利民股份: 公司第六届董事会第八次会议决议公告

Group 1 - The company held its sixth board meeting, with all 11 directors present, and the meeting was conducted in accordance with relevant regulations [1] - The board unanimously approved the proposal not to redeem the "Limin Convertible Bonds" in advance, with 11 votes in favor and no opposition or abstentions [1] - The details of the proposal are available in the announcements published in "Securities Times," "China Securities Journal," and on the Giant Tide Information website [1]