公牛集团: 公牛集团股份有限公司第三届董事会第十二次会议决议公告

Meeting Details - The third meeting of the Board of Directors of Bull Group Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The Board approved the "2025 Half-Year Report and Summary," which was previously reviewed by the Audit and Risk Committee [1][2]. - The Board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," also reviewed by the Audit and Risk Committee [2]. - The Board approved the "Adjustment of the Management Model for the 2020 Special Talent Stock Ownership Plan," with 5 votes in favor, while some directors recused themselves from voting due to conflicts of interest [2].