ST广物: 广汇物流股份有限公司第十一届董事会2025年第六次会议决议公告

Core Points - The board of directors of Guanghui Logistics Co., Ltd. held its sixth meeting of the eleventh session on August 28, 2025, where all resolutions were passed unanimously with 7 votes in favor and no opposition or abstentions [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the information disclosed is true, accurate, and complete, reflecting the company's financial status and operational results during the reporting period [1][2] - The semi-annual report was reviewed and approved by the board's audit committee prior to the board meeting [2] Group 2: Fund Management - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee before being submitted to the board [2][3] Group 3: Management Appointments - The board approved the appointment of senior management personnel, including the financial director, with all proposals having been reviewed and approved by the nomination committee and the audit committee [3]