General Principles - The rules are established to regulate the behavior of Tianmao Industrial Group Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and Securities Law [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [2][3] Shareholder Meeting Convening - The board of directors is responsible for convening the annual and temporary shareholder meetings within specified timeframes [4][5] - Independent directors can propose temporary meetings, and the board must respond within ten days [4][5] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [5][6] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [14] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [7] - Notifications must include detailed information about the proposals and the rights of shareholders to attend and vote [20][21] Meeting Procedures - The shareholder meeting must be held at the company's registered location or a designated place [22] - Shareholders can attend in person or through authorized representatives [22][23] - The meeting must maintain order, and measures should be taken against disruptions [24] Voting and Resolutions - Each share has one vote, and voting can be conducted through various methods, including online [38][39] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [48][49] - The results of the voting must be announced immediately after the meeting [46][47] Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results [54] - The rules must be revised if they conflict with changes in laws or company resolutions [62][63] - The company must ensure compliance with all legal and regulatory obligations regarding shareholder meetings [66]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company aims to maintain the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The registered capital of the company is RMB 4,904,139,165 [3] Chapter Summaries Chapter 1: General Provisions - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - The company is a permanent joint-stock limited company [3] Chapter 2: Business Objectives and Scope - The company's business objectives emphasize modernization, group development, and internationalization to benefit all shareholders [13] - The approved business scope includes import and export of goods and technology, production and sales of chemical products, and sales of building materials [14] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [15][16] - The total number of issued shares is 4,904,139,165, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares [33] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [47] Chapter 5: Directors and Board of Directors - The chairman of the board serves as the legal representative of the company [8] - The board of directors is responsible for the overall management and decision-making of the company [8] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer [4] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [7] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [8] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal regulations [22] Chapter 10: Amendment of Articles - Amendments to the articles of association require approval from the shareholders' meeting [32] Chapter 11: Supplementary Provisions - The articles of association include provisions for the rights and obligations of shareholders and the company [4]

Core Points - The document outlines the rules for the board of directors of Tianmao Industrial Group Co., Ltd, aimed at enhancing decision-making efficiency and compliance with laws and regulations [1][2][3] Group 1: Board Structure and Responsibilities - The board of directors is a permanent decision-making body responsible for reviewing major company matters and executing shareholder resolutions [1] - Board members must exercise their rights diligently and in good faith, ensuring compliance with laws and fair treatment of all shareholders [2] - The board has established specialized committees, including the Audit Committee, Decision and Consultation Committee, Compensation and Assessment Committee, and Nomination Committee, to assist in its functions [2][3] Group 2: Audit Committee - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring internal controls are effective [3] - The committee must meet at least quarterly and can convene special meetings as necessary [3] Group 3: Decision and Consultation Committee - This committee focuses on researching and proposing suggestions for the company's long-term strategies and major investments [3] Group 4: Compensation and Assessment Committee - The committee is tasked with developing assessment standards for directors and senior management, as well as reviewing compensation policies [3] Group 5: Nomination Committee - The Nomination Committee is responsible for setting selection criteria for directors and senior management, and for reviewing candidates' qualifications [4] Group 6: Meeting Procedures - Board meetings must be held at least twice a year, with a written notice sent to all directors ten days in advance [5] - A quorum requires the presence of more than half of the directors, with specific rules for related party transactions [5][6] Group 7: Voting and Decision-Making - Decisions require a majority vote from attending directors, and related party directors must abstain from voting on relevant matters [15] - The board must ensure that all significant matters are thoroughly discussed and documented [21][22] Group 8: Record Keeping and Disclosure - Meeting records must be maintained for ten years, including details of attendees, agenda, and voting results [16][18] - The board must submit meeting resolutions to the Shenzhen Stock Exchange within two working days [26][27]

Group 1 - The core business of *ST Tianmao is entirely focused on insurance, with 100.0% of its revenue coming from this sector for the first half of 2024 [1] - On August 8, 2025, *ST Tianmao announced that its controlling shareholder, New Liyi Group Co., Ltd., is planning a significant matter related to the company, leading to a temporary suspension of its stock [3] - The stock of *ST Tianmao will be suspended from trading starting August 7, 2025, for no more than two trading days, with a resumption of trading scheduled for August 11, 2025 [3]

Group 1 - The company *ST Tianmao announced on August 8 that its 10th Board of Directors meeting for 2025 was held via communication, where it reviewed the proposal to voluntarily terminate the company's stock listing [2] - For the first half of 2024, *ST Tianmao's revenue was entirely derived from its insurance business, accounting for 100.0% of total revenue [2]

证券代码：000627 证券简称：*ST天茂 公告编号：2025-034 天茂实业集团股份有限公司 关于修订《公司章程》及相关议事规则的公告 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 陈述或者重大遗漏。 天茂实业集团股份有限公司（以下简称"公司"）于2025年8月8日召开第十届董事会第四 次会议，审议通过了《关于修订〈公司章程〉及相关议事规则的议案》。现将有关情况公告如 下： 一、注销回购股份注册资本变更情况 公司于 2024 年 6 月 14 日召开第九届董事会第十六次会议、第九届监事会第十六次会议， 于 2024 年 7 月 1 日召开 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的 议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分股份，回购资金总额不低于 人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购价格不超过人民币 3.34 元/ 股（含）。回购期限自股东大会审议通过回购股份方案之日起 12 个月内，具体回购股份的金 额和数量以回购结束时实际回购的金额和股份数量为准，所回购的股份将用于注销以减少公司 注册资本 ...

