Group 1 - The company held its fourth meeting of the tenth board of directors on October 22, 2025, via communication methods, with all nine directors present [2] - The meeting approved a proposal for the company and its subsidiaries to jointly invest with professional investment institutions [3][8] Group 2 - The company plans to invest CNY 59.9 million in two funds: Shaoguan Shaotang No. 1 and Shaoguan Shaotang No. 2, in partnership with Guangdong Shaoguan Shaonong Development Fund and Guangzhou Yinguo Investment Management [3][8] - The subsidiary, Foshan Meishen Breeding Co., Ltd., will invest CNY 40.5 million in the Guangdong Province Yuemao No. 3 private equity fund, in collaboration with Guangdong Yuemao Agricultural Development Fund and Guangdong Agricultural Supply-Side Structural Reform Fund Management [3][8] Group 3 - The total scale of the Shaotang No. 1 and Shaotang No. 2 funds is CNY 120 million each, with the company contributing CNY 59.9 million to each fund [12][16] - The Guangdong Province Yuemao No. 3 fund has a total scale of CNY 100 million, with the company contributing CNY 40.5 million [21] Group 4 - The investment in these funds is aimed at strengthening the company's industrial layout in the agricultural sector in Guangdong [58] - The company will not control the funds and will not consolidate them into its financial statements [12][17]
唐人神集团股份有限公司 第十届董事会第四次会议决议公告
