Core Viewpoint - Shanghai Miaokelan Food Technology Co., Ltd. disclosed the resolutions from the 14th meeting of the 12th Board of Directors, which included the approval of the Q3 2025 report and a proposal for cash management of idle funds [1][3][4]. Meeting Legitimacy - The meeting was legally valid, with all nine directors present, meeting the legal requirements as per the Company Law and Articles of Association [2]. Resolutions Passed - The Q3 2025 report was approved unanimously with 9 votes in favor, having been previously reviewed by the audit committee [3]. - A proposal for cash management using idle self-owned and raised funds was also unanimously approved, with details available in the company's announcements [4]. Investor Information - Investors can access detailed information about the resolutions and the company's latest operational and financial arrangements through designated disclosure channels [5].