雅戈尔: 雅戈尔时尚股份有限公司第十一届董事会第二十次会议决议公告

Group 1 - The board of directors of Youngor Fashion Co., Ltd. held its 20th meeting of the 11th session on August 18, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The meeting reviewed and approved the 2025 semi-annual operational report and financial report, which were also audited by the board's audit committee [1] - The company disclosed the details of the semi-annual report and the management's discussion and analysis in the report [1] Group 2 - The board approved the establishment and revision of a system to prevent the controlling shareholders and related parties from occupying company funds, which will take effect upon approval [2] - The company also approved a proposal for share repurchase through centralized bidding, with details provided in the related repurchase report [2]