紫燕食品: 紫燕食品第二届董事会第十三次会议决议公告

Meeting Overview - The second meeting of the Board of Directors of Ziyan Food Group Co., Ltd. was held on August 22, 2025, combining in-person and telecommunication methods, with all 9 directors present [1][2] - The meeting was chaired by Mr. Ge Wuchao, and it complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Board approved the "2025 Half-Year Report and Summary," which was reviewed by the Audit Committee prior to the meeting, with a unanimous vote of 9 in favor [1][2] - The Board approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same unanimous voting outcome [1][2] - The Board approved the "Management System for the Departure of Directors and Senior Management," also with a unanimous vote [2] - The Board approved the "Securities Investment Management System," again with a unanimous vote [2] - The Board approved the "Proposal to Conduct Foreign Exchange Derivative Trading," which was also reviewed by the Audit Committee and passed unanimously [2]