桃李面包股份有限公司2025年半年度报告摘要

Group 1 - The company held its seventh board meeting on August 15, 2025, with all six directors present, and the meeting was deemed legally valid [3][5]. - The board approved the 2025 semi-annual report and its summary, which will be published on the Shanghai Stock Exchange website [4][81]. - The board also approved the election of independent director candidates and proposed amendments to the company's articles of association, including the cancellation of the supervisory board [7][11][96]. Group 2 - The supervisory board held its third meeting on August 15, 2025, with all three supervisors present, confirming the legality of the meeting [80][82]. - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report complies with legal and regulatory requirements [81]. - The supervisory board also approved the proposal to amend the articles of association and cancel the supervisory board, which will be submitted to the shareholders' meeting for approval [83][96]. Group 3 - The company announced the election results for employee representative directors, with two individuals elected to serve on the board [87]. - The independent director candidate, Ding Yongjian, was proposed for election, and his qualifications will be submitted for review by the Shanghai Stock Exchange [92][95].