圣农发展: 第七届董事会第十次会议决议公告

Group 1 - The company held its seventh board meeting on May 9, 2025, in a combined format of communication and on-site meeting, chaired by Chairman Fu Guangming [1] - All nine directors attended the meeting, and the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the proposal to change the company's securities affairs representative, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The previous securities affairs representative, Ms. Cen Limei, resigned for personal reasons, and the board appointed Mr. Fu Zhicheng as the new securities affairs representative [1] - Mr. Fu Zhicheng will assist the board secretary in fulfilling related duties, with his term lasting until the end of the seventh board's term [1] - The announcement regarding the change of the securities affairs representative will be disclosed in designated media on May 10, 2025 [2]