好莱客: 广州好莱客创意家居股份有限公司第五届董事会第二十二次会议决议公告

Meeting Details - The fifth meeting of the board of directors of Guangzhou Holike Creative Home Co., Ltd. was held on August 15, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [1]. Resolutions Passed - The board unanimously approved the full and summary reports for the 2025 semi-annual report with 5 votes in favor, 0 against, and 0 abstentions [1][2]. - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 1.5 billion yuan [2]. - The board approved an increase in the estimated daily related transactions for 2025, with two related directors abstaining from the vote [2][3].