SAL(SH:603970) Shang Hai Zheng Quan Bao·2025-08-15 19:11Core Points - The company has completed the registration and filing of changes in its business scope, board of directors, and revised articles of association [3][4] - The company held its 2024 annual general meeting on May 16, 2025, where significant resolutions were passed, including changes to the business scope and the cancellation of the supervisory board [2][3] - The company has elected Kang Kai as the employee director of the sixth board of directors, following a representative assembly [5][6] Business Scope Changes - The company’s new business scope includes agricultural scientific research and experimental development, technical services, fertilizer sales, agricultural machinery services, and import/export activities [3] - The company is authorized to engage in hazardous chemical operations, pesticide wholesale, and agricultural seed import/export, subject to regulatory approvals [3] Corporate Governance - The election of Kang Kai as an employee director ensures that the number of employee representatives on the board does not exceed half of the total board members, complying with legal and regulatory requirements [6] - Kang Kai has a background in the company, having served in various roles including sales manager and assistant general manager [8]