中农发种业集团股份有限公司董事会议事规则 2、半年度会议在当年上半年结束后的 2 个月内召开，主要审议公司的半年 度报告及其它事宜。 3、季度会议在当年第一季度和第三季度结束后 1 个月内召开，主要审议公 司的季度报告及其它事宜。 （1999 年制订，2010 年、2012 年、2013 年、2024 年修订） （二）有下列情形之一的，董事会应当召开临时会议： 第一章 总 则 第一条 为了进一步规范中农发种业集团股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《公司法》、《证券法》、《上海证券交易所股票 上市规则》等法律法规和《公司章程》，制订本规则。 第二条 董事会审议重大经营管理事项，应事先听取公司党委的意见和建议， 经党委前置研究后，再由董事会按照职权和规定作出决策。属于董事会专门委员 会职责范围内的事项，原则上应在董事会决策前提交相应的专门委员会研究。 第三条 董事会下设证券事务部，处理董事会日常事务。董事会秘书或者证 券事务代表兼任证券事务部负责人，保管董事会和证券事务部印章。 第四条 董事会会议分为定期会议和临 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-028 中农发种业集团股份有限公司 第七届董事会第四十一次会议决议公告 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。 根据公司经营管理需要，同意对公司总部部分职能机构进行如下调整： 综合部更名为"综合部（党委办公室）"，人力资源部更名为"人力资源部（党委 组织部）"，党群工作部更名为"党群工作与宣传部"，战略执行与运营管理部更 名为"战略投资与运营部"，科技管理与研发中心更名为"科技与国际合作部"； 撤销西部业务发展中心、东北业务发展中心、黄淮海营销中心，组建自营事业部。 （二）《关于修订<公司董事会议事规则>的议案》 表决结果：经表决 6 票赞成、 0 票反对、 0 票弃权、 0 票回避。 根据监管机构相关规定要求以及公司具体情况，董事会同意对《公司董事会 议事规则》进行修订，并提交公司股东大会审议，具体内容见上海证券交易所网 站。 1 一、董事会会议召开情况 中农发种业集团股份有限公司（以下简称"公司"）第七届董事会第四十一 次会议于 2024 年 9 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-026 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。 中农发种业集团股份有限公司 第七届董事会第四十次会议决议公告 一、董事会会议召开情况 中农发种业集团股份有限公司第七届董事会第四十次会议于 2024 年 8 月 27 日以通讯方式召开。会议通知和会议资料于 2024 年 8 月 23 日以微信及电子邮件 形式发出。本次会议应到董事 6 名，实际参与表决董事 6 名，符合《公司法》、 《公司章程》的有关规定。 二、董事会会议审议情况 会议经审议通过了以下议案： （一）《关于设立黑龙江分公司的议案》 表决结果：经表决 6 票赞成、 0 票反对、 0 票弃权、 0 票回避。 为做大做强公司在东北地区的玉米种子业务，公司拟在黑龙江省哈尔滨市注 册设立黑龙江分公司，通过整合优秀基层营销团队，促进公司总部的玉米自营业 务进一步延伸到市场终端销售环节，有利于带来增量业绩。公司董事会同意设立 黑龙江分公司，要求经营班子及时办理有关设立事宜并开展后续工作。 特此公告。 中 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-027 中农发种业集团股份有限公司 关于股东所持部分股份解冻的公告 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。 重要内容提示: 中国农垦集团有限公司（以下简称"中垦公司"）持有中农发种业集团股 份有限公司（以下简称"公司"）股份总数为 250,250,000 股（全部为无限售流 通股），占公司总股本的 23.12%。本次解除司法冻结股份数量 3,464,191 股，占 其所持股份总数的 1.38%，占公司总股本的 0.32%。 公司于今日收到通知：公司第一大股东——中垦公司所持有的公司 3,464,191 股无限售流通股份解除冻结，本次解冻数量占公司总股本的 0.32%。 现将具体情况公告如下： 中垦公司部分股份被冻结事项不会对公司的控制权造成影响，也不会影响公 司的正常生产经营，公司将持续关注该事项的后续进展情况，并按规定履行信息 披露义务。公司指定的信息披露媒体为《上海证券报》、《中国证券报》及上海证 券交易所网站，敬请广大投资者注意投资风险。 特此公 ...

