宝莫股份: 第七届董事会第十次会议决议公告

Group 1 - The board meeting of Shandong Baomo Biological Chemical Co., Ltd. was held on September 4, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. - The board approved the agenda items with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The board agreed to waive the advance notice requirement for this meeting based on the company's actual situation and its articles of association [1]. Group 2 - The company disclosed the progress of its share repurchase transaction in a separate announcement on the same day [2]. - The minutes of the board meeting are available for review as part of the company's official documentation [2].