桂发祥: 半年报董事会决议公告

Group 1 - The board meeting of Tianjin Guifaxiang Eighteenth Street Mahua Food Co., Ltd. was held on August 8, 2025, with all 9 directors present, including 3 participating via remote voting [1][2] - The board unanimously approved the resolutions with a voting result of 9 votes in favor, 0 abstentions, and 0 votes against [1][2] - The audit committee of the board reviewed and approved the agenda items, confirming no guarantees were provided to any entities or individuals during the reporting period, with actual guarantee amounts being 0 [2]