Financial Performance - Revenue for the first half of 2024 was RMB 2,765,052,044.46, a decrease of 28.68% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was RMB 72,769,792.74, a decrease of 24.10% year-on-year[14] - Net cash flow from operating activities was RMB 52,444,291.81, a significant decrease of 818.49% compared to the previous year[14] - Basic earnings per share (EPS) for the reporting period was RMB 0.0510, down 24.11% from the same period last year[15] - Diluted EPS was RMB 0.0510, also down 24.11% year-on-year[15] - Weighted average return on equity (ROE) was 2.92%, a decrease of 1.18 percentage points compared to the same period last year[15] - Total assets as of the end of the reporting period were RMB 4,832,213,214.89, a decrease of 3.16% compared to the end of the previous year[14] - Net assets attributable to shareholders of the listed company were RMB 1,863,646,699.33, an increase of 2.98% compared to the end of the previous year[14] - Total revenue for the first half of 2024 was 1,972,040,156.76 RMB, a decrease from 2,765,052,044.46 RMB in the same period of 2023[76] - Total operating costs for the first half of 2024 were 1,943,589,751.55 RMB, compared to 2,673,283,620.33 RMB in the first half of 2023[76] - Net profit attributable to the parent company's shareholders increased to 398,660,532.69 RMB in the first half of 2024, up from 343,428,880.33 RMB in the same period of 2023[72] - Total assets as of June 30, 2024, were 4,679,407,246.11 RMB, a decrease from 4,832,213,214.89 RMB at the end of 2023[72] - Total liabilities decreased to 1,728,343,727.01 RMB in the first half of 2024, down from 1,955,833,116.04 RMB at the end of 2023[72] - Net profit attributable to parent company shareholders decreased to 55,231,652.36 RMB, down 24.1% from 72,769,792.74 RMB[78] - Basic earnings per share declined to 0.0510 RMB, down 24.1% from 0.0672 RMB[79] - Interest expenses surged to 9,956,147.92 RMB, a 777.1% increase from 1,135,222.29 RMB[78] - Other income rose to 36,493,682.34 RMB, up 67.1% from 21,826,973.10 RMB[78] - Investment income increased to 3,463,033.01 RMB, up 51.4% from 2,287,918.54 RMB[78] - Fair value change gains grew to 3,652,603.00 RMB, up 66.4% from 2,195,100.00 RMB[78] - Credit impairment losses reversed to 6,145,082.33 RMB gain from 2,436,725.07 RMB loss[78] - Parent company's operating income dropped to 4,557,939.62 RMB, down 88.7% from 40,398,811.81 RMB[80] - Parent company's investment income increased to 9,455,222.86 RMB, up 46.2% from 6,466,887.35 RMB[80] - Sales revenue from goods and services in 2024 H1 was RMB 3,206,290,186.91, a decrease of 5.3% compared to RMB 3,386,357,687.78 in 2023 H1[82] - Operating cash flow for 2024 H1 was negative RMB 376,807,835.48, compared to positive RMB 52,444,291.81 in 2023 H1[83] - Investment cash inflow in 2024 H1 was RMB 998,814,073.25, a significant increase from RMB 384,582,821.67 in 2023 H1[83] - Cash outflow for investments in 2024 H1 was RMB 1,173,024,420.35, up from RMB 735,168,508.70 in 2023 H1[83] - Net cash flow from financing activities in 2024 H1 was RMB 18,259,329.89, a sharp decline from RMB 278,463,265.49 in 2023 H1[83] - Cash and cash equivalents at the end of 2024 H1 were RMB 644,477,959.19, down from RMB 779,690,747.72 at the end of 2023 H1[83] - Operating cash inflow from other activities in 2024 H1 was RMB 247,515,973.15, up from RMB 155,847,336.97 in 2023 H1[82] - Cash paid for employee benefits in 2024 H1 was RMB 96,652,400.93, slightly lower than RMB 97,939,825.81 in 2023 H1[82] - Cash received from investment returns in 2024 H1 was RMB 6,541,652.06, compared to RMB 2,264,110.44 in 2023 H1[83] - Cash outflow for taxes in 2024 H1 was RMB 39,568,132.77, significantly lower than RMB 73,379,589.85 in 2023 H1[82] - Total comprehensive income for the period increased by RMB 55,231,652.36, contributing to a total comprehensive income of RMB 80,323,620.69[87] - The company's undistributed profits grew by RMB 55,231,652.36, reaching a total of RMB 398,660,532.69[87] - Minority shareholders' equity increased by RMB 19,195,706.34, bringing the total to RMB 1,031,929,105.86[87] - The company's total equity at the end of the period was RMB 2,951,063,519.10, up from RMB 2,876,380,098.85 at the beginning of the