Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via telecommunication, with all 7 board members participating [2] - The board approved the establishment of a new company, Guanghong Xinhua Breeding Development Co., Ltd., in partnership with Xinyi Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [3] - The company will invest 15 million RMB to hold a 75% stake in the new company, aiming to enhance the poultry breeding industry in the Guangdong West region [3][4] Group 2 - The board's investment review committee has approved the aforementioned matters [4] - The voting results for the proposal were unanimous, with 7 votes in favor and no opposition or abstentions [5] - The meeting's resolutions and other required documents will be filed as per Shenzhen Stock Exchange regulations [6]
广东广弘控股股份有限公司2025年 第一次临时董事会会议决议公告