Group 1 - The core point of the article is the internal restructuring at International Industry, with the resignation of Mr. Shen Yong from his positions as director, board secretary, and financial director, while he will continue to serve as deputy general manager [1] - The company has proposed to appoint Mr. Chen Yucheng as the new board secretary following the resignation [1] - The company held its ninth board's eighth temporary meeting on September 1, 2025, where the appointment of the new board secretary was approved [1] Group 2 - For the first half of 2025, the revenue composition of International Industry was as follows: wholesale of oil and chemical products accounted for 67.59%, manufacturing accounted for 30.35%, other industries accounted for 1.78%, and warehousing services accounted for 0.28% [1] - As of the time of reporting, the market capitalization of International Industry is 2.7 billion [1]

Core Viewpoint - International Industry announced the approval of several proposals, including the appointment of senior management personnel, during the eighth temporary meeting of the ninth board of directors [2] Group 1 - The board meeting was held on September 5, where multiple resolutions were reviewed and approved [2]

Core Viewpoint - The company announced the appointment of Chen Yu as a non-independent director of the ninth board of directors, which reflects a strategic move to enhance governance and oversight [2] Company Summary - The board of directors of the company approved the election of Chen Yu as a non-independent director [2]

Core Viewpoint - International Industry (000159) announced the nomination of Mr. Yang Yuqing as a candidate for the independent director of the company's ninth board of directors [1] Group 1 - The company has agreed to nominate Mr. Yang Yuqing for the position of independent director [1]

Group 1 - International Industry announced the resignation of Mr. Shen Yong from the positions of director, board secretary, and financial director, while he will continue to serve as deputy general manager [1] - Mr. Chen Yucheng is proposed to be appointed as the new board secretary following the board nomination committee's recommendation [1] - The company held its ninth board's eighth temporary meeting on September 1, 2025, to approve the appointment of the board secretary [1] Group 2 - For the first half of 2025, the revenue composition of International Industry was as follows: wholesale of oil and chemical products accounted for 67.59%, manufacturing accounted for 30.35%, other industries accounted for 1.78%, and warehousing services accounted for 0.28% [1] - The current market capitalization of International Industry is 2.7 billion yuan [2]

证券代码：000159 证券简称：国际实业 公告编号：2025-44 新疆国际实业股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、会议召开和出席情况 新疆国际实业股份有限公司（以下简称"公司"）第九届董事会 第八次临时会议于 2025 年 9 月 5 日以现场结合通讯方式召开，董事 长冯建方先生主持会议，应出席会议董事 7 人，实际出席董事 7 人， 分别是董事长冯建方先生，董事汤小龙先生、沈永先生、冯宪志先生， 独立董事汤先国先生、徐辉先生、董运彦先生。本次会议召开的程序、 参加人数符合《公司法》和《公司章程》的规定。 二、议案审议情况 经与会董事认真审议，通过了如下决议： （一）审议通过《关于聘任公司高级管理人员的议案》； 根据公司内部调整，沈永先生辞去董事、董事会秘书、财务总监 职务，辞职后仍在公司担任副总经理职务，依据《深圳证券交易所上 市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法规以 及《公司章程》的规定，经公司第九届董事会提名委员会提名，聘任 冯宪志先生担任公司财务总监，冯宪志先生长期从事会计相关工作， 专业经验丰富， ...

Meeting Announcement - The company, Xinjiang International Industry Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 22, 2025 [1][2] - The meeting will take place at 14:30 local time, with both on-site and online voting options available [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for each method [2][6] - Only one voting method can be chosen for the same share, and duplicate votes will be resolved by the first vote cast [2][6] Eligibility and Registration - All ordinary shareholders registered by the close of business on September 15, 2025, are eligible to attend and vote at the meeting [2][3] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Meeting Agenda - The agenda includes proposals that have been approved by the company's board of directors, with details available in prior announcements [2][3] - Independent director candidates' qualifications and independence will be subject to review by the Shenzhen Stock Exchange before voting [3] Additional Information - The company will separately count and disclose voting results for small and medium investors [3] - Specific instructions for participating in online voting are provided, including the voting code and procedures [6]

新疆国际实业股份有限公司 关于聘任董事会秘书的公告 证券代码：000159 证券简称：国际实业 公告编号：2025-46 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 新疆国际实业股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开了第九届董事会第八次临时会议，审议通过了《关于聘任 董事会秘书的议案》，现将相关情况公告如下： 一、关于聘任董事会秘书情况 根据公司内部调整，沈永先生辞去董事、董事会秘书、财务总监 职务，辞职后仍在公司担任副总经理职务，为完善公司治理结构，确 保公司规范运作，经董事会提名委员会提名，拟聘任陈昱成先生担任 公司董事会秘书，任期自董事会审议通过之日起至公司第九届董事会 任期届满止。 陈昱成先生已参加深圳证券交易所董事会秘书任职培训并取得 董事会秘书任职培训证明，具备履行董事会秘书职责所必需的专业知 识和工作经验，截至本公告披露日，陈昱成先生未持有公司股票，与 持有公司百分之五以上股份的股东、实际控制人之间不存在关联关系； 与公司其他董事、监事及高级管理人员不存在关联关系。陈昱成先生 不存在《公司法》第一百四十六条、《深圳证 ...

证券代码：000159 证券简称：国际实业 公告编号：2025-47 新疆国际实业股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、独立董事辞职 新疆国际实业股份有限公司（以下简称"公司"）董事会于近日 收到公司独立董事董运彦先生的书面辞职报告。董运彦先生因个人原 因申请辞去公司独立董事职务，同时一并辞去董事会专门委员会相关 职务，辞职后不再担任公司其他任何职务。 新疆国际实业股份有限公司 董 事 会 个人简历： 杨玉青先生，1975 年 7 月出生，汉族，大专，中国国籍，无永 久境外居留权。2011 年 6 月-2016 年 5 月在人民数字科技产业有限公 司任财务负责人；2016 年 6 月-2020 年 5 月在中农联控股有限公司任 财务管理中心负责人；2020 年 6 月-2021 年 5 月在中国供销冷链物流 有限公司任财务部副总经理；2021 年 5 月-2022 年 4 月在雨润控股集 团有限公司任控股财经稽核部负责人兼农产品集团财务总监；2022 年 5 月-2023 年 4 月在北京亿路通行科技有限公司任财务负责人； 2023 年 ...

证券代码：000159 证券简称：国际实业 公告编号：2025-45 新疆国际实业股份有限公司 关于董事、高级管理人员辞职暨补选董事、聘任高级管理人员的 公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事、高级管理人员辞职情况 新疆国际实业股份有限公司（以下简称"公司"）董事会于近日 收到沈永先生的书面辞职报告，沈永先生因工作调整的原因辞去公司 董事、董事会秘书及董事会专门委员会相关职务，其仍在公司继续担 任公司副总经理职务。辞职报告自送达公司董事会之日起生效。截至 本公告披露之日，沈永先生持有公司股份 7,900 股，沈永先生不存在 应当履行而未履行的承诺事项，其股份变动将严格遵守《深圳证券交 易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员 减持股份》《深圳证券交易所上市公司自律监管指引第 10 号——股 份变动管理》等法律法规及规范性文件的相关规定。 二、补选董事候选人的情况 董 事 会 个人简历： 公司于 2025 年 9 月 5 日召开第九届董事会第八次临时会议，审 议通过了《关于选举公司第九届董事会非独立董事的议案》。经公司 ...