兰州黄河企业股份有限公司第十二届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 12th Board of Directors on September 3, 2025, to discuss several key resolutions [2][4][5] - The board unanimously approved the establishment of a holding subsidiary, with a registered capital of 70 million yuan, where the company will contribute 35.7 million yuan for a 51% stake [6][64][65] - The board also approved changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [9][58][60] Group 2 - The company plans to hold its 2025 Fourth Extraordinary General Meeting on September 25, 2025, to discuss the approved proposals from the board meeting [33][35][42] - The meeting will allow both on-site and online voting, with specific time frames for each voting method [36][37][38] - The company will provide a platform for shareholders to vote online, ensuring compliance with relevant regulations [36][41][48] Group 3 - The company aims to enhance its beverage business and overall competitiveness through the establishment of the new subsidiary, focusing on the juice sector [64][85] - The investment is expected to positively impact the company's long-term development and operational efficiency, funded by the company's own or raised funds [87][88] - The company will implement measures to manage risks associated with the new investment, including governance and internal control improvements [86][88]