国联水产: 第六届董事会第十三次会议决议公告

Group 1 - The board of directors of Zhanjiang Guolian Aquatic Products Development Co., Ltd. held its 13th meeting on July 15, 2025, with all nine directors present, complying with legal and procedural requirements [1][2]. - The board approved a capital increase for its wholly-owned subsidiary, Guangdong Guomei Aquatic Food Co., Ltd., by introducing Zhanjiang Ocean No.1 Private Equity Investment Partnership as a new shareholder, with an investment of 95 million yuan [1][2]. - The company will waive its preferential subscription rights for this capital increase, and the management is authorized to sign relevant agreements and handle necessary registrations [1][2]. Group 2 - The board's decision received unanimous support, with 9 votes in favor and no opposition or abstentions [2]. - The actual controller of the company, Mr. Li Zhong, will assume the obligation for dividend compensation and bear joint liability for the payment obligations in this transaction [1].