乐山巨星农牧股份有限公司 内部审计制度 二〇二五年八月 目 录 《中华人民共和国证券法》、 《中华人民共和国审计法》和《审计署关于内部审计工作的规定》，结合公司的 实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、董事会审计委员会、高级 管理人员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 一般规定 第一章 总 则 第一条 为了规范乐山巨星农牧股份有限公司（下称"公司"）内部监督和 风险控制,保障公司财务管理、会计核算和生产经营符合国家各项法律法规要求， 维护股东的合法权益，根据《中华人民共和国公司法》、 第五条 公司设立内部审计部门，对公司财务信息的真实性和完整性、内部 控制制度的建立和实施等情况进行检查监督。内部审计部门对审计委员会负责， 向审计委员会报告 ...

Core Points - The document outlines the rules governing the board of directors of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd, aiming to clarify responsibilities, decision-making processes, and enhance operational efficiency [3][4][33] - The board consists of 9 directors, including 3 independent directors, and has the authority to establish specialized committees such as strategy, audit, nomination, and remuneration committees [3][4][12] - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and making key decisions regarding the company's operational plans, investment proposals, and financial management [3][4][5] Chapter Summaries Chapter 1: General Principles - The rules are established to ensure the board operates effectively and in compliance with relevant laws and regulations [3][4] Chapter 2: Composition and Powers of the Board - The board is accountable to the shareholders and is composed of 9 directors, with specific committees established for strategic, audit, nomination, and remuneration purposes [3][4][12] - The board has the authority to make significant decisions regarding company operations, including financial management and major transactions [3][4][5] Chapter 3: Chairman of the Board - The chairman is responsible for presiding over meetings and ensuring the execution of board resolutions [6][7] Chapter 4: Board Organization - The board has a secretary responsible for managing meetings, documentation, and information disclosure [8][9] - Specialized committees are established to handle specific tasks and report back to the board [12][13] Chapter 5: Board Proposals - Directors and the general manager can propose items for board meetings, which must meet specific criteria [18][19] Chapter 6: Board Meeting Convening - The board must hold at least two meetings annually, with provisions for special meetings upon request from shareholders or directors [20][21] Chapter 7: Meeting Notifications - Notifications for meetings must be sent in advance, detailing the agenda and requirements for attendance [41][42] Chapter 8: Meeting Procedures and Voting - Meetings require a quorum of directors to proceed, and voting procedures are outlined to ensure transparency and accountability [46][47] Chapter 9: Meeting Records - Detailed records of meetings must be maintained, including attendance, discussions, and voting outcomes [63][64] Chapter 10: Execution of Resolutions - The chairman is tasked with ensuring that board resolutions are implemented and reported back to the board [69][70] Chapter 11: Supplementary Provisions - The rules are subject to amendments and must align with national laws and regulations [73][74]

Core Points - The document outlines the rules for the shareholders' meeting of Leshan Giant Star Animal Husbandry Co., Ltd, aiming to ensure standardized operations, improve decision-making efficiency, and protect shareholders' rights [2][3][4] Group 1: General Provisions - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][4] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making decisions on profit distribution and capital changes [4][5] Group 2: Shareholders' Meeting Authority - The shareholders' meeting has the authority to approve significant matters such as capital increases, bond issuance, mergers, and amendments to the company charter [4][5][6] - Specific external guarantees require approval from the shareholders' meeting if they exceed certain thresholds related to the company's audited net assets [5][6] Group 3: Meeting Types and Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with temporary meetings called under specific circumstances [6][7] - The meeting can be held at the company's registered address or other specified locations, and modern technology may be used to facilitate participation [6][7] Group 4: Proposals and Notifications - Proposals for the meeting must be within the authority of the shareholders' meeting and submitted in a timely manner [10][11] - Notifications for the annual meeting must be sent at least 20 days in advance, while notifications for temporary meetings must be sent at least 15 days in advance [11][12] Group 5: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [42][43] - The voting process must ensure transparency, with results announced immediately after voting concludes [51][52] Group 6: Record Keeping and Compliance - Meeting records must be maintained for ten years, including details of attendees, proposals, and voting results [40][41] - Any violations of the rules can lead to legal challenges, and the company must comply with court rulings regarding shareholder resolutions [57][58]

证券代码：603477 证券简称：巨星农牧 公告编号：2025-077 债券代码：113648 债券简称：巨星转债 乐山巨星农牧股份有限公司 第四届董事会第二十八次会议决议公告 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、会议召开情况 （二）审议通过了《公司募集资金存放与实际使用情况的专项报告》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定媒 体上披露的《乐山巨星农牧股份有限公司关于公司募集资金存放与实际使用情况的 专项报告》。 表决结果：同意9票；反对0票；弃权0票。 特此公告。 乐山巨星农牧股份有限公司董事会 （一）审议通过了《公司2025年半年度报告》及摘要 审议通过了《公司2025年半年度报告》及摘要，具体内容详见公司于同日在上 海证券交易所网站（http://www.sse.com.cn）及指定媒体上披露的相关公告。 表决结果：同意9票；反对0票；弃权0票。 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第二十八次会 议于 2025 年 8 月 29 日以现场结合 ...

