庄园牧场: 兰州庄园牧场股份有限公司第五届董事会第八次临时会议决议公告

Group 1 - The board of directors of Lanzhou Zhuangyuan Pasture Co., Ltd. held its eighth temporary meeting of the fifth session, where several resolutions were passed [1][2] - The meeting was conducted via electronic communication, with all members present except for one who delegated voting rights [1] - The resolutions included the transfer of dairy processing business assets and liabilities to a wholly-owned subsidiary, which was approved unanimously [1][2] Group 2 - The board also approved a guarantee provision for wholly-owned subsidiaries and grandsons, which does not require submission to the shareholders' meeting [2] - The board reviewed and approved a rectification report regarding measures taken by the Gansu Securities Regulatory Bureau, which also does not require shareholder approval [2]