证券代码：603477 证券简称：巨星农牧 公告编号：2025-079 债券代码：113648 债券简称：巨星转债 乐山巨星农牧股份有限公司 第四届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第二十九次会 议于 2025 年 8 月 29 日以现场结合通讯方式召开。本次会议的会议通知于 2025 年 8 月 26 日以专人送达、电子邮件或传真等方式发出，会议由公司董事长段利锋先生召 集并主持，应到董事 9 人，实到董事 9 人，公司全体监事、高级管理人员列席了本 次会议。会议的召集、召开符合有关法律、行政法规、部门规章和《公司章程》的 规定。 二、会议审议情况 （一）审议通过了《关于取消监事会并修订 <公司章程> 、废止监事会相关制度 的议案》 同意取消监事会并修订《公司章程》，同时废止监事会相关制度。具体内容详 见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的 《关于取消监事会并修 ...

Group 1 - The company held its 16th meeting of the second board of directors on July 11, 2025, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and revised the company’s articles of association accordingly [3][5] - The board proposed to authorize the management to handle the necessary business registration related to the amendments to the articles of association [3][5] Group 2 - The board approved the proposal for the company to issue H-shares and list them on the Hong Kong Stock Exchange to enhance competitiveness and utilize international capital markets [8][11] - The specific plan for the H-share issuance includes listing on the main board of the Hong Kong Stock Exchange, with shares having a par value of RMB 1.00 [13][15] - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 15% of the total share capital available for issuance [19][22] Group 3 - The board agreed on the use of proceeds from the H-share issuance for research and development of AI-related technologies, expanding product applications, and general corporate purposes [34][36] - The board proposed that the resolutions related to the H-share issuance will remain valid for 24 months from the date of approval by the shareholders' meeting [38][56] - The board approved the establishment of a confidentiality and archival management system related to the overseas issuance of securities [68][69] Group 4 - The company appointed Tianzhi Hong Kong Certified Public Accountants as the auditing firm for the H-share issuance and subsequent annual audits [70][73] - The board proposed to authorize the management to negotiate the audit fees with the appointed auditing firm [71]