圣农发展: 第七届董事会第十一次会议决议公告

Core Viewpoint - Fujian Shengnong Development Co., Ltd. has approved changes to its business scope to include "fertilizer production" and "fertilizer sales" in response to future development plans and operational needs [2]. Group 1 - The company's seventh board meeting was held on July 18, 2025, where all nine directors participated, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal to change the business scope and modify the company's articles of association accordingly, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The board has scheduled the first extraordinary general meeting of shareholders for August 4, 2025, which will be conducted through a combination of on-site and online voting [2]. - All shareholders registered by the close of trading on July 28, 2025, are entitled to attend and vote at the meeting, with provisions for proxy voting [2].