中粮科技: 九届董事会2025年第5次临时会议决议公告

Meeting Overview - The company held its 5th temporary board meeting of the 9th session on May 23, 2025, with all 7 directors participating in the voting process [1][2] - The meeting was conducted through a combination of in-person and communication methods, ensuring all directors could express their opinions [1] Agenda Items - The board discussed optimizing the organizational structure to enhance management efficiency in line with the company's actual conditions [1] - The company plans to continue establishing credit relationships with major domestic financial institutions, including Industrial and Commercial Bank of China, Agricultural Bank of China, and Bank of China, to meet funding needs and ensure fund safety [2]