吉祥航空: 上海吉祥航空股份有限公司第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Shanghai Juneyao Airlines Co., Ltd. held its 18th meeting of the 5th board on August 22, 2025, using a combination of on-site and remote voting methods [1] - All 9 directors participated in the voting, and the meeting complied with the relevant provisions of the Company Law and the Articles of Association, making the resolutions legally valid [1] - The board approved the financial report for the first half of 2025, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved the half-year report and summary for 2025, with the same voting results of 9 in favor, 0 against, and 0 abstentions [2] - The reports were reviewed and approved by the company's audit committee prior to being submitted to the board for approval [2]