西上海: 西上海第六届董事会第十一次会议决议公告

Group 1 - The board of directors of Xishanghai Automotive Service Co., Ltd. held its 11th meeting of the 6th session on August 26, 2025, in a combination of on-site and communication methods [1] - The meeting was convened and presided over by Chairman Zhu Yanyang, and the procedures for convening and holding the meeting complied with relevant laws and regulations [1] - The board approved the proposal regarding the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor [1][2] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2] - Detailed content of the semi-annual report and the special report on raised funds is available on the Shanghai Stock Exchange website [2]