第一章 总则 第一条 为进一步完善公司治理结构，促进公司董事会规范 运作，提高公司经营决策的工作效率，保证科学决策，保护公司 和投资者利益，依据《中华人民共和国公司法》 （以下简称： 兰州黄河企业股份有限公司 董事会议事规则 （2025 年 9 月） 《公 司法》） 、《中华人民共和国证券法》 （以下简称：《证券法》） 《上 市公司治理准则》等法律、法规及《兰州黄河企业股份有限公司 章程》 （以下简称： 《公司章程》）的规定，并结合公司实际情况， 制定本规则。 第二条 本规则对公司全体董事具有约束力。 第二章 董事会的职责 第三条 董事会对股东会负责，行使下列职权： （五）制订公司增加或者减少注册资本、发行债券或其他证 券及上市方案； （六）拟定公司重大收购、收购本公司股票或者合并、分立、 解散及变更公司形式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售 资产、资产抵押、对外担保事项、委托理财、关联交易、对外捐 赠等事项； （八）决定公司内部管理机构的设置； （九）决定聘任或者解聘公司总裁、董事会秘书及其他高级 管理人员，并决定其报酬事项和奖惩事项；根据总裁的提名，决 定聘任或者解聘公司副总裁 ...

Core Viewpoint - The article outlines the independent director system of Lanzhou Yellow River Enterprises Co., Ltd., emphasizing the importance of independent directors in enhancing corporate governance and protecting the interests of minority shareholders [1][2]. Summary by Sections General Principles - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles independently [2]. Independence and Qualifications of Independent Directors - The company will appoint three independent directors, including at least one accounting professional [2]. - Candidates for independent directors must meet specific qualifications, such as having a CPA license or relevant advanced degrees and experience in accounting or finance [2][3]. Responsibilities and Duties of Independent Directors - Independent directors are required to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [12][19]. - They have special rights, including the ability to hire external consultants and propose meetings [26][29]. Nomination and Election of Independent Directors - The nomination process for independent directors must be transparent, with candidates required to declare their qualifications and independence [8][9]. - The company must disclose any objections raised by the Shenzhen Stock Exchange regarding the candidates' qualifications [19]. Term and Replacement of Independent Directors - Independent directors serve terms aligned with other board members, with a maximum continuous service of six years [10]. - The company must complete the replacement of independent directors within sixty days if their departure affects the required composition of the board [11]. Support for Independent Directors - The company is obligated to provide necessary resources and support for independent directors to fulfill their duties effectively [43][45]. - Independent directors should have equal access to information and be involved in significant decision-making processes [44][47]. Reporting and Accountability - Independent directors must submit annual reports detailing their activities and participation in board meetings [42][20]. - They are required to report any obstacles encountered while performing their duties to the relevant authorities [41][48].

General Provisions - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Lanzhou Yellow River Enterprises Co., Ltd. and protect the rights of minority shareholders [1] - Cumulative voting allows shareholders to allocate their voting rights among multiple candidates, with the highest vote-getters being elected [1][2] - The rules specify that both independent and non-independent directors are included in the definition of directors [1] Election of Directors - The election of directors can utilize cumulative voting as per the company's articles of association or shareholder resolutions, particularly when electing more than one independent director [1][2] - Separate voting is required for independent and non-independent directors when cumulative voting is employed [2][3] Nomination of Director Candidates - Nomination of director candidates must comply with relevant laws and internal regulations, with independent director nominations adhering to specific management guidelines [3][4] - Nominees must provide detailed personal information and consent to their nomination [3][4] Voting and Election Process - The calculation method for cumulative voting is defined, where the number of votes equals the number of shares held multiplied by the number of directors to be elected [5][6] - Voting must be conducted in a manner that ensures clarity and compliance with the cumulative voting process [5][6] - The election results require that candidates receive more than half of the voting rights held by attending shareholders to be elected [7][8] Additional Provisions - The rules stipulate that if there are ties in votes, a second round of voting will be conducted [8] - The implementation rules will take effect upon approval by the shareholders' meeting and will be subject to modification as necessary [8]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock company in accordance with the Company Law and has undergone necessary registration procedures [2][3] - The registered capital of the company is RMB 185,766,000 [3] Business Objectives and Scope - The company's business objective is to operate according to international standards and to ensure the safety and appreciation of shareholders' investments [5] - The company is engaged in various activities including the production and sale of alcoholic beverages, food production, and investment activities [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6] - The total number of shares issued by the company is 185,766,000, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [12][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened in accordance with legal procedures, and the resolutions passed must comply with the required voting thresholds [80][81] Decision-Making and Voting - Ordinary resolutions require a simple majority of votes, while special resolutions require at least two-thirds of the votes [80][82] - The company must ensure that the voting process is transparent and that the interests of minority shareholders are protected [83]

Group 1 - The company *ST Lanhuang announced the progress of its share repurchase plan, having repurchased 3.7153 million shares, which accounts for 2% of its total share capital, with a total transaction amount of approximately 29.6041 million yuan [2] - The highest transaction price for the repurchased shares was 8.3 yuan per share, while the lowest was 7.1 yuan per share [2] Group 2 - In response to intense industry competition, *ST Lanhuang is targeting the beverage juice sector by planning to establish a joint venture named Lanzhou Yellow River (Chongqing) Beverage Co., Ltd. [3] - The registered capital of the joint venture is set at 70 million yuan, with *ST Lanhuang contributing 35.7 million yuan, holding a 51% stake [3] - The other partners, Chongqing Chengbiao Agricultural Development Co., Ltd. and Yancheng Silk Road Anlu Equity Investment Partnership (Limited Partnership), will hold 30% and 19% stakes, respectively [3]

