长久物流: 长久物流：第五届董事会第十三次会议决议公告

Group 1 - The board meeting of Beijing Changjiu Logistics Co., Ltd. was held on August 26, 2025, with all 7 board members present, confirming the meeting's legality and validity [1] - The resolutions passed during the meeting received unanimous support, with 7 votes in favor and no votes against or abstentions [1] - The resolutions included the approval of the company's semi-annual report for 2025, which was also reviewed by the board's audit committee [1]