一、会议召开和出席情况 （一）股东会召开的时间：2026 年 1 月 26 日 （二）股东会召开的地点：金健米业股份有限公司总部（湖南省 常德市德山经济开发区崇德路 158 号）五楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 249 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 140,684,371 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 21.9208 | 证券代码：600127 证券简称：金健米业 编号：临 2026-04 号 金健米业股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 （四）表决方式是否符合《公司法》及《公司章程》的规定，会 议主持情况等： 本次股东会由董事会召集，董事长帅富成先生主持会议，会议采 取现场投票与网络投票相结合的表决方式，本次会议的召集、召开 ...

Core Viewpoint - The agricultural processing sector experienced a rise of 0.72% on January 22, with COFCO Technology leading the gains, while the Shanghai Composite Index increased by 0.14% and the Shenzhen Component Index rose by 0.5% [1] Group 1: Market Performance - The closing price of COFCO Technology was 6.56, with a gain of 2.50% and a trading volume of 616,700 shares, amounting to a transaction value of 402 million yuan [1] - Other notable performers included ST Langyuan, which closed at 6.56 with a 2.18% increase, and Sanxiang Economy, which closed at 13.04 with a 2.11% increase [1] - The overall trading volume in the agricultural processing sector showed varied performance, with some stocks like Guonong Sugar Industry and Jinjian Rice Industry also posting gains [1] Group 2: Capital Flow - The agricultural processing sector saw a net outflow of 78.95 million yuan from institutional investors and 42.30 million yuan from retail investors, while individual investors contributed a net inflow of 121 million yuan [2] - The capital flow data indicates that stocks like Double Tower Food and Jinjian Rice Industry had significant net inflows from retail investors, despite overall outflows from institutional and speculative funds [3] - Notably, Double Tower Food had a net inflow of 11.71 million yuan from institutional investors, while ST Langyuan experienced a net outflow of 2.87 million yuan from speculative funds [3]

证券日报网讯1月21日，金健米业（600127）在互动平台回答投资者提问时表示，公司目前尚未建立财 务共享中心，司库系统已完成初步上线并投入使用，实现了资金集中管理等功能，有效提升了公司资金 管控效率与财务信息化基础能力。公司已将财务共享中心的建设纳入未来财务数字化发展规划，后续将 依托现有信息化建设成果，稳步推进财务共享中心的筹建与落地工作，进一步实现财务流程的标准化、 集约化与智能化，持续提升公司财务治理水平。 ...

Group 1: Market Performance - The agricultural processing sector increased by 1.46% on January 19, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Group 2: Individual Stock Performance - Andeli (605198) closed at 42.17, up 5.77%, with a trading volume of 46,400 and a transaction value of 195 million [1] - Daodaoquan (002852) closed at 11.45, up 3.90%, with a trading volume of 154,500 and a transaction value of 178 million [1] - ST Zhongji (000972) closed at 4.05, up 2.79%, with a trading volume of 114,900 and a transaction value of 46.1 million [1] - Yongshuntai (001338) closed at 12.52, up 2.79%, with a trading volume of 115,800 and a transaction value of 144 million [1] - Other notable stocks include Baohua (002286) at 9.82, up 2.29%, and Jingliang Holdings (000505) at 7.55, up 2.17% [1] Group 3: Capital Flow Analysis - The agricultural processing sector experienced a net outflow of 85.05 million from institutional investors and 49.33 million from retail investors, while individual investors saw a net inflow of 134 million [2] - Key stocks with significant capital flow include Jinlongyu (300999) with a net inflow of 13.15 million from institutional investors [3] - Other stocks like Jinjian Rice Industry (600127) and ST Zhongji (000972) also showed notable net inflows from individual investors [3]