天茂实业集团股份有限公司 关于异议股东保护的专项说明 由于天茂实业集团股份有限公司（以下简称"天茂集团"或"公司"）拟进 行业务结构调整，面临重大不确定性，可能对公司造成重大影响。为保护中小股 东利益，根据《深圳证券交易所股票上市规则》（以下简称《深交所股票上市规 则》）等相关法律、法规及规范性文件的规定，经公司董事会审议通过，公司拟 以股东会决议方式主动撤回 A 股股票在深圳证券交易所（以下简称"深交所"） 的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责任 公司代为管理的退市板块转让（以下简称"本次主动终止上市"）。 2025 年 8 月 8 日，天茂集团披露拟以股东会决议方式主动终止上市的相关 公告，对公司终止上市原因、终止上市方式、终止上市后经营发展计划、并购重 组安排、重新上市安排、代办股份转让安排、异议股东保护措施，以及公司董事 会关于主动终止上市对公司全体股东利益的影响分析等相关内容进行了披露。天 茂集团独立董事专门会议及董事会决策与咨询委员会已审议通过本次终止上市 的相关议案。天茂集团聘请中信建投证券股份有限公司和国浩律师（上海）事务 所作为本次主动终止上市的财务顾问和法律 ...

关于公司股票复牌的公告 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 性陈述或者重大遗漏。 天茂实业集团股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日收到公司控股股东 新理益集团有限公司（以下简称"新理益"）《关于筹划重大事项申请股票停牌的函》，新理 益正在筹划与公司相关的重大事项。经公司向深圳证券交易所（以下简称"深交所"）申请， 公司股票于 2025 年 8 月 7 日（星期四）开市起停牌不超过 2 个交易日，详见公司于 2025 年 8 月 7 日披露的《关于筹划重大事项停牌的公告》（公告编号：2025-031）。 证券代码：000627 证券简称：*ST天茂 公告编号：2025-037 天茂实业集团股份有限公司 2025 年 8 月 8 日，公司召开第十届董事会第四次会议审议通过了《关于以股东会决议方 式主动终止公司股票上市事项的议案》。公司拟以股东会决议方式主动撤回 A 股股票在深交所 的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责任公司代为管理 的退市板块转让。具体内容详见公司于 2025 年 8 月 9 日披露的《关于以股东会决 ...

天茂实业集团股份有限公司 关于撤回公司股票在深圳证券交易所交易的方案 由于天茂实业集团股份有限公司（以下简称"天茂集团"或"公司"）拟进 行业务结构调整，面临重大不确定性，可能对公司造成重大影响。为保护中小股 东利益，根据《深圳证券交易所股票上市规则》（以下简称《深交所股票上市规 则》）等相关法律、法规及规范性文件的规定，经公司董事会审议通过后，公司 拟以股东会决议方式主动撤回 A 股股票在深圳证券交易所（以下简称"深交所"） 的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责任 公司代为管理的退市板块转让。 天茂集团主动终止公司股票上市的具体方案如下： 一、公司基本情况 （一）公司基本情况 公司名称：天茂实业集团股份有限公司 股票上市地点：深交所 1 产品）；化工产品销售（不含许可类化工产品）；建筑材料销售（除许可业务外， 可自主依法经营法律法规非禁止或限制的项目） （二）公司简要历史沿革 股票简称：*ST 天茂 股票代码：000627 注册资本：494,062.9165 万元 注册地址：湖北省荆门市漳河新区天山路 1 号（国华汇金中心）1 幢 2 楼 办公地点：湖北省荆门市漳河新区天山路 ...

中信建投证券股份有限公司 关于 天茂实业集团股份有限公司 主动终止上市的财务顾问意见 二〇二五年八月 重要提示 天茂实业集团股份有限公司拟以股东会决议方式主动撤回 A 股股票在深交所 的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责任公司代 为管理的退市板块转让。 中信建投证券股份有限公司接受天茂集团的委托，担任本次公司申请以股东会决 议方式主动终止上市的财务顾问，依照相关法律法规规定，按照行业公认的业务标 准、道德规范，本着诚实信用和勤勉尽责的原则，在审慎调查的基础上出具财务顾 问意见。 天茂集团已声明向本财务顾问提供了为出具本财务顾问意见所必需的资料， 保证所提供的资料真实、准确、完整，不存在任何虚假记载、误导性陈述或重大 遗漏，并承诺对所提供资料的合法性、真实性和完整性承担全部责任。 本财务顾问意见是基于上述声明以及截至本财务顾问意见出具日可公开获取 的信息作出的，对日后该等情形出现的不可预见的变化，本财务顾问不承担任何责 任。 本财务顾问意见仅供本次天茂集团主动终止上市使用，不得用于任何其他目的。 本财务顾问意见不构成对天茂集团的任何投资建议，对投资者根据本意见所作出 的任何投资决 ...