period[87][88] - The company's capital reserve remained stable at RMB 422,245,563.15, with no significant changes during the period[87] - The company's undistributed profits in the previous year increased by RMB 72,769,792.74, reaching RMB 216,415,150.11[89] - Total comprehensive income for the previous period was RMB 105,536,925.11, with a significant contribution from undistributed profits[89] - Minority shareholders' equity in the previous period increased by RMB 28,728,554.16, reaching RMB 845,718,420.13[89] - The company's total equity at the end of the previous period was RMB 2,582,308,723.15, up from RMB 2,582,308,723.15 at the beginning of the period[89] - Total owner's equity at the end of the period is RMB 2,684,547,403.08, with a significant increase in capital reserve and undistributed profits[90] - The company's comprehensive income for the period is RMB 9,182,422.77, contributing to the increase in owner's equity[91] - The undistributed profit at the end of the period is RMB -146,461,487.25, showing a reduction in losses compared to the previous period[93] - The company's comprehensive income for the period is RMB 21,082,138.80, further improving the owner's equity position[94] - The undistributed profit at the end of the period is RMB -131,301,863.25, indicating a continued improvement in financial performance[95] Business Operations - The company's core business is the R&D, production, and sales of crop seeds, covering wheat, corn, rice, and oilseed crops[17] - The company operates through two production models: third-party commissioned production and self-production[17] - The company has expanded its marketing channels to include live streaming platforms like Douyin, Kuaishou, and WeChat Video[17] - The company has entered the proprietary grain order business, leveraging its seed business to extend the industrial chain[17] - The company's pesticide business focuses on intermediates and pesticide raw materials, adopting a production-to-order model[17] - The company's fertilizer trade business imports agricultural fertilizers and is developing its own brand[17] - The seed industry is transitioning towards high-yield, high-quality, and multi-resistant varieties, with increasing industry concentration[18] - The company is a leading wheat seed enterprise in China and a key player in hybrid seed industry, ranking among the top in the industry[18] - The company and its subsidiaries are recognized as national crop seed industry matrix enterprises, receiving key support from the state[18] - The pesticide industry in China is undergoing structural transformation and upgrading, with a focus on developing green, low-toxicity, and efficient pesticide products[19] - Henan Agrochemical, a subsidiary, is a leading producer of amide herbicide raw materials and intermediates, with a complete industrial chain from toluene nitration to amide raw materials[19] - The fertilizer industry faces challenges due to overcapacity and high inventory, leading to low prices and declining profitability[20] - Huaken Company, a subsidiary, is one of the four major fertilizer import and domestic operation channels in China, with a strong focus on expanding high-quality fertilizer imports and domestic sales[20] - The company's seed research and development capabilities are among the industry leaders, with a comprehensive innovation system and multiple research platforms[22] - The company has a strong presence in the wheat, corn, rice, and rapeseed seed markets, with a variety of high-quality products and a leading position in the industry[22] - The company has made significant progress in seed research and development, with 8 varieties approved by national or provincial authorities and 11 new plant variety rights authorized[23] - The company has expanded its overseas seed business, with notable achievements in Pakistan, Sierra Leone, and Guinea-Bissau, including high-yield rice and corn varieties[25] - The company has developed a strong brand and extensive distribution network, with a focus on expanding its seed business and enhancing its full-chain service capabilities[22] - The company has implemented reforms to improve performance and innovation, with a focus on strategic initiatives, R&D system construction, and