南宁百货: 南宁百货大楼股份有限公司第九届董事会2025年第五次临时会议决议公告

Core Points - The company held its fifth temporary board meeting of the ninth session on August 22, 2025, where all eight participating directors approved the agenda items [1][2] - The board approved the 2025 semi-annual report, which complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - The board agreed to a compensation price of approximately 39.4 million yuan for the recovery of part of the state-owned land use rights in Qinzhou City, covering an area of 26,862.91 square meters [2] - The board approved the proposal to dissolve the Wuzhou Longxiu branch of Nanning Department Store [2] - A third temporary shareholders' meeting is scheduled for September 10, 2025, at 15:30 [2]