广东粤海饲料集团股份有限公司第四届董事会第七次会议决议公告

Core Points - The company held its fourth board meeting on October 24, 2025, where significant governance changes were approved [2][4] - The board decided to abolish the supervisory board, transferring its legal responsibilities to the audit committee of the board [7][23] - A temporary shareholders' meeting is scheduled for November 10, 2025, to further discuss and approve the proposed changes [11][14] Meeting Details - The meeting was conducted with all seven board members present, including independent directors participating via remote voting [2][3] - The meeting was deemed legal and valid according to relevant laws and the company's articles of association [4] Resolutions Passed - The proposal to cancel the supervisory board and amend the articles of association was passed unanimously with 7 votes in favor [5][6] - The board also approved the establishment and revision of several governance systems, including the management of director and senior management departures [9][10] - The proposal to convene the fourth temporary shareholders' meeting was also approved with 7 votes in favor [10][11] Governance Changes - The company aims to enhance its governance structure and operational standards by eliminating the supervisory board and revising the articles of association [7][25] - Specific governance documents, such as the rules for shareholder meetings and board meetings, will be submitted for shareholder approval [10][25] Shareholders' Meeting Information - The shareholders' meeting will take place at the company's headquarters, with provisions for both in-person and online voting [14][15] - Shareholders must register by November 7, 2025, to participate in the meeting [19][20]