骆驼股份: 骆驼股份第十届董事会第三次会议决议公告

Group 1 - The board meeting of Camel Group Co., Ltd. was held on August 21, 2025, with all 9 directors present, and the meeting was conducted in accordance with the Company Law and Articles of Association [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1] - The proposal was reviewed and unanimously agreed upon by the board's audit committee before being submitted for board approval [1]