2 金健米业股份有限公司 2025 年第二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。 金健米业股份有限公司 JINJIAN CEREALS INDUSTRY CO., LTD 2025 年第二次临时股东会会议资料 股票简称：金健米业 股票代码：600127 二○二五年七月十七日 1 目 录 | 一、2025 | 年第二次临时股东会会议须知 3 | | | --- | --- | --- | | 二、2025 | 年第二次临时股东会现场会议议程 4 | | | 三、2025 | 年第二次临时股东会会议议案 5 | | | 议案 | 1：关于修订《公司章程》并取消公司监事会的议案 6 | | | 议案 | 2：关于增补公司第九届董事会独立董事的议案 | 37 | 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 ...

Core Viewpoint - Jin Jian Rice Industry Co., Ltd. reported a significant decline in performance due to asset restructuring and adjustments in business operations, while the high gross margin in the dairy business is attributed to changes in product sales structure and a decrease in raw material prices [1][2][3]. Group 1: Performance Decline - The company achieved a revenue of 4.627 billion yuan in 2024, a year-on-year decrease of 12.19%, and a net profit attributable to shareholders of 2.23 million yuan, down 83.94% [2]. - The net profit for 2024 was 2.5153 million yuan, a decrease of 81.34% compared to 2023, primarily due to a decline in profits from the agricultural product trading segment [3][4]. - The company simulated financial data indicating that if the asset swap had been completed at the beginning of 2023, the revenue for 2024 would have been 3.196 billion yuan, a decrease of 2.09%, and the net profit would have been 3.838 million yuan, an increase of 23.75% [3]. Group 2: Asset Restructuring - In November 2024, the company announced an asset swap with its controlling shareholder, Hunan Grain Group, involving the exchange of three feed trading companies for stakes in food processing and research entities [4][5]. - The asset swap aims to enhance the company's procurement bargaining power and resolve competition issues in the food processing and feed trading sectors [5]. Group 3: Dairy Business Performance - The dairy segment reported revenue of 96.62 million yuan in 2024, a year-on-year decline of 15.21%, but the gross margin increased by 6.85 percentage points to 36.04%, which is relatively high compared to peers [6][7]. - The decline in dairy revenue was attributed to a weak consumption environment and increased competition, leading to a drop in sales from traditional channels [6][7]. - The increase in gross margin was due to lower raw material prices and improved sales structure, with high-margin products' revenue share rising from 27.12% in 2023 to 54.38% in 2024 [7].

Core Viewpoint - The company is adjusting the implementation subject of certain daily related transactions for 2025 due to business adjustments by the related party, Changsha Shuai Brand Oil Co., Ltd, while maintaining the expected transaction amount unchanged [1][11]. Summary by Sections Daily Related Transactions Basic Situation - The board of directors approved the adjustment of the implementation subject for daily related transactions, with all relevant directors voting in favor [2]. - The expected transaction amount for 2025 is set at no more than RMB 4.8 million (excluding tax) for purchases from the related party [2][5]. Adjustment Details - The adjustment involves changing the transaction partner from Changsha Shuai Brand Oil Co., Ltd to Hunan Edible Oil Holding Group Co., Ltd, while the expected transaction amount remains unchanged [3][11]. - The total expected daily related transactions for 2025 with various related parties is projected to be no more than RMB 87.23 million (excluding tax) [5]. Transaction Pricing Principles - The pricing for transactions will follow principles of fairness, justice, openness, and reasonableness, adhering to national pricing where applicable, or market prices otherwise [11]. - Payment will be settled through bank transfers or other agreed methods as per the contracts signed [11]. Purpose and Impact of Related Transactions - The change in the implementation subject is based on the operational needs of the related parties and will not affect the company's independence [12]. - The adjustment will not harm the interests of the company or its shareholders, particularly minority shareholders [12].

Core Viewpoint - The nomination of Mr. Wu Jinghua as an independent director candidate for the ninth board of Jin Jian Rice Industry Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][3]. Summary by Sections Nomination and Qualifications - Mr. Wu Jinghua has been nominated as an independent director candidate and has agreed to take on this role, having a solid understanding of the company's operations and relevant legal frameworks [1]. - The nominee possesses over five years of experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not have any relationships that could affect independence, such as being an employee or having significant shareholding in the company or its major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. Additional Conditions - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4]. - The nominee's concurrent roles as an independent director in domestic listed companies do not exceed three, ensuring compliance with regulatory limits [4].

Core Viewpoint - The company plans to engage in new daily related transactions with its subsidiary, involving sales of products and goods to Hunan Xinglong Agricultural Development Co., Ltd., with an estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [1][7]. Summary by Sections Daily Related Transactions Basic Information - The board of directors approved the proposal for new daily related transactions, with the relevant directors abstaining from voting. The independent directors also supported the transaction [1][7]. - The transaction does not affect the independence of the company and its subsidiaries, and the company's main business or income does not rely on these transactions [1][8]. Related Party Introduction and Relationship - Hunan Agricultural Development Investment Group Co., Ltd. is the indirect controlling shareholder of the company, while Hunan Xinglong Agricultural Development Co., Ltd. is a subsidiary under this group [6][7]. Main Content and Pricing Principles of the Transactions - The subsidiary plans to sell products and goods to Hunan Xinglong Agricultural Development Co., Ltd. with a total estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [7][8]. - The pricing will follow fair, just, open, and reasonable principles, adhering to national pricing where applicable, or market prices otherwise [7][8]. Purpose of the Related Transactions and Impact on the Company - The new daily related transactions aim to leverage the synergy with related parties, expanding the sales channels for the company's grain and oil products, thereby enhancing brand influence and market sales [8]. - The expected transactions will be executed based on market principles and will not harm the interests of the company or its shareholders, particularly minority shareholders [8].

