I. Board Meeting Details
The fifth meeting of the ninth board of directors of Ningxia Zhongyin Rongye Co., Ltd. was held on June 24, 2024 (Monday) at the conference room on the 15th floor of Longji Business Building, Taikang Street, Jinfeng District, Yinchuan City, Ningxia, combining on-site and communication voting methods. The meeting notice was sent to each director via email and WeChat on June 21, 2024. A total of 9 directors were supposed to attend, and all 9 directors were present, including Li Xiangchun, Hao Guangli, Shen Chen, Liu Jingjin, Wang Runsheng, Xu Rong, independent directors Wang Huaishu, Wang Xinyuan, and Zhu Limei. The meeting was chaired by Mr. Li Xiangchun. The convening, holding, and voting procedures of this meeting complied with relevant laws, regulations, and the company's articles o