同庆楼: 同庆楼第四届董事会第十一次会议决议公告

Group 1 - The board of directors of Tongqinglou Catering Co., Ltd. held its 11th meeting of the 4th session on August 27, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved several items after thorough discussion, including the 2025 semi-annual report and the special report on the use of raised funds, which were disclosed on the Shanghai Stock Exchange website [1][2] - All resolutions passed with unanimous support, receiving 9 votes in favor, with no votes against or abstentions [2]