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中农发种业集团股份有限公司2025年第一季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][6]. - The first quarter financial statements are not audited, and the company has provided key financial data and indicators in RMB [3][5]. - The board of directors approved the first quarter report with unanimous support, confirming that the financial information complies with regulatory requirements [8][9]. Group 2 - The company will hold the 2024 annual shareholders' meeting on May 23, 2025, at a specified location in Beijing [13][17]. - Voting for the shareholders' meeting will be conducted through both on-site and online methods, with specific timeframes for each [14][15]. - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [26][27].