西安饮食: 半年报董事会决议公告

Group 1 - The board meeting of Xi'an Catering Co., Ltd. was held on August 14, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The board unanimously approved the agenda items with 9 votes in favor, 0 against, and 0 abstentions, including the review of the 2025 semi-annual report [1][2] - The board also approved a guarantee for the working capital loan for its subsidiary, Xi'an Daye Food Co., Ltd., with the same unanimous voting outcome [2] Group 2 - The meeting was chaired by Chairman Liu Yong, and the presence of supervisors and senior management was noted [1] - The resolutions passed during the meeting included the approval of the semi-annual fundraising management and usage report [2] - The board's audit committee had previously reviewed the relevant proposals before the meeting [1]