东方生物: 第三届董事会第十四次会议决议公告

Core Points - The board of directors of Zhejiang Oriental Gene Biological Products Co., Ltd. held its 14th meeting of the third board on August 28, 2025, to review and vote on various proposals [1][2][3] - All proposals received unanimous approval with 6 votes in favor, 0 against, and 0 abstentions [2][3][4] - The independent directors and audit committee have reviewed and approved the financial information in the semi-annual report [1][2] Summary by Sections - Board Meeting Details - The meeting was conducted via email and communication, with all 6 directors present [1] - The meeting complied with legal regulations and company bylaws [1] - Voting Results - All proposals were passed with effective votes of 6 in favor, indicating strong consensus among the board members [2][3][4] - Specific proposals include the semi-annual fundraising report and amendments to the company’s governance structure [2][3] - Future Actions - Certain proposals will require further approval from the shareholders' meeting [2][5] - The company plans to implement revised governance systems following the necessary approvals [5][6]