Group 1 - The core point of the article is the resignation of Chen Jianjiang, the general manager of Xin Sai Co., Ltd., due to work adjustments, effective September 26, 2025 [1] - After his resignation, Chen Jianjiang will no longer hold any positions in the company or its subsidiaries [1] - As of the report, Xin Sai Co., Ltd. has a market capitalization of 2.7 billion yuan [1] Group 2 - For the first half of 2025, Xin Sai Co., Ltd.'s revenue composition is as follows: agriculture accounts for 82.55%, trade accounts for 28.21%, and industry accounts for 0.39%, with inter-segment eliminations at -11.15% [1]

Core Points - The company announced the resignation of its general manager, Chen Jianjiang, due to work adjustments [1] - Following his resignation, Chen Jianjiang will no longer hold any positions within the company or its subsidiaries [1] - As of the announcement date, Chen Jianjiang does not hold any shares in the company and has no unfulfilled commitments [1]

Core Points - The company announced the resignation of its General Manager, Chen Jianjiang, due to work adjustments [1] - Chen Jianjiang will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The company will expedite the process of electing a new director and appointing a new General Manager in accordance with legal procedures [1]

Core Viewpoint - Chen Jianjiang, the general manager and board member of XinSai Co., Ltd. (600540.SH), has submitted his resignation due to work adjustments, effective September 26, 2025 [1] Company Summary - Chen Jianjiang will no longer hold any positions within the company or its subsidiaries after his resignation [1] - As of the announcement date, Chen Jianjiang does not hold any shares in the company and has no unfulfilled commitments [1]

Core Viewpoint - The resignation of Chen Jianjiang, the general manager of Xinjiang Sailimu Modern Agriculture Co., Ltd. (Xin Sai Co.), is a significant leadership change that will not affect the normal operation of the board or the company's development [1] Group 1 - Chen Jianjiang submitted his resignation due to work adjustments and will no longer hold any positions within the company or its subsidiaries [1] - His resignation is effective immediately upon submission and he did not hold any shares in the company [1] - The company expressed gratitude for his contributions and plans to complete the board member election and general manager appointment promptly [1]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 10:30 AM in the conference room on the second floor of the company's office in Xinjiang [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders must register to attend the meeting by September 30, 2025, and can do so in person or via mail or fax [7] - The company will not have any related party shareholders abstaining from voting [5] Group 3 - The meeting will review proposals that have already been disclosed in previous announcements [5] - The company will allow shareholders with multiple accounts to aggregate their voting rights across all accounts [6] - The company will provide contact information for inquiries related to the meeting [8]

新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.，LTD . 2025 年第三次临时股东大会资料 二〇二五年十月九日 新疆赛里木现代农业股份有限公司 目 录 | 新疆赛里木现代农业股份有限公司 2025 年第三次临时股东大会会议议程 2 | | --- | | 议案 1：公司关于修订《公司章程》的议案 3 | 1 新疆赛里木现代农业股份有限公司 1.现场会议时间：2025 年 10 月 9 日（星期四）上午 10:30 2.网络投票时间为：2025 年 10 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00 二、现场会议地点：新疆双河市经济开发区新赛股份二楼会议室 三、会议召集人：公司董事会 四、鉴证律师：新疆天阳律师事务所 五、会议议程： 1.宣布现场会议开始，介绍参加来宾及股东到会情况 新疆赛里木现代农业股份有限公司 2025 年第三次临时股东大 ...

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-049 一、召开会议的基本情况 (一) 股东大会类型和届次 新疆赛里木现代农业股份有限公司 关于召开2025年第三次临时股东大会的提示性公告 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： 股东大会召开日期：2025年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统。新疆赛里木现代农业股份有限公司（以下简称"公司"）已于2025年9月 23日在《上海证券报》《证券时报》及上海证券交易所网站（http://www.sse.com.cn） 上刊登了《公司关于召开2025年第三次临时股东大会的通知》，现将召开临时股 东大会的提示公告如下： 召开地点：新疆双河市经济开发区新赛股份二楼会议室 2025年第三次临时股东大会 (二) 股东大会召集人：公司董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2 ...

Group 1 - The company held its 13th meeting of the 8th Board of Directors on September 22, 2025, with all 8 directors present, confirming compliance with legal requirements [2][3]. - The Board approved the proposal to convene the 2025 Third Extraordinary General Meeting of Shareholders to discuss amendments to the Articles of Association [3][4]. - The voting results for the proposal were unanimous, with 8 votes in favor and no votes against or abstentions [4]. Group 2 - The 2025 Third Extraordinary General Meeting of Shareholders is scheduled for October 9, 2025, at 10:30 AM, to be held at the company's conference room [8][9]. - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange system on the same day [9][10]. - Shareholders must register for the meeting between September 30, 2025, and October 9, 2025, with specific documentation required for registration [16].

Board Meeting Announcement - The company Xinjiang Sailimu Modern Agriculture Co., Ltd. (stock code: 600540) announced the resolution of the 13th meeting of the 8th Board of Directors on September 23, 2025 [1] Board Meeting Details - The meeting was convened on September 22, 2025, at 10:30 AM Beijing time, via telecommunication, chaired by Chairman Shen Yunfeng. All 8 directors attended, and senior management was present, complying with the requirements of the Company Law and the Articles of Association [2] Resolutions Passed - The meeting adopted a named voting method and approved the proposal to hold the 2025 third extraordinary general meeting of shareholders. The company decided to convene this meeting to review the proposal for amending the Articles of Association. The voting results were unanimous with 8 votes in favor, 0 against, and 0 abstentions [3]