young talent development[22] - The company acquired a 34.74% stake in Anhui Huacheng Seed Industry Co., Ltd. for 24.3334 million yuan, increasing its total stake to 53.13% and becoming the controlling shareholder[30] - The company's main products include seeds for crops such as corn, rice, wheat, and cotton, as well as pesticides and fertilizers[96] Environmental and Social Responsibility - The company is a key pollutant discharge unit with 5 organized emission outlets for particulate matter, emitting 0.0549 tons, which is below the annual limit of 8.2389 tons[41] - SO2 emissions totaled 0.1177 tons, well below the annual limit of 22.3858 tons[42] - NOx emissions were 1.4570 tons, significantly under the annual limit of 30.569 tons[42] - VOCs emissions were 0.1263 tons, far below the annual limit of 55.557 tons[42] - COD emissions were 1.7390 tons, under the annual limit of 19.45 tons[42] - Ammonia nitrogen emissions were 0.0336 tons, below the annual limit of 1.945 tons[42] - Other characteristic pollutants in wastewater had no annual emission limit requirements[43] - Particulate matter emissions from organized sources were 0.0490 tons, below the annual limit of 0.1 tons[44] - COD emissions reached 0.2045 tons, with an annual emission of 0.917 tons[45] - Ammonia nitrogen emissions were 0.0114 tons, with an annual emission of 0.013 tons[45] - Henan Nonghua and Shandong Yingtai have implemented multi-level treatment processes for organized waste gas and LDAR for unorganized waste gas, ensuring compliance with emission standards[46] - Henan Nonghua has passed environmental protection acceptance for projects including 10,000 tons of MEA, 10,000 tons of DEA, 10,000 tons of acetochlor, and 1,000 tons of quinclorac[47] - Shandong Yingtai has completed environmental protection acceptance for its 50,000 tons of mononitrotoluene project (first phase of 30,000 tons) and a new incinerator project[47] - Henan Nonghua was awarded the title of "Green Factory" by the Henan Provincial Department of Industry and Information Technology in May 2024[51] - Shandong Yingtai has installed steam flow meters and electricity meters at various production units to monitor and control energy consumption[52] - The company provided 1 million yuan worth of seeds to Anhui Xiaoxian County to support poverty alleviation and rural revitalization[53] Corporate Governance and Shareholder Information - The company's registered address is located at Room 318, Building 5, No. 31 Minfeng Hutong, Xicheng District, Beijing[11] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600313 and the stock abbreviation "农发种业"[14] - The company held its 2024 first extraordinary general meeting on January 12, 2024, approving the appointment of an audit firm and a related transaction for wheat seed production[39] - The company's 2023 annual general meeting on May 24, 2024, approved various reports, including the financial report and profit distribution plan, and elected new independent directors[39] - The company experienced changes in its board of directors, with two independent directors resigning and two new independent directors being elected in 2024[40] - No profit distribution or capital reserve conversion plan for the first half of the year[41] - No progress or changes in equity incentive plans or employee stock ownership plans[41] - The total number of ordinary shareholders at the end of the reporting period is 128,282[64] - China Agricultural Reclamation Group Co., Ltd. holds 250,250,000 shares, representing 23.12% of the total shares[65] - China Agricultural Development Group Co., Ltd. holds 130,663,154 shares, representing 12.07% of the total shares[65] - China Huanong Asset Management Co., Ltd. holds 49,619,134 shares, representing 4.59% of the total shares[65] - Song Quanqi reduced his holdings by 302,400 shares and currently holds 14,892,153 shares, representing 1.38% of the total shares[65] - Hong Kong Securities Clearing Company increased its holdings by 2,742,587 shares and currently holds 4,960,292 shares, representing 0.46% of the total shares[65] - China Agricultural Reclamation Group Co., Ltd. has 42,675,827 shares frozen and 22,000,000 shares pledged[66] - The frozen and pledged shares of China Agricultural Reclamation Group