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彩蝶实业: 浙江彩蝶实业股份有限公司第三届董事会第二次会议决议公告

Group 1 - The third meeting of the board of directors of Zhejiang Caidiye Industrial Co., Ltd. was held on August 22, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, which was reviewed by the audit committee [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all directors [2]