董事名單及其角色與職能 十月稻田集團股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 Shiyue Daotian Group Co., Ltd. 9676 獨立非執行董事 史克通先生 楊志達先生 林晨先生 郭虹女士 董事會設有三個董事委員會。下表提供各董事所任職該等委員會的成員資料。 | 董事 | 董事委員會 | | | | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | | 王兵先生 | | 成員 | 主席 | | 趙文君女士 | | | | | 趙淑蘭女士 | | | | | 舒明賀先生 | | | | | 何洋先生 | | | | | 史克通先生 | 成員 | 主席 | 成員 | | 楊志達先生 | 主席 | 成員 | 成員 | | 林晨先生 | | | 成員 | | 郭虹女士 | 成員 | | 成員 | 中國北京，2025年12月16日 王兵先生 趙文君女士 趙淑蘭女士 舒明賀先生 何洋先生 ...

9676 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shiyue Daotian Group Co., Ltd. 2025年第二次臨時股東大會之投票表決結果； 委任執行董事及獨立非執行董事及 委任審核委員會成員以及提名委員會成員； 取消監事會； 及 修訂公司章程 茲提述十月稻田集團股份有限公司（「本公司」）日期為2025年11月27日之(i)2025年第二次 臨時股東大會（「臨時股東大會」）通告；及(ii)臨時股東大會通函（「該通函」）。除文義另有 所指外，本公告所用之詞彙與該通函所定義者具有相同涵義。 本公司已於2025年12月16日（星期二）上午十時正假座中國北京市朝陽區伊莎文心廣場A座 2層召開臨時股東大會。臨時股東大會已根據《中華人民共和國公司法》及公司章程的規定 合法而有效地召開。 臨時股東大會由董事長王兵先生主持，全體董事均親身或透過電子途徑出席臨時股東大 會。 於臨時股東大會日期，本公司已發行股份總數為1,068,153,150股 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 十月稻田集團股份有限公司 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09676 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,068,153,150 | RMB | | 0.1 RMB | | 106,815,315 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,068,153,150 | RMB | | 0.1 RMB | | 106,815,315 | 本月底法定/註冊股本總額： RMB 1 ...

Core Insights - The food industry is accelerating its transformation towards "creating new categories, enhancing flavors, and improving quality," with innovation becoming a core consensus for development [1][8] - There is a growing market focus on "reduction" foods that are low in sugar, low in fat, and have clean ingredients, reflecting the rising health awareness among consumers [1][8] Group 1: SO Health Ranking - The SO Health ranking is part of the NHEC China Nutrition and Health Industry Entrepreneurs Annual Conference, featuring categories for "innovation addition" and "innovation reduction" to capture industry trends [3] - The judging panel consists of experts from the nutrition and health field, corporate R&D leaders, academics, and third-party testing professionals, aimed at discovering products with both innovation and market potential [3] - The inclusion of three products from October Rice Field in the "innovation reduction" category highlights the company's alignment with industry trends and its commitment to health food innovation [3] Group 2: Product Innovations - The Corn Brown Rice Ball is developed to meet the core demands for healthy, low-fat, and convenient food, featuring clean ingredients and a scientific blend of eight grains [4] - The product utilizes vacuum sealing technology to address traditional challenges of cooking and storage, offering a low-fat, ready-to-eat option suitable for various consumer groups [4] - The Fruit Corn Kernels emphasize "clean label" and "scene convenience," aligning with the core innovation trends in the snack food sector, featuring simplified ingredients and a design for easy consumption [6] - The Premium Wuchang Rice, sourced from high-quality regions, has gained consumer acclaim and is recognized for its quality and market strength, particularly through its exclusive distribution channel [6][8] Group 3: Market Strategy and Future Plans - October Rice Field has been actively expanding its presence in high-potential channels like Sam's Club and Pang Donglai, developing customized products to enhance brand influence and drive new business growth [8] - The company is transitioning from a focus on quantity to quality in the food industry, emphasizing continuous innovation as the core of brand vitality [8] - Future strategies will focus on consumer needs, deepening the "main food + snack" strategy, and contributing to the "Healthy China" initiative through innovation and quality [9]

