广安爱众: 四川广安爱众股份有限公司第七届董事会第三十次会议决议公告

Group 1 - The board meeting of Sichuan Guang'an Aizhong Co., Ltd. was held on August 22, 2025, via electronic communication, with all 11 directors participating and no dissenting votes [1][2]. - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the meeting [1][2]. - The board also approved the organizational structure and staffing plan for the headquarters, with unanimous support from all directors [2]. - A proposal to amend the "Management Personnel Compensation and Performance Management Measures" was approved, pending further approval from the shareholders' meeting [2]. - The board approved the establishment of a "Compliance Management Measures" proposal, with details available on the Shanghai Stock Exchange website [2][3].