新赛股份拟召开2025年第三次临时股东大会，审议《公司关于修订〈公司章程〉的议案》

Board Meeting Announcement - The company Xinjiang Sailimu Modern Agriculture Co., Ltd. (stock code: 600540) announced the resolution of the 13th meeting of the 8th Board of Directors on September 23, 2025 [1] Board Meeting Details - The meeting was convened on September 22, 2025, at 10:30 AM Beijing time, via telecommunication, chaired by Chairman Shen Yunfeng. All 8 directors attended, and senior management was present, complying with the requirements of the Company Law and the Articles of Association [2] Resolutions Passed - The meeting adopted a named voting method and approved the proposal to hold the 2025 third extraordinary general meeting of shareholders. The company decided to convene this meeting to review the proposal for amending the Articles of Association. The voting results were unanimous with 8 votes in favor, 0 against, and 0 abstentions [3]