Group 1 - The company held its 16th meeting of the 10th Supervisory Board on July 30, 2025, with all three supervisors present [1][2] - The Supervisory Board approved the extension of the expected completion date for the "Jingliang Hainan Yangpu Oil Processing Project" from June 2025 to December 2027, while keeping the original implementation subject, location, purpose, and scale of investment unchanged [1]

Group 1 - The board of directors of Jiangsu Grain Holdings convened a meeting on July 30, 2025, with all 9 directors present [1][2] - The board approved the extension of the expected completion date for the "Jiangsu Hainan Yangpu Oil Processing Project" from June 2025 to December 2027, while keeping the original implementation subject, location, purpose, and scale of investment unchanged [1][2]

经中国证监会《关于核准海南珠江控股股份有限公司向北京粮食集团有限责任公司 等发行股份购买资产并募集配套资金的批复》（证监许可〔2017〕1391 号）核准，同 意公司非公开发行不超过 48,965,408 股新股，发行价 8.82 元/股，募集配套资金总额不 超过人民币 43,187.49 万元。京粮控股实际募集资金总额为人民币 431,874,898.56 元， 扣除发行费用人民币 45,000,000.00 元，募集资金净额为人民币 386,874,898.56 元。上述 募集资金已全部到位，并由中兴华会计师事务所（特殊普通合伙）于 2017 年 10 月 16 日出具的《验资报告》（中兴华验字(2017) 第 010120 号）审验确认。京粮控股对募集 资金实行专户存储，并与独立财务顾问、募集资金开户行签署了募集资金三方监管协议。 东兴证券股份有限公司 关于海南京粮控股股份有限公司 募集资金投资项目延期的核查意见 京粮控股于 2023 年 11 月 21 日分别召开了第十届董事会第九次会议和第十届监事 会第八次会议，并于 2023 年 12 月 8 日召开了 2023 年第二次临时股东大会，审议通过 了 ...