Core Viewpoint - The company held its 24th meeting of the 7th Board of Directors on September 2, 2025, where several key resolutions were passed, including the abandonment of preemptive rights and the signing of a lease agreement, both of which involve related party transactions [2][3][6][25][27]. Group 1: Board Meeting Resolutions - The Board approved the resolution to abandon preemptive rights regarding the transfer of shares in a subsidiary, with a unanimous vote of 6 in favor and no opposition [3][12]. - The Board also approved the signing of a lease agreement with a related party, again with a unanimous vote of 6 in favor [6][27]. - Both resolutions will be submitted for approval at the upcoming second extraordinary general meeting of shareholders scheduled for September 19, 2025 [5][8]. Group 2: Related Party Transactions - The abandonment of preemptive rights pertains to the transfer of shares in Hangzhou Huaying Xintang Down Products Co., Ltd., where the company maintains its 51% ownership despite the transfer [10][11][18]. - The lease agreement involves the company's wholly-owned subsidiary, Huaying (Hangzhou) Food Technology Co., Ltd., leasing a property from a related party, with a total rental of RMB 2.3269 million over three years [25][32]. - The related party transactions have been reviewed and approved by independent directors, ensuring compliance with relevant regulations and that they do not harm the interests of the company or its shareholders [20][36]. Group 3: Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is set for September 19, 2025, where shareholders will vote on the aforementioned resolutions [38][39]. - The meeting will allow for both on-site and online voting, ensuring accessibility for all shareholders [39][48]. - The agenda includes the approval of the resolutions passed by the Board, with specific provisions for related party shareholders to abstain from voting on relevant matters [45][46].

Group 1 - The company intends to sign a lease agreement with a related party for a property in Hangzhou, with a total rental fee of RMB 2.3269 million for a three-year term [1][2] - The related party, Donghe Commerce, is controlled by the daughter of the company's actual controller, which constitutes a related party transaction under the Shenzhen Stock Exchange rules [1][2] - The board of directors approved the lease agreement, with independent directors unanimously agreeing to submit the proposal for board review [1][5] Group 2 - The lease agreement is not classified as a major asset restructuring and does not require approval from relevant authorities [2] - The rental price is based on market rates for similar properties in the area, ensuring fairness and reasonableness [2][3] - The rental terms include a monthly payment structure, a security deposit of RMB 10,000, and the lessee is responsible for utility costs [3][4] Group 3 - The transaction aims to meet the daily operational needs of the company's subsidiary and will not significantly impact the company's financial status or independence [4][5] - The company has previously engaged in related transactions totaling RMB 20.9039 million, all of which followed the necessary approval procedures [4][5] - Independent directors confirmed that the lease transaction is a normal business activity and does not harm the interests of the company or its shareholders [5]

Core Viewpoint - The independent directors of Henan Huaying Agricultural Development Co., Ltd. reviewed and approved two proposals related to the waiver of preemptive rights and the signing of a lease agreement, concluding that these actions would not harm the company's or shareholders' interests [1][2]. Group 1: Waiver of Preemptive Rights and Related Transactions - The proposal to waive preemptive rights will not change the company's holding ratio in its controlling subsidiary and will not adversely affect the company's normal operations [1]. - The independent directors unanimously agreed to submit the proposal to the board for review, with a recommendation that related directors should abstain from voting [1]. Group 2: Lease Agreement and Related Transactions - The lease transaction is considered a normal commercial activity, adhering to legal and fair pricing procedures, and does not harm the interests of the company or all shareholders [2]. - The independent directors also unanimously agreed to submit this proposal to the board for review, with a recommendation that related directors should abstain from voting [2].

Overview - The company has decided to waive its right of first refusal regarding the transfer of equity in its subsidiary, Huaying Xintang, which is a joint venture with Hangzhou Xinmei Feather Products Co., Ltd. [1][2] Group 1: Transaction Details - The equity transfer involves Hangzhou Xinmei holding 49% of Huaying Xintang, corresponding to a registered capital of 122.5 million yuan, which has been fully paid [1]. - The transfer of the equity will not change the company's ownership percentage in Huaying Xintang, which remains at 51% post-transfer [4]. - The transaction is classified as a related party transaction due to the involvement of the company's actual controller and his family members [1][2]. Group 2: Board Approval Process - The board has approved the proposal to waive the right of first refusal and the related party transaction, with related directors abstaining from voting [2]. - The proposal was reviewed by independent directors prior to being submitted to the board, and all independent directors unanimously agreed to submit it for board consideration [2][5]. Group 3: Financial Impact and Company Position - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from regulatory authorities [2]. - The company maintains that the transaction will not affect its operational independence or financial health, as the ownership structure remains unchanged [4][5]. Group 4: Related Party Transactions - The total amount of related party transactions involving the actual controller and his affiliates has reached 20.9039 million yuan, all of which have followed the necessary approval procedures [5]. - The company has also applied for a borrowing limit of up to 1.5 billion yuan from the actual controller or his controlled enterprises [5]. Group 5: Independent Directors' Opinion - The independent directors have expressed that waiving the right of first refusal will not adversely affect the company's operations or shareholder interests, and they unanimously support the proposal [5].

