第四届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 山东百龙创园生物科技股份有限公司（以下简称"公司"）第四届董事会第三次会议于2025年9月23日上 午9：00在公司办公楼一楼第二会议室召开。会议由董事长窦宝德先生主持，应到董事7人，实到董事7 人，公司董事会秘书及其他高级管理人员列席本次会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决 形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于延长公司向不特定对象发行可转换公司债券股东会决议有效期的议案》 具体内容详见公司同日在上海证券交易所官方网站及指定媒体上披露的《关于延长公司向不特定对象发 行可转换公司债券股东会决议有效期的公告》。 证券代码：605016 证券简称：百龙创园 公告编号：2025-063 山东百龙创园生物科技股份有限公司 审议结果：表决票7票，赞成票7票，反对票0票，弃权票0 票。 本议案在提交董事会前已经公司第四届董事会审计委员会20 ...

Core Points - The company held its fifth board meeting on August 15, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and the proposal for a bank credit facility [4][9][30]. Group 1: Company Overview - The company is Shanghai Xintonglian Packaging Co., Ltd., with the stock code 603022 [4]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the report [1][4]. Group 2: Financial Data - The company plans to apply for a total credit facility of up to RMB 200 million to optimize fund allocation and improve financial efficiency [9][28]. - The credit facility will be available for various financial operations, including working capital loans and bank acceptance bills [28]. Group 3: Governance and Compliance - The company revised its articles of association and related governance systems to enhance operational standards and governance structure [7][26]. - The revisions include changes to the legal representative's definition and shareholder rights regarding access to company information [21][24]. Group 4: Compensation Plans - A new compensation plan for the board of directors and senior management was proposed, including a director's allowance of RMB 200,000 per year for independent directors [30][32]. - The compensation for senior management will consist of fixed and variable components based on performance [32]. Group 5: Shareholder Meeting - The company will hold its second extraordinary general meeting on September 2, 2025, to discuss the approved resolutions [34][35]. - The meeting will utilize both on-site and online voting systems for shareholder participation [35][36].