中宠股份: 关于第四届董事会第十六次会议决议的公告

Group 1 - The board of directors of Yantai Zhongchong Food Co., Ltd. held its sixteenth meeting, with all nine directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [1] - The board unanimously approved the proposal for the subsidiary to apply for a new comprehensive credit limit for 2025, which includes various financing methods such as loans and guarantees [2][3] - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its powers to the audit committee of the board, pending approval at the upcoming extraordinary general meeting [3][4] Group 2 - The board approved the establishment and revision of several management systems to enhance corporate governance and compliance with relevant regulations [4][5] - The company intends to hold its first extraordinary general meeting of 2025 on July 28, 2025, to discuss various proposals, including the amendments to the Articles of Association [5]