金健米业股份有限公司 JINJIAN CEREALS INDUSTRY CO., LTD 2026 年第一次临时股东会会议资料 股票简称：金健米业 股票代码：600127 二〇二六年一月二十六日 2 金健米业股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《公司章程》《公司股东会议事规则》及相关法律法规的规 定，特制定如下会议须知，望出席股东会的全体人员严格遵守。 一、会议设会务组，公司董事会秘书为会务组组长，董事会秘书处具体负责 会议的组织工作和相关事宜的处理。 二、出席现场会议的人员请着正装出席，会议期间请保持会场纪律、严肃对 待每一项议题。 三、为保证会场秩序，进入会场后，请关闭手机或调至振动状态。谢绝个人 录音、拍照及录像。场内请勿大声喧哗。对干扰会场秩序、寻衅滋事和侵犯其他 股东合法利益的行为，工作人员有权予以制止，并及时报告有关部门查处。 四、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席会议的股东（或股东代表）及相关人员按规定出示股东账户卡、身份证或 法人单位证明以及授权委托书等相关 ...

Group 1 - The agricultural processing sector increased by 0.82% on January 14, with Morning Light Biological leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the agricultural processing sector showed varied performance, with Morning Light Biological rising by 5.67% to a closing price of 13.78 [1] Group 2 - The agricultural processing sector saw a net inflow of 260.95 million yuan from main funds, while retail investors experienced a net outflow of 8899.4 million yuan [2] - Major stocks like Jinlongyu and Zhongliang Sugar Industry had significant net inflows from main funds, amounting to 5739.86 million yuan and 5559.22 million yuan respectively [3] - Morning Light Biological had a notable retail net outflow of 8899.58 million yuan, despite a positive performance in main fund inflow [3]

Group 1 - The company has terminated the investment intention agreement with Hunan Agricultural Development Investment Group's subsidiary due to lack of consensus on the investment arrangement [3][4] - The total investment amount was initially expected to be up to RMB 120 million, but no formal legal documents were signed, and no actual performance actions were undertaken [2][3] - The termination of this agreement will not impact the company's normal operations or financial status, and there are no outstanding payments or disputes [4] Group 2 - The company will hold its first extraordinary general meeting of 2026 on January 26, 2026, at 14:30 [8][33] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [8][10] - The board of directors has proposed several resolutions for the meeting, including the election of the tenth board of directors and amendments to the investment management system [26][31][33]

Group 1 - The company held its 47th meeting of the 9th Board of Directors on January 9, 2026, with all 7 directors present, complying with legal and procedural requirements [2] - The board approved the election of non-independent directors for the 10th Board, nominating Long Yang, Shuai Fucheng, and Huang Ya as candidates, which will be submitted for shareholder vote [2][4] - The board also approved the election of independent directors for the 10th Board, nominating Wu Jinghua, Zhou Zhifang, and Hu Jun as candidates, which will also be submitted for shareholder vote [4][5] Group 2 - The company revised its investment management system to enhance investment behavior regulation and protect shareholder rights, which was also approved by the board [6][7] - A temporary shareholder meeting is scheduled for January 26, 2026, at 14:30 at the company headquarters to discuss the approved board nominations [8][18] Group 3 - The company provided details on the voting process for the upcoming shareholder meeting, including the use of both onsite and online voting methods [19][25] - The meeting will allow shareholders to vote on the board nominations and other matters, with specific instructions for participation and voting procedures outlined [22][28]

Group 1 - The company Jin Jian Rice Industry announced the approval of multiple proposals during the 47th meeting of its 9th Board of Directors, including the election of non-independent directors for the 10th Board of Directors [2]

Core Viewpoint - Jin Jian Rice Industry (600127) announced on January 9 that its wholly-owned subsidiary, Jin Jian Vegetable Oil (Changsha) Co., Ltd., plans to introduce Hunan Agricultural Development Investment Private Fund Management Co., Ltd. (referred to as "Agricultural Development Investment Fund") or its managed funds as strategic investors for capital increase [1] Group 1 - The investment intention agreement was signed on December 27, 2024, but the parties have not reached a consensus on the final investment arrangement based on current progress [1] - After careful research and friendly negotiation, the parties signed the termination agreement for the investment intention agreement on January 9, 2026 [1]