金牌家居: 金牌家居关于第五届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 5th Board of Directors on August 27, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved the proposal regarding the 2025 semi-annual report and its summary, which was previously reviewed by the Audit Committee [1][2] - 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]