药石科技: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Nanjing Yaoshi Technology Co., Ltd. held its tenth meeting of the fourth session on September 5, 2025, via electronic communication, with all seven directors present [1][2] - The board approved a proposal to increase sales and service provision to related parties by an estimated amount of 1.5 million yuan based on actual business needs [1] - The proposal was reviewed and approved by the independent directors in a separate meeting prior to the board meeting [1]