珠江啤酒: 半年报董事会决议公告

Core Points - The company held its 86th meeting of the fourth board of directors on August 27, 2025, chaired by Chairman Huang Wensheng [1][2][3] - All resolutions passed with unanimous support from the board members, indicating strong consensus [1][2][3] Summary by Sections Half-Year Report - The board approved the 2025 half-year report and its summary, which will be published on August 29, 2025, on various platforms [1] Fund Usage Report - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, to be published on August 29, 2025 [2] Related Party Transactions - The board approved the proposal for new estimated amounts for daily related party transactions, with independent directors unanimously agreeing to the resolution [2] Election of Vice Chairman - Zhang Yong was elected as the vice chairman of the board, with his term lasting until the next board election [2] Committee Member Election - Zhang Yong was also elected as a member of the board's strategic committee, reflecting recent changes in board membership [3]