第一章 总 则 第一条 为了进一步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《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》"）等法律 法规、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，制订本规则。 新疆塔里木农业综合开发股份有限公司 董事会议事规则 第二条 公司董事会是公司的常设决策机构，对股东会负责，并依据国家有关法 律法规和《公司章程》行使职权，承担义务。 第三条 董事会决定公司重大事项，应事先听取公司党委的意见。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书负责管理 董事会办公室的工作，董事会办公室负责保管董事会印章。 第二章 董事会的组成及其职权 第五条 公司设董事会，董事会对股东会负责。 第六条 董事会由7名董事组成，设董事长1人，可以设副董事长1人，董事长和 副董事长由董事会以全体董事的过半数选举产生。董事会中独立董事的比例不低于 1/3。 公司可以设职工董 ...

新疆塔里木农业综合开发股份有限公司 股东会议事规则 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"） 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》及《公司章程》等规定，特制定本规则。 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、相关规则及《公司章程》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。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》和《公司章程》规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会" ...

新疆塔里木农业综合开发股份有限公司 独立董事制度 第一章 总则 第一条 为进一步完善新疆塔里木农业综合开发股份有限公司 （以下简称"公司"）法人治理结构，促进公司规范运作，维护公司 整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据 《中华人民共和国公司法》《国务院办公厅关于上市公司独立董事制 度改革的意见》《上市公司独立董事管理办法》等法律、法规、规范 性文件和《新疆塔里木农业综合开发股份有限公司公司章程》（以下 简称《公司章程》）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国 证监会"）规定、证券交易所规则和《公司章程》的规定，认真 履行职责，在董事会中发挥决策、监督制衡、专业咨询作用，维 护公司整体利益，保护中小股东合法权益。 第四条 公司聘任的独立董事原 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-043 新疆塔里木农业综合开发股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (二)股东会召开的地点：新疆阿拉尔市军垦大道东 75 号领先商业写字楼 12 楼新 农开发董事会会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 182 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,386,776 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.7291 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由董事长唐建国先生主持。会议采取现 场记名投票和网络投票相结合的方式，会议的召集、召开和表决方式均符合《公 司法》及《公司章程》的有关规定。 (五) ...

北京国枫律师事务所 关于新疆塔里木农业综合开发股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0403 号 致：新疆塔里木农业综合开发股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司2025年第三次临时股东会（以下简称"本次会议"）。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 本所律师根据《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》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《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》"）的规定，就本次会议的召集与 召开程序、召集人资格、出席会议人员资格、会议表决程序及 ...

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the third extraordinary general meeting of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. in 2025 [2][3][8] Group 1: Meeting Procedures - The meeting was convened by the company's 8th Board of Directors and publicly announced on August 12, 2025, through various media [3][4] - The meeting was held on August 27, 2025, using a combination of on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's Board of Directors, meeting the legal and regulatory requirements [5] - A total of 182 shareholders (or their agents) attended the meeting, representing 155,386,776 shares, which is 40.7291% of the total voting shares [5] Group 3: Voting Procedures and Results - The meeting passed several resolutions, including the cancellation of the supervisory board, amendments to the company’s articles of association, and changes to the accounting firm [6][8] - Specific voting results included: - Cancellation of the supervisory board: 154,652,076 votes in favor (99.6236%) [6] - Amendments to the articles of association: 154,819,476 votes in favor (99.6621%) [6] - Change of accounting firm: 154,788,276 votes in favor (99.6550%) [6] - Additional financial support for subsidiaries: 154,764,976 votes in favor (99.6426%) [6] - The election of the 9th Board of Directors and independent directors was conducted through cumulative voting, with specific individuals elected [8]

