新凤鸣: 第六届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the 6th Board of Directors on July 17, 2025, with all 8 directors present, ensuring compliance with legal and procedural requirements [1][2] - The Board approved a resolution to invest RMB 100 million in Hefei Lif Biotechnology Co., Ltd., resulting in the company holding a 7.0175% equity stake in Lif Biotechnology after the investment [1]