兰生股份: 东浩兰生会展集团股份有限公司第十一届董事会第十三次会议决议公告
Core Points - The company held its 13th meeting of the 11th Board of Directors on August 27, 2025, via communication methods, in compliance with the Company Law of the People's Republic of China and its articles of association [1] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the 2025 interim profit distribution plan with the same voting results [2] - The board agreed on the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" with a unanimous vote [2]