众兴菌业董事会审议通过对外投资补充协议议案 授权管理层签署后续文件

Core Points - Tianshui Zhongxing Mushroom Industry Technology Co., Ltd. announced the approval of a supplementary agreement for an external investment matter during the 18th meeting of its fifth board of directors held on November 7, 2025 [1][4] - The board meeting was conducted via telecommunication, with all nine directors present, and complied with the relevant regulations of the Company Law and the Articles of Association [2][3] - The proposal for the supplementary agreement was passed unanimously by the board, indicating strong support for the external investment initiative [3] Meeting Details - The board meeting was chaired by Chairman Gao Boshun and the notice was sent to all directors and senior management on November 3, 2025 [2] - The meeting had a total of nine directors, all of whom participated, ensuring a full attendance [2] Proposal and Voting Results - The proposal regarding the signing of the supplementary agreement was approved with a vote of 9 in favor, 0 against, and 0 abstentions, reflecting a consensus among the board members [3] - Prior to the board meeting, the proposal had already been reviewed and approved by the company's fifth board strategic committee [3] Follow-up Actions - The board has authorized the management team to sign the supplementary agreement and handle related follow-up matters [4] - The company will disclose further details regarding the supplementary agreement through designated media outlets, indicating a commitment to transparency [4] - The approval of this proposal marks a significant step forward for Zhongxing Mushroom in its external investment endeavors, with the market expected to closely monitor the implications for the company's operational development [4]