Group 1 - The company Jinhe Industrial appointed Zhou Rui as the new general manager, effective from August 4, 2025, to August 3, 2028 [1] - Zhou Rui has been with the company since December 2006, holding various positions including production section chief, production manager, assistant general manager, and deputy general manager [1] - Zhou Rui holds 56,000 shares of the company and has no related party relationships with major shareholders or other executives [1]

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on August 4, 2025, to discuss and vote on various proposals [3][4][8] - The total number of shares with voting rights at the meeting was 547,077,241, after excluding shares held in the company's repurchase account [2][9] - A total of 205 shareholders and representatives attended the meeting, representing 49.6647% of the voting shares [10][11] Group 2 - The meeting approved the amendment to the company's articles of association with 99.8004% of the votes in favor [13][14] - Several governance documents were revised and approved, including the rules for shareholder meetings and board meetings, with approval rates exceeding 98% [15][17][19][21][22][24] - The election of the seventh board of directors was conducted, with all candidates receiving over 99% approval [25][27][29][31][33] Group 3 - The seventh board of directors consists of nine members, including three independent directors and one employee representative [76][77] - The board's specialized committees were established, including the strategy committee, audit committee, remuneration and assessment committee, and nomination committee, with independent directors holding majority positions [78] - Key management appointments were made, including Zhou Rui as the general manager and Liu Yang as the financial director and board secretary [79][80]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on August 4, where the seventh board of directors was elected [1] - Yang Le was elected as the chairman of the seventh board of directors, serving from the date of the resolution until the term ends [1][2] - The board approved the establishment of specialized committees, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with independent directors in key roles [2][4] Board and Management Appointments - The board appointed Zhou Rui as the general manager, effective from the date of the resolution until the term of the seventh board ends [2][4] - The board also appointed several vice general managers: Sun Qingyuan, Li Enping, Cheng Guangjin, Zhao Jingang, Gong Xi, Liu Yang, Chen Yuean, and Zhang Zhengsong, all serving until the term of the seventh board ends [4][5] - Liu Yang was appointed as the financial director and board secretary, while Qiu Guoqing was appointed as the head of the audit department [7][8] - Wang Wuqiang was appointed as the securities affairs representative, assisting the board secretary [10][11]

Meeting Overview - The shareholders' meeting of Anhui Jinhe Industrial Co., Ltd. was held on August 4, 2025, with both on-site and online voting options available [1][2] - The total share capital of the company is 568,319,878 shares, with 21,242,637 shares held in the repurchase account, resulting in 547,077,241 shares eligible for voting [1] Attendance and Voting Results - A total of 205 shareholders and representatives attended the meeting, representing 271,704,285 shares, which is 49.6647% of the voting shares [2] - Among the attendees, 192 were small and medium-sized shareholders, representing 19,551,582 shares, accounting for 3.5486% of the voting shares [2][3] Proposal Voting Outcomes - The proposals were passed with significant majority votes, with the first proposal receiving 271,161,888 votes in favor (99.8004%) and only 510,197 votes against (0.1878%) [2] - Small investors showed strong support, with 19,009,185 votes in favor (97.2258%) for the same proposal [3] Election of Directors - The meeting elected several directors, including Yang Le, Zhou Rui, Wang Congchun, Tao Changwen, and Sun Qingyuan, with approval rates exceeding 99.5% for each candidate [9][10][11] - The independent directors Hu Xiaoming, Shu Min, and Meng Zheng were also elected with similar high approval rates [10][11] Legal Compliance - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with relevant laws and regulations [11]

Group 1 - The core opinion of the article is that Anhui Jinhe Industrial Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, which was conducted in compliance with relevant laws and regulations [1][5] - The meeting was convened by the sixth board of directors of Jinhe Industrial, with a notice published 15 days in advance in designated media [1][2] - A total of 205 shareholders and authorized representatives attended the meeting, holding 271,704,285 shares, all of whom were registered shareholders as of July 29, 2025 [2][3] Group 2 - The proposals for the meeting were put forward by the sixth board of directors and announced 15 days prior, with no temporary proposals submitted [2][3] - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting [2][4] - The proposal to amend the Articles of Association was approved with 271,161,888 votes in favor, representing a significant majority [2][3] Group 3 - Several governance system proposals were also approved, each receiving over two-thirds of the votes, indicating strong shareholder support [3][4] - The election of non-independent directors for the seventh board was successful, with multiple candidates receiving substantial cumulative voting rights [4][5] - The meeting's resolutions were deemed legal and effective, confirming compliance with all relevant regulations and the company's Articles of Association [5][6]

Core Points - The company completed the election of the seventh board of directors and the appointment of senior management, securities affairs representative, and internal audit head on August 4, 2025 [1][4] Group 1: Board Composition - The seventh board of directors consists of 9 members, including 3 independent directors and 1 employee representative director, with a term of three years [1][3] - Independent directors Hu Xiaoming and Chu Min have served since April 15, 2022, and their term will end on April 14, 2028, while independent director Meng Zheng is pending qualification certification [1][3] Group 2: Board Committees - The board has established several specialized committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, each with three members [2][4] - The Audit Committee is chaired by independent director Hu Xiaoming, who is a professional accountant, ensuring compliance with legal requirements [4] Group 3: Senior Management Appointments - The company appointed Zhou Rui as General Manager and Liu Yang as Financial Director and Board Secretary, among other senior management roles [4][5] - All appointed personnel meet the qualifications required by relevant laws and regulations [5] Group 4: Resignation and Transition - Independent director Cheng Pei has completed his term and will no longer serve on the board or any committee [6] - The company no longer has a supervisory board, and the previous supervisors have transitioned to other roles within the company [6]

证券日报网讯 8月4日晚间，金禾实业发布公告称，公司第七届董事会第一次会议审议通过了《关于选 举公司第七届董事会董事长的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，金禾实业发布公告称，公司2025年第二次临时股东大会于2025年8月4日召 开，审议通过了《关于修订的议案》等多项议案。 ...

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 8月4日，金禾实业发布公告称，公司召开了2025年第二次 临时股东大会及第七届董事会第一次会议，完成了董事会的换届选举和高级管理人员、证券事务代表及 内部审计负责人的聘任。公司第七届董事会由9名董事组成，其中包括3名独立董事和1名职工代表董 事，任期为三年。 在新任命的管理层中，总经理为周睿，财务总监及董事会秘书为刘洋，证券事务代 表为王物强，内部审计负责人为仇国庆。 换届后，独立董事程沛不再担任公司职务，戴世林、杨成虎和李广馨也因公司不再设立监事会而离任监 事职务。公告中提及，离任人员的股份变动将遵循相关法律法规的规定。 ...