Co., Ltd. will not affect the company's control rights or normal operations[66] Risk Management and Legal Issues - The company faces risks from industry macro policies, including potential missed opportunities due to policy changes and increased competition from foreign investment in the seed industry[34] - The company is actively responding to environmental and carbon reduction challenges by utilizing new technologies to eliminate outdated production capacity and improve energy efficiency[34] - The company is enhancing its seed quality control system and optimizing variety structure to mitigate risks from natural disasters[34] - The company is focusing on technological innovation, particularly in transgenic corn, haploid breeding, and mutation breeding, to maintain its core competitiveness[35] - The company is strengthening internal integration and synergy to ensure sustainable development, with a focus on optimizing resource allocation and enhancing collaborative advantages[36] - The company is implementing comprehensive safety and environmental protection measures, including risk management and emergency response plans, to address potential hazards in its chemical subsidiaries[37] - The company's subsidiary, Henan Nonghua, received a court-enforced payment of RMB 4.0599 million from Shandong Qiaochang Chemical Co., Ltd. in a lawsuit over unpaid货款 of RMB 7,433,377.58[58] - The company filed a lawsuit against Guangxi Huizhi Hongxiang Trading Co., Ltd. for unpaid debt of RMB 30 million, and the court ruled in favor of the company, with the defendant ordered to repay the principal and interest[58] - The company is pursuing legal action to recover RMB 16.3657 million in performance compensation from the guarantors of Guangxi Gelin Agricultural Technology Development Co., Ltd., following a failed appeal to the Beijing High People's Court[59] - The company's subsidiary, Henai Dishen, engaged in关联交易 with its second-largest shareholder, Henan Huangfanqu Industrial Group Co., Ltd., for the purchase of wheat seeds[60] - The company's subsidiary, Henan Nonghua, engaged in关联交易 with its second-largest shareholder, Beijing Yingtai Jiahe Bio-Tech Co., Ltd., for the purchase of equipment and sale of products[60] - The total guarantee amount (including guarantees for subsidiaries) is 30 million yuan, accounting for 1.56% of the company's net assets[63] - The company provided a joint liability guarantee of 30 million yuan for Shandong Zhongnong Tiantai's working capital loan from the Agricultural Development Bank of China[63] Financial Position and Assets - Monetary funds at the end of the period were 651.8166 million yuan, a decrease of 45.96% compared to the end of the previous year, mainly due to increased procurement payments[28] - Accounts receivable at the end of the period were 419.0353 million yuan, an increase of 46.39% compared to the end of the previous year, mainly due to increased receivables from grain sales[28] - Inventory at the end of the period was 622.7167 million yuan, a decrease of 14.43% compared to the end of the previous year[28] - Construction in progress at the end of the period was 58.0241 million yuan, an increase of 83.61% compared to the end of the previous

证券代码：600313 证券简称：农发种业 公告编号：临 2024-024 中农发种业集团股份有限公司 第七届董事会第三十九次会议决议公告 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、董事会会议召开情况 中农发种业集团股份有限公司第七届董事会第三十九次会议于 2024 年 8 月 22 日以现场结合通讯方式召开。会议通知和会议资料于 2024 年 8 月 9 日以微信 及电子邮件形式发出。本次会议应到董事 6 名，实际参与表决董事 6 名，会议由 董事长何才文先生主持，符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 中农发种业集团股份有限公司董事会 2024 年 8 月 23 日 表决结果：经表决 6 票赞成、 0 票反对、 0 票弃权、 0 票回避。 公司董事会审计委员会对公司 2024 年半年度报告的财务信息进行了审阅， 认为：《公司 2024 年半年度报告》中财务信息的内容和格式符合中国证监会和证 券交易所的各项规定，财务报告在所有重大方面按照企业会计准则的规定编制， 真实、准确、完整地反映了公 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-022 中农发种业集团股份有限公司 关于股东所持部分股份解冻的公告 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。 重要内容提示: 中国农垦集团有限公司（以下简称"中垦公司"）持有中农发种业集团股 份有限公司（以下简称"公司"）股份总数为 250,250,000 股（全部为无限售流 通股），占公司总股本的 23.12%。本次解除司法冻结股份数量 44,896,226 股， 占其所持股份总数的 17.94%，占公司总股本的 4.15%。 公司于今日收到通知：公司第一大股东——中垦公司所持有的公司 44,896,226 股无限售流通股份解除冻结，本次解冻数量占公司总股本的 4.15%。 现将具体情况公告如下： 一、本次解除股份原被冻结的基本情况 因购销合同纠纷案，中垦公司持有的本公司 44,896,226 股股份被深圳市中级 人民法院（以下简称"深圳中院"）冻结。（详见 2018 年 1 月 25 日临 2018-003 号、2018 年 10 月 31 日临 2 ...

