五洲新春: 五洲新春第五届董事会第五次会议决议公告

Meeting Overview - The fifth meeting of the fifth board of directors of Zhejiang Wuzhou Xinchun Group Co., Ltd. was held on August 27, 2025, with all 7 directors present [1] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The board approved several proposals, including the 2025 semi-annual report and its summary, which were reviewed by the audit committee [1] - All proposals received unanimous support with 7 votes in favor, and no votes against or abstentions [2][3][4] Additional Proposals - Various proposals related to changes in accounting estimates, amendments to the company's articles of association, and the introduction of investors for wholly-owned subsidiaries were also approved [2][4] - These proposals are pending approval from the company's shareholders [2][3][4] Governance and Future Actions - The board discussed the authorization for the board to formulate a mid-term dividend plan, which will also require shareholder approval [4] - The company plans to hold the fourth temporary shareholders' meeting in 2025 to address these matters [4][5]