Group 1 - Jiangyan Group announced that Mr. Gong Fanying has retired due to reaching the retirement age and will no longer serve as a director or financial director of the company, nor hold any positions in the company or its subsidiaries after his departure [1] - For the year 2024, Jiangyan Group's revenue composition is as follows: salt business accounts for 51.09%, salt chemical business accounts for 44.86%, other businesses account for 2.65%, and other categories account for 1.4% [1] Group 2 - As of the report, Jiangyan Group has a market capitalization of 5.4 billion yuan [2]

重要内容提示： 江西省盐业集团股份有限公司（以下简称"公司"）董事会于近日收到公司 董事、财务总监龚凡英先生递交的书面辞职报告。龚凡英先生因到龄退休，不再 担任公司董事、财务总监职务，离任后也不再担任公司及下属公司任何职务。 一、高管离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | | 承诺 | | 龚凡英 | 董事、财 | 2025 | 年 | 12 | 2023 8 | 年 | 月 | 到龄退休 | 否 | 无 | 否 | | | 务总监 | 月 25 | | 日 | 6 日 | | | | | | | 注：公司第二届董事会任期于 2023 年 8 月 6 日届满，公司于 2023 年 8 月 4 日发 ...

格隆汇12月25日丨江盐集团(601065.SH)公布，公司董事会于近日收到公司董事、财务总监龚凡英先生 递交的书面辞职报告。龚凡英先生因到龄退休，不再担任公司董事、财务总监职务，离任后也不再担任 公司及下属公司任何职务。 ...

格隆汇12月25日丨江盐集团(601065.SH)公布，公司董事会于近日收到公司董事、财务总监龚凡英先生 递交的书面辞职报告。龚凡英先生因到龄退休，不再担任公司董事、财务总监职务，离任后也不再担任 公司及下属公司任何职务。 ...

Core Viewpoint - The article highlights the charitable efforts of a young entrepreneur, Han Haiming, who operates a restaurant in Nanchang, Jiangxi Province, and has been providing free meals to those in need for five consecutive years, receiving recognition for his contributions to the community [2] Group 1 - Han Haiming's restaurant, "Qinggan Yuan," received a donation of "love salt" from Jiangyan Group, Alipay Bank's National Public Welfare Small Shop Alliance, and the Jiangxi Tongxin Circle Public Welfare Program [2] - The restaurant has been offering a "free noodle meal package" during the pandemic, allowing individuals in need to enjoy meals without any payment [2] - Han Haiming has been awarded the title of "Nanchang Good Person" and his restaurant has received multiple honors, including being recognized as a model store for ethnic unity and a caring enterprise [2] Group 2 - On November 18, Jiangyan Group, in collaboration with Alipay Bank and the Jiangxi Tongxin Circle Public Welfare Program, donated public welfare materials to 135 public welfare small shops across 50 cities for the third consecutive year [2] - The types of supported small shops include "cancer-fighting shops" that provide free cooking and accommodation for families with serious illnesses, and "A-package shops" that offer free or low-cost meals and hairdressing services [2] - The donated materials are intended to assist public welfare actions aimed at helping cancer-affected families, elderly individuals in difficult situations, and sanitation workers [2]

证券日报网讯12月23日，江盐集团（601065）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东户数为34753户。 ...

Core Viewpoint - Jiangyan Group announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 22, 2025, to review multiple proposals including amendments to the company's articles and internal governance system, as well as changes to certain fundraising investment projects and the use of surplus funds for construction projects [1] Group 1 - The company will hold a shareholder meeting on December 22, 2025 [1] - The agenda includes proposals for amending the company's articles [1] - The meeting will also address revisions to the current internal governance system [1] Group 2 - The company plans to discuss changes to some fundraising investment projects [1] - There will be a proposal regarding the use of surplus funds for construction projects [1]

Core Viewpoint - Jiangyan Group (601065) announced the convening of the second extraordinary general meeting of shareholders on December 22, 2025, to review multiple proposals including amendments to the company's articles of association and internal governance system [1] Group 1 - The company will discuss the proposal to amend the articles of association [1] - The company plans to review the proposal for revising the current internal governance system [1] - The agenda includes a proposal to change some fundraising investment projects and use part of the excess raised funds for construction projects [1]

北京市嘉源律师事务所 关于江西省盐业集团股份有限公司 2025年第二次临时股东大会的 法律意见书 号所 西城区复兴门内大街158号远洋大厦4楼 中国 · 北京 官 师 章 务 所 。 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或数据的 真实性及准确性发表意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书 出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和 YUAN LAW OFFICES - 致:江西省盐业集团股份有限公司 北京市嘉源律师事务所 关于江西省盐业集团股份有限公司 2025年第二次临时股东大会的法律意见书 嘉源(2025)-04-932 北京市嘉源律师事务所(以下简称"本所")接受江西省盐 ...

证券代码：601065 证券简称：江盐集团 公告编号：2025-053 江西省盐业集团股份有限公司 2025年第二次临时股东大会决议公告 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。 票相结合的表决方式。表决方式符合《公司法》《上市公司股东会议规则》等法 律法规及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 283 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 379,212,545 | | 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（%） | 58.9960 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，董事长万李先生主持，采取现场投票与网络投 (一) 股东大会召开的时间：2025 年 12 月 22 日 (二) 股东大 ...