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]

Group 1 - The company held its 47th meeting of the 9th Board of Directors on January 9, 2026, with all 7 directors present, complying with legal and procedural requirements [2] - The board approved the election of non-independent directors for the 10th Board, nominating Long Yang, Shuai Fucheng, and Huang Ya as candidates, which will be submitted for shareholder vote [2][4] - The board also approved the election of independent directors for the 10th Board, nominating Wu Jinghua, Zhou Zhifang, and Hu Jun as candidates, which will also be submitted for shareholder vote [4][5] Group 2 - The company revised its investment management system to enhance investment behavior regulation and protect shareholder rights, which was also approved by the board [6][7] - A temporary shareholder meeting is scheduled for January 26, 2026, at 14:30 at the company headquarters to discuss the approved board nominations [8][18] Group 3 - The company provided details on the voting process for the upcoming shareholder meeting, including the use of both onsite and online voting methods [19][25] - The meeting will allow shareholders to vote on the board nominations and other matters, with specific instructions for participation and voting procedures outlined [22][28]

Group 1 - The company Jin Jian Rice Industry announced the approval of multiple proposals during the 47th meeting of its 9th Board of Directors, including the election of non-independent directors for the 10th Board of Directors [2]

Core Viewpoint - Jin Jian Rice Industry (600127) announced on January 9 that its wholly-owned subsidiary, Jin Jian Vegetable Oil (Changsha) Co., Ltd., plans to introduce Hunan Agricultural Development Investment Private Fund Management Co., Ltd. (referred to as "Agricultural Development Investment Fund") or its managed funds as strategic investors for capital increase [1] Group 1 - The investment intention agreement was signed on December 27, 2024, but the parties have not reached a consensus on the final investment arrangement based on current progress [1] - After careful research and friendly negotiation, the parties signed the termination agreement for the investment intention agreement on January 9, 2026 [1]

Group 1 - The core point of the article is that Jin Jian Rice Industry (600127.SH) plans to introduce strategic investors to optimize its equity structure and expand business channels through its wholly-owned subsidiary, Jin Jian Vegetable Oil (Changsha) Co., Ltd [1] - The strategic investor is expected to be Hunan Agricultural Development Investment Group Co., Ltd.'s wholly-owned subsidiary, Hunan Nongfa Investment Private Fund Management Co., Ltd., which will provide capital to Jin Jian Vegetable Oil [1] - The total investment amount is expected to not exceed RMB 120 million, with specific terms to be determined based on due diligence and negotiations among the parties involved [1] Group 2 - Since the signing of the investment intention agreement, the parties have been in continuous communication regarding the specific investment plan [1] - As of January 9, 2026, the parties have not reached a consensus on the final investment arrangement and have signed a termination agreement for the investment intention agreement [1]

Core Viewpoint - Jin Jian Rice Industry (600127.SH) aims to introduce strategic investors to optimize its equity structure and expand business channels through its wholly-owned subsidiary, Jin Jian Vegetable Oil (Changsha) Co., Ltd. [1] Group 1: Investment Details - The company plans to bring in Hunan Agricultural Development Investment Group Co., Ltd.'s wholly-owned subsidiary, Hunan Nongfa Investment Private Fund Management Co., Ltd., as a strategic investor for Jin Jian Vegetable Oil [1] - The total investment amount is expected to not exceed RMB 120 million, with specific investment valuation, capital increase transaction price, payment conditions, and methods to be determined based on due diligence results and mutual agreement [1] Group 2: Agreement Status - Since the signing of the Investment Intent Agreement, both parties have been in continuous communication regarding the specific investment plan [1] - As of January 9, 2026, the parties signed a Termination Agreement for the Investment Intent Agreement due to a lack of consensus on the final investment arrangements [1]

金健米业股份有限公司 独立董事提名人声明与承诺 提名人 金健米业股份有限公司董事会,现提名 胡君 为金健米 业股份有限公司第十届董事会独立董事候选人,并已充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况。被提名人已同意出任金健米业股份有限公司第十届 董事会独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与金健米业股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职) 问题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定: (七)中国人民 ...

金健米业股份有限公司 独立董事候选人声明与承诺 本人_吴静桦_,已充分了解并同意由提名人_金健米业股份有限 公司董事会 提名为金健米业股份有限公司 (以下简称"上市公司") 第十届董事会独立董事候选人。本人公开声明,本人具备独立董事任 职资格,保证不存在任何影响本人担任金健米业股份有限公司独立董 事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定; ...

提名人 金健米业股份有限公司董事会,现提名 周志方 为金 健米业股份有限公司第十届董事会独立董事候选人,并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况。被提名人已同意出任金健米业股份有限公司第 十届董事会独立董事候选人(参见该独立董事候选人声明)。提名人 认为,被提名人具备独立董事任职资格,与金健米业股份有限公司之 间不存在任何影响其独立性的关系,具体声明并承诺如下; 金健米业股份有限公司 独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定: (四)中 ...

证券代码：600127 证券简称：金健米业 编号：临 2026-03 号 1 三、终止本次交易对上市公司的影响 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 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法律责任。 一、投资意向协议基本情况 根据金健米业股份有限公司（以下简称"公司"或"上市公司"） 全资子公司金健植物油（长沙）有限公司（以下简称"长沙植物油公司"） 经营发展需要，为适时引入战略投资者，优化股权结构，扩展业务板块 渠道资源，公司和长沙植物油公司拟引入间接控股股东湖南农业发展投 资集团有限公司的全资子公司湖南农发投资私募基金管理有限公司（以 下简称"农发投资基金"）或其作为管理人管理的基金为战略投资者， 由战略投资者对长沙植物油公司增资，三方于 2024 年 12 月 27 日签署 相关投资意向协议。本次总投资金额预计不超过人民币 12,000 万元， 具体的投资估值、增资交易的对价、付款条件和方式等事项，届时由本 次投资相关各方根据尽职调查结果，经各方公平商议后以最终签订的增 资协议的约定为准。具体内容 ...