如意集团: 第九届董事会第十七次会议决议公告

Group 1 - The board meeting of Shandong Ruyi Woolen Garment Group Co., Ltd. was held on August 14, 2025, with all 9 directors present [1] - The board approved the rectification report regarding the warning letter issued by the Shandong Securities Regulatory Bureau, with a voting result of 8 votes in favor, 0 against, and 1 abstention [1] - Director Dai Xinghai abstained from voting due to insufficient communication regarding the rectification measures, indicating a need for further understanding and judgment on related matters [1] Group 2 - The detailed rectification report regarding the warning letter from the Shandong Securities Regulatory Bureau can be found in the Securities Times and on the Giant Tide Information Network [2] - The resolution of the ninth board meeting's seventeenth session is available for review [2]