Group 1 - The company has terminated the investment intention agreement with Hunan Agricultural Development Investment Group's subsidiary due to lack of consensus on the investment arrangement [3][4] - The total investment amount was initially expected to be up to RMB 120 million, but no formal legal documents were signed, and no actual performance actions were undertaken [2][3] - The termination of this agreement will not impact the company's normal operations or financial status, and there are no outstanding payments or disputes [4] Group 2 - The company will hold its first extraordinary general meeting of 2026 on January 26, 2026, at 14:30 [8][33] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [8][10] - The board of directors has proposed several resolutions for the meeting, including the election of the tenth board of directors and amendments to the investment management system [26][31][33]
金健米业股份有限公司 关于签订《投资意向协议 之终止协议》的公告