ST加加：收到独立董事姚禄仕提交的《督促函》

Core Viewpoint - The independent director of the company has issued a letter urging the management to address issues related to related party transactions, inventory losses, and internal control improvements, emphasizing the need for timely repayment of losses and enhanced asset management [1][2][4]. Group 1: Related Party Transactions - The company has incurred a loss of approximately RMB 67.25 million due to mismanagement by related parties, specifically Ningxia Keke Mei Biological Engineering Co., Ltd. and Ningxia Yumi Starch Co., Ltd., which have not yet repaid the amount as promised by November 30, 2024 [1]. - The independent director has repeatedly urged the management to recover the aforementioned losses through various communication methods [1]. Group 2: Inventory Management - As of June 30, 2025, the company has a total inventory balance of RMB 56.11 million stored at the related party's warehouse, with provisions for inventory impairment amounting to RMB 15.65 million and other current asset impairment provisions of RMB 10.93 million [2]. - The company has lost control over its inventory assets due to a court-ordered auction of raw materials worth RMB 26.78 million, which has raised concerns about the accuracy and safety of inventory management [2]. Group 3: Internal Control Enhancements - Following an audit report with emphasis on internal control issues, the company has revised and established a series of internal control systems to enhance governance and compliance [4]. - The independent director emphasizes the importance of maintaining focus on the auditor's highlighted issues and improving the internal control system to ensure operational efficiency and compliance [4]. - The company is committed to addressing these issues and will continue to communicate with all parties involved while adhering to legal disclosure obligations [4].