博瑞传播: 博瑞传播十届董事会第四十七次会议决议公告

Core Viewpoint - Chengdu Borui Communication Co., Ltd. held its 47th board meeting, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the transfer of a 60% stake in Wuhan Yinfu [1][2]. Group 1: Board Meeting Resolutions - The board unanimously approved the 2025 semi-annual report and its summary, with all 7 directors voting in favor [1]. - The board also approved the plan to transfer 60% of its stake in Wuhan Yinfu, with all 7 directors voting in favor [2]. - The board passed several amendments to internal management and control systems, including the investment management system for fixed assets, internal control management system, and compliance management measures, all with unanimous support from the directors [2].