General Principles - The rules aim to clarify the responsibilities and powers of the board of directors of Shaanxi Xinghua Chemical Co., Ltd., standardize the decision-making process, and ensure democratic, legal, scientific, and institutionalized decision-making [1][2] - The board of directors is responsible for managing the company's assets and is accountable to the shareholders' meeting [2][3] Board Composition and Responsibilities - The board consists of 9 directors, including 3 independent directors and 1 employee representative [8] - Independent directors must not have any direct or indirect interests that could affect their judgment and should account for at least one-third of the board [3][4] - Directors are elected for a term of three years and can be re-elected, with independent directors limited to a maximum of six consecutive years [4][5] Meeting Procedures - The board must hold at least one regular meeting in each half of the year, with provisions for calling temporary meetings under specific circumstances [34][35] - Meetings require a quorum of more than half of the directors to be valid, and decisions are made by a majority vote [21][50] Decision-Making Process - Major decisions, including financial plans and significant investments, must be collectively decided by the board [10][24] - The board is required to establish strict review and decision-making procedures for significant investment projects [10][24] Responsibilities of the Chairman - The chairman is responsible for convening and presiding over meetings, signing important documents, and ensuring the execution of board resolutions [22][23] - The chairman can exercise certain powers, such as approving asset disposals and external investments within specified limits [12][13] Board Secretary Role - The board secretary is responsible for preparing meetings, managing documents, and ensuring compliance with disclosure requirements [26][28] - The secretary must have relevant qualifications and is accountable for maintaining the confidentiality of sensitive information [29][30] Committees - The board must establish specialized committees, including audit, strategy, nomination, and remuneration committees, with independent directors holding a majority in key committees [10][11] - Each committee has specific responsibilities, such as overseeing financial audits and advising on strategic decisions [11] Amendments and Compliance - The rules are subject to amendments and must comply with relevant laws and regulations, including the Company Law and Securities Law [33][34] - The board is responsible for interpreting the rules and ensuring they align with the company's articles of association [33][34]

General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring the proper exercise of shareholder meeting powers in accordance with relevant laws and regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring shareholders can exercise their rights [2][3] Convening Shareholder Meetings - Shareholder meetings can be annual or temporary, with annual meetings held within six months after the end of the previous fiscal year, and temporary meetings convened within two months under specific circumstances [2][3] - If the company cannot convene a meeting within the specified time, it must report to the relevant regulatory authorities and disclose the reasons [3] Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary agenda items ten days before the meeting, which must be announced within two days of receipt [7][8] - The notice for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [9] Meeting Procedures - The company must provide a venue for the meeting, allowing both in-person attendance and online voting [11] - Shareholders must register to attend the meeting, providing necessary identification and documentation [13][14] Voting and Decision-Making - Shareholder meetings must be presided over by the chairman or a designated director, and decisions are made through voting [16][17] - Voting results must be announced immediately after the meeting, and the minutes must be recorded accurately [52][53] Execution of Resolutions - Resolutions passed at the shareholder meeting must be executed by the board of directors, with reports on execution provided at subsequent meetings [59][60] - Any resolutions that violate laws or regulations are deemed invalid [63][64] Meeting Discipline - Only registered shareholders and authorized representatives may attend the meeting, and disruptive individuals may be removed [64][65] - Shareholders must identify themselves and their holdings before speaking at the meeting [66][67] Supervision and Management - The company may face penalties for failing to convene meetings as required, and regulatory authorities can impose disciplinary actions for non-compliance [68][69] - The rules serve as an attachment to the company's articles of association and must be followed alongside relevant laws [71][72]

Group 1 - The company announced that its eighth board of directors held the fourth meeting on August 6, where multiple proposals, including the revision of certain resolutions, were approved [2]

公司选定的信息披露媒体为《证券时报》《中国证券报》 1 / 2 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 陕西兴化化学股份有限公司（以下简称公司）全资子公司 陕西延长石油兴化化工有限公司（以下简称兴化化工）为了确 保后期生产装置的安全平稳运行，按照计划于 2025 年 6 月 29 日进行例行停车检修，预计停车 34 天，具体内容详见 2025 年 7 月 1 日披露的《关于子公司兴化化工例行停车检修的公告》 （公告编号：2025-023）。 停车检修期间，兴化化工更换了甲胺装置催化剂、甲醇装 置分离器滤芯、乙醇装置催化剂及热电偶等，对硫回收装置进 行提标改造，维修保养了大型运转设备并对部分设备进行清洗 消漏，为生产系统后续"安、稳、长、满、优"运行筑牢基础。 截至本公告披露日，兴化化工已完成全部检修计划，并于 2025 年 8 月 6 日全面恢复生产运行状态。 股票代码：002109 股票简称：兴化股份 编号：2025-026 陕西兴化化学股份有限公司 关于子公司兴化化工完成装置年度检修计划 恢复运行的公告 陕西兴化化学股份有限公司董事会 2025 年 ...