Group 1 - The company, Huaying Agriculture, announced that it will hold its second extraordinary general meeting of shareholders for 2025 on September 19, 2025 [2] - The agenda for the meeting includes the proposal to provide guarantees for loans applied by its controlling subsidiary among other resolutions [2]

Group 1 - The core point of the article is that Huaying Agriculture announced the approval of several proposals during its seventh board meeting, including the abandonment of preemptive rights and related party transactions [2] - The company has passed a proposal regarding the signing of a lease agreement, which is also categorized as a related party transaction [2]

Group 1 - The core point of the article is that Huaying Agriculture (002321.SZ) announced a lease agreement for a property in Hangzhou, which is part of its operational needs [1] - The subsidiary, Huaying (Hangzhou) Food Technology Co., Ltd., will lease a space of 850 square meters located in the Baoyi Center, Xiaoshan District, Hangzhou [1] - The lease term is set for three years, with a total rental cost of RMB 2.3269 million [1]

河南华英农业发展股份有限公司 2025年第三次独立董事专门会议意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》等有关 法律、行政法规和其他规范性文件，以及《公司章程》的有关规定， 河南华英农业发展股份有限公司（以下简称"公司"）第七届董事会 全体独立董事于 2025 年 9 月 2 日召开 2025 年第三次独立董事专门会 议，对拟提交公司第七届董事会第二十四次会议审议的《关于补充审 议放弃优先购买权暨关联交易的议案》《关于签署租赁协议暨关联交 易的议案》进行审议。独立董事于会前获得并认真审阅了议案内容， 在保证所获得的资料真实、准确、完整的基础上，本着勤勉尽责的态 度，基于独立客观的原则，对审议事项发表如下审查意见： （一）关于补充审议放弃优先购买权暨关联交易事项审查意见 公司本次补充审议放弃优先购买权事项，不会改变公司持有控股 子公司的持股比例，不会对公司正常生产经营造成不利影响，不存在 损害公司及公司股东利益的情形。鉴于此，我们一致同意将上述议案 提交董事会审议。董事会审议该议案时，关联董事应予回避。 （此页无正文，为河南华英农业发展 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-038 河南华英农业发展股份有限公司 关于签署租赁协议暨关联交易的公告 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。 一、关联交易概述 （一）交易基本情况 根据日常经营需要，河南华英农业发展股份有限公司（以下简称 "公司"）全资子公司华英（杭州）食品科技有限公司（以下简称"杭 州华英"）拟与杭州东合商贸合伙企业（有限合伙）（以下简称"东 合商贸"）签订房屋租赁协议，承租位于杭州市萧山区宁围街道保亿 中心 2 幢 3701 室（建筑面积：850 平方米），租赁期限三年，租赁 期总租金为人民币 232.69 万元。 （二）关联关系说明 东合商贸为公司实际控制人许水均先生的女儿许玲芳女士控制 的企业，按照《深圳证券交易所股票上市规则》中的相关规定，东合 商贸构成本公司之关联法人。 （三）董事会审议情况 2025 年 9 月 2 日，公司召开第七届董事会第二十四次会议，审 议通过了《关于签署租赁协议暨关联交易的议案》，关联董事许水均 先生、张勇先生、陈尧华先生已回避表决，非关联董事以 6 票同意、 0 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-037 河南华英农业发展股份有限公司 关于放弃优先购买权暨关联交易的公告 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。 一、放弃权利事项概述 （一）关于放弃优先购买权的基本情况 杭州华英新塘羽绒制品有限公司（以下简称"华英新塘"）系河 南华英农业发展股份有限公司（以下简称"公司"）与杭州新美羽绒 制品有限公司（以下简称"新美羽绒"）的合资子公司，新美羽绒持 有华英新塘 49%股权（以下简称"标的股权"），对应华英新塘 12,250 万元注册资本，出资款已全额实缴。 2023 年 3 月，基于内部权益调整的考虑，新美羽绒的主要股东 通过设立杭州新昇羽绒制品有限公司（以下简称"新昇羽绒"），以 其原始出资额 12,250 万元作为对价，将标的股权转让至新昇羽绒。 由于此次股权转让系华英新塘少数股东相关出资人之内部权益及持 股调整，公司因此放弃该标的股权转让的优先购买权。本次股权转让 前后，公司对华英新塘持股比例保持不变，公司合并报表范围亦不发 生改变。 （二）关联交易概述及关联关系说明 本次交易之转 ...