Semir(SZ:002563) Zheng Quan Zhi Xing·2025-06-12 08:07Group 1 - The board meeting of Zhejiang Semir Garment Co., Ltd. was held on June 11, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board unanimously approved the agenda with 9 votes in favor, 0 against, and 0 abstentions [1] - The meeting discussed the adjustment of the Shanghai Industrial Park expansion project, with details available on the official website [1] Group 2 - The second independent director meeting of 2025 resulted in 7 votes in favor, 0 against, and 0 abstentions, with 2 directors abstaining due to conflicts of interest [2] - The agenda from the independent director meeting was submitted for board review, focusing on the expected new daily related transactions for 2025 [2] - The board's decisions and discussions are documented and available for public access [2]