福建圣农发展股份有限公司第七届董事会第十九次会议决议公告

Core Viewpoint - Fujian Shennong Development Co., Ltd. has appointed Liu Qiuli as the head of the audit department, effective from the date of the board meeting on December 25, 2025, until the end of the current board's term [2][6]. Group 1: Board Meeting Details - The 19th meeting of the 7th Board of Directors was held on December 25, 2025, in a combined format of communication and in-person attendance [1]. - All nine directors attended the meeting, with voting conducted by a show of hands, resulting in 9 votes in favor, 0 against, and 0 abstentions for the appointment of the audit department head [1][6]. Group 2: Appointment of Audit Department Head - Liu Qiuli, born in 1981, has a college degree and is a mid-level accountant with no foreign permanent residency [4][8]. - Liu has previously worked at Mengniu Fuzhou Branch and joined Fujian Shennong Food Co., Ltd. in 2018, currently serving as the head of the audit department [4][8]. - Liu holds 6,633 shares of the company and has no related party relationships with the board members or major shareholders [4][8]. Group 3: Compliance and Legal Matters - The appointment complies with the relevant regulations of the Company Law and the company's articles of association [6]. - Liu Qiuli is not listed as a dishonest person in the Supreme People's Court database and has not faced penalties from regulatory bodies [4][8].