北京市中伦律师事务所 关于海南京粮控股股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 法律意见书 北京市中伦律师事务所 关于海南京粮控股股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：海南京粮控股股份有限公司 股东会规则》（以下简称"《股东会规则》"）及《深圳证券交易所上市公司股 东会网络投票实施细则》等现行有效的法律、法规、规范性文件以及《海南京粮 控股股份有限公司章程》（以下简称"《公司章程》"）、《海南京粮控股股份有 限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定而出 具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 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、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东 会规则》等法律、法规、规范性文件及《公司章程》《股东大会议事规 ...

Group 1 - The core point of the article is that Jingliang Holdings' subsidiary, Jingliang (Beijing) Baking Food Co., Ltd., has announced a tender for the procurement of electrical wires and cables with a budget of 3.8909 million yuan [1] - The tender announcement was published on September 19, 2025, indicating the company's ongoing operational activities and procurement needs [1] - Jingliang (Beijing) Baking Food Co., Ltd. is a wholly-owned subsidiary of Jingliang Holdings, highlighting the company's structure and ownership [1]

Market Overview - On September 18, the agricultural processing sector declined by 1.81%, with Huazi Industrial leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable stock performances in the agricultural processing sector included: - Oufujieye (839371) closed at 11.72, up 0.86% with a trading volume of 40,500 shares [1] - Tianye Co. (832023) closed at 4.76, up 0.21% with a trading volume of 208,300 shares [1] - Sobo Protein (603231) closed at 18.57, down 0.38% with a trading volume of 57,400 shares [1] - Zhongliang Sugar Industry (600737) closed at 16.69, down 0.95% with a trading volume of 529,300 shares [1] - Jinjian Rice Industry (600127) closed at 6.86, down 1.29% with a trading volume of 166,100 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 95.64 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Key individual stock capital flows included: - Sobo Protein (603231) saw a net inflow of 11.46 million yuan from institutional investors but a net outflow of 16.21 million yuan from retail investors [3] - Zhongliang Technology (000930) had a net inflow of 5.95 million yuan from institutional investors and a net outflow of 24.27 million yuan from retail investors [3] - Jiayuan Holdings (000505) experienced a slight net outflow from institutional investors but a small net inflow from retail investors [3]

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-040 海南京粮控股股份有限公司 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.股东大会的召集人：公司第十届董事会 3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 22 日（星期一）14:30 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海南京粮控股股份有限公司（以下简称"公司"）第十届董事会第二十二次会议审 议通过了《关于召开 2025 年第一次临时股东大会的议案》，公司定于 2025 年 9 月 22 日召开公司 2025 年第一次临时股东大会，具体内容详见公司于 2025 年 9 月 6 日在《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《海南京粮控股股份有限公 司关于召开 2025 年第一次临时股东大会的通知》。 ...

Core Insights - The agricultural processing sector experienced a slight increase of 0.28% on September 16, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Andeli (code: 605198) saw a significant rise of 8.12%, closing at 47.95 with a trading volume of 43,200 lots and a transaction value of 202 million yuan [1] - Other notable performers included *ST Jiawo (code: 300268) with a 1.71% increase, closing at 10.71, and Ersi Sili (code: 600191) with a 1.52% increase, closing at 8.66 [1] - The overall trading volume and transaction values for various companies in the agricultural processing sector were detailed, indicating active market participation [1] Capital Flow - The agricultural processing sector saw a net outflow of 220 million yuan from institutional investors, while retail investors contributed a net inflow of 204 million yuan [3] - Speculative funds recorded a net inflow of 15.96 million yuan, indicating varied investor sentiment within the sector [3]

债券代码：148434.SZ 债券简称：23京粮01 中德证券有限责任公司 关于海南京粮控股股份有限公司 变更公司董事、高级管理人员 之临时受托管理事务报告 债券受托管理人 （北京市朝阳区建国路81号华贸中心1号写字楼22层） 2025年9月 重要声明 中德证券有限责任公司（简称"中德证券"）编制本报告涉及的内容及信息 来源于发行人公开信息披露文件、发行人向中德证券提供的支撑性相关文件。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，中德证 券不承担任何责任。在任何情况下，未经中德证券书面许可，不得将本报告用作 其他任何用途。 2 一、公司债券基本情况 1、债券名称：海南京粮控股股份有限公司2023年面向专业投资者公开发行 公司债券（第一期） 2、债券简称：23京粮01 3、债券代码：148434.SZ 4、起息日：2023-08-22 9、信用评级：主体AA+/债项AAA 10、增信情况：北京首农食品集团有限公司提供连带责任保证担保 二、本次重大事项 ...

Market Overview - On September 10, the agricultural processing sector rose by 0.08% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Zhongji (000972) closed at 5.17, up 5.08% with a trading volume of 289,700 shares and a turnover of 148 million yuan [1] - Jingliang Holdings (000505) closed at 6.75, up 1.20% with a trading volume of 83,800 shares and a turnover of 56.26 million yuan [1] - Suobao Protein (603231) closed at 19.39, up 0.99% with a trading volume of 59,600 shares and a turnover of 116 million yuan [1] - COFCO Sugar (600737) closed at 16.71, up 0.97% with a trading volume of 414,100 shares and a turnover of 687 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 76.62 million yuan from institutional investors, while retail investors saw a net inflow of 72.43 million yuan [2] - The following stocks had significant capital flow: - *ST Zhongji had a net inflow of 14.71 million yuan from institutional investors, while it faced a net outflow of 10.67 million yuan from speculative funds [3] - AnDeli (605198) saw a net inflow of 6.43 million yuan from institutional investors but a net outflow of 0.43 million yuan from speculative funds [3]

Group 1 - The company announced the resignation of Mr. Gao Lei from his positions as a director, general manager, and member of the board's strategic and ESG committee due to job relocation, effective immediately upon delivery of his resignation report [1][2][8] - The board of directors held a meeting on September 5, 2025, where they approved the nomination of Mr. Zhang Cunliang as a candidate for the board of directors and appointed him as the new general manager, with his term lasting until the end of the current board's term [2][13][17] - The board confirmed that the resignation of Mr. Gao Lei would not affect the number of board members or the company's normal operations [1][8] Group 2 - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, to review the proposal for the election of a non-independent director [21][17] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [22][24] - Shareholders must register to attend the meeting by September 19, 2025, and must hold shares by the registration date to participate [26][28]

Group 1 - The company announced the nomination of Mr. Zhang Cunliang as a candidate for the 10th Board of Directors [2]

Group 1 - The core point of the article is that Jingliang Holdings announced the approval of multiple proposals, including the election of a non-independent director at the 22nd meeting of its 10th board of directors [2] Group 2 - The announcement was made on the evening of September 5, indicating the company's ongoing governance activities [2] - The board meeting focused on the election of a non-independent director, which is a significant governance decision [2] - The decision reflects the company's efforts to enhance its board composition and oversight [2]