长白山: 长白山旅游股份有限公司第五届董事会第四次会议决议公告

Group 1 - The fifth meeting of the board of directors of Changbai Mountain Tourism Co., Ltd. was held on August 27, 2025, via communication methods, with all directors and senior management receiving the meeting notice and materials on August 22, 2025 [1] - All 9 directors participated in the voting, with a total of 9 valid votes, indicating that the meeting and voting were conducted in accordance with the Company Law and the Articles of Association [1] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2] Group 2 - The proposal was also reviewed and approved by the company's Audit and Risk Control Committee, with the same voting result of 9 votes in favor, 0 against, and 0 abstentions [2]