Group 1 - The company held its 46th meeting of the 9th Board of Directors on November 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal to provide a guarantee for a bank loan of 50 million yuan for its subsidiary, Heilongjiang Jinjian Tianzheng Grain Co., Ltd., with the company guaranteeing 33 million yuan [3][45] - The Board also approved the reappointment of Da Xin Accounting Firm as the auditing institution for the 2025 financial report and internal control audit, with the decision to be submitted to the upcoming shareholders' meeting for approval [5][39] Group 2 - The company plans to hold its third extraordinary shareholders' meeting on November 24, 2025, at its headquarters [12][15] - The meeting will include a combination of on-site and online voting methods for shareholders [16][22] - The company has established a new management system for its internal regulations to enhance its internal control framework [9][10] Group 3 - The company has a total external guarantee amount of 95 million yuan, with the current usage being 33 million yuan, which is 14.23% of the company's latest audited net assets [52] - The company has not provided guarantees to its controlling shareholders or related parties, and there are no overdue guarantees [52][51]
金健米业股份有限公司 第九届董事会第四十六次会议决议公告