Group 1 - The company held its ninth board meeting on August 5, 2025, to discuss various proposals [2][4] - The board approved the appointment of Suya Jincheng as the auditing firm for the 2025 fiscal year, replacing Tianjian Accounting Firm [4][11] - The board also approved the extension of the first employee stock ownership plan until August 11, 2026, with no shares sold to date [28][29] Group 2 - The board meeting's resolutions will be submitted for approval at the second extraordinary shareholders' meeting scheduled for August 25, 2025 [5][7] - The company has communicated with both the outgoing and incoming auditing firms regarding the change, ensuring no objections were raised [21][22] - The company’s first employee stock ownership plan currently holds 30,595,320 shares, representing approximately 2.03% of the total shares [29]
江苏辉丰生物农业股份有限公司 第九届董事会第十次临时会议决议公告