Overview - The company, Jinjian Rice Industry Co., Ltd., has announced the revision of its Articles of Association and the cancellation of its Supervisory Board, with the decision made during the 40th meeting of the 9th Board of Directors on June 30, 2025 [1]. Revision Summary - The revision of the Articles of Association focuses on enhancing shareholder rights protection, improving internal governance structure, and refining operational processes, including the organization and member setup of the company's Party Committee and Discipline Inspection Committee [1]. - Following the revision, the Supervisory Board will be abolished, and its functions will be transferred to the Audit Committee of the Board of Directors, leading to the repeal of the "Rules of Procedure for the Supervisory Board" [1]. Specific Changes - The first article emphasizes the protection of the legal rights of the company, shareholders, and creditors, while also highlighting the political core role of the Party Committee [1]. - The eighth article clarifies that the Chairman serves as the legal representative of the company, and if the legal representative resigns, a new representative must be appointed within 30 days [1]. - The ninth article states that the legal representative's civil activities will be legally binding on the company, and limitations imposed by the Articles or shareholders cannot be used against good faith third parties [1]. - The twelfth article establishes a clear governance structure, delineating the responsibilities of the Party Committee, Board of Directors, and management [1]. - The thirteenth article asserts that the Articles of Association will serve as a legally binding document for the company, shareholders, directors, and senior management [1]. - The twenty-first article specifies that the company or its subsidiaries cannot provide financial assistance for acquiring shares, except under certain conditions [1]. - The twenty-fourth article outlines the conditions under which the company may repurchase its shares, including capital reduction and employee stock plans [1]. - The thirty-third article details the rights of shareholders, including profit distribution and the right to participate in shareholder meetings [1]. - The forty-second article mandates that controlling shareholders and actual controllers must exercise their rights and fulfill obligations in accordance with laws and regulations [1].

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 40th meeting on June 27, 2025, to discuss several key proposals [1][2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, transferring its powers to the audit committee of the board [1][2] - The proposal to supplement an independent director, Mr. Wu Jinghua, was also approved, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board reviewed and approved a proposal for new daily related transactions with a subsidiary of the company's indirect controlling shareholder, with an estimated value not exceeding RMB 7.5 million (excluding tax) [3][4] - The board also approved the adjustment of the transaction entity for certain daily related transactions due to business adjustments by a related party, maintaining the expected transaction amount unchanged [4][5] - A decision was made to hold the company's second extraordinary shareholders' meeting on July 17, 2025 [5] Group 3 - Mr. Wu Jinghua, the independent director candidate, has a Ph.D. in financial management and relevant qualifications, with no conflicts of interest with the company [6]

金健米业股份有限公司章程 （2025 年修订） 公司经湖南省人民政府湘政函(1998)2 号文件批准，以募集方式设立；在常德市市场监 督管理局注册登记，取得营业执照，统一社会信用代码为：91430700183811016L。 第三条 公司于 1998 年 3 月 29 日经中国证券监督管理委员会批准，首次向社会公众发 行人民币普通股 5000 万股，于 1998 年 5 月 6 日在上海证券交易所上市。 目 录 第四条 公司注册名称： 金健米业股份有限公司 1 JinJian Cereals Industry Co., Ltd. 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 公司党委 第八章 财务会计制度、总法律 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-31 号 金健米业股份有限公司 关于修订《公司章程》并取消公司监事会的公告 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。 金健米业股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开的第九届董事会第四十次会议审议并通过了《关于修订<公司 章程>并取消公司监事会的议案》。根据中国证券监督管理委员会于 2025 年 3 月发布的《上市公司章程指引（2025 年修订）》（中国证 券监督管理委员会公告〔2025〕6 号）的相关规定，公司拟对《公司 章程》进行修订。具体情况公告如下： 一、修订的整体情况概述 本次《公司章程》的修订主要针对股东权利保护、公司内部治理 结构、规范运作流程、公司党委和纪委组织及成员设置等条款进行了 增补和进一步完善。 若修订完成后，公司将不再设置监事会，监事会的职权由董事会 审计委员会行使，《公司监事会议事规则》相应废止。 二、修订的具体内容 | 章程原条款内容 | 章程修改后内容 | | --- | --- | | 1、全文 ...

金健米业股份有限公司 独立董事提名人声明与承诺 提名人金健米业股份有限公司董事会，现提名 吴静桦 先 生为金健米业股份有限公司第九届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任金健 米业股份有限公司第九届董事会独立董事候选人（参见该独立董 事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与金健米业股份有限公司（以下简称"本公司"）之间不存在任 何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 1 辞去公职或者退（离）休后担任上市公司、基金管理 ...