SHUNXIN AGRICULTURE(SZ:000860) Shang Hai Zheng Quan Bao·2025-12-30 19:41Group 1 - The company held its first board meeting of the tenth session on December 30, 2025, with all nine directors present, complying with relevant laws and regulations [2][3]. - The board elected Song Lishong as the chairman for a three-year term, with unanimous support from all voting members [3]. - The board committees were restructured, including the nomination committee, remuneration and assessment committee, strategic and sustainable development committee, and audit committee, all receiving unanimous approval [4][5][6][8]. Group 2 - The board appointed Kang Tao as the general manager for a three-year term, also receiving unanimous support [9][10]. - Four vice general managers were appointed: Qin Long, Dong Wenbin, Ruan Xin, and Wei Jinwang, with unanimous approval [11][12]. - Kang Tao was also appointed as the board secretary, with unanimous support [13][15]. - Dong Wenbin was appointed as the financial director, receiving unanimous approval [16][17]. Group 3 - The board approved the appointment of Xu Guojun as the securities affairs representative for a three-year term, with unanimous support [18][19]. - The company revised several internal regulations, including the information disclosure management system and various committee implementation rules, all receiving unanimous approval [20][21][22][23][24][25][26]. Group 4 - The company plans to apply for a total of RMB 45 billion in comprehensive credit facilities from various banks for the year 2026, with specific amounts allocated to different banks [27][28][29][30][31]. - The board's decisions and appointments are documented and available for review [32][33].