贝斯美: 董事会决议公告

Group 1 - The board meeting of Shaoxing Baismei Chemical Co., Ltd. was held on August 18, 2025, with all 8 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational status without any misleading statements or omissions [1][2] - The company has adhered to regulations regarding the storage and use of raised funds, ensuring no violations occurred in the management of these funds [2][3] Group 2 - The board approved the extension of the fundraising project timeline, which does not alter the project's implementation, funding purposes, or investment scale, and will not adversely affect the company's operations [3]