凯撒同盛发展股份有限公司第十一届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 11th Board of Directors on August 15, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1][2][9]. - The meeting approved the adjustment of members in the Audit Committee and the Compensation and Assessment Committee, with specific members designated for each committee [2][3]. Group 2 - The company conducted its second extraordinary general meeting of shareholders on August 15, 2025, with a total of 957 shareholders present, representing 482,764,775 shares, which is 30.93% of the total voting shares [7][9]. - All six proposals submitted for approval at the shareholders' meeting were passed without any objections, including three special resolutions that required a two-thirds majority [11][12].