立高食品: 董事会决议公告

Group 1 - The board of directors of Lihigh Food Co., Ltd. held its 15th meeting of the third session on August 28, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The board also approved a special report on the management and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds [2] Group 2 - The board decided to annul certain unvested restricted stocks from the 2022 incentive plan, following the relevant provisions of the plan [3] - The board approved the permanent allocation of surplus raised funds amounting to 18.19 million yuan to supplement working capital for daily operations, enhancing the efficiency of fund usage [4] - The board agreed to add "Guangzhou Aokun Food Co., Ltd." and "Guangzhou Aokun Food Co., Ltd. Zengcheng Branch" as implementation entities for the headquarters project while adjusting the internal investment structure without changing the investment scale or location [4]