森林包装: 森林包装集团股份有限公司第三届董事会第十五次会议决议公告
Group 1 - The board meeting of Forest Packaging Group Co., Ltd. was held on August 23, 2025, in a combination of in-person and communication methods, with all 7 directors present [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee prior to the board meeting [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which was similarly reviewed and unanimously approved by the audit committee [2]