Core Points - The document outlines the external investment management system of Jiangsu Changqing Agricultural Chemical Co., Ltd, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency [1][2][3] Group 1: External Investment Definition and Types - External investment refers to the company's investment activities using monetary funds, physical assets, and intangible assets [1] - Investments are categorized into short-term (up to one year) and long-term (over one year) [2] Group 2: Approval Authority for External Investments - Investments meeting certain thresholds must be approved by the board of directors, including those where total asset value exceeds 10% of the latest audited total assets or net assets [3][4] - Specific thresholds for board approval include asset net value exceeding 10% of net assets with an absolute amount over 10 million [3][5] Group 3: Management Structure for External Investments - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the general manager [7] - The board's strategic committee is responsible for coordinating and analyzing investment projects [7] Group 4: Short-term and Long-term Investment Procedures - Short-term investments require a plan approved by the general manager and must be recorded promptly by the finance department [8][19] - Long-term investments involve a detailed evaluation process, including feasibility studies and board approval [24][25] Group 5: Transfer and Recovery of Investments - The company can recover investments under specific conditions, such as project completion or bankruptcy of the invested entity [32] - Transfers of long-term investments are permitted if the project deviates from the company's direction or shows continuous losses [33] Group 6: Information Disclosure and Documentation - The company must comply with legal requirements for information disclosure related to external investments [36] - All investment-related documents must be organized and archived by relevant departments [37]

General Provisions - The company establishes a board of directors as its decision-making body, responsible to the shareholders' meeting and executing its resolutions [1][2] - The board must comply with relevant laws and regulations, ensuring diligent and responsible conduct by all directors [1][2] Board Meeting Proposals and Notifications - The board must hold at least two meetings annually, with the chairman responsible for convening and notifying directors ten days in advance [2] - Proposals for temporary meetings can be made by shareholders holding more than 10% of voting rights or one-third of directors [2][5] Board Meeting Convening, Hosting, and Conducting - The chairman convenes and hosts board meetings; if unavailable, the vice-chairman or a majority of directors can do so [6][9] - A quorum requires the presence of more than half of the directors [9] Voting and Resolutions - Each proposal is discussed and voted on, with resolutions requiring a majority of votes from present directors [17][19] - Directors must abstain from voting on matters where they have a conflict of interest [20][21] Meeting Records and Archive Management - The board secretary is responsible for recording meeting minutes, which must include details such as date, attendees, agenda, and voting results [26][27] - Meeting records must be retained for at least ten years [30] Execution of Board Resolutions - The chairman must ensure the execution of board resolutions and report any discrepancies or risks to the board [31][32] Board Expenses - The company provides necessary funding for the board's operations, including director allowances and meeting expenses [32][33]

Core Viewpoint - The company has established a set of regulations to govern related party transactions, ensuring compliance, necessity, and fairness while protecting investors' rights [1][2]. Group 1: Related Party Definition - Related parties include both legal entities and natural persons that have significant control or ownership over the company, specifically those holding more than 5% of shares [2][3]. - The company must maintain a list of related parties and their relationships, which should be updated regularly [3][4]. Group 2: Related Party Transactions - Related party transactions encompass various activities such as asset purchases, sales, financial assistance, and management services [4][5]. - All related party transactions must be documented through written contracts that adhere to principles of equality and fairness [5][6]. Group 3: Decision-Making and Disclosure Procedures - Transactions below certain thresholds can be approved by the general manager, while larger transactions require independent board approval and timely disclosure [6][7]. - Transactions exceeding 30,000 yuan or 3 million yuan, and those impacting net assets significantly, must undergo rigorous review and disclosure processes [7][8]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, with specific exceptions for minority-owned subsidiaries under strict conditions [8][9]. - Guarantees for related parties require approval from a majority of non-related directors and must be disclosed to shareholders [9][10]. Group 5: Compliance and Reporting - The company must report related party transactions in annual and semi-annual reports, detailing the nature and terms of these transactions [10][11]. - Any changes in the nature of related party transactions or significant deviations from expected amounts must be disclosed promptly [11][12]. Group 6: Miscellaneous Provisions - The company must adhere to national laws and regulations regarding related party transactions, with the board responsible for revisions and interpretations of these rules [12][13]. - Any funds provided to related parties must be strictly regulated to prevent misuse or misallocation [13][14].

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance practices, ensuring compliance with relevant laws and protecting shareholder interests [1][2][6]. Group 1: General Principles - The company aims to standardize its external financial assistance to prevent financial risks and ensure stable operations [1]. - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1]. - The company must protect shareholders' rights and disclose risk prevention measures related to financial assistance [2]. Group 2: Approval and Disclosure - Financial assistance must be approved by the board of directors or shareholders, with specific conditions for larger amounts or high-risk recipients [5]. - A two-thirds majority of attending directors is required for board approval, and related directors must abstain from voting [5]. - The company must disclose the financial status and repayment ability of the recipient before approving assistance [3][4]. Group 3: Management of Financial Assistance - The finance department is responsible for assessing the recipient's financial health and industry outlook before providing assistance [12]. - The company must sign agreements detailing the terms of financial assistance, including amounts, duration, and liabilities [11]. - The audit department will oversee compliance with these financial assistance regulations [16]. Group 4: Accountability - Individuals violating laws or regulations regarding financial assistance may face liability for damages caused to the company [18]. - Criminal behavior related to unauthorized financial assistance will be reported to judicial authorities for prosecution [18]. Group 5: Miscellaneous - Any matters not covered by these regulations will follow national laws and the company's articles of association [19]. - The board of directors is responsible for revising and interpreting these regulations, which take effect upon shareholder approval [20].

