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。 ...

Group 1 - The company Jinhe Industrial (SZ 002597) held its second temporary board meeting for the seventh session on August 4, 2025, to discuss the election of the chairman of the board [2] - For the year 2024, the revenue composition of Jinhe Industrial is as follows: food manufacturing accounts for 51.91%, basic chemicals account for 38.62%, other industries account for 8.39%, other businesses account for 0.72%, and trade accounts for 0.36% [2]

安徽金禾实业股份有限公司章程 安徽金禾实业股份有限公司 章 程 二〇二五年八月 1 | 第一章 | 总 | 则 | 3 | 第二章 | 经营宗旨和范围 4 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第一节 | 股份发行 5 | 第二节 | 股份增减和回购 5 | | | | | | 第三节 | 股份转让 6 | 第四章 | 股东和股东会 7 | | | | | | 第一节 | 股东的一般规定 7 | 第二节 | 控股股东和实际控制人 10 | | | | | | 第三节 | 股东会的一般规定 | 11 | 第四节 | 股东会的召集 13 | | | | | 第五节 | 股东会的提案与通知 14 | 第六节 | 股东会的召开 16 | | | | | | 第七节 | 股东会的表决和决议 18 | 第五章 | 董事和董事会 22 | | | | | | 第一节 | 董事的一般规定 22 | 第二节 | 董事会 | 25 | | | | | 第三节 | 独立董事 28 | 第四节 | 董事会专门委员会 30 | | | | | | 第六章 | ...

安徽金禾实业股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表及内部审计负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽金禾实业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 4 日召开了 2025 年第二次临时股东大会、第七届董事会第一次会议，完成了 董事会换届选举和高级管理人、证券事务代表、内部审计负责人的聘任，现将相 关情况公告如下： 一、公司第七届董事会组成情况 非独立董事：杨乐先生、周睿先生、王从春先生、陶长文先生、孙庆元先生、 刘瑞元先生（职工代表董事） 独立董事：胡晓明先生、储敏女士、孟征先生 公司第七届董事会由 9 名董事组成，其中独立董事 3 名，职工代表董事 1 名（由公司职工代表大会选举产生），任期为自股东大会选举通过之日起三年。其 中，独立董事胡晓明先生、储敏女士自 2022 年 4 月 15 日起担任公司独立董事， 根据《上市公司独立董事管理办法》等有关规定，独立董事连续任职不超过六年， 因此胡晓明先生、储敏女士任期自公司股东大会审议通过之日至 2028 年 4 月 14 日 ...

安徽承义律师事务所 关于安徽金禾实业股份有限公司 召开 2025 年第二次临时股东大会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 1 安徽承义律师事务所 关于安徽金禾实业股份有限公司 召开2025年第二次临时股东大会的法律意见书 （2025）承义法字第 00184 号 致：安徽金禾实业股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽金 禾实业股份有限公司（以下简称"金禾实业"）的委托，指派司慧、张亘律师（以 下简称"本律师"）就金禾实业召开 2025 年第二次临时股东大会（以下简称"本 次股东大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由金禾实业第六届董事会召集，会议通知已提前十 五日刊登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本 次股东大会 ...