欧福蛋业：第四届董事会第五次会议决议公告
Suzhou Ovodan Foods Suzhou Ovodan Foods (BJ:839371) Zheng Quan Ri Bao·2026-01-09 13:12

Core Viewpoint - The company, Oufu Egg Industry, announced the approval of proposals regarding expected routine related-party transactions for 2026 and the convening of the first extraordinary shareholders' meeting for 2026 [2] Group 1 - The fourth board of directors of Oufu Egg Industry held its fifth meeting to review and approve the proposals [2] - The proposals include expectations for routine related-party transactions in 2026 [2] - The company plans to hold the first extraordinary shareholders' meeting in 2026 [2]