南都物业: 南都物业服务集团股份有限公司第四届董事会第六次会议决议公告

Group 1 - The board of directors of Nandu Property Service Group Co., Ltd. held its sixth meeting of the fourth session, with all seven directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved a proposal to authorize the management to reduce holdings in affiliated company stocks to enhance asset liquidity and maximize economic benefits, with the authorization valid until the completion of the reduction [1][2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for August 27, 2025 [2]