宁波联合: 宁波联合第十一届董事会第二次会议决议公告

Core Points - The board of directors of Ningbo United Group Co., Ltd. held its second meeting of the 11th session on August 22, 2025, and all 7 directors participated in the meeting, complying with the Company Law and the company's articles of association [1][2] - The board approved the 2025 semi-annual business work report and the 2025 semi-annual report, with unanimous support from all directors [1] - The company’s subsidiary, Wenzhou Hesheng Cultural Tourism Investment Co., Ltd., received approval to adjust the interest rate on financial assistance provided to its joint venture, Wenzhou Hexin Real Estate Co., Ltd., from 8.5% to 4%, while other conditions remain unchanged [2]