Core Points - The articles outline the regulations and governance structure of Xinjiang Tianye Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [1][2][3] - The company was established in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 1,707,362,663 [2][4] - The company underwent a share reform in 2006, resulting in all shares being ordinary shares [2][4] Chapter 1: General Provisions - The company aims to maintain the legal rights of stakeholders and regulate its organizational behavior [1] - The company was approved by the Xinjiang Production and Construction Corps and registered with the local administration [2] - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [3] Chapter 2: Business Objectives and Scope - The company's mission is to prioritize reputation and quality, focusing on technological advancement and customer service [5] - The business scope includes the production and sale of chemical products, plastic products, and various other services [5] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [18] - The total number of shares issued is 1,707,362,663, all of which are ordinary shares [21] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [24][9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [36] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [61][34] Chapter 5: Shareholder Meeting Procedures - The company must ensure that shareholder meetings are conducted in an orderly manner, with provisions for remote participation [66][72] - The meeting records must include details such as the time, location, and decisions made during the meeting [79]

Group 1 - The company held its fourth temporary board meeting on September 1, 2025, with all nine directors present, to discuss the downward adjustment of the conversion price of "Tianye Convertible Bonds" [2][3] - The board decided to lower the conversion price from 6.78 CNY per share to 5.60 CNY per share, effective from September 3, 2025, due to the stock price being below 85% of the conversion price for at least 15 out of the last 30 trading days [3][4] - The adjustment aims to optimize the company's capital structure and enhance its long-term competitiveness [2][3] Group 2 - The company plans to construct a 220kV substation project in the Shihezi Tenhu Tan Industrial Park to meet the increasing electricity demand and improve power supply reliability [5][6] - The total dynamic investment for the project is estimated at 212.44 million CNY, funded by the company's own and self-raised funds [5] - The project is expected to enhance the integration of power generation, grid, load, and storage resources, thereby reducing electricity costs and improving economic efficiency [5][6]

Group 1 - The company Xinjiang Tianye announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved several proposals, including the proposal to lower the conversion price of "Tianye Convertible Bonds" [2]

证券日报网讯 9月1日晚间，新疆天业发布公告称，公司于2025年9月1日召开2025年第二次临时股东大 会，审议通过《关于提请公司股东大会审议撤销公司监事会并废止的议案》。根据股东会决议，公司将 不再设置监事会，由董事会审计委员会行使监事会相关法定职权。《新疆天业股份有限公司监事会工作 细则》同时废止。 （编辑 任世碧） ...

Group 1 - The company Xinjiang Tianye announced on the evening of September 1 that its fourth temporary board meeting for 2025 approved the proposal to lower the conversion price of "Tianye Convertible Bonds" [2]

截至发稿，新疆天业市值为77亿元。 每经AI快讯，新疆天业（SH 600075，收盘价：4.53元）9月1日晚间发布公告称，公司2025年第四次董 事会临时会议于2025年9月1日在公司九楼会议室以现场加网络视频方式召开。会议审议了《关于全资子 公司天伟化工有限公司投资建设天业十户滩220kV输变电工程项目的议案》等文件。 每经头条（nbdtoutiao）——个人消费贷贴息明日开闸！贷30万元最多可享贴息3000元，一文读懂→ 2024年1至12月份，新疆天业的营业收入构成为：工业占比93.96%，商业占比3.34%，其他业务占比 1.78%，运输业占比0.92%。 （记者 曾健辉） ...

Meeting Overview - The meeting was chaired by Chairman Zhang Qiang, and the convening and voting methods complied with the Company Law and relevant regulations [1] - The meeting took place on September 1, 2025, at the company's office in Shihezi City, Xinjiang [2] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 98.5905% approval for the first resolution with 838,496,356 votes in favor [1] - 99.3128% approval for the second resolution with 844,639,567 votes in favor [1] - 99.3094% approval for the third resolution with 844,610,067 votes in favor [1] - 99.3066% approval for the fourth resolution with 844,586,167 votes in favor [1] - The voting results indicate strong shareholder support for the resolutions presented [3] Resolutions Passed - The company agreed to abolish the supervisory board and its rules, transferring the supervisory powers to the audit committee of the board [1] - The resolutions included significant matters such as changes to the company's capital and operational scope, as well as new commitments from controlling shareholders [3][4] Legal Compliance - The lawyers present confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting methods, and results were in compliance with the Company Law, Securities Law, and other relevant regulations [4][5]

Core Viewpoint - The company has decided to lower the conversion price of its convertible bonds, "Tianye Convertible Bonds," from 6.78 yuan per share to 5.60 yuan per share, effective from September 3, 2025, following a series of stock price adjustments and shareholder approvals [1][5][6]. Group 1: Convertible Bond Details - The initial conversion price of "Tianye Convertible Bonds" was set at 6.90 yuan per share, which has been adjusted to 6.78 yuan per share before the recent downward revision [2][4]. - The bonds were issued on June 23, 2022, with a maturity period of six years, and the interest rates vary from 0.20% in the first year to 2.00% in the sixth year [1][2]. Group 2: Price Adjustment Mechanism - The company can propose a downward adjustment of the conversion price if the stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3][4]. - The adjusted conversion price must not be lower than the higher of the average stock price over the 20 trading days prior to the shareholder meeting and the last trading day's average price [3][4]. Group 3: Decision Process and Implementation - The board of directors proposed the downward adjustment, which was approved by the shareholders, allowing the board to implement the change [5][6]. - The new conversion price will be effective from September 3, 2025, with the conversion process resuming after a temporary suspension on September 2, 2025 [1][5].

新疆天业股份有限公司股东会议事规则 （经 2007 年 6 月 30 日召开的 2006 年年度股东大会第一次修订；经 2014 年 8 月 28 日 召开的 2014 年第四次临时股东大会第二次修订；经 2021 年 1 月 22 日召开的 2021 年第 一次临时股东大会第三次修订，经 2025 年 9 月 1 日召开的 2025 年第二次临时股东大会 第四次修订） 第一章 总 则 第一条 为了规范新疆天业股份有限公司（以下简称"公司"）行为，保证股东会 依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》《新疆天业股份有 限公司章程》（以下简称公司章程）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉 尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第 ...

新疆天业股份有限公司 章 程 | | | | 附 则 | | 38 | | --- | --- | --- | | 第十二章 | | | 新疆天业股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法）》、《中华人民共和国证券法》 （以下简称《证券法》）和其他有关规定，制订本章程。 二 ○ 二 五 年 九 月 一 日 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。 公司经新疆生产建设兵团《关于同意设立新疆天业股份有限公司的批复》（新兵函 [1996]28 号）和《对<关于转报<关于筹建新疆天业股份有限公司的申请>的报告>的批复》 （兵体改发[1996]20 号）文件批准，由新疆石河子天业塑化总厂独家发起，并将其下属 的新疆石河子塑料制品总厂和新疆石河子化工厂部分改组，以募集方式设立；在新疆维 吾尔自治区工商行政管理局注册登记，取得营业执照。统一营业执照统一社会信用代码 为：91650000228601443P。 根据国家财政部《财政部关于新疆天业股份有限公司国有股划转有关问 ...