畅联股份: 上海畅联国际物流股份有限公司第四届董事会第十二次会议决议公告

Group 1 - The board of directors of Shanghai Changlian International Logistics Co., Ltd. held its 12th meeting of the 4th session on August 27, 2025, with all 11 directors present, ensuring compliance with legal and procedural requirements [1][2] - The board unanimously approved the establishment of Shanghai Changlian Baifu Pharmaceutical Co., Ltd. in partnership with Shanghai Waigaoqiao Biopharmaceutical Industry Development Co., Ltd., with the company holding a 60% stake [2]