中农发种业集团股份有限公司2025年第三次临时股东会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on December 9, 2025, in Beijing, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Chairman He Caiwen, using a combination of on-site and online voting methods [2][3] - All proposed resolutions were approved, including the appointment of Beijing Dadi Taihua Accounting Firm as the auditor for the fiscal year 2025 [4][5] Group 2 - The board of directors' 55th meeting was also held on December 9, 2025, with all six directors present [7] - The board approved the establishment of a wholly-owned subsidiary, Jiangsu Jintudi Seed Industry Co., Ltd., with a registered capital of 10 million yuan to enhance business layout and regional market synergy [8] - The board also approved revisions to the company's managerial work rules and the establishment of a list of authorized matters for the board of directors [9][10]