安井食品: 安井食品第五届董事会第十九次会议决议公告

Group 1 - The company has approved the global offering of H shares and related arrangements for listing on the Hong Kong Stock Exchange [1][2] - The board unanimously agreed to authorize relevant personnel to handle matters related to the H share issuance and listing [2] - The company has received regulatory approval from the China Securities Regulatory Commission for the H share issuance on May 15, 2025 [1] Group 2 - The company has revised its articles of association to comply with the requirements of the Hong Kong Central Clearing and Settlement System for the H share issuance [2] - The board has approved a credit limit application to banks not exceeding 1.2 billion yuan for operational and business development needs [2][3] - The actual financing amount will be determined based on the agreements made with banks within the approved credit limit [3]