赛力斯: 第五届董事会第二十三次会议决议公告

Group 1 - The board of directors of the company held its 23rd meeting on August 14, 2025, via telecommunication voting, with all 12 directors present [1] - The meeting was convened legally and in accordance with relevant laws and regulations, ensuring the validity of the resolutions passed [1] - The board approved a proposal to acquire minority shareholder equity in a controlling subsidiary through a public delisting process, with a unanimous vote of 12 in favor [1]