桃李面包: 桃李面包第七届董事会第五次会议决议公告

Group 1 - The board meeting of Tao Li Bread Co., Ltd. was held on August 26, 2025, with all six directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a proposal regarding the reduction of capital for its wholly-owned subsidiary Haikou Tao Li Trading Co., Ltd., the liquidation of Baotou Tao Li Food Co., Ltd., and the capital increase for Tianjin Tao Li Food Co., Ltd. [1][2] - The proposal received unanimous support from the board, with all six votes in favor and no opposition or abstentions [2]