傲农生物: 福建傲农生物科技集团股份有限公司第四届董事会第十五次会议决议公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2]. Group 1: Board Meeting Details - The fourth meeting of the company's fourth board of directors was held on May 30, 2025, with all nine directors present [1]. - The meeting was convened and presided over by Chairman Su Mingcheng, and the procedures followed legal and regulatory requirements [1]. Group 2: Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved unanimously with 9 votes in favor [2]. - The proposal to amend the shareholder meeting rules was also approved unanimously with 9 votes in favor [3]. - The proposal to amend the board meeting rules was approved unanimously with 9 votes in favor [3]. - The proposal to amend the working rules of various specialized committees of the board was approved unanimously with 9 votes in favor [4]. - The proposal to amend the independent director working system and specialized meeting rules was approved unanimously with 9 votes in favor [4]. - The proposal to establish the general manager's working rules was approved unanimously with 9 votes in favor [5]. - The proposal to amend the external guarantee decision-making system was approved unanimously with 9 votes in favor [5]. - The proposal to amend the external investment decision-making system was approved unanimously with 9 votes in favor [6]. - The proposal to amend the related party transaction management measures was approved unanimously with 9 votes in favor [6]. - The proposal to amend the management system of controlling subsidiaries was approved unanimously with 9 votes in favor [7]. - The proposal to amend the system for regulating fund transactions with related parties was approved unanimously with 9 votes in favor [8].