Shuanglin Group approves charitable donation, fulfilling social responsibility

Shuanglin Co., Ltd. announced resolutions from the 25th meeting of its seventh board of directors, held on December 5, 2025. All nine eligible directors participated, with the meeting conducted through a combination of in-person attendance and communication methods. The meeting, presided over by chairman Guo Jianbin, unanimously approved a key resolution.

The board reviewed and passed the "Proposal on External Donations," with all nine directors voting in favor, and zero abstentions or opposing votes. This resolution authorizes the company and its subsidiaries to donate up to 1.5 million yuan to charitable organizations, including the Ninghai County Charity Federation. The funds are earmarked for various charitable and public welfare initiatives.

The company's management has been authorized to implement the donation plan within the approved budget. This donation amount falls within the board's approval authority, eliminating the need for shareholder approval. The decision highlights Shuanglin's commitment to actively engaging in philanthropic efforts and fulfilling its social responsibilities as a listed company.