中宠股份多项重要决议公布：三季度报告亮相 经营范围与章程拟变更

Core Points - Yantai Zhongchong Food Co., Ltd. held its 18th meeting of the 4th Board of Directors on October 13, 2023, where several important resolutions were passed [1][2] - The meeting was attended by all 9 directors and was presided over by Chairman Hao Zhongli, ensuring compliance with relevant regulations and company bylaws [1][2] Summary by Categories Financial Reporting - The board approved the proposal for the company's Q3 2025 report, ensuring the report's content is true, accurate, and complete, with no false records [2] - The Q3 2025 report will be published in designated media outlets including China Securities Journal and Shanghai Securities Journal [2] Corporate Governance - A proposal to change the company's business scope and amend the Articles of Association was unanimously approved, reflecting the company's operational development needs [2] - The board requested shareholder authorization for management to handle the necessary business registration changes, which will require approval from the local registration authority [2] Future Meetings - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for October 31, 2025 [2] - The notice for this meeting will be published in designated information disclosure media [2] Strategic Outlook - The resolutions passed at this board meeting demonstrate the company's steady progress in management and lay a foundation for future development [2]