云南神农农业产业集团股份有限公司将于2025年8月14日下午14:00在昆明召开第三次临时股东会。会议 将审议四个议案：1. 关于开展商品期货期权套期保值业务的议案，公司拟以自有资金开展与生产经营相 关的生猪、农产品期货期权套期保值业务，最大风险敞口为每年生产所需主要原材料用量及预计生猪出 栏量，任一时点保证金最高占用额不超过5亿元；2. 关于公司2025年限制性股票激励计划（草案）及其 摘要的议案；3. 关于公司2025年限制性股票激励计划实施考核管理办法的议案；4. 关于提请股东会授权 董事会办理股权激励相关事宜的议案。 会议还明确了股东参会资格、发言和表决规则，以及现场和网络投票的具体安排。公司制定了风险控制 措施，确保套期保值业务合规运作，并建立了激励机制以吸引和留住优秀人才。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 8月6日，神农集团的资金流向显示，主力资金净流入845.02万元，占总成交额6.15%；游资资金净流入 836.16万元，占总成交额6.08%；散户资金净流出1681.18万元，占总成交额12.23%。 ...

Meeting Overview - The third meeting of the fifth Supervisory Board of Yunnan Shennong Agricultural Industry Group Co., Ltd. was held on July 28, 2025, in Kunming, Yunnan Province, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Approval of Hedging Business - The Supervisory Board approved the company's commodity futures and options hedging business, confirming that the approval procedures comply with national laws and regulations [1] - The company has established a management system for commodity futures hedging business, including risk control measures to effectively manage business risks [1] Stock Incentive Plan - The Supervisory Board reviewed the list of initial grant recipients for the 2025 Restricted Stock Incentive Plan, confirming that the recipients meet the qualifications set forth in relevant laws and regulations [3] - The plan received unanimous approval from the Supervisory Board, with all three votes in favor [2][3] - The company will publicly announce the names and positions of the incentive recipients for a period of no less than 10 days before the third extraordinary shareholders' meeting in 2025 [3]