金健米业股份有限公司第九届董事会第四十七次会议决议公告

Group 1 - The company held its 47th meeting of the 9th Board of Directors on January 9, 2026, with all 7 directors present, complying with legal and procedural requirements [2] - The board approved the election of non-independent directors for the 10th Board, nominating Long Yang, Shuai Fucheng, and Huang Ya as candidates, which will be submitted for shareholder vote [2][4] - The board also approved the election of independent directors for the 10th Board, nominating Wu Jinghua, Zhou Zhifang, and Hu Jun as candidates, which will also be submitted for shareholder vote [4][5] Group 2 - The company revised its investment management system to enhance investment behavior regulation and protect shareholder rights, which was also approved by the board [6][7] - A temporary shareholder meeting is scheduled for January 26, 2026, at 14:30 at the company headquarters to discuss the approved board nominations [8][18] Group 3 - The company provided details on the voting process for the upcoming shareholder meeting, including the use of both onsite and online voting methods [19][25] - The meeting will allow shareholders to vote on the board nominations and other matters, with specific instructions for participation and voting procedures outlined [22][28]