京基智农: 第十一届董事会第九次临时会议决议公告

Group 1 - The board of directors of the company held its ninth temporary meeting of the eleventh session via communication methods, with all six attending directors participating [1][2] - The board approved the proposal regarding the signing of a supplementary agreement for the urban renewal project cooperation agreement, which involves related party transactions [1][2] - The proposal will be submitted to the shareholders' meeting for further review [2] Group 2 - The board also approved the proposal to convene the second temporary shareholders' meeting of 2025, with all six directors voting in favor [2] - The meeting results indicate a unanimous agreement with no votes against or abstentions [2]