三柏硕: 第二届董事会第九次会议决议公告
Core Points - The company held its second board meeting on June 17, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1][2] - The board unanimously approved the proposal for the wholly-owned subsidiary to increase investment in the controlling subsidiary, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1][2] - The details of the investment proposal are available in the company's announcement published on various financial news platforms [1]