Group 1 - The third meeting of the board of directors of Shuangle Pigment Co., Ltd. was held on August 2, 2025, with all 9 directors present, and the meeting was chaired by Chairman Yang Hanzhou [1] - The board reviewed the 2025 semi-annual general manager's work report, which was deemed to reflect the effective execution of board and shareholder resolutions, indicating stable development for the company [1] - The board unanimously approved the 2025 semi-annual general manager's work report with a voting result of 9 in favor, 0 against, and 0 abstentions [2][3] Group 2 - The board confirmed that the preparation and review procedures for the 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's operational status without any false statements or omissions [3]
双乐股份: 董事会决议公告