唐人神集团股份有限公司 第十届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the tenth board of directors on November 18, 2025, to discuss various financial matters [2][3][4] - The board approved the proposal to apply for the registration and issuance of short-term financing bonds, with a proposed scale of up to RMB 500 million [9][10] - The board also approved the proposal to apply for the registration and issuance of medium-term notes, with a similar proposed scale of up to RMB 500 million [17][18] Group 2 - The company plans to terminate the investment in the "Dongchong Phase III Pig Breeding Base Construction Project" and permanently supplement the remaining raised funds of RMB 78.9587 million into working capital [5][49][52] - The decision to terminate the project is based on the oversupply in the pig farming industry and the resulting low prices, which have led to widespread losses in 2023 [49][50] - The company aims to improve the efficiency of fund utilization and enhance operational capabilities by reallocating the remaining funds [52][54] Group 3 - A temporary shareholders' meeting is scheduled for December 5, 2025, to review the proposals approved by the board [24][26] - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [27][30] - The company has outlined the registration and voting procedures for shareholders to ensure compliance and transparency [31][41]