Core Viewpoint - The board of directors of Aili Home Technology Co., Ltd. held its 14th meeting of the third session, where they unanimously approved the 2025 semi-annual report and its summary, reflecting the company's financial status and operational results accurately [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 27, 2025, with all 9 directors present, meeting the legal requirements for a valid resolution [1]. - The meeting was chaired by Chairman Song Zhengxing and conducted both in-person and via communication methods [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, which was deemed to fairly reflect the company's financial condition and operational results during the reporting period [1][2]. - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, confirming that it adequately reflects the situation [2].
爱丽家居: 爱丽家居科技股份有限公司第三届董事会第十四次会议决议公告