广州酒家: 广州酒家：第四届董事会第三十六次会议决议公告

Group 1 - The board of directors of Guangzhou Restaurant Group Co., Ltd. held its 36th meeting on August 26, 2025, with all directors present and all resolutions passed unanimously [1][2] - The meeting reviewed and approved the company's 2025 semi-annual report, with a voting result of 7 votes in favor and no votes against or abstaining [1] - The board also approved the proposal to establish an internal control management system, with the same voting results as the semi-annual report [2]