安居宝: 第六届董事会第十次会议决议公告

Group 1 - The board meeting of Guangdong Anjubao Digital Technology Co., Ltd. was held on July 8, 2025, with all five directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved several proposals, including amendments to the "Insider Information Knowledge Person Registration System," with a unanimous vote of 5 in favor [2] - Other approved proposals included amendments to the "Management System for Shares Held by Directors, Supervisors, and Senior Management" and the "Information Disclosure Management System," both receiving unanimous support [2] Group 2 - The board also approved the "Internal Audit System" proposal, again with a unanimous vote of 5 in favor [2]