杭州解百: 杭州解百集团股份有限公司第十一届董事会第十六次会议决议公告

Core Points - The board of directors of Hangzhou Xie Bai Group Co., Ltd. held its 16th meeting of the 11th session on August 28, 2025, with all 9 directors present and no dissenting votes [1] - All resolutions proposed during the meeting were approved unanimously, including the general manager's work report and the half-year financial report [1] Summary by Categories Meeting Details - The meeting was convened at the Kunhe Center, Hangzhou, and was chaired by the chairman Bi Ling [1] - The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The 2025 Half-Year General Manager's Work Report was approved with 9 votes in favor [1] - The 2025 Half-Year Report, including the full text and summary, was approved after prior review by the board's audit committee, also with 9 votes in favor [1] - The 2025 Half-Year Operational Data Brief was approved with 9 votes in favor [1] - The proposal to add independent director Zhang Zhenyu to the board's specialized committees was approved, with his term aligning with the current board's term [1] - The 2025 Mid-Year Profit Distribution Plan was approved and will be submitted to the shareholders' meeting for review [1]