北京大北农科技集团股份有限公司第六届董事会第三十二次（临时）会议决议公告

Group 1 - The company held its 32nd temporary board meeting on June 26, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][4] - The board approved several proposals, including the establishment of an investor relations management system and an internal review system for information release on the interactive platform [3][7][9] - The board also approved an increase in the expected daily related party transactions for 2025, raising the limit to no more than 422.93 million yuan [5][15] Group 2 - The company plans to increase its daily related party transaction limit with China Shengmu Organic Milk Limited and its subsidiaries by 389.33 million yuan, bringing the total to 422.93 million yuan [15][17] - The related party transactions are deemed necessary for business development and will not adversely affect the company's financial status or independence [21][22] - The independent directors unanimously agreed that the proposed related party transactions are normal business operations and will not harm the interests of the company or minority shareholders [22][24]