中顺洁柔: 第六届董事会第八次会议决议公告

Group 1 - The company held its eighth meeting of the sixth board of directors on April 2, 2025, with all nine directors present, confirming the legality and validity of the resolutions passed [1] - The board unanimously approved a share repurchase plan, with a total repurchase amount ranging from 30 million to 60 million yuan, aimed at maintaining shareholder interests and supporting future employee stock ownership plans or equity incentive plans [1] - The decision reflects the company's confidence in its future development prospects and long-term value recognition [1]