金健米业股份有限公司关于参加2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会活动的公告

Group 1 - Company will participate in the "2025 Hunan Listed Companies Investor Online Reception Day and Semi-Annual Performance Briefing" on September 19, 2025, from 14:00 to 17:00 [1][2] - The event will be conducted online, allowing investors to engage with company executives regarding the company's performance, governance, development strategy, and sustainability [1][2] - The board of directors confirmed the accuracy and completeness of the announcement, taking legal responsibility for its content [1][2] Group 2 - The ninth board meeting of the company was held on September 12, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [3] - The board approved several resolutions, including amendments to the company's shareholder meeting rules and board meeting rules, which will be submitted for shareholder approval [4][6][7] - The board also approved the establishment of a new branch in Wuchang City, Heilongjiang Province, to enhance the company's product matrix and market competitiveness [14] Group 3 - The company will increase its investment in its subsidiary, Hunan Agricultural Development Jin Jian International Trade Co., Ltd., by RMB 90 million, raising its registered capital from RMB 10 million to RMB 100 million [16][20] - This capital increase aims to strengthen the supply chain and enhance the company's operational efficiency in the agricultural sector, aligning with national food security strategies [39] - The investment will not change the company's consolidated financial statements, as it will continue to hold 100% of the subsidiary's shares [39]