圣农发展: 关于变更经营范围及相应修改《公司章程》的公告

Group 1 - The company intends to amend its business scope by adding "fertilizer production" to the licensed projects and "fertilizer sales" to the general projects [1][2] - The amendments to the articles of association will be made in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The revised articles of association will take effect after being approved by the shareholders' meeting, and the current articles will be abolished simultaneously [2] Group 2 - The company will authorize the board of directors or its authorized personnel to handle all relevant procedures for the modification of the articles of association with the registration authority [2] - The board of directors or its authorized personnel will have the right to make necessary amendments to the revised articles based on the approval opinions or requirements from the registration authority or other relevant government departments [2]