茂业商业: 茂业商业第十届董事会第四十二次会议决议公告

Group 1 - The company's board of directors held the 42nd meeting of the 10th session on August 26, 2025, with all 9 directors participating in the voting [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 9 in favor [1] - The board also approved a proposal to provide guarantees for its controlling subsidiary, with the same unanimous voting outcome [2]