唯赛勃: 唯赛勃第五届董事会第二十三次会议决议公告

Group 1 - The board of directors of Shanghai Weisaibo New Materials Co., Ltd. held its 23rd meeting of the 5th board, with all 6 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the semi-annual report for 2025 and its summary, which had been reviewed by the audit committee prior to the meeting [1][2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [2] - A profit distribution plan for the first half of 2025 was approved, pending further review by the first extraordinary shareholders' meeting of 2025 [2][3] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 15, 2025, in accordance with the company's articles of association [3]