Group 1 - The company, Shennong Group, reported that as of December 10, the number of its shareholders reached 19,135 [2]

Core Viewpoint - Shennong Group announced the transfer of 100% equity of its wholly-owned subsidiary, Yunnan Shennong Qujing Pig Industry Co., Ltd., to Luo Jiao for a price of 7.6168 million yuan, as the subsidiary has become a performance drag in recent years [1][2]. Financial Performance - Yunnan Shennong Qujing Pig Industry was established in 2009 with a registered capital of 5 million yuan, focusing on commodity pig production, breeding, and technical consulting [1][2]. - The subsidiary reported zero revenue for 2024 and a net loss of 300,700 yuan; in the third quarter of 2025, it incurred a loss of 176,400 yuan, continuing to show no revenue [4]. - As of September 30, 2025, the net asset value decreased from 16.0975 million yuan at the end of 2024 to 7.3332 million yuan [4]. Transaction Details - The transaction price was determined based on the book value of Yunnan Shennong Qujing Pig Industry as of September 30, 2025, following mutual agreement between both parties [5]. - The company stated that the sale of the subsidiary's equity is a comprehensive consideration of its development situation, aiming to improve asset operation efficiency, reduce management costs, and enhance ongoing operational capability [5]. - Upon completion of the transaction, Yunnan Shennong Qujing Pig Industry will no longer be included in the company's consolidated financial statements, with the final impact on the company's profit and loss to be confirmed after annual audit [5].

Core Viewpoint - The company, Yunnan Shennong Agricultural Industry Group Co., Ltd., is convening its sixth extraordinary general meeting of shareholders on December 25, 2025, to discuss various resolutions and voting procedures [2][5][6]. Meeting Details - The meeting will be held on December 25, 2025, at 14:00 in Kunming, Yunnan Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4]. Voting Procedures - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific time slots for trading system voting [3]. - Shareholders can vote through designated trading platforms or the internet voting platform, requiring identity verification for first-time users [7]. Shareholder Participation - Only shareholders registered by the close of trading on the equity registration date are eligible to attend and vote at the meeting [12]. - The company will provide reminders to shareholders via SMS to encourage participation [7]. Registration Process - Shareholders must register in advance to attend the meeting, with registration available on December 24, 2025 [15]. - Required documents for registration include identification and proof of shareholding [17]. Other Considerations - Attendees are responsible for their own travel and accommodation expenses [18]. - The company will not provide gifts or reimbursements for travel expenses [18].

Group 1 - The company held its sixth meeting of the fifth board of directors on December 8, 2025, to discuss various proposals, including the sale of a subsidiary and changes to the company's governance structure [2][3][4] - The board approved the sale of 100% equity in Yunnan Shennong Qujing Pig Industry Co., Ltd. for a total consideration of RMB 7,616,811.81, aimed at optimizing asset structure and improving operational efficiency [3][75][76] - The board also approved the nomination of Chen Xiaodan as an independent director candidate, pending shareholder approval [5][6][7] Group 2 - The company proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee to assume the supervisory functions, which was also approved by the board [8][83][84] - Several amendments to the company's governance documents were approved, including revisions to the rules governing board meetings, shareholder meetings, and various committee rules [10][13][16][18][20][22][24][26][30][32][34][36][38][40][42][44][46][48][50][52][54][56][58][60][62][64] - The company plans to hold a sixth extraordinary general meeting in 2025 to discuss these proposals further [66]

Core Points - Shennong Group announced the completion of relevant registration changes and obtained a new business license from the Kunming Market Supervision Administration [2] - The registered capital of the company is 527,464,418 yuan [2]

Group 1 - The core point of the announcement is that Shennong Group has decided to cancel the supervisory board and modify its business registration accordingly [1] Group 2 - The decision was made during the sixth meeting of the fifth board of directors and the sixth meeting of the fifth supervisory board, which took place on December 8, 2025 [1]

Core Viewpoint - Shennong Group announced the transfer of 100% equity of its wholly-owned subsidiary, Yunnan Shennong Qujing Pig Industry Co., Ltd., to Luo Jiao for a price of RMB 7.6168 million, aiming to enhance asset operation efficiency and reduce management costs [1][1][1] Group 1 - The transaction has been approved by the company's fifth board of directors' sixth meeting and does not require shareholder approval [1] - Upon completion of the transaction, the company will no longer hold any equity in Qujing Pig Industry, and it will be excluded from the company's consolidated financial statements [1] - The decision to sell the subsidiary is based on a comprehensive consideration of the company's development situation [1]

证券代码：605296 证券简称：神农集团 公告编号：2025-137 云南神农农业产业集团股份有限公司 关于取消监事会暨修改《公司章程》并办理工商变更 登记的公告 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。 云南神农农业产业集团股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开的第五届董事会第六次会议和第五届监事会第六次会议，审议通过了 《关于取消监事会暨修改<公司章程>并办理工商变更登记的议案》等议案。现 将有关事项说明如下： 一、取消监事会的情况 | | | 其他股东的合法权益； | | --- | --- | --- | | | | （二）严格履行所作出的公开声明 | | | | 和各项承诺，不得擅自变更或者豁免； | | | | （三）严格按照有关规定履行信息 | | | | 披露义务，积极主动配合公司做好信息 | | | | 披露工作，及时告知公司已发生或者拟 | | | | 发生的重大事件； | | | | （四）不得以任何方式占用公司资 | | | | 金； | | | | （五）不得强 ...

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