黄山旅游: 黄山旅游第九届董事会第十三次会议决议公告

Core Points - The board of directors of Huangshan Tourism Development Co., Ltd. held its 13th meeting of the 9th session on August 16, 2025, to review and approve the 2025 semi-annual report and its summary [1] - The meeting also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all board members [1][2] Summary by Category Company Meeting - The meeting was convened and presided over by Chairman Zhang Dehui, and it complied with the relevant provisions of the Company Law and the Articles of Association [1] - All board members voted in favor of the proposals, with no votes against or abstentions [1] Financial Reports - The 2025 semi-annual report and its summary were approved, with the full report available on the Shanghai Stock Exchange website [1] - The special report on the storage and actual use of raised funds was also approved, with details disclosed on the same website [2]