豪悦护理: 第三届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 3rd Board of Directors on August 29, 2025, with all 7 directors present, ensuring compliance with legal regulations [1][2] - The Board approved the 2025 semi-annual report and its summary, which had been pre-reviewed by the Audit Committee and received written opinions from the Supervisory Board [1] - The Board passed a resolution to establish a foreign exchange hedging management system, with unanimous approval from all directors [2] Group 2 - The Board approved the proposal to conduct foreign exchange hedging business, with all directors voting in favor [2] - The Board approved the establishment of a subsidiary in Tanzania and the construction of a production base, with unanimous support from the Board [2][3] - The Board also approved the establishment of a subsidiary in Peru and the construction of a production base, receiving unanimous approval [3] - The Board decided to suspend the investment in the Mexico production base project, with all directors voting in favor [3]