光明地产: 光明地产第九届董事会第三十三次会议决议公告

Group 1 - The board of directors of Guangming Real Estate Group Co., Ltd. held its 33rd meeting of the 9th session on August 26, 2025, where all 7 participating directors voted unanimously on several resolutions [1][2][3] - The meeting approved the "2025 Semi-Annual Report Full Text and Summary," which had previously received unanimous approval from the Audit Committee [1][2] - The board also approved a risk assessment report regarding Guangming Food Group Financial Co., Ltd. for the first half of 2025, confirming that the related transactions were fair and did not pose risks to the company or its shareholders [2][3] Group 2 - The board reviewed and approved the "2025 Annual Valuation Enhancement Plan and Quality Improvement Action Plan Semi-Annual Evaluation Report," which aligns with the regulatory requirements from the China Securities Regulatory Commission [4] - The company aims to enhance its valuation and improve efficiency while protecting the rights of investors, particularly minority shareholders [4]