Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:13Core Viewpoint - The company held its 24th temporary board meeting on August 1, 2025, where several key resolutions were passed, including amendments to the company’s articles of association and the cancellation of the supervisory board [1][2][72]. Group 1: Board Meeting Resolutions - The board approved the proposal to amend the articles of association and cancel the supervisory board [2][72]. - The board also approved the revision of the rules for shareholder meetings [4][72]. - The rules for board meetings were revised and approved [7][72]. - The board approved the revision of the external guarantee management measures [10][72]. - The proposal to revise the related party transaction management measures was also approved [13][72]. - The independent director work system was revised and approved [16][72]. - The proposal to revise the accountant selection system was approved [19][72]. - The cumulative voting system implementation details were revised and approved [22][72]. Group 2: Financial Transactions and Agreements - The company’s wholly-owned subsidiary, Shandong Ruifuxiang Trading Co., Ltd., signed a steel procurement agreement with Jinan High-tech Holding Group Co., Ltd., with a scale of approximately 100,000 tons [25][48]. - The board approved a financial assistance proposal to provide up to 6 million yuan in loans to its subsidiary, Shandong Aikewei Biotechnology Co., Ltd., for one year [27][59]. - The financial assistance is intended to support the production and operation needs of Aikewei Biotechnology [61][67]. Group 3: Upcoming Shareholder Meeting - The company plans to hold its third temporary shareholder meeting on August 18, 2025, to review the resolutions passed by the board [29][33]. - The meeting will utilize a combination of on-site and online voting methods [35][36].