钱江生化: 十届十三次董事会决议公告

Group 1 - The board of directors of Zhejiang Qianjiang Biochemical Co., Ltd. held its 13th meeting of the 10th session on August 26, 2025, with no absences or dissenting votes reported [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor and no opposition or abstentions [1][2] Group 2 - The board also approved a proposal to absorb and merge its wholly-owned subsidiary, Haining Jiahui Property Management Co., Ltd., to enhance operational efficiency and reduce management costs [2] - The merger will not constitute a related party transaction or a major asset restructuring as defined by regulations, and does not require shareholder approval [2]