苏垦农发: 苏垦农发第五届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 5th Board of Directors on September 3, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The Board approved a mid-term adjustment to the 2025 investment plan, reducing the total fixed asset investment from 1.01 billion to 945 million yuan, and the planned investment for the year from 639 million to 603 million yuan [2] - The financial asset investment plan remains unchanged except for the shared futures hedging quantities of soybean oil and rapeseed oil with Jiangsu Jinkun Oil Technology Co., Ltd. [2]