宁波中百: 宁波中百股份有限公司第十届董事会第十一次会议决议公告

Meeting Overview - The board meeting of Ningbo Zhongbai Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][1][1] Voting Results - All proposals presented during the meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1][1][1] Agenda Items - The meeting included the review and approval of the following items: - The 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [1][1][1] - Amendments to the company's articles of association and other internal regulations, also to be disclosed on August 26, 2025 [1][1][1] - Renewal of the accounting firm, with details to be disclosed on August 26, 2025 [1][1][1] - Cancellation of the supervisory board, with specifics to be disclosed on August 26, 2025 [1][1][1] - Information disclosure management system, with details to be disclosed on August 26, 2025 [1][1][1] - Notification for the 2025 first extraordinary shareholders' meeting, which requires approval from the shareholders [1][1][1]