广博股份: 半年报董事会决议公告

Meeting Overview - The 19th meeting of the 8th Board of Directors of Guangbo Group Co., Ltd. was convened on August 11, 2025, with all 9 directors present [1] - The meeting was chaired by Mr. Li Ping and complied with relevant laws and regulations [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The resolutions will be submitted to the shareholders' meeting for approval, requiring more than two-thirds of the voting rights present [1] Governance Structure Changes - The company aims to improve its corporate governance structure and internal control systems by revising certain governance policies and adding new ones [2] - All proposed governance amendments received unanimous approval from the board, with voting results consistently showing 9 votes in favor, 0 against, and 0 abstentions [2][3][4] - Specific details of the governance amendments will be published on the Giant Tide Information Network on August 23, 2025 [2][4] Shareholder Meeting Notification - A notice regarding the second extraordinary general meeting of shareholders in 2025 was published on August 23, 2025 [4]