Group 1 - The company held its 11th meeting of the third board of directors on January 14, 2026, in Changsha, with all 7 directors present [2][3] - The board approved several resolutions, including an expected daily related transaction amounting to no more than 136.5 million yuan (including tax) for the year 2026 [5][34] - The board also approved the appointment of Mr. Tu Zhuo as the new secretary of the board and Ms. Zuo Lu as the new representative for securities affairs [7][10][49] Group 2 - The expected daily related transactions include purchasing and selling goods, with specific transactions involving sourcing quail eggs from Pingjiang County Yuanben Ecological Agriculture Cooperative estimated at no more than 9 million yuan and transactions with Hunan Dongdong Modern Agriculture Development Co., Ltd. estimated at no more than 127.5 million yuan [34][44] - The independent directors have reviewed and approved the expected daily related transactions, confirming their compliance with market pricing principles and the company's operational independence [46][35] - The company plans to hold its first extraordinary shareholders' meeting on January 30, 2026, to discuss the resolutions passed during the board meeting [11][14]
劲仔食品集团股份有限公司 第三届董事会第十一次会议决议公告