金健米业: 金健米业第九届董事会第三十八次会议暨2024年年度董事会会议决议公告

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 38th meeting on March 27, 2025, where all 7 directors were present, and the meeting complied with legal and regulatory requirements [1] - The board approved the full text and summary of the 2024 annual report, which will be submitted for review at the annual shareholders' meeting [2][11] - The audit committee reviewed the financial information of the 2024 annual report, confirming that it was prepared in accordance with accounting standards and accurately reflects the company's operational performance [2][3] Group 2 - The board approved the 2024 work report and the remuneration and assessment committee's report, which included details on the remuneration of directors, supervisors, and senior management [3][6] - The company reported a net profit attributable to shareholders of 2,228,770.15 yuan for 2024, with cumulative distributable profits being negative, leading to no profit distribution for the year [11] - The company plans to provide guarantees totaling 95 million yuan for its subsidiaries in 2025, subject to shareholder approval [12][13] Group 3 - The company intends to apply for bank credit and loans not exceeding 25.8 billion yuan in 2025, with the management authorized to handle specific borrowing matters [13][14] - The board approved a proposal for daily related transactions with affiliated companies, amounting to no more than 4 million yuan [15][16] - The company plans to increase the capital of its wholly-owned subsidiary by 29 million yuan, raising its registered capital from 48 million yuan to 77 million yuan [17][19] Group 4 - The company will hold its 2024 annual shareholders' meeting on April 21, 2025, at its headquarters [19]