康德莱: 上海康德莱企业发展集团股份有限公司第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Shanghai Kangdai Enterprise Development Group Co., Ltd. held its 18th meeting on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report, with a unanimous vote of 9 in favor and no opposition or abstentions [2][3]. - The board also approved a proposal to change the accounting firm, which will be submitted for review at the company's first extraordinary general meeting of 2025 [2][3]. Group 2 - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2][3].