绿地控股: 绿地控股第十一届董事会第二次会议决议公告

Core Points - The company held its 11th Board of Directors' second meeting on August 26, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The company approved its 2025 semi-annual report and summary, which had been reviewed by the Board's Audit Committee prior to the meeting [1] - The voting results for the semi-annual report were 11 votes in favor, 0 against, and 0 abstentions [1] Group 2: Audit Firm Appointment - The company agreed to reappoint Da Xin Certified Public Accountants (Special General Partnership) as the auditing firm for the 2025 financial report and internal control [2] - This resolution also received 11 votes in favor, 0 against, and 0 abstentions [2] Group 3: Amendments to Company Articles - The company proposed amendments to its articles of association, specifically expanding the definition of senior management to include vice presidents and the financial director [2] - The voting results for the amendment were also 11 votes in favor, 0 against, and 0 abstentions [2] Group 4: Shareholder Meeting - The company announced plans to hold its first extraordinary general meeting of shareholders in 2025 [2]