第二条 本实施细则所称累积投票制，指股东会选举董事时， 每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权 可以集中使用，也可以将其拥有的表决权分散投向多位董事候选 人。获选董事分别按应选董事人数依次以得票较高者确定。 第三条 本实施细则所称的董事包括独立董事和非独立董事。 兰州黄河企业股份有限公司 股东会累积投票制实施细则 （2025 年 9 月） 第一章 总则 第一条 为进一步完善兰州黄河企业股份有限公司（以下简 称"公司"）法人治理结构，规范公司董事的选举，切实保障社 会公众股东选择董事的权利，维护中小股东利益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》 《深圳证券交易所股票上市规则》《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、行政法规、 部门规章、规范性文件及《兰州黄河企业股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，特制订本实施细则。 第四条 股东会选举董事，可以根据《公司章程》或股东会 的决议实行累积投票制，下列情形应当采用累积投票制： （一）股东会选举两名以上独立董事； （二）单一股东及其一致行动人拥有权益 ...

兰州黄河企业股份有限公司 独立董事工作制度 （2025年9月） 为进一步完善兰州黄河企业股份有限公司（以下简称"公司"） 的法人治理结构，强化对董事会及管理层的约束和监督制度，更 好地维护中小股东的利益，促进公司的规范运作，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《深圳证券交易所股票上市规则》《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 有关规定并结合公司章程的规定，特制定本制度。 第一章 总则 第一条 独立董事是指不在上市公司担任除董事外的其他 职务，并与其所受聘的上市公司及其主要股东、实际控制人不存 在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、 实际控制人等单位或者个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务， 应当按照法律、行政法规、中国证券监督管理委员会（以下简称 "证监会"）规定、深圳证券交易所（以下简称"深交所"）业 务规则和公司章程的规定，认真履行职责，在董事会中发挥参与 1 决策、监督制衡、专业咨询作用，维护公司整体利益， ...

兰州黄河企业股份有限公司 章程 （2025 年 9 月） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制订本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关 规定成立的股份有限公司（以下简称"公司"）；于《公司法》 颁布后，公司已按照国家有关规定，对照《公司法》的规定进行 了规范，并依法在原注册登记机关履行了重新登记手续。 公司经甘肃省经济体制改革委员会体改委发〔1993〕77 号 文件批准，以定向募集方式设立；在甘肃省工商行政管理局注册 登记，并取得企业法人营业执照，统一社会信用代码： 916200002243453154。 第三条 公司于 1999 年经中国证监会批准，首次向社会公众 发行人民币普通股 4500 万股，均为公司向境内投资人发行的以 人民币认购的内资股，于 1999 年 6 月 23 日在深圳证券交易所上 市。 第四条 公司注册名称：兰州黄河企业股份有限公司 公司英文名称：LANZHOU HUANGHE ENTERPRI ...

兰州黄河企业股份有限公司 投资管理制度 （2025 年 9 月） 1 按照该等专门管理制度执行；除前述外，公司对外投资应遵照本 制度执行。本制度所指"交易"特指对外投资事项。 第四条 公司及控股子公司的重大技术改造、基本建设、土 地、固定资产投资等事项参照适用本制度。 第五条 公司投资应遵循以下原则： （一）遵守国家法律、法规，符合国家产业政策； 第一章 总则 第一条 为规范兰州黄河企业股份有限公司（以下简称"本 公司"或"公司"）投资行为，降低投资风险，提高投资收益， 维护公司、股东和债权人的合法权益，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）及《兰州黄河企业股 份有限公司章程》（以下简称"《公司章程》"）的规定，制定 本制度。 第二条 公司控股子公司对外投资，视同上市公司的行为， 适用本制度相关规定。 第三条 本制度所称的对外投资，是指公司以货币资金出资， 或以实物、知识产权、土地使用权等可以用货币估价并可以依法 转让的非货币财产作价出资的投资行为，仅指公司的长期股权投 资，不包括委托理财、证券投资等。公司通过收购、置换、出售 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-60 兰州黄河企业股份有限公司 关于设立控股子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 兰州黄河企业股份有限公司（以下简称"公司"或"兰州黄河"）于 2025 年 9 月 3 日召开第十二届董事会第十三次会议，以 9 票同意、0 票反 对、0 票弃权审议通过了《关于设立控股子公司的议案》。在董事会审议 前，公司战略委员会已审议通过了该议案。根据《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次交易在 公司董事会决策权限内，无需提交股东会审议，董事会授权公司管理层全 权处理本次交易相关事宜。现将具体情况公告如下： 一、对外投资概述 为优化公司战略布局，提升市场竞争力，公司计划进一步加强对饮料 行业的业务拓展，重点加大在果汁领域的投资与发展，公司拟与重庆橙标 农业发展有限公司（以下简称"重庆橙标"）、盐城丝路安栎股权投资合 伙企业（有限合伙）（以下简称"盐城安栎"）签署《合资公司协议》， 共同出资设立一家合资公司。合资公司注册资本 7,00 ...