圣农发展: 半年报董事会决议公告

Core Points - The company held its seventh board meeting on August 15, 2025, where several resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company’s articles of association [1][2][3][4][5][6] Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report, confirming that it meets the relevant disclosure standards and accurately reflects the company's situation [2][5] - The report will be disclosed on August 18, 2025, through designated media [2][5] Group 2: Amendments to Articles of Association - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [3] - Amendments to the articles of association will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [3][4] Group 3: Internal Governance - The board approved revisions to certain internal governance systems, which will also be disclosed on August 18, 2025 [3][4] - The revisions include renaming the "Shareholders' Meeting Rules" and updating the "Compensation Management System" for directors and senior management [3] Group 4: Dividend Policy - The board approved a revision to the three-year dividend return plan for 2025-2027, which will be submitted for shareholder approval [4] Group 5: Asset Impairment - The company decided to recognize asset impairment provisions for the first half of 2025, ensuring the accuracy of financial information [5] Group 6: Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting of shareholders on September 3, 2025, allowing all registered shareholders to participate [6]