本报告依据中国资产评估准则编制 中农发种业集团股份有限公司拟收购股权事宜涉及的 安徽华成种业股份有限公司股东全部权益 资产评估报告 中铭评报字[2023]第 16139 号 (共一册 第一册) ▶ 中铭国际资产评估(北京)有限责任公司 Zhong Ming （Bei jing）Assets Appraisal International Co.,Ltd 二〇二三年九月十四日 中农发种业集团股份有限公司拟收购股权事宜涉及的安徽华成种业股份有限公司股东全部权 益·资产评估报告 本册目录 | 声明 | | --- | | 资产评估报告摘要 … | | 资产评估报告正文 | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人概况..13 | | 二、评估目的 . | | 三、评估对象和评估范围 | | 四、价值类型 … | | 五、评估基准日 | | 六、评估依据 . | | 七、评估方法… | | 八、评估程序实施过程和情况 ………………………………………………………………………………………………………… 71 | | 九、评估假设………………………………………………………………………………… ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-021 中农发种业集团股份有限公司 关于收购安徽华成种业股份有限公司 部分股权的公告 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。 重要内容提示： 一、交易概述 （一）交易基本情况 公司于 2023 年 11 月以现金 1,288.12 万元收购了安徽现代农业创业投资有 限公司所持有的华成种业 18.39%股权（详见 2023 年 11 月 7 日临 2023-039 号公 告），为巩固公司小麦种业龙头地位，进一步提升公司大豆和玉米种业的规模实 力，公司根据战略部署，拟收购现代种业基金所持有的华成种业 34.74%股权。 根据中铭国际资产评估（北京）有限责任公司出具的评估结果，经协商一致， 本次交易的股权转让价款以评估结果为依据，交易价格为 2433.34 万元。本次收 购完成后，公司总计持股 53.13%，将成为华成种业的控股股东。 1 中农发种业集团股份有限公司（以下简称"公司"或"农发种业"）拟 以现金 2,433.34 万元收购现代种业发展基金有限公 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2024-020 中农发种业集团股份有限公司 第七届董事会第三十七次会议决议公告 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、董事会会议召开情况 中农发种业集团股份有限公司（以下简称"公司"）第七届董事会第三十七 次会议于 2024 年 6 月 24 日以通讯方式召开，会议通知和会议资料于 2024 年 6 月 20 日以微信及电子邮件形式发出。会议应出席董事 7 名，实际参与表决董事 7 名，符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 会议经审议通过了以下议案： （一）《关于增补公司第七届董事会专门委员会委员的议案》 2、提名委员会 主任：韩一军； 成员：陈章瑞、何安妮。 3、薪酬与考核委员会 主任：何安妮； 成员：何才文、杨鹏。 4、审计委员会 主任：杨鹏； 成员：韩一军、何安妮。 表决结果：经表决 7 票赞成、 0 票反对、 0 票弃权、 0 票回避。 鉴于韩一军先生、杨鹏先生已经补选为公司独立董事，根据董事会现有人员 情况，增补公司 ...