Meeting Details - The fourth meeting of the fourth board of Zhejiang True Love Home Co., Ltd. was held on August 22, 2025, via on-site and remote voting [1] - The meeting was convened and presided over by Chairman Zheng Qizhong, with all 9 directors participating in the voting [1] - The notice and convening of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association, making it legal and effective [1] Voting Results - The voting results showed unanimous support with 9 votes in favor, 0 votes against, and 0 abstentions [1][2] - The Audit Committee expressed agreement with the proposal [2] - The proposal has been authorized by the company's 2024 annual shareholders' meeting and does not require further submission for shareholder review [2] Disclosure - Detailed information can be found in the semi-annual report and summary published on the Giant Tide Information Network [1][2]
真爱美家: 第四届董事会第十四次会议决议公告