水羊股份：第四届董事会2025年第一次临时会议决议公告

Group 1 - The company, Shuiyang Co., announced the approval of multiple proposals during the first temporary meeting of the fourth board of directors for the year 2025 [2] - One of the key proposals included the exemption from the notification period for this board meeting [2] - The announcement was made on the evening of August 8 [2]