大连友谊（集团）股份有限公司 第十届董事会第十七次会议决议公告

Group 1 - The board meeting of Dalian Friendship (Group) Co., Ltd. was held on October 30, 2025, via remote voting, with all seven directors present [1][2][3] - The meeting was chaired by Chairman Li Jian, and company executives attended as well [3] - The meeting complied with relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved the "2025 Third Quarter Report" through a named voting process, with all seven votes in favor and no opposition or abstentions [4][5] - The decision was formally documented with signatures from the attending directors and the board seal [6]