Zhejiang Yiming Food (SH:605179) Zheng Quan Zhi Xing·2025-08-17 16:11Group 1 - The board of directors of Zhejiang Yiming Food Co., Ltd. held a meeting on August 14, 2025, with all 7 directors present, meeting the legal requirements for the meeting [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The board also approved the profit distribution plan for the first half of 2025, which will be submitted to the shareholders' meeting for review, with the same voting results [2] Group 2 - The board approved the proposal to hold the first extraordinary shareholders' meeting of 2025, also with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - All relevant documents will be available for public reference as per the announcement [2]