岭南控股: 半年报董事会决议公告

Core Points - The board of directors of Guangzhou Lingnan Group Holdings Co., Ltd. held its 18th meeting of the 11th session on August 26, 2025, where all members confirmed the authenticity and completeness of the disclosed information [1][2] - The board unanimously approved the 2025 semi-annual report, which was disclosed on the same day in various financial publications [1][2] - The board also approved an adjustment to the company's organizational structure to optimize management and align with strategic development needs [2] Summary by Categories Financial Reporting - The board approved the full text and summary of the 2025 semi-annual report, which was reviewed and passed with 3 votes in favor from the audit committee [1][2] Organizational Changes - The company will establish a management center with a large customer department and will no longer have a research and innovation center [2] - The archives previously under the Party and Mass Work Department will be transferred to the administrative office, while other organizational structures will remain unchanged [2]