青鸟消防: 第五届董事会第四次会议决议公告

Group 1 - The board meeting of Qingniao Fire Protection Co., Ltd. was held on August 25, 2025, with all 8 directors present, complying with relevant laws and regulations [2][3] - The board approved several proposals with a unanimous vote of 8 in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [2][3] - The details of the meeting and the resolutions passed can be found in the company's half-year report published on the official information disclosure platform [2][3] Group 2 - The board meeting's resolutions included the special report on the use of raised funds for the first half of 2025, which was also approved by the audit committee [3] - The company emphasizes the accuracy and completeness of the information disclosed, ensuring no misleading statements or omissions [2]