Shennong Group(SH:605296) Shang Hai Zheng Quan Bao·2025-12-08 17:45Group 1 - The company held its sixth meeting of the fifth board of directors on December 8, 2025, to discuss various proposals, including the sale of a subsidiary and changes to the company's governance structure [2][3][4] - The board approved the sale of 100% equity in Yunnan Shennong Qujing Pig Industry Co., Ltd. for a total consideration of RMB 7,616,811.81, aimed at optimizing asset structure and improving operational efficiency [3][75][76] - The board also approved the nomination of Chen Xiaodan as an independent director candidate, pending shareholder approval [5][6][7] Group 2 - The company proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee to assume the supervisory functions, which was also approved by the board [8][83][84] - Several amendments to the company's governance documents were approved, including revisions to the rules governing board meetings, shareholder meetings, and various committee rules [10][13][16][18][20][22][24][26][30][32][34][36][38][40][42][44][46][48][50][52][54][56][58][60][62][64] - The company plans to hold a sixth extraordinary general meeting in 2025 to discuss these proposals further [66]