Peacebird(SH:603877) Zheng Quan Zhi Xing·2025-08-21 16:35Group 1 - The board of directors of Ningbo Taiping Bird Fashion Co., Ltd. confirmed that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - All directors attended the meeting, and all resolutions were passed with no opposing votes [1] - The written notice for the board meeting was sent on August 11, 2025, and the meeting complied with relevant laws and regulations [1] Group 2 - The financial report for the first half of 2025 was approved by the board's audit committee prior to the board meeting [1] - The voting results for the financial report showed 9 votes in favor, with no votes against or abstentions [1] - Detailed content of the resolutions will be disclosed on August 22, 2025, on the Shanghai Stock Exchange website and designated media [1]