嘉诚国际: 第五届董事会第二十二次会议决议公告

Group 1 - The board of directors of Guangzhou Jiacheng International Logistics Co., Ltd. held its 12th meeting of the 5th session on August 26, 2025, with all 9 directors present [1][2] - The meeting was chaired by Chairwoman Duan Rongwen and complied with the relevant provisions of the Company Law and the Articles of Association [1] - The board unanimously approved the submission of the 2025 semi-annual report and its summary for review [1][2] Group 2 - The audit committee of the board reviewed the 2025 semi-annual report and agreed to submit it to the board for approval [2] - The voting results showed 9 votes in favor, 0 against, and 0 abstentions [2]