Group 1 - The core point of the article highlights the financial performance and stock activity of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. (新农开发) as of August 13, 2025, with a closing price of 7.29 yuan, a decrease of 0.27% [1] - The company reported total operating revenue of 151 million yuan for Q1 2025, a year-on-year decrease of 5.31%, and a net profit attributable to shareholders of 30.23 million yuan, down 41.12% year-on-year [1] - The company's liquidity ratios include a current ratio of 1.454 and a quick ratio of 0.907, with a debt-to-asset ratio of 45.40% [1] Group 2 - The company has made investments in 18 enterprises and participated in 89 bidding projects, indicating active engagement in business development [2] - Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. holds 15 trademark registrations and 2 patents, showcasing its focus on intellectual property [2] - The company has obtained 2 administrative licenses, reflecting its compliance with regulatory requirements [2]

Group 1 - The stock price of XinNong Development closed at 7.32 yuan on August 11, 2025, down by 0.01 yuan, a decrease of 0.14% from the previous trading day [1] - The trading volume on that day was 133,700 hands, with a transaction amount of 98 million yuan, and a turnover rate of 3.50% [1] - XinNong Development's main business includes agriculture and industry, with agriculture accounting for 73.49% and industry for 23.90% [1] Group 2 - On August 11, XinNong Development held a board meeting where it approved a proposal to change its accounting firm, planning to hire Lianda as the auditing institution for the 2025 financial report and internal control [1] - The meeting also discussed increasing the daily related transaction limit for 2025 [1] Group 3 - On August 11, the net inflow of main funds was 6.0156 million yuan, accounting for 0.22% of the circulating market value; over the past five days, the cumulative net outflow of main funds was 18.9801 million yuan, accounting for 0.68% of the circulating market value [1]

Meeting Overview - The company, Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd., is convening the third extraordinary general meeting of shareholders for 2025 on August 27, 2025 [1][4]. - The meeting will be held at the company's conference room located at 12th Floor, Leading Commercial Building, Military Reclamation Avenue East 75, Aral City, Xinjiang [1][4]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][3]. - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific trading time slots for the voting platform [1][3]. - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][6]. Shareholder Participation - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [5]. - Registration for attendance must be completed by August 26, 2025, and can be done in person or via mail/fax for remote shareholders [5][6]. - The company will not cover travel and accommodation expenses for attendees [6]. Agenda and Proposals - The meeting will review and vote on various proposals, including non-cumulative and cumulative voting items [2][3]. - Specific proposals have been approved by the company's board and supervisory committee prior to the meeting [2][3]. Contact Information - For inquiries, shareholders can contact the company representatives at the provided phone numbers [6].

Core Viewpoint - The document outlines the management system for related party transactions of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, emphasizing the legality, necessity, reasonableness, and fairness of such transactions to maintain the company's independence [1]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions include the transfer of resources or obligations between the company and its related parties, which consist of related legal entities and individuals [2][3]. - Related parties include legal entities controlled by the same state asset management agency, provided that certain conditions are met [2]. Group 2: Principles and Approval Process - Related party transactions must adhere to principles of honesty, fairness, and avoidance of conflicts of interest during voting [4]. - Transactions exceeding 300,000 yuan with related individuals or 3 million yuan with related entities require approval from independent directors and must be disclosed [4][5]. Group 3: Disclosure and Reporting Requirements - Transactions over 30 million yuan and constituting more than 5% of the company's latest audited net assets must be approved by the board and submitted to the shareholders' meeting for review [4]. - The company must maintain a list of related parties and update it quarterly, ensuring all relevant departments are informed [3][4]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions involving non-controlling related companies [6]. - Guarantees provided to related parties require approval from a majority of non-related directors and must be disclosed to shareholders [6][7]. Group 5: Framework Agreements and Routine Transactions - The company can enter into framework agreements for routine related party transactions, which must be reviewed and disclosed annually [9][12]. - If the framework agreement's terms change significantly, it must be resubmitted for approval [9]. Group 6: Internal Auditing and Compliance - The board's audit committee is responsible for overseeing internal audits of related party transactions at least biannually [12]. - Each subsidiary must report related party transaction details quarterly, including transaction dates, types, and amounts [13].