妙可蓝多: 第十二届董事会第十一次会议决议公告

Group 1 - The board of directors of Shanghai Miaokelan Duo Food Technology Co., Ltd. held its 11th meeting of the 12th session on July 17, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved a proposal to cancel repurchased shares, which will require further approval from the shareholders' meeting [1][2] - The board also approved a proposal to change the company's registered capital and amend the Articles of Association, pending shareholder approval [2][3] - Additionally, the board approved a proposal to convene the second extraordinary shareholders' meeting of 2025, which also requires further disclosure [2][3]