光明肉业: 光明肉业第十届董事会第二次会议决议公告

Core Points - The company held its second board meeting of the tenth session on August 19, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The board approved the full and summary report for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [1] - The half-year report will be disclosed on the Shanghai Stock Exchange website on August 30, 2025 [1] Group 2: Related Party Transactions - The board approved an increase in the estimated amount for daily related party transactions for 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2] Group 3: Asset Impairment - The board approved the proposal for asset impairment provisions for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] - Details will be disclosed in a separate announcement [2] Group 4: Risk Assessment - The board approved the risk continuous assessment report for Bright Food Group Finance Co., Ltd., with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2]