巨星农牧: 巨星农牧2025年第二次临时股东大会会议资料

Group 1 - The company will hold a shareholder meeting on September 15, 2025, with both on-site and online voting options available for shareholders [1] - The meeting will include a qualification review of attending shareholders and will require valid identification for attendance [1] - The agenda includes the reading and deliberation of proposals, specifically the proposal to abolish the supervisory board and amend the company's articles of association [2][3] Group 2 - The proposal to cancel the supervisory board and revise the company's articles of association has been approved by the company's board and supervisory board [2][3] - Detailed information regarding the proposals can be found in the announcement published on August 30, 2025, on the Shanghai Stock Exchange website [2][3]