陕西兴化化学股份有限公司 证券代码：002109 证券简称：兴化股份 公告编号：2025-028 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 5、会议召开方式：现场表决和网络投票相结合的方式。 本次股东会公司将通过深圳证券交易所交易系统和互联网投 1 / 9 1、股东会届次：2025 年第二次临时股东会（以下简称本次股 东会）。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会会议召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： 现场会议召开时间：2025 年 8 月 22 日（星期五）15:00。 网络投票时间：2025 年 8 月 22 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年8月22日9:15～9:25，9:30～11:30和13:00～15:00； 通过深圳证券交易所互联网投票的具体时间为 2025 年 8 月 22 日 9:15～15:00 期间的任意时间。 票系统（htt ...

证券代码：002109 证券简称：兴化股份 公告编号：2025-027 陕西兴化化学股份有限公司 第八届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 陕西兴化化学股份有限公司（以下简称公司）第八届董 事会第四次会议以通讯方式召开，会议通知于 2025 年 8 月 1 日以直接送达和电子邮件相结合的方式送达各位董事及高 级管理人员。本次会议表决截至时间2025年8月6日12:00， 会议应参加表决董事 9 人，实际表决的董事 9 人。本次会议 的召开与表决程序符合法律、法规和《公司章程》的有关规 定。 二、董事会会议审议情况 1、审议通过了《关于修订<公司章程>的议案》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 3、审议通过了《关于修订公司<董事会议事规则>的议 案》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 公司根据《中华人民共和国公司法（2023 年修订）》《中 国证券监督管理委员会上市公司章程指引（2025 年修订）》 1 / 3 《深圳证券交易所股票上市规则（2025 ...

Core Viewpoint - The company announced a planned routine maintenance shutdown for its wholly-owned subsidiary, Shaanxi Yanchang Petroleum Xinghua Chemical Co., Ltd., scheduled for June 29, 2025, lasting approximately 34 days [1] Group 1: Maintenance Details - During the maintenance period, the company will replace catalysts in the methylamine and ethanol units, as well as the filter elements in the methanol unit [1] - The sulfur recovery unit will undergo upgrades, and maintenance will be performed on large operational equipment, including cleaning and leak detection [1] - The maintenance aims to ensure the safe and stable operation of production systems, laying a solid foundation for future operations characterized by safety, stability, longevity, fullness, and quality [1] Group 2: Production Resumption - As of the announcement date, the company has completed all maintenance plans and will fully resume production operations on August 6, 2025 [1]

Core Points - The company announced that its wholly-owned subsidiary, Xinghua Chemical, will undergo routine maintenance starting June 29, 2025, for an estimated duration of 34 days [1] - During the maintenance period, the company will replace catalysts in the methylamine and ethanol units, as well as the filter elements in the methanol unit, and will also upgrade the sulfur recovery unit [1] - As of the announcement date, all maintenance plans have been completed, and production operations will fully resume on August 6, 2025 [1]

Core Viewpoint - Xinghua Co., Ltd. has completed all maintenance plans for its wholly-owned subsidiary Xinghua Chemical and will fully resume production operations by August 6, 2025 [1] Company Summary - Xinghua Chemical has successfully finished its maintenance schedule [1] - The company is set to return to full production capacity on August 6, 2025 [1]

陕西兴化化学股份有限公司 独立董事制度 目 录 第一章 总 则 第一条 为完善陕西兴化化学股份有限公司（以下简称公司） 治理结构，充分发挥独立董事作用，促进公司规范运作，保护投资 者的合法权益，根据《中华人民共和国公司法》（以下简称《公司 法》）、中国证监会《上市公司独立董事管理办法》（以下简称《管 理办法》）、《深圳证券交易所股票上市规则》（以下简称《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》及《公司章程》的有关规定，制定本 制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并 1 / 18 第一章 总 则 第二章 独立董事任职资格 第三章 独立董事的提名、选举和更换 第四章 独立董事的权利和义务 第五章 附 则 与公司以及公司主要股东、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。 （二）具有会计、审计或者财务管理专业的高级职称、副教授 或以上职称、博士学位。 公司应当在董事会中设置审计委员会。审计委员会成员应当为 不在公司担任高级管理人员的董事，其中独立董事应当过半数，并 由独立董事中会计专业人士担任召 ...