均瑶健康: 湖北均瑶大健康饮品股份有限公司第五届董事会第十六次会议决议公告

Group 1 - The board of directors of Hubei Junyao Health Beverage Co., Ltd. held its 16th meeting of the 5th session on August 22, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2]