乐惠国际: 乐惠国际第四届董事会第七次会议决议公告

Group 1 - The board of directors of Ningbo Lehui International Engineering Equipment Co., Ltd. held its seventh meeting of the fourth session on August 15, 2025, with all procedures complying with legal and regulatory requirements [1] - The meeting approved the company's 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all directors [2] Group 2 - The board agreed to open a special account for raised funds at Ping An Bank Co., Ltd. Shanghai Changning Branch, specifically for the "Changchun Fresh Beer 30-Kilometer City Brewery Project" [2] - The board authorized the general manager and authorized personnel to handle the opening of the special account and the transfer of raised funds [2]