南模生物: 第三届董事会第二十四次会议决议公告
Group 1 - The board of directors of Shanghai Nanfang Model Biological Technology Co., Ltd. held its 24th meeting of the third board on August 28, 2025, with all 9 directors present, including 3 independent directors [1] - The meeting approved several proposals through a voting process, with all votes in favor (9 votes for, 0 against, 0 abstentions) [1][2] - The approved proposals included 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] Group 2 - The board also approved a plan for share repurchase and a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support [2]