Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 40th meeting on June 27, 2025, to discuss several key proposals [1][2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, transferring its powers to the audit committee of the board [1][2] - The proposal to supplement an independent director, Mr. Wu Jinghua, was also approved, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board reviewed and approved a proposal for new daily related transactions with a subsidiary of the company's indirect controlling shareholder, with an estimated value not exceeding RMB 7.5 million (excluding tax) [3][4] - The board also approved the adjustment of the transaction entity for certain daily related transactions due to business adjustments by a related party, maintaining the expected transaction amount unchanged [4][5] - A decision was made to hold the company's second extraordinary shareholders' meeting on July 17, 2025 [5] Group 3 - Mr. Wu Jinghua, the independent director candidate, has a Ph.D. in financial management and relevant qualifications, with no conflicts of interest with the company [6]

第十届董事会第四十四次会议决议公告 证券代码：600820 股票简称：隧道股份 编号：临 2025-020 上海隧道工程股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●本次董事会会议全体董事出席。 ●本次董事会会议无董事对会议审议议案投反对或弃权票情形。 二、董事会会议审议情况 （一）《公司关于收购广东遽然建筑工程有限公司 100%股权并增资 的议案》（该项议案同意票 8 票，反对票 0 票，弃权票 0 票；是否通 过：通过）； 董事会同意公司下属上海城建市政工程（集团）有限公司出资 完成后，履行未缴注册资金的出资义务，完成 1.1 亿元的实缴出资。 （二） （该项议案同意票 8 票，反对 《公司股东会对董事会授权方案》 票 0 票，弃权票 0 票；是否通过：通过） 本方案需提交公司股东会审议。 （三）公司关于增补第十届董事会独立董事的议案（该项议案同意票 董事会同意增补张桂戌先生为公司第十届董事会独立董事。 ●本次董事会会议审议议案全部获得通过。 一、董事会会议召集、召开情况 上海隧道工 ...