Zhuhai Zhongfu(SZ:000659) Xin Lang Cai Jing·2025-10-28 09:54Core Points - Zhuhai Zhongfu Industrial Co., Ltd. held its 17th meeting of the 11th Board of Directors on October 28, 2025, where two significant resolutions were passed: the approval of the Q3 2025 report and the proposal to dissolve a wholly-owned subsidiary [1][4] Meeting Details - The board meeting was convened on October 28, 2025, with a notification sent via email on October 25, 2025. All 6 directors attended, with some participating via telecommunication. The meeting was chaired by Chairman Xu Renshuo, and the procedures complied with relevant laws and regulations [2] Q3 2025 Report Approval - The Q3 2025 report was approved unanimously by the board, with all 6 directors voting in favor. The detailed report is available for investors on various financial news platforms [3] Proposal to Dissolve Wholly-Owned Subsidiary - The board approved the proposal to dissolve its wholly-owned subsidiary, Wuhan Lefu Packaging Co., Ltd., based on operational considerations. This decision falls within the board's authority and does not require shareholder approval [4] Documentation - The board's resolutions will be documented and made available to ensure compliance with information disclosure obligations, safeguarding investors' right to know [5]