河南华英农业发展股份有限公司第八届董事会第四次会议决议公告

Group 1 - The core point of the announcement is the decisions made during the fourth meeting of the eighth board of directors of Henan Huaying Agricultural Development Co., Ltd., which includes the election of a new committee member and the approval of related party transactions for the year 2026 [3][4][10] - The board meeting was held on February 6, 2026, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved the election of Zhou Ziqin as a member of the Strategic and ESG Committee and the Audit Committee, effective immediately [3] Group 2 - The board approved an increase in the estimated amount of daily related party transactions for 2026 to a total of no more than 20 million yuan, which includes additional purchases and sales with a related party [11][12] - The independent directors reviewed and agreed to submit the proposal for related party transactions to the board, ensuring compliance with regulations [5][12] - The proposal for related party transactions will be submitted to the third extraordinary general meeting of shareholders in 2026 for approval [6][12] Group 3 - The company plans to sign a new asset lease contract with a related party, Huazhong Yihua Breeding Co., Ltd., for a period of five years, with an annual rent of 7.75 million yuan, totaling 38.75 million yuan over the lease term [23][25] - The board approved the asset lease contract, with the related director abstaining from the vote, and the proposal was previously reviewed by independent directors [25][52] - The lease agreement aims to enhance asset utilization efficiency and generate stable rental income for the company [50][52]