中粮科技: 九届董事会2025年第 6 次临时会议决议公告

Meeting Overview - The board meeting of COFCO Biotech Co., Ltd. was held on July 23, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Board Resolutions - Independent director Chen Guoqiang resigned from multiple positions due to work reasons, and Ma Ying was nominated as a candidate for independent director, pending approval from the shareholders' meeting [2][3]. - The board approved the establishment of a Market Value Management System to enhance investment value and investor returns, in response to regulatory guidelines [3]. Additional Announcements - The company has also established a disclosure management system for debt financing tools in accordance with relevant regulations [3]. - A notice for the upcoming third extraordinary shareholders' meeting in 2025 was published [4]. Candidate Profile - Ma Ying, born in 1961, holds a Ph.D. from Northeast Agricultural University and has extensive academic experience, including over 50 research projects and multiple awards [5]. - Ma Ying does not hold shares in the company and has no conflicts of interest with other board members [5][6].