Group 1 - The board of directors of Jiangsu Huifeng Biological Agriculture Co., Ltd. held its ninth temporary meeting on June 13, 2025, with all nine directors participating [1][2] - The meeting approved a proposal for the subsidiary, Ando麦 Huifeng (Jiangsu) Co., Ltd., to apply for a comprehensive credit line of RMB 100 million from Jiangsu Dafeng Rural Commercial Bank, with the company holding a 49% stake and providing a guarantee of RMB 49 million [1][2] - The proposal will be submitted for review at the first temporary shareholders' meeting of 2025, with a voting result of 6 in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring compliance with legal regulations [1] - Related parties, including Chairman Zhong Hangen, abstained from voting on the proposal to avoid conflicts of interest [2] - The detailed content of the proposal will be published in the Securities Times, China Securities Journal, and the Giant Tide Information Network on June 14, 2025 [1][2]
*ST辉丰: 第九届董事会第九次会议决议公告