Core Points - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [8][9] - The committee consists of three directors, including at least one independent director, and is chaired by the company's chairman [3][4] Structure and Responsibilities - The Strategic Committee's term aligns with that of the Board of Directors, and members can be re-elected [2] - An Investment Review Group is established under the Strategic Committee, led by the General Manager [2] - The main responsibilities of the Strategic Committee include researching long-term strategies, major investment financing plans, and other significant matters affecting the company [8] Decision-Making Process - The Investment Review Group prepares necessary materials for the Strategic Committee's decisions, including feasibility reports and partnership details [10] - The Strategic Committee discusses proposals from the Investment Review Group and submits results to the Board of Directors [11] Meeting Procedures - The Strategic Committee holds meetings as needed, with a requirement of two-thirds attendance for valid proceedings [12][13] - Voting can be conducted by show of hands or written ballots, and emergency meetings can be called with short notice [14][15] - Meeting records must be kept, and all attendees are bound by confidentiality regarding discussed matters [18][20] Additional Provisions - The Board of Directors retains the right to interpret these rules, and any conflicts with future laws or regulations will be resolved in favor of the latter [21][22] - The new rules take effect upon approval by the Board, replacing previous guidelines [23]

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]

Core Points - The company held its 20th meeting of the 8th Supervisory Board on August 8, 2025, via communication methods, with all five supervisors participating [1] - The meeting approved several key resolutions, including the cancellation of the Supervisory Board, amendments to the company’s articles of association and governance systems, and a proposed change of accounting firm [1][2] - The board also approved an increase in the daily related party transaction limit for 2025 and financial assistance limits for its controlling subsidiaries [2] Summary by Categories - **Supervisory Board Decisions** - The resolution to cancel the Supervisory Board was passed unanimously with 5 votes in favor [1] - The resolution to amend the company’s articles of association and governance systems was also passed unanimously with 5 votes in favor [1] - **Financial and Governance Changes** - The proposal to change the accounting firm was approved with 5 votes in favor [1] - The resolution to increase the daily related party transaction limit for 2025 was passed, with one supervisor abstaining from voting due to a conflict of interest [1] - The resolution to provide financial assistance to controlling subsidiaries for 2025 was approved unanimously with 5 votes in favor [2] - **Financial Data Adjustments** - The resolution for retrospective adjustments of financial data for mergers under common control was passed unanimously with 5 votes in favor [2]

Group 1 - The company announced the approval of a resolution to change its accounting firm during the 22nd meeting of the 8th Board of Directors on August 11, 2025 [1] - The company has appointed Liananda as the auditing institution for its 2025 annual financial report and internal control [1]

Group 1 - The core point of the article is that Xinong Development (SH 600359) held its 22nd meeting of the 8th Board of Directors on August 11, 2025, to review the proposal for increasing the daily related transaction limit for 2025 [1] - For the year 2024, Xinong Development's revenue composition is as follows: agriculture accounts for 73.49%, industry accounts for 23.9%, and other businesses account for 2.61% [1] - As of the time of reporting, Xinong Development has a market capitalization of 2.8 billion yuan [1] Group 2 - The article discusses the progress of humanoid robots in shedding their "decorative" label, indicating a potential breakthrough in commercialization [1] - A significant order has been mentioned as a milestone, suggesting that the commercial year for humanoid robots may have finally arrived [1]

经审查，提名委员会认为：公司第九届董事会非独立董事候选 人唐建国先生、李军华先生、吴婷女士、蒋才斌先生不存在违反《 公司法》有关不得担任董事人员规定的情形，亦不存在被中国证监 会确定为市场禁入者并且禁入尚未解除的情况，不存在《上海证券 交易所上市公司自律监管指引第1号——规范运作》3.2.2条所列的 不得被提名担任上市公司董事的情形；候选人具备《公司法》《公司 章程》等担任公司董事的任职资格及任职条件。 二、关于对公司第九届董事会独立董事候选人的审查意见 经审查，提名委员会认为：韩路先生、李伟先生、王鹏程先生 具备履行董事职责的任职条件和工作经验，能够胜任该岗位的职责 要求，具备担任公司第九届董事会独立董事的资格；未发现候选人 与公司存在关联关系、利益关系等影响其独立性的情况；候选人均 不存在《公司法》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第1号——规范运作》等法律法规和《公司章 程》规定的不得担任独立董事的情形，不存在被中国证监会确定为 市场禁入者且尚未解除的情况，不存在重大失信等不良记录，也未 1 新疆塔里木农业综合开发股份有限公司董 事会提名委员会关于董事会换届选举董事 候选 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-034 新疆塔里木农业综合开发股份有限公司 关于取消监事会的公告 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个别及连带责任。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）召 开了第八届董事会第二十二次会议和第八届监事会第二十次会议，审 议通过了《关于取消监事会的议案》。 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》及中 国证监会发布的《关于新<公司法>配套制度规则实施相关过渡期安排》 《上市公司章程指引（2025 年修订）》《上市公司股东会规则（2025 年修订）》以及《上市公司信息披露管理办法（2025 年修订）》等相 关法律法规的规定，并结合公司实际情况，公司拟不再设置监事会， 监事会的职权由董事会审计委员会行使。基于上述情况，公司将相应 修订《公司章程》及其他相关制度文件，公司《监事会议事规则》等 监事会相关制度相应废止。 本事项尚需提请股东会审议，在公司股东会审议通过之前，公司 第八届监事会仍将严格按照有关法律、法规和《公司章程》 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-036 新疆塔里木农业综合开发股份有限公司 关于拟变更会计师事务所的公告 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： 变更会计师事务所的简要原因及前任会计师的异议情况： 鉴于原审计机构大信服务期限已满，根据《国有企业、上市 公司选聘会计师事务所管理办法》的相关规定，经履行相应的选 聘程序，公司拟聘任利安达为公司 2025 年度财务报告审计机构 以及内部控制审计机构。公司已就本次变更会计师事务所事项与 大信进行充分沟通，大信对本次变更事项无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 机构名称：利安达会计师事务所（特殊普通合伙） 1 拟聘任的会计师事务所名称：利安达会计师事务所(特殊普 通合伙)（以下简称"利安达"） 原聘任的会计师事务所名称：大信会计师事务所（特殊普 通合伙）（以下简称"大信"） 成立日期：2013 年 10 月 22 日 2024 年度经审计的收入总额：52,779.03 万元，审计业务收 入：45 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-035 新疆塔里木农业综合开发股份有限公司 关于修订公司章程及相关公司治理制度的公告 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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）召开了第八届 董事会第二十二次会议和第八届监事会第二十次会议，审议通过《关于修订公司 章程及相关公司治理制度的议案》。本次修订《公司章程》及相关公司治理制度 事项尚需提交公司股东会审议，现将相关情况公告如下： 根据 2024 年 7 月 1 日生效实施的新《公司法》、中国证监会发布的《关于 新<公司法>配套制度规则实施相关过渡期安排》以及《上市公司章程指引（2025 年修订）》等相关法律法规、规范性文件的规定，不再设置监事会，监事会的职 权由董事会审计委员会行使。公司拟对《公司章程》及相关的公司内部治理制度 进行修订，同时《监事会议事规则》及监事会相关的制度相应废止。 一、关于修改《公司章程》的情况 本次章程主要修订说明如下： （一）治理结构重大调整：取消监事会，审计委员会承接 ...