Meeting Overview - The fourth meeting of the board of directors of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. was held on August 29, 2025, with all 9 directors present [1] - The meeting was convened by Chairman Duan Lifeng and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal to abolish the supervisory board and amend the company's articles of association, with a unanimous vote of 9 in favor [1][2] - The board also approved the revision of related company regulations, again with a unanimous vote of 9 in favor [2] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 was approved, scheduled for September 15, 2025, at 15:00 [2]

证券代码：603477 证券简称：巨星农牧 公告编号：2025-080 债券代码：113648 债券简称：巨星转债 乐山巨星农牧股份有限公司 第四届监事会第二十二次会议决议公告 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、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届监事会第二十二次会 议于 2025 年 8 月 29 日以现场结合通讯会议方式召开。本次会议的会议通知于 2025 年 8 月 26 日以专人送达、电子邮件或传真等方式发出，会议由公司监事会主席岳良 泉先生召集并主持，应到监事 3 人，实到监事 3 人。会议的召集、召开符合有关法 律、行政法规、部门规章和《公司章程》的规定。 二、会议审议情况 （一）审议通过了《关于取消监事会并修订 <公司章程> 、废止监事会相关制度 的议案》 同意取消监事会并修订《公司章程》，同时废止监事会相关制度。具体内容详 见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的 《关于取消监事会并修订 <公司章程> 及相关制度的公告》 ...

Meeting Overview - The 21st meeting of the 4th Supervisory Board of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. was held on August 29, 2025, combining on-site and telecommunication methods [1] - The meeting was convened by the chairman of the Supervisory Board, Mr. Yue Liangquan, with all three supervisors present, complying with relevant laws and regulations [1] Financial Report Approval - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's operational management and financial status [2] - The board ensured that the report contains no false records, misleading statements, or significant omissions, and accepts individual and joint responsibility for its accuracy and completeness [2] Fund Usage Report - The meeting also approved the special report on the storage and actual use of raised funds, with unanimous support from all supervisors [2]

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 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求（2022 年修订）》（证监会公告[2022]15 号）和《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2023 年 12 月修订）（上证发〔2023〕193 号）》等有关规定， 乐山巨星农牧股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2025 年 6 月 30 日的《关于公司募集资金存放与实际使用情况的专项报告》。 本报告中合计数与各明细数相加之和在尾数上如有差异，系四舍五入所致。 一、募集资金基本情况 乐山巨星农牧股份有限公司 募集资金存放与实际使用情况的专项报告 乐山巨星农牧股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 （一）2021 年非公开发行股票募集资金 1、募集资金金额及到账时间 经中国证券监督管理委员会证监许可[2021]647 号文《关于核准乐山巨星农牧股份有限公 司非公开发行股票的批复》核准，本公司非公开发行人民币普通股 38 ...

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。 乐山巨星农牧股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第 四届董事会第二十九次会议和第四届监事会第二十二次会议，审议通过了《关于取 消监事会并修订<公司章程>、废止监事会相关制度的议案》和《关于修订公司相关 制度的议案》，现将有关情况公告如下： 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的新《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》《上市公司股东会 规则》以及《上市公司信息披露管理办法》等相关法律法规的规定，并结合公司实 际情况，公司将不再设置监事会，监事会的职权由公司董事会审计委员会行使，公 司《监事会议事规则》等监事会相关制度相应废止，并对《公司章程》及相关制度 同步进行修订完善。 在公司股东大会审议通过取消监事会事项之前，公司第四届监事会仍将严格按 照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体股东 利益。 | 证券代码：603477 | 证券简称： ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | | 乐山巨星农牧股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 9 月 15 日 15 点 00 分 召开地点：四川省成都市高新区名都路 166 号嘉煜金融科技中心 1 栋 26、27 楼会议室 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 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。 (六) 融资融券、转融通、约定购回业务账户和 ...