北京三元食品股份有限公司第九届董事会第二次会议决议公告

Group 1 - The company held its second meeting of the ninth board of directors on July 17, 2025, via telecommunication, with all 9 directors participating [2][5] - The board approved the change of the chief accountant, appointing Ms. Fu Ying as the new chief accountant, following the retirement of Mr. An Changlin due to reaching the legal retirement age [3][17] - The board expressed gratitude for Mr. An Changlin's contributions during his tenure [3] - The board also approved the performance assessment and annual salary standards for the management team, with two directors recusing themselves from the vote [6][8] - The board approved the management measures for selecting accounting firms, which had been reviewed by the audit committee prior to the meeting [9][10] - The board approved the provision for asset impairment totaling 9.4853 million yuan for the first half of 2025, including 2.8541 million yuan for bad debt and 6.6312 million yuan for inventory depreciation [12][13] Group 2 - The company confirmed that Mr. An Changlin's departure would not affect any unfulfilled public commitments and that he completed the handover process according to company regulations [16] - Ms. Fu Ying's qualifications and experience were deemed suitable for the chief accountant position, meeting the requirements set by relevant laws and company regulations [17]