SAL(SH:603970) Zheng Quan Zhi Xing·2025-08-26 16:13Meeting Overview - The sixth board meeting of Zhongnong Lihua Biotechnology Co., Ltd. was held on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the "2025 Half-Year Report" with a unanimous vote of 9 in favor [2]. - The board approved the use of idle funds for cash management for the first half of 2025, also with a unanimous vote of 9 in favor [2]. - The board approved the execution of related party transactions for the first half of 2025, with 6 votes in favor after related directors recused themselves from the vote [2][3]. - The board approved the "Risk Continuous Assessment Report" regarding the financial company of the Supply and Marketing Group for the first half of 2025 [2][3]. - The board approved the evaluation opinion on the "2025 Half-Year Internal Audit Report" from the audit committee, with a unanimous vote of 9 in favor [3].