欧派家居: 欧派家居第四届董事会第二十八次会议决议公告

Group 1 - The board of directors of Oppein Home Group Co., Ltd. held its 28th meeting, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's financial status and operational performance for the first half of 2025 [2][3] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which complies with regulatory requirements [2][3] Group 2 - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," indicating a strategic focus on enhancing operational efficiency and returns [3]