Core Insights - The year 2025 is pivotal for the food industry, aligning with the "14th Five-Year Plan" and the "Healthy China 2030" strategy, emphasizing innovation as a core consensus for development [1] - The rise in national health awareness has led to increased market interest in "reduction" foods that are low in sugar, low in fat, and have clean ingredients [1] Group 1: Product Innovations - October Rice Field's products, including fruit corn kernels, brown rice balls, and premium Wuchang rice, have been recognized in the SO health nutrition health innovation TOP list, reflecting the company's commitment to health food innovation [1] - The brown rice ball is designed to meet the core demands of healthy, low-fat, and convenient meals, featuring clean ingredients and a unique vacuum-sealing technology that addresses traditional cooking challenges [2] - The fruit corn kernels utilize a "clean label" approach with minimal ingredients, catering to the demand for convenience in the snack food sector, and are designed for various consumption scenarios [3] Group 2: Market Positioning and Channel Strategy - The premium Wuchang rice is recognized for its quality and has gained consumer acclaim, supported by strong channel partnerships with high-potential retailers like Sam's Club and Pang Donglai [4] - October Rice Field's collaboration with high-potential channels has enhanced brand influence and generated new business growth, demonstrating the company's robust capabilities in channel expansion and product operation [4] - The company aims to continue innovating and adapting to consumer needs, focusing on a "main food + snack" strategy to contribute to the "Healthy China" initiative [4]

Core Insights - The 18th Era Marketing Festival held in Chengdu highlighted the theme "IP Rolling Hot," showcasing industry elites and marketing experts, with October Rice's 2025 new rice season marketing recognized as an "Annual High-Quality Marketing Case" [1][3] Group 1: Marketing Strategy - October Rice's marketing practice effectively combined "industrial hard power + marketing soft power," providing a fresh example for IP marketing implementation [1][3] - The brand's strategy focused on "emotional resonance and authoritative endorsement," achieving efficient conversion from "traffic to trust to sales" [3][6] - The collaboration with popular young actor Ke Chun as the "Chunxiang Recommendation Officer" significantly enhanced brand recognition among the Z generation, aligning with their lifestyle of pairing food with entertainment [4][6] Group 2: Brand Trust and Authority - October Rice leveraged national media resources to strengthen its brand image as an industry leader, with co-founder Wang Bing discussing innovations in the food industry on a prominent platform [6][8] - The brand's commitment to "direct-from-farm to table" practices and its use of intelligent storage and order-based production systems have built consumer trust and highlighted its value in agricultural modernization [6][8] Group 3: Supply Chain and Long-term Growth - The brand's supply chain strategy includes "direct sourcing + intelligent storage + order-based production," ensuring quality and cost advantages [8] - October Rice has invested over 14 billion yuan in raw grain procurement from 2020 to 2024, establishing a win-win relationship with thousands of farmers and maintaining a leading market share in Northeast rice [8] - The combination of commercial and social value in its operations has enhanced consumer loyalty and established October Rice as a responsible national brand [8]

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shiyue Daotian Group Co., Ltd. 9676 2025年第二次臨時股東大會通告 茲通告十月稻田集團股份有限公司（「本公司」）謹訂於2025年12月16日（星期二）上午十時 正假座中國北京市朝陽區伊莎文心廣場A座2層以現場會議形式舉行2025年第二次臨時股 東大會（「臨時股東大會」），以審議及酌情批准下列決議案（不論是否經修訂）。 普通決議案 特別決議案 暫停辦理股份過戶登記手續 為確定股東出席臨時股東大會並於會上投票之資格，本公司股東名冊將於2025年12月11 日（星期四）至2025年12月16日（星期二）（包括首尾兩日）暫停辦理股份過戶登記手續，期 - 1 - 間將不會辦理股份過戶登記。為使股東符合資格出席臨時股東大會並於會上投票，所有 已填妥的股份過戶文件連同相關股票須不遲於2025年12月10日（星期三）下午四時三十分 送交本公司之H股證券登記處卓佳證券登記有限公司，地 ...

