北京顺鑫农业股份有限公司第九届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 9th Board of Directors on October 9, 2025, with all 9 directors present, complying with relevant laws and regulations [2][4] - The board approved the appointment of a new securities affairs representative, Ms. Yu Nannan, following the resignation of Mr. Xie Chuang due to work relocation [3][7] - The decision to appoint Ms. Yu Nannan is effective immediately and will last until the end of the current board's term [3][7] Group 2 - Ms. Yu Nannan has been with the company since 2008 and holds a bachelor's degree, with qualifications that meet legal and regulatory requirements [8] - She has no shares in the company and does not have any relationships with major shareholders or board members that would disqualify her from the position [8] - Ms. Yu Nannan has not faced any penalties from regulatory bodies and meets all necessary qualifications for the role [8]