Shenzhen Shengliang Holdings Co., Ltd Board of Directors 2025 Annual Work Report In 2025, Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as "the company or Shenzhen..." The board of directors of "Grain Holdings" strictly follows the Company Law of the People's Republic of China (hereinafter referred to as the "Public" Corporate Law). Judicial"), the Securities Law of the People's Republic of China, and other laws and regulations, as well as the "Governance of Listed Companies." The Standards, Shenzhen Stock Exchange Listing Rules, the Articles of Association, and the Company's Board of Directors Rules of Procedure and other related regulations, diligently and responsibly carry out all board work and conscientiously fulfill its duties Strictly implement all resolutions of the company's shareholders' meeting, continuously improve corporate governance, Scientifically guiding strategic direction, prudently advancing major decisions, strictly preventing operational risks, and promoting public The level of corporate governance has steadily improved, core business operations are operating steadily, and state-owned enterprise reform has been advanced in depth. Right now The company's board of directors report on the work of 2025 is as follows: I. Status of Board Construction and Operation in 2025 (1) Board of Directors Development In 2025, the company will focus on the modernization of its governance system, improving systems and optimizing mechanisms Continuously improve the standardization, professionalism, and efficiency of board operations, serving the public providing solid governance guarantees for high-quality development. In September 2025, the company will hold its 2025 annual meeting At an extraordinary shareholders' meeting, Mei Yuexin, Zhang Sheng, and Tao Ran were elected as the company's 11th board members Independent directors of the board complete the replacement of independent directors upon maturity. Convened board meetings simultaneously, Completed adjustments to members of all special committees of the board, strictly implemented the audit committee, remuneration, and evaluation The Nuclear Committee and Nomination Committee are regulated by independent directors serving as chairpersons, thereby achieving external regulatory requirements The majority of board members are the board, further strengthening professional support and supervision to facilitate scientific decision-making by the board Providing solid support. (2) Exercise the functions of the Board of Directors 1
In 2025, the company's board of directors will strictly perform its statutory powers and hold a total of board meetings throughout the year 9 meetings, all held in the form of on-site meetings, reviewing and approving the periodic report, equity distribution, 47 proposals (excluding sub-proposals) regarding executive compensation, internal control systems, project investment, etc., all in total The proposal review procedures are legal and compliant, the voting results are legal and valid, and resolutions are implemented and properly implemented The company's steady development provides strong decision-making support. In 2025, the Board of Directors will have its respective committees Within the scope authorized by the Board of Directors, the committee conscientiously performs its duties in accordance with the working regulations of each specialized committee, A total of 12 special committee meetings were held throughout the year to conduct preliminary reviews and proposals on related issues Professional opinions, formed into written recommendations and submitted to the company's board of directors for review, effectively improving decision-making quality,
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