骆驼股份: 骆驼股份第十届董事会第二次会议决议公告

Group 1 - The board meeting of Camel Group Co., Ltd. was held on July 25, 2025, with all 9 directors present, and the meeting was conducted in accordance with the Company Law and Articles of Association [1][2] - The board approved the proposal regarding the waiver of the right of first refusal for the transfer of equity in an associated company, which was previously reviewed and agreed upon by independent directors [1][2] - The voting results showed 6 votes in favor, 0 against, and 0 abstentions, indicating unanimous support from the participating directors [2]