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 ...

Group 1 - The core point of the article is that Jiangyan Group (601065) reported its shareholder count as of December 10, 2025, which stands at 35,618 households [1]

江西省盐业集团股份有限公司 2025 年第二次临时股东大会会议材料 江西省盐业集团股份有限公司 2025 年第二次临时股东大会会议材料 股票简称：江盐集团 股票代码：601065 一、股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、会议期间全体出席会议人员应以维护股东合法权益、确保大会正常秩序、提高 议事效率为原则，认真履行法定职责。 三、为保证股东大会的严肃性和正常秩序，除依法出席会议的公司股东（或其授权 代表）、董事、监事、董事会秘书、高级管理人员、聘请的律师和董事会邀请参会的人 员外，公司有权依法拒绝其他人士入场。 南昌 二〇二五年十二月 | | | 江西省盐业集团股份有限公司 2025 年第二次临时股东大会会议材料 江西省盐业集团股份有限公司 股东大会会议须知 为了维护全体股东的合法权益、依法行使股东职权，确保股东大会的正常秩序和议 事效率，根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国 证券法》《上市公司股东会规则》《江西省盐业集团股份有限公司章程》（以下简称"公 司章程"）及《股东大会议事规则》，特制订本须知。 六、股东发言时应首先报告姓名和所持公司股份数，股东应在与 ...

Group 1 - The company has proposed amendments to its Articles of Association, which require approval from the shareholders' meeting before implementation [1][30] - The amendments aim to enhance the company's internal governance and align with relevant laws and regulations [2][30] - The board of directors has authorized the chairman or designated personnel to handle the registration and related matters for the amendments [1][30] Group 2 - The company has revised its internal governance systems to improve governance levels, which were approved in the board meeting [2][33] - Specific internal governance documents, including rules for shareholder meetings and board meetings, have been updated and will require shareholder approval [34][35] - The board has also adjusted the structure and membership of its specialized committees to better align with strategic development needs [57] Group 3 - The company announced that the chairman will temporarily assume the responsibilities of the general manager following the retirement of the previous general manager [5][61] - A new securities affairs representative has been appointed to replace the outgoing representative, ensuring continuity in handling related matters [8][67] - The company has scheduled its second extraordinary shareholders' meeting for December 22, 2025, to discuss various proposals [12][70]

江西省盐业集团股份股份有限公司 董事会提名委员会工作细则 第一条 为适应江西省盐业集团股份有限公司（以下简称"公司"）战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决 策科学性，提高重大投资决策的效益和决策的质量，同时完善公司治理结构， 增 强董事会选举程序的科学性、民主性，优化董事会的组成人员结构，根据《中华 人民共和国公司法》《上市公司治理准则》等法律、法规、规范性文件以及《江 西省盐业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 公司特设立董事会提名委员会，并制定本细则。 第二条 董事会提名委员会隶属于董事会，对董事会负责并报告工作。 董事会提名委员会的建议未采纳或未完全采纳的，应当在董事会决议中记载 提名委员会的意见及未采纳的具体理由，并进行披露。 第四条 提名委员会委员由董事长提名，由董事会选举并由全体董事的过 半数通过产生。 第五条 提名委员会设主任委员（召集人）一名，由公司独立董事担任。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据 上述第三至第五条规定补足 ...