ZSIG(SH:600313) Shang Hai Zheng Quan Bao·2025-11-20 18:56Group 1 - The company held its 54th meeting of the 7th Board of Directors on November 20, 2025, where all procedures complied with relevant regulations [2] - The Board approved the appointment of Beijing Dadi Taihua Accounting Firm as the auditor for the fiscal year 2025, with a total audit fee of 790,000 RMB [2][54] - The company plans to increase the daily related transaction limit with its second largest shareholder, Beijing Yingtai, by 128 million RMB for the year 2025 [3][67] Group 2 - The company will utilize temporarily idle funds for cash management, with a total limit not exceeding 700 million RMB, from January 1, 2026, to December 31, 2026 [4][72] - The company intends to use its capital reserve to cover losses, reducing its surplus reserve to 0 and capital reserve to approximately 261.8 million RMB [6][45] - The company’s subsidiary, Henan Dishen Seed Industry, plans to procure wheat seeds from its second largest shareholder, Huangfan District Industrial Group, for the 2025-2026 production year [7][28] Group 3 - The company will hold its third extraordinary general meeting of shareholders on December 9, 2025, with both onsite and online voting options available [9][10] - The meeting will discuss the approved proposals from the Board, including the appointment of the auditor and the increase in related transaction limits [13][14] - The company emphasizes that all transactions and proposals are conducted in compliance with laws and regulations, ensuring no harm to minority shareholders [67][71]