金健米业: 金健米业股份有限公司第九届董事会第四十二次会议决议公告

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 42nd meeting on July 22, 2025, with all 7 directors present via communication [1][2] - The board approved a proposal regarding the subsidiary's execution of the grain rotation business, which involves selling 4,383 tons of early indica rice to the related party, Hunan Provincial Reserve Grain Management Co., Ltd. [1][2] - The transaction price for the rice sale will follow local government policies on reserve grain purchase prices, ensuring compliance and fairness in the decision-making process [1][2] Group 2 - The proposal was reviewed and unanimously agreed upon by all independent directors before being submitted to the board for approval [1][2] - The voting results for the proposal were 6 votes in favor, 0 against, and 0 abstentions, indicating strong support from the board [2]