兰州庄园牧场股份有限公司第五届董事会第十二次临时会议决议公告

Group 1 - The company held its fifth board meeting on November 11, 2025, to discuss and approve the increase of registered capital for its wholly-owned subsidiary, Dongfang Dairy (Shaanxi) Co., Ltd. [2][3][6] - The board approved an increase of registered capital by 120 million RMB, raising Dongfang Dairy's capital from 10 million RMB to 130 million RMB [6][8] - The decision was made with full compliance with relevant laws and regulations, and it does not require shareholder approval [8][10] Group 2 - Dongfang Dairy is a limited liability company established on July 16, 2024, with a registered capital of 10 million RMB [8] - The company operates in various sectors, including agricultural product sales, food sales, and dairy production [8] - The increase in registered capital aims to support Dongfang Dairy's future business development and aligns with the company's strategic growth plans [10]