金健米业: 金健米业股份有限公司关于子公司执行湖南省储备粮早籼稻轮换业务涉及关联交易的公告

Core Viewpoint - The announcement details a related party transaction involving the sale of 4,383 tons of early indica rice by the subsidiary of Jin Jian Rice Industry to Hunan Provincial Reserve Grain Management Company, which is a wholly-owned subsidiary of Hunan Agricultural Group [1][2][3] Summary by Sections 1. Overview of Related Party Transaction - Jin Jian Reserve Grain Company will sell 4,383 tons of early indica rice to Hunan Provincial Reserve Grain Company as part of the provincial reserve grain rotation business, with the transaction amount not exceeding RMB 11,658,780 [2][10] - This transaction is classified as a related party transaction but does not constitute a major asset restructuring as per relevant regulations [2][3] 2. Approval Process - The transaction was approved during the 42nd meeting of the 9th Board of Directors held on July 22, 2025, and does not require shareholder approval [3][13] 3. Previous Related Party Transactions - In the past 12 months, the company has engaged in three other related party transactions, including a packaging oil rotation agreement and an asset swap with other related parties, all of which were approved by the Board or shareholders [2][4][5] 4. Related Party Information - Hunan Provincial Reserve Grain Company, established on March 22, 2018, is a wholly-owned subsidiary of Hunan Agricultural Group, which is the indirect controlling shareholder of the company [5][8] - As of June 30, 2025, Hunan Provincial Reserve Grain Company reported total assets of RMB 394,490.94 million and total liabilities of RMB 334,804.74 million, with a net asset of RMB 59,686.20 million [9] 5. Transaction Details - The rice will be sold at a warehouse delivery price of RMB 2,660 per ton, with the delivery scheduled before October 31, 2025 [10][11] - The quality of the rice must meet national standards, and the subsidiary is responsible for any losses or damages if the quality does not meet the required standards [11][12] 6. Impact on the Company - The transaction is expected to enhance resource allocation efficiency and will be conducted at government-approved prices, ensuring no harm to the interests of the company or its shareholders [10][13]