煌上煌: 第六届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 6th Board of Directors on August 11, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2] - The Board approved a share transfer agreement to acquire 51% of Fujian Lixing Food Co., Ltd. for a total price of 494.7 million RMB, which will grant the company controlling interest in Lixing Food [1][2] - Following the completion of this transaction, Lixing Food will become a subsidiary of the company and will be included in the consolidated financial statements [2]