利欧股份: 第七届董事会第十二次会议决议公告

Core Points - The company held its 12th meeting of the 7th Board of Directors on August 8, 2025, via electronic communication, with all 7 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][1][1] Group 1 - The board approved a proposal to use its own funds for securities investment, with a unanimous vote of 7 in favor, representing 100% of the attending members [1][1][1] - The details of the securities investment announcement will be published on August 9, 2025, in various financial newspapers and on the official website [1][1][1]