SLKG(SZ:000019) Zheng Quan Zhi Xing·2025-05-20 13:33Meeting Details - The 15th meeting of the 11th Board of Directors of Shenzhen Shengliang Holdings Co., Ltd. was held on May 20, 2025, at 2:40 PM in Shenzhen, with both in-person and remote attendance [1]. - The meeting was chaired by Chairman Wang Zhikai and complied with the relevant provisions of the Company Law and Articles of Association [1]. Resolutions Passed - The Board approved the proposal to sign a lease agreement for the Shenshan Grain Reserve Warehouse (Phase I) with the Shenzhen Development and Reform Commission. The lease is for a period of 5 years [1]. - The average annual rent for the Shenshan Grain Reserve Warehouse (Phase I) is estimated to be approximately 101 million yuan, with a total rent not exceeding 505 million yuan over the five-year period [1]. Voting Results - The resolution regarding the lease agreement received 8 votes in favor, with no votes against or abstentions [1].