华邦健康: 半年报董事会决议公告

Meeting and Resolutions - The second meeting of the ninth board of directors of Huabang Life Health Co., Ltd. was held on August 18, 2025, via remote voting, with all six directors participating [1] - The meeting approved the "2025 Semi-Annual Report" and its summary with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1] - The meeting also approved the "2025 Mid-Year Profit Distribution Plan" with the same voting results [2] Profit Distribution Plan - The proposed profit distribution plan for the first half of 2025 is to distribute profits without issuing bonus shares or converting capital reserves into share capital [2] - This proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2] Extraordinary General Meeting - The board approved the proposal to convene the first extraordinary general meeting of shareholders in 2025, also with a unanimous vote [2]