光明乳业: 光明乳业第八届董事会第三次会议决议公告

Core Points - The board of directors of Bright Dairy held its third meeting of the eighth session on August 28, 2025, in Shanghai, with all seven directors present either in person or by proxy [1][2] - The meeting approved the 2025 semi-annual report and its summary with unanimous support from the directors present [2] - A risk assessment report regarding Bright Food Group Financial Co., Ltd. was also approved, with one director abstaining due to conflict of interest [2] Meeting Details - The meeting was convened in compliance with relevant laws and regulations, and the company’s articles of association [1] - Independent director Mao Huigang was unable to attend and delegated his voting rights to independent director Zhao Ziye [1] - The meeting was chaired by Chairman Huang Liming, with the presence of company supervisors and senior management [1] Resolutions Passed - The 2025 semi-annual report and summary were approved with 7 votes in favor, 0 against, and 0 abstentions [2] - The risk assessment report concerning Bright Food Group Financial Co., Ltd. was approved with 6 votes in favor, 0 against, and 0 abstentions, with one director abstaining due to a conflict of interest [2]