YISHENG(SZ:002458) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-17 02:07Group 1 - The company held its first board meeting of the seventh session on January 15, 2026, where all seven directors attended and unanimously agreed to waive the notice period for the meeting [1][2][3] - The board elected Mr. Cao Jisheng as the chairman and Ms. Ji Yongmei as the vice chairman, with their terms aligned with the current board [4][6][8][9] - The board approved the appointment of senior management, including Mr. Lin Jie as president and CFO, and Mr. Hao Wenjian as executive vice president [13][15][16][17][19] Group 2 - The board approved a credit facility application of up to RMB 4.5 billion to meet the company's funding needs for 2026, with the chairman authorized to manage the financing matters [24][25] - The company plans to engage in daily related transactions with Beidahuang Baoquanling Agricultural Development Co., Ltd., with an estimated total amount not exceeding RMB 82 million for 2026 [26][44] - The board approved the use of up to RMB 220 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [29][61][65]