巨星农牧: 乐山巨星农牧股份有限公司第四届董事会第二十九次会议决议公告

Meeting Overview - The fourth meeting of the board of directors of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. was held on August 29, 2025, with all 9 directors present [1] - The meeting was convened by Chairman Duan Lifeng and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal to abolish the supervisory board and amend the company's articles of association, with a unanimous vote of 9 in favor [1][2] - The board also approved the revision of related company regulations, again with a unanimous vote of 9 in favor [2] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 was approved, scheduled for September 15, 2025, at 15:00 [2]