江西省盐业集团股份有限公司

Group 1 - The company has proposed amendments to its Articles of Association, which require approval from the shareholders' meeting before implementation [1][30] - The amendments aim to enhance the company's internal governance and align with relevant laws and regulations [2][30] - The board of directors has authorized the chairman or designated personnel to handle the registration and related matters for the amendments [1][30] Group 2 - The company has revised its internal governance systems to improve governance levels, which were approved in the board meeting [2][33] - Specific internal governance documents, including rules for shareholder meetings and board meetings, have been updated and will require shareholder approval [34][35] - The board has also adjusted the structure and membership of its specialized committees to better align with strategic development needs [57] Group 3 - The company announced that the chairman will temporarily assume the responsibilities of the general manager following the retirement of the previous general manager [5][61] - A new securities affairs representative has been appointed to replace the outgoing representative, ensuring continuity in handling related matters [8][67] - The company has scheduled its second extraordinary shareholders' meeting for December 22, 2025, to discuss various proposals [12][70]