李子园: 浙江李子园食品股份有限公司第三届董事会第二十五次会议决议公告

Core Viewpoint - The board of directors of Zhejiang Liziyuan Food Co., Ltd. held its 25th meeting of the third session, where several important resolutions were passed regarding the company's financial reports, fund management, and governance structure [1][2][3]. Meeting Details - The meeting was held on August 25, 2025, in compliance with relevant laws and regulations, with all directors present [1]. - The meeting was chaired by the company's chairman, Mr. Li Guoping, and included the attendance of supervisors and senior management [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2]. - A special report on the use of raised funds was also approved, again with a unanimous vote [2]. - The board agreed to use idle self-owned funds for cash management to enhance fund utilization efficiency, pending shareholder approval [3]. - The proposal to use part of the idle raised funds for cash management was approved, with the condition that it does not affect ongoing projects [3]. - A profit distribution plan for the first half of 2025 was proposed, subject to shareholder approval [4]. - The board evaluated the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 [4]. - The proposal to cancel the supervisory board and amend the company's articles of association was passed, pending shareholder approval [4]. - Several amendments to internal governance documents, including rules for board meetings and various committee guidelines, were approved [5][6][7][8][9]. Future Actions - All resolutions passed require further approval from the company's shareholders at the upcoming general meeting [4][9].