Shiyue Daotian Group Co., Ltd. 9676 2025年第二次臨時股東大會代表委任表格 1. 請填上本代表委任表格所涉及以 閣下名義登記的本公司股份數目。倘填上數目，則本代表委任表格將 被視為僅與該等股份有關。倘未有填上數目，則代表委任表格將被視為與本公司所有以 閣下名義（不 論單獨或連同其他人）登記的所有股份有關。 2. 請用正楷填上全名及地址（須與本公司股東名冊所登記相同）。 3. 請刪除不適當的內容並填上與本代表委任表格有關並登記於 閣下名下的股份數目。如未有填上股數， 則本代表委任表格將被視為與所有登記於 閣下名下的本公司股份有關。 4. 如擬委派大會主席以外的人士為代表，請刪去「大會主席，或」字樣，並在空欄內填上 閣下擬委派代表 的姓名及地址。有權出席大會及於大會上投票的股東均可委派一位或多位人士代表其出席及投票。受委 任代表無需為本公司股東，惟必須親自出席大會以代表 閣下。該代表僅可於按股數投票時方可行使其 表決權。本代表委任表格的每項更正，均須由簽署人簡簽示可。 5. 注意： 閣下如欲投票贊成決議案，請在「贊成」欄內填上「✔」號； 閣下如欲投票反對決議案，請在 「反對」 ...

此乃要件 請即處理 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 (1)建議委任執行董事及獨立非執行董事； (2)建議取消監事會； (3)建議修訂公司章程； (4)建議修訂企業管治規則； 及 (5)2025年第二次臨時股東大會通告 本公司謹訂於2025年12月16日（星期二）上午十時正假座中國北京市朝陽區伊莎文心廣場A座2 層以現場會議形式舉行臨時股東大會，其通告載於本通函第EGM-1至EGM-3頁。隨函附奉適 用於臨時股東大會的代表委任表格。有關代表委任表格亦已於聯交所網站(www.hkexnews.hk) 及本公司網站(www.shiyuedaotian.com)刊發。 無論 閣下是否擬出席臨時股東大會，敬請本公司的股份持有人按照本公司隨附代表委任表格 印備的指示填妥表格，並盡快交回本公司的H股股份過戶登記處卓佳證券登記有限公司（地址 為香港夏愨道16號遠東金融中心17樓），惟在任何情況下，該表格必須於臨時股東大會或其任 何續會指定舉行時間不少 ...

Core Viewpoint - The article discusses the recent movements of executives from Wahaha Group, highlighting their transitions to other companies and the implications for both the individuals and the organizations involved [6][7][19]. Group 1: Executive Movements - Shen Jiangang is now in charge of the fast-moving consumer goods (FMCG) business at Shouxiangu, while Guo Hong has been appointed as an independent non-executive director at October Rice Field, indicating a trend of Wahaha executives being sought after by other firms [6][7][9]. - Guo Hong's previous roles included significant responsibilities within Wahaha, and her experience in large-scale corporate operations is seen as valuable for October Rice Field's strategic upgrade [14][19]. - The departure of core executive Zhu Lidan from Wahaha has raised speculation about her future, as she was a key figure in the company [7][19]. Group 2: Company Performance and Strategy - October Rice Field is transitioning from a rice-selling company to a family food innovation enterprise, with a focus on enhancing management and operational capabilities [14][16]. - The company reported revenues of 45.33 billion, 48.67 billion, and 57.45 billion from 2022 to 2024, with net profits fluctuating from -5.64 billion to 2.04 billion during the same period [14]. - Shouxiangu is facing performance challenges, with a decline in revenue and net profit in 2023 and 2024, prompting a shift towards FMCG products to rejuvenate growth [16][19]. Group 3: Industry Trends - The article notes a trend of former Wahaha executives starting their own ventures or being recruited by other companies, indicating their high demand in the beverage industry [17][19]. - The competitive landscape in the beverage sector is evolving, with former Wahaha executives leveraging their experience to establish successful brands in various niches [17][19]. - The article highlights the importance of strategic management and operational efficiency in navigating the challenges faced by companies like October Rice Field and Shouxiangu [14][16].