江苏省农垦农业发展股份有限公司第五届董事会第八次会议决议公告

Group 1 - The fifth meeting of the board of directors of Jiangsu Agricultural Development Co., Ltd. was held on July 28, 2025, via communication means, with all eight directors present [2][4] - The board unanimously agreed to waive the notice period requirement for the meeting [3][4] - The board approved the nomination of Mr. Deng Guoxin as a candidate for a non-independent director [5][6][8] Group 2 - The board also approved the proposal to hold the third extraordinary general meeting of shareholders on August 13, 2025 [10][11][13] - The meeting will be conducted using a combination of on-site and online voting methods [21][22] - The notice for the extraordinary general meeting includes details on registration and voting procedures for shareholders [28][32] Group 3 - Mr. Deng Guoxin meets all qualifications to serve as a non-independent director and has relevant professional experience [16][19] - The extraordinary general meeting will review the election of the non-independent director [17][24] - The company will provide reminders to shareholders regarding the meeting and voting procedures [27]