广弘控股: 2025年第一次临时董事会会议决议公告

Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via communication voting, with all 7 directors participating [1][2] - The board approved the establishment of a new company, Xinhui Guanghong Xinhua Seed Industry Development Co., Ltd., in collaboration with Xinhui Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [1] - The company will invest 15 million RMB and hold a 75% stake in the new company, aiming to enhance the poultry breeding system in the Guangdong West region [1][2] Group 2 - The board's decision received unanimous approval with 7 votes in favor, and no votes against or abstentions [2] - The establishment of the new company is part of the company's strategy to develop a branded poultry product industry and promote high-quality development in its poultry sector [1] - Relevant documents, including the board meeting resolution, will be kept on file as required by the Shenzhen Stock Exchange [2]