Beijing Caishikou Department Store (SH:605599) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The board meeting of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all 9 directors present, including 3 participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant stock exchange regulations [1] - The board approved the proposal regarding the responsibilities of the accounting work, with a unanimous vote of 9 in favor and no opposition or abstentions [2] Group 2 - The company designated Yang Pengyan, the assistant general manager and finance department manager, to act as the head of accounting responsibilities [2] - The board also reviewed and approved the special report on the use of raised funds for the first half of 2025, which will be disclosed on the Shanghai Stock Exchange website [2]