Core Points - The document outlines the governance structure and operational guidelines for the Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, emphasizing the importance of adhering to the principles of socialism with Chinese characteristics and enhancing corporate governance effectiveness [1][2][3] Group 1: Governance Structure - The management team consists of the General Manager, Deputy General Managers, and Chief Accountant, who are expected to uphold the party's leadership and ensure effective decision-making [1][2] - The management team is responsible for implementing the company's development strategies, analyzing macroeconomic conditions, and improving operational strategies [2][3] Group 2: Responsibilities and Decision-Making - The General Manager is accountable for daily operations and must report to the Board of Directors, ensuring that the company's strategic plans are executed effectively [3][4] - The management team must conduct meetings to discuss significant operational matters, ensuring that decisions are made democratically and transparently [6][7] Group 3: Compliance and Reporting - Management members are required to comply with various supervisory regulations and report on their work regularly, including annual, periodic, and timely reports on operational performance and risk management [10][11] - The management team must also engage in self-assessment and accountability processes, ensuring adherence to laws and internal regulations [12][13] Group 4: Professional Development - The management team is encouraged to enhance their professional capabilities through training and development, focusing on strategic decision-making and risk management [12][13] - Emphasis is placed on maintaining a strong institutional awareness and executing decisions in accordance with established governance protocols [12][13]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][4] - The company was established as a joint-stock company in accordance with the Company Law and other regulations, with its registration completed in 1999 [3][4] - The registered capital of the company is RMB 381,512,820 [3] Business Objectives and Scope - The company's business objective is to maximize shareholder and social interests through production and capital operations [14] - The business scope includes agricultural planting, livestock and fish farming, production and sale of agricultural and livestock products, manufacturing and repair of agricultural machinery, and import-export of various goods and technologies [15] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [16][17] - The total number of shares issued by the company is 381,512,820, all of which are ordinary shares [21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares [34][35] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their shareholdings [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings can be conducted in person or via electronic means, and all shareholders have the right to attend and vote [20][65] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring a two-thirds majority of the votes cast [80][82] - Shareholders must disclose any conflicts of interest during voting on related party transactions [84]

Core Points - The document outlines the rules for the shareholders' meeting of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, ensuring compliance with relevant laws and regulations [1][18] - The rules specify the procedures for convening, proposing, notifying, and conducting shareholders' meetings, emphasizing the rights of shareholders to participate and vote [1][3] Group 1: General Provisions - The rules are established to standardize the company's behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their occurrence [1][5] Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the stipulated time frame [3][4] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must provide feedback within ten days [4][5] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and comply with legal requirements [6][14] - Shareholders holding at least 1% of shares can submit proposals ten days before the meeting [6][14] - Notifications must include comprehensive details about the proposals and the rights of shareholders to attend and vote [6][19] Group 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered location and can utilize electronic means for participation [8][21] - All shareholders registered by the record date have the right to attend and vote [9][21] - The meeting must be presided over by the chairman or designated representatives, ensuring order and compliance with rules [10][28] Group 5: Voting and Resolutions - Voting must be conducted for each proposal, and results should be announced immediately [12][40] - Shareholders must declare their voting intentions clearly, and any conflicts of interest must be disclosed [11][12] - Resolutions passed at the meeting must be announced promptly, detailing the voting results and decisions made [40][41] Group 6: Supervision and Compliance - The document emphasizes the importance of compliance with laws and regulations, with penalties for non-compliance [48][49] - The board and management are responsible for executing resolutions and ensuring the company's normal operations [16][50] - Shareholders can challenge resolutions in court if they believe there has been a violation of procedures [16][50]

新疆塔里木农业综合开发股份有限公司 (2025年7月修订) 第一章 总则 第一条 为规范新疆塔里木农业综合开发股份有限公司（以下简称"公 司"）募集资金的使用与管理，提高募集资金使用效益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司募集资金监管规则》、 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规和规 范性文件及《公司章程》的相关规定，制定本办法。 第二条 本办法所称募集资金，是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资 金。 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监 督和责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程 序、风险控制措施及信息披露要求，规范使用募集资金。 公司应当将募集资金存放、管理、使用、改变用途、监督和责任追究的 内部控制制度及时在上海证券交易所网站上披露。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资 风险，提高募集资金使用效益。 第四条 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安 全，不得操控公司擅自或者 ...

新疆塔里木农业综合开发股份有限公司投资者关系管理制度 新疆塔里木农业综合开发股份有限公司 （2025 年 7 月修订） 第一章 总则 第一条 为了加强新疆塔里木农业综合开发股份有限公司 （以下简称"公司"）与投资者之间的信息沟通，促进投资者 对公司的了解和认同，实现公司价值最大化，倡导理性投资， 完善公司治理结构，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》）《上市公司投资者关系管理工作指引》《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》《新疆塔里木农 业综合开发股份有限公司章程》及其他有关法律、法规和规范 性文件的规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指上市公司通过便利股东权利 行使、信息披露、互动交流和诉求处理等工作，加强与投资者 及潜在投资者之间的沟通，增进投资者对上市公司的了解和认 同，以提升上市公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理工作的基本原则。 （一）合规性原则。公司投资者关系管理在依法履行信息 披露义务的基础上开展，符合法律、法 ...

