敦煌种业: 甘肃省敦煌种业集团股份有限公司第九届董事会第十五次临时会议决议公告

Core Viewpoint - The Gansu Dunhuang Seed Industry Group Co., Ltd. held its 15th temporary meeting of the 9th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the increase of expected daily related transaction limits [1][2][3] Group 1 - The 2025 semi-annual report and summary were approved by the board, with all 9 directors voting in favor [1] - A proposal to increase the expected limits for daily related transactions was approved, with 8 votes in favor and 1 director abstaining from the vote due to a conflict of interest [2] - The board approved the risk continuous assessment report for Jiu Steel Group Financial Co., Ltd., with 8 votes in favor and 1 director abstaining [2] Group 2 - The board approved the establishment of the company's total salary management measures, with all 9 directors voting in favor [3] - A proposal regarding the adjustment of senior management positions was also approved unanimously by the board [3]