Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on February 25, 2026, at the headquarters of Jinjian Rice Industry Co., Ltd. in Changde City, Hunan Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shuai Fucheng, using a combination of on-site and online voting methods, in compliance with relevant regulations [2] Group 2 - A total of 7 directors were in office, with 6 attending the meeting; independent director Zhou Zhifang was absent due to work commitments [3] - The company secretary, Hu Jing, and other senior management personnel attended the meeting [4] - The agenda included a proposal regarding the execution of daily related transactions for the year 2025 and the estimated amount for daily related transactions for 2026, which was approved [5][6] Group 3 - The proposal was a regular agenda item and was passed with more than half of the valid voting rights held by attending shareholders or their proxies [7] - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Liao Qingyun and Liang Shuang present [8] - The legal opinion concluded that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, voting procedures, and results, complied with relevant laws and regulations [9]
金健米业股份有限公司 2026年第二次临时股东会决议公告