新疆塔里木农业综合开发股份有限公司 担保内控制度（草案） 第一章 总 则 第一条 为维护投资者的合法权益和公司的财产安全，防范风险， 根据《中华人民共和国民法典》《中华人民共和国公司法》《上海证 券交易所股票上市规则》《上市公司监管指引第8号—上市公司资金 往来、对外担保的监管要求》等法律、法规和规范性文件以及《新疆 塔里木农业综合开发股份有限公司章程》（以下简称"《公司章程》" 的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供 的保证、抵押或质押。具体种类包括但不限于借款、银行开立信用证、 银行承兑汇票及商业承兑汇票、保函等担保。 第三条 本公司及控股子公司对外担保适用本制度，公司为所属 子公司担保视同对外担保。 第四条 公司对外担保实行统一管理，非经公司董事会或股东会 批准，任何人无权以公司名义签署对外担保的合同、协议或其他类似 的法律文件。 第五条 公司为对外提供担保应当遵循合法、审慎、互利、安全 的原则，严格控制担保风险。公司对外担保时应当采取必要措施核查 被担保人的资信状况，并在审慎判断被担保方偿还债务能力的基础 上，决定是否提供担保。 第六条 ...

第三条 审计委员会依据《公司章程》和本细则规定的 职责范围履行职责，独立履行职权，不受公司任何其他部门 和个人的非法干预。 第四条 审计委员会所作决议，必须遵守《公司章程》、 本细则及其他有关法律法规和规范性文件的规定。 第二章 人员组成 新疆塔里木农业综合开发股份有限公司 （2025 年 7 月修订） 第一章 总 则 第一条 为强化新疆塔里木农业综合开发股份有限公司 （以下简称"公司"）董事会决策功能，确保对公司财务收 支和各项经营活动的有效监督，完善公司治理结构，根据《公 司法》《上市公司治理准则》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《公司章程》及其他有关规定，公司特设立董事会 审计委员会，并制定本细则。 第二条 审计委员会是董事会下设的专门委员会，对董 事会负责，向董事会报告工作，主要负责公司内、外部审计 的沟通、监督和核查工作。 第五条 审计委员会成员由三名以上不在公司担任高级 管理人员的董事成员组成；独立董事委员应当占审计委员会 成员总数过半数，成员中至少应有一名独立董事为会计专业 人士。 第六条 审计委员会委员由公司董事长、二分之一以上 独 ...

新疆塔里木农业综合开发股份有限公司 (2025 年 7 月修订） 第一章 总则 第一条 为适应新疆塔里木农业综合开发股份有限公司（以下简称"公司"） 战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市公 司自律监管指引第1号—规范运作》《公司章程》及其他有关规定，公司特设立 董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》规定设立的专门委员 会，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，负责 召集并主持战略委员会会议工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由 ...

新疆塔里木农业综合开发股份有限公司 （2025 年 7 月修订） 第一章 总则 第一条 为规范新疆塔里木农业综合开发股份有限公司（以下简称"公司"） 董事及高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华 人民共和国公司法》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 《上市公司治理准则》《公司章程》及其他有关规定，公司特设立董事会提名委 员会，并制定本工作细则。 第二条 提名委员会是董事会按照《公司章程》规定设立的专门工作机构， 对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作。 第六条 提名委员会任期与董事会任期一致，委员任期届满连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三至第五条规定补足委员人数。 第三章 职责权限 第九条 提名委员会依据相关法律法规和《公司章程》的规定，结合本公司 实际情况，研究 ...

Core Points - The company held its 22nd meeting of the 8th Board of Directors on August 11, 2025, where several key resolutions were passed [1][2][3] Group 1: Board Resolutions - The board approved the nomination of candidates for the 9th Board of Directors, including both non-independent and independent directors, pending shareholder approval [1] - The board voted to cancel the Supervisory Board, which also requires shareholder approval [2] - The board approved amendments to the company's articles of association and related governance systems, pending shareholder approval [2] - The board proposed to change the auditing firm for the 2024 fiscal year to Liananda Certified Public Accountants, pending shareholder approval [3] Group 2: Financial and Operational Matters - The board approved an increase in the daily related transaction limit for 2025, which requires shareholder approval; one board member recused themselves from the vote due to a conflict of interest [3][4] - The board approved an increase in financial assistance limits for a subsidiary to support its operational needs, ensuring it aligns with the company's overall interests [5] - The board approved retrospective adjustments to financial data for mergers under common control, confirming compliance with national accounting standards [5] - The board agreed to convene the 3rd extraordinary shareholders' meeting of 2025 on August 27, 2025, using a combination of in-person and online voting [6]