Core Points - The article outlines the governance structure and operational guidelines for Jiangsu Changqing Agricultural Chemical Co., Ltd, focusing on the role and responsibilities of independent directors [1][2][3]. Group 1: Governance Structure - The company aims to enhance its governance structure to protect the interests of the company and its shareholders, in accordance with relevant laws and regulations [1][2]. - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3]. - The board of directors consists of eight members, with at least three independent directors, ensuring that independent directors make up no less than one-third of the board [2][3]. Group 2: Qualifications and Appointment of Independent Directors - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company [6][7]. - Candidates for independent directors must possess relevant qualifications, such as CPA certification or significant experience in accounting or finance [3][6]. - The nomination of independent directors can be proposed by shareholders holding more than 1% of the company's issued shares, and the election must be approved by the shareholders' meeting [5][6]. Group 3: Responsibilities and Duties of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18]. - They have the authority to independently hire external consultants for audits or consultations and can propose the convening of shareholder meetings [18][19]. - Independent directors must attend board meetings and can only delegate their voting rights under specific circumstances [20][21]. Group 4: Performance Evaluation and Reporting - Independent directors are required to submit annual reports detailing their attendance at meetings, participation in committees, and communication with shareholders [16][17]. - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [37][38]. - Independent directors must maintain detailed records of their activities and decisions, which should be preserved for at least ten years [15][16].

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. has established a comprehensive external guarantee management system to regulate its external guarantee behavior, control risks, and protect investors' rights and interests [1][15]. Group 1: General Provisions - The external guarantee management system applies to the company and its controlling subsidiaries [1]. - External guarantees refer to guarantees provided by the company for others, including guarantees for controlling subsidiaries [1]. - The total amount of external guarantees includes both the company's guarantees and those of its controlling subsidiaries [1]. Group 2: Principles and Review of External Guarantees - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control [2]. - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong repayment capabilities [2][3]. - The board of directors must thoroughly understand the financial and operational status of the guaranteed party before approving guarantees [3][4]. Group 3: Approval and Disclosure of External Guarantees - Guarantees require approval from more than half of the board members and must be disclosed promptly [4][9]. - For guarantees involving shareholders or related parties, additional approval from the shareholders' meeting is required, excluding the related parties from voting [5][9]. - The company must disclose any external guarantees that exceed certain thresholds, such as 10% of the latest audited net assets [7][8]. Group 4: Management of Guarantee Contracts - Guarantee contracts must be signed only after board or shareholder approval, and must comply with legal requirements [10][24]. - The finance department is responsible for managing guarantee contracts, including registration and monitoring of the guaranteed party's financial status [10][30]. - If the guaranteed party fails to fulfill obligations, the company must initiate recovery procedures and report to the board [11][31]. Group 5: Accountability and Amendments - Directors and senior management who violate the guarantee procedures may be held accountable for damages caused to the company [13][39]. - The board is responsible for revising and interpreting the guarantee management system, which takes effect upon approval by the shareholders' meeting [15].

江苏长青农化股份有限公司 章程 二零二五年九月 江苏长青农化股份有限公司章程 （2025 年 9 月 5 日江苏长青农化股份有限公司 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事和董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 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 ...

江苏长青农化股份有限公司 独立董事工作制度 （2025 年 9 月 5 日江苏长青农化股份有限公司 2025 年第一次临时股东大会审议通过） 第一章 总则 第一条 为完善江苏长青农化股份有限公司（以下简称"公司"）治理结构，促 进公司规范运作，切实保护公司及股东的利益，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》、《上市公司独立董事管理办法》、 《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》等有关法律法规、规范性文件和 《江苏长青农化股份有限公司章程》（以下简称"公司章程"）的有关规定，并结合 公司实际情况，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的任何其他职务，并与公司及其主 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。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照法 律、行政法规、中国证监会规定、深圳证券交易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决策、监督制衡、专业咨询作用，维 ...

江苏长青农化股份有限公司 关联交易管理制度 （2025年9月5日江苏长青农化股份有限公司 2025年第一次临时股东大会审议通过） 第一章 总则 第一条 为规范江苏长青农化股份有限公司（以下简称"公司"）关联交易行为，有 效控制公司对外担保风险，提高公司规范运作水平，保护投资者合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《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7号——交 易与关联交易》等相关法律、法规、规范性文件及《江苏长青农化股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，并结合公司实际情况，制定本制度。 第二条 公司进行关联交易，应当保证关联交易的合法合规性、必要性和公允性，保 持公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得隐瞒 关联关系或者采取关联交易非关联化等其他手段，规避公司的关联交易审议程序和信息 披露义务。 第二章 关联人和关联交易 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有下列情形之一的法人或者其他组织，为公司的关联法人（或者其他组织）： （四）由公 ...

江苏长青农化股份有限公司 章程 二零二五年九月 1 江苏长青农化股份有限公司章程 （2025 年 9 月 5 日江苏长青农化股份有限公司 2025 年第一次临时股东大会审议通过） 目 录 第一节 财务会计制度 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事和董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第二节 内部审计 第三节 会计师事务所的聘任 3 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 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《 ...