利群股份: 利群商业集团股份有限公司第十届董事会第二次会议决议公告

Group 1 - The board of directors of LQ Group held its second meeting of the tenth session on August 27, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal, regulatory, and internal management standards, and accurately reflects the company's financial and operational status for the first half of 2025 [1][2] - The voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2][3] Group 2 - The company established new internal management systems, including the resignation management system for directors and senior management, internal audit system, and major internal reporting system [2][3]