Workflow
深粮控股: 深圳市深粮控股股份有限公司第十一届监事会第九次会议决议公告

Core Viewpoint - Shenzhen Shengliang Holdings Co., Ltd. has approved its 2025 comprehensive budget plan during the 9th meeting of the 11th Supervisory Board, emphasizing efficiency improvement and expansion opportunities in the grain and oil market [1]. Group 1: Meeting Details - The 9th meeting of the 11th Supervisory Board was held on June 17, 2025, at 4:30 PM in Shenzhen, with a combination of in-person and communication methods [1]. - The meeting was attended by 4 supervisors, with one supervisor, Liu Xinqing, authorizing Zheng Shengqiao to attend [1]. - The meeting's procedures complied with the Company Law and the Articles of Association [1]. Group 2: Budget Approval - The Supervisory Board reviewed the 2025 comprehensive budget plan, which was based on an analysis of the 2024 grain and oil market, development opportunities, competitive conditions, and national policies [1]. - The board agreed on a proactive annual budget target, focusing on efficiency improvement and expansion [1]. - The voting results showed unanimous support with 4 votes in favor, 0 against, and 0 abstentions [1].