云南神农农业产业集团股份有限公司第五届董事会第七次会议决议公告

Group 1 - The company held its fifth board meeting on December 25, 2025, to ensure the normal operation of the newly elected board of directors [2] - The meeting was conducted in compliance with relevant laws and regulations, with all nine directors present [2][9] - The board approved the proposal to waive the requirement for advance notice of the meeting [3] Group 2 - The board elected Chen Xiaodan as the chairperson of the Compensation and Assessment Committee, as well as a member of the Audit and Nomination Committees [4][5] - The proposal to adjust the company's organizational structure was also approved, establishing a Quality Management Center to enhance quality management and oversight [6][15] Group 3 - The company announced the cancellation of the Supervisory Board and modifications to its Articles of Association during the sixth extraordinary shareholders' meeting [10][15] - All resolutions passed during the meetings were confirmed to be legal and valid by the witnessing law firm [13]