山东中农联合生物科技股份有限公司第四届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 4th Board of Directors on November 17, 2025, to discuss various proposals, which were all approved unanimously with 9 votes in favor [2][3][6]. - The board proposed candidates for the 5th Board of Directors, including 5 non-independent directors and 3 independent directors, with terms lasting three years from the date of approval by the shareholders' meeting [5][34]. - A proposal for the remuneration scheme for the 5th Board of Directors was also approved, which will be submitted for shareholder approval [8][51]. Group 2 - The company plans to hold the 3rd extraordinary shareholders' meeting on December 3, 2025, to review the proposals approved by the board [11][13]. - The meeting will allow for both on-site voting and online voting through the Shenzhen Stock Exchange system [15][21]. - The registration date for shareholders to attend the meeting is set for November 25, 2025 [16][18]. Group 3 - The independent director candidates include Wu Yuanchao, Wang Gongyong, and Yang Guangliang, all of whom meet the qualifications as per relevant regulations [5][44][46]. - The company has ensured that the number of independent directors will not be less than one-third of the total board members [36]. - The independent directors' remuneration is set at RMB 80,000 per year, inclusive of taxes [52].