爱普股份: 爱普香料集团股份有限公司第五届董事会第二十二次会议决议公告

Group 1 - The board of directors of Aipu Flavor Group Co., Ltd. held its 22nd meeting of the 5th session on May 21, 2025, with 9 directors expected, 6 present in person, and 3 attending via communication [1][2] - The meeting was legally convened and conducted in accordance with relevant laws and the company's articles of association [2] - The board approved a resolution regarding the progress of a share repurchase lawsuit and agreed to the mediation plan proposed by the Shanghai Second Intermediate People's Court [2]