苏州市味知香食品股份有限公司 第三届董事会第十次会议决议公告

Group 1 - The board of directors of Suzhou Weizhixiang Food Co., Ltd. held its 10th meeting of the 3rd board on December 5, 2025, to discuss urgent matters, with all 6 directors present [1][2] - The board approved a proposal to adjust the company's organizational structure to better implement its development strategy, clarify departmental responsibilities, and optimize internal operations for improved management and efficiency [1][3] - The proposal was reviewed and approved by the company's strategic committee prior to the board meeting [3]