九牧王: 九牧王第六届董事会第四次会议决议公告
Group 1 - The board of directors of Jomoo Holdings Co., Ltd. held its fourth meeting of the sixth session on August 26, 2025, in Xiamen, combining in-person and remote participation [1] - All nine directors attended the meeting, including independent director Mu Zhirong, who participated via video [1] - The meeting approved the full text and summary of the 2025 semi-annual report, which had been reviewed and agreed upon by the audit committee [1][2] Group 2 - The voting results showed 9 votes in favor, with no votes against or abstentions [2]