百合花: 百合花集团股份有限公司第五届董事会第六次会议决议公告

Core Points - The board of directors of Baihehua Group Co., Ltd. held its sixth meeting of the fifth session on August 27, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][1][1] - The board approved the proposal regarding the full and summary report for the first half of 2025, which had already been reviewed by the audit committee [1][1][1] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1][1][1]