山东百龙创园生物科技股份有限公司第四届董事会第五次会议决议公告

Core Viewpoint - The board of directors of Shandong Bailong Chuangyuan Biotechnology Co., Ltd. has convened a meeting to discuss the usage of previously raised funds and to prepare for the upcoming temporary shareholders' meeting scheduled for December 1, 2025 [2][5]. Group 1: Board Meeting Details - The fourth board meeting was held on November 13, 2025, with all seven directors present, ensuring the legality and validity of the resolutions passed [2][3]. - The board approved a special report on the usage of previously raised funds, which will be disclosed on the Shanghai Stock Exchange's official website [2][4]. Group 2: Shareholders' Meeting Notification - The 2025 Fourth Temporary Shareholders' Meeting is scheduled for December 1, 2025, at 14:30, to be held at the company's office in Dezhou City [10][21]. - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for network voting [11][12]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with detailed instructions provided for both online and on-site voting [11][12]. - The registration for attending the shareholders' meeting is required, with specific guidelines for different types of shareholders [19][21]. Group 4: Communication and Logistics - The company has established a communication channel for inquiries related to the shareholders' meeting, including contact details and registration information [22].