史丹利: 第六届董事会第十四次临时会议决议公告

Meeting Details - The sixth board of directors of Stanley Agricultural Group Co., Ltd. held its 14th temporary meeting on August 4, 2025, in Linyi City, Shandong Province, with all five directors present [1] - The meeting was chaired by Chairman Gao Jinhua, and the voting process complied with the relevant regulations of the Company Law and the Articles of Association [1] Board Nomination - The board agreed to nominate Gao Jinhua, Zhang Lei, and Jin Zhiwu as candidates for the seventh board of directors, with a term of three years starting from the date of approval by the shareholders' meeting [1][2] - The board also nominated Shen Ruijian and Li Xinzhong as independent director candidates for the seventh board, with the same term conditions [2] Voting Results - All proposed candidates received unanimous approval with 5 votes in favor, 0 against, and 0 abstentions [2][3] Compensation Structure - Jin Zhiwu's proposed annual salary is set at 800,000 RMB (before tax), while Gao Jinhua and Zhang Lei will not receive director salaries but will be compensated based on their management roles [3] - The independent directors' allowance is proposed at 80,000 RMB (before tax) per year [3] Business Scope Adjustment - The company plans to expand its business scope to include sales of agricultural products and horticultural products, while reducing "warehousing services" [4] - The board proposed to revise the Articles of Association accordingly and authorized management to handle the necessary registration and filing procedures [4] Governance Improvement - The company aims to enhance its governance structure by revising relevant provisions in the Articles of Association in accordance with the latest laws and regulations [4][5] - The board's proposals will be submitted for review at the first temporary shareholders' meeting of 2025 [6] Upcoming Shareholders' Meeting - The first temporary shareholders' meeting is scheduled for August 20, 2025, at the company's office [6]