CFLD(SH:600340) Zheng Quan Zhi Xing·2025-08-25 17:05Meeting Details - The board meeting of Huaxia Happiness Holdings Co., Ltd. was held on August 25, 2025, in a hybrid format, with all 8 directors present [1] - The meeting was convened following proper procedures as per the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board approved the proposal regarding the "2025 Semi-Annual Report Full Text and Summary" with a vote of 2 in favor, 1 against, and 0 abstentions [1] - The board also approved the proposal for asset impairment provision and fair value changes, with a vote of 7 in favor, 1 against, and 0 abstentions [2] - Both proposals faced opposition from board member Wang Wei, who cited concerns over the prudence of asset replacement handling [2]