Core Points - The Anhui Province Anqing Market Supervision Administration has announced the results of the 2025 product quality supervision sampling inspection, which includes a total of 139 batches of products such as cables, compound fertilizers, cement, and plastic shopping bags [2][3]. Group 1: Product Quality Inspection Results - A total of 139 batches were inspected, covering various products including cables, fertilizers, cement, and plastic bags [2]. - The inspection results indicate compliance for many products, with specific details provided for each batch, including brand names, specifications, production dates, and whether they met the relevant standards [3][4]. Group 2: Specific Product Details - For example, the inspection included single-core hard conductor cables from Anhui Huaxin Electric Wire and Cable Co., which passed the quality standards [3]. - Other products such as controlled-release mixed fertilizers and various types of plastic products also showed compliance with the quality standards [4][5]. Group 3: Compliance and Standards - The inspection results highlight the importance of adhering to quality standards in manufacturing, as many products were found to be compliant with the relevant regulations [3][4]. - The results serve as a benchmark for manufacturers in the region to maintain product quality and safety [5].

General Principles - The management system for the resignation of directors and senior management of Stanley Agricultural Group Co., Ltd. aims to standardize the resignation process, ensuring corporate governance stability and protecting shareholders' rights [1][2] - This system applies to all directors and senior management personnel of the company, including non-independent directors, independent directors, and employee representative directors [1][2] Resignation Circumstances and Effectiveness - Directors and senior management can resign before their term ends by submitting a written report, with the resignation effective upon receipt of the notice by the company [2][3] - If a director resigns, the company must complete the election of a new director within 60 days to ensure compliance with legal and regulatory requirements [2][3] - The resignation of the chairman is considered simultaneous with the resignation as the legal representative, and a new legal representative must be appointed within 30 days [2][3] Transfer Procedures and Unresolved Matters - Resigning directors and senior management must hand over all relevant documents, seals, data assets, and unresolved matters within five working days after their resignation becomes effective [6][7] - The company secretary is responsible for supervising the handover and must report to the board of directors [6][7] Obligations of Resigning Directors and Senior Management - Resigning directors and senior management are prohibited from using their former positions to interfere with the company's normal operations or harm the interests of the company and its shareholders [6][7] - They must maintain confidentiality regarding the company's trade secrets even after their term ends [6][7] Accountability Mechanism - If the company discovers that a resigning director or senior management has failed to fulfill commitments or has violated their obligations, the board will review specific accountability measures [8][9] - Resigning individuals can appeal the accountability decisions to the audit committee within 15 days of receiving the notice [8][9] Supplementary Provisions - Any matters not covered by this system will be executed according to relevant laws, regulations, and the company's articles of association [10][11] - The board of directors is responsible for interpreting this system, which will take effect upon approval by the board [10][11]

Core Viewpoint - The nomination of Li Xinzhong as an independent director candidate for the seventh board of directors of Stanley Agricultural Group Co., Ltd. has been officially announced, with the nominee agreeing to the nomination after a thorough review of qualifications and independence [1][2]. Group 1 - The nominee has passed the qualification review by the sixth board's nomination committee and has no relationships that could affect independent performance [1]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 2 - The nominee does not violate any laws or regulations that prohibit serving as a company director [2][3]. - The nominee has no significant business dealings with the company or its controlling shareholders [7]. - The nominee has not been subject to any public reprimands or significant penalties by the securities exchange in the last thirty-six months [8].

General Principles - The purpose of the fundraising management and usage guidelines is to enhance and standardize the management of funds raised by the company, improve their usage efficiency, and protect the legitimate interests of all shareholders [1][2] - The funds referred to in these guidelines are those raised through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1] Fund Management - The company must use the raised funds prudently, ensuring that their usage aligns with the commitments made in the issuance application documents, and must not arbitrarily change the direction of the funds [2][3] - The company’s directors and senior management are responsible for ensuring the proper use of the raised funds and must not participate in or condone any unauthorized changes to the usage of these funds [2][3] Fund Storage - The company must store the raised funds in a dedicated account to facilitate supervision and management [3][4] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being in place [3][4] Fund Usage - The raised funds should primarily be used for the company's main business and must not be used for high-risk investments or to provide financial assistance to others [5][6] - The company must ensure the authenticity and fairness of the fund usage, preventing misuse by controlling shareholders or related parties [5][6] Project Management - The company must regularly report on the progress of investment projects to the board and publicly disclose the implementation status [6][7] - If any significant changes occur in the market environment or if the project is delayed, the company must reassess the feasibility and expected returns of the project [6][7] Changes in Fund Usage - Any changes in the usage of raised funds must be approved by the board and disclosed promptly [8][9] - The company must follow specific procedures for using surplus funds, including obtaining board approval and disclosing the reasons for any changes [12][13] Fund Supervision - The board must continuously monitor the actual storage, management, and usage of the raised funds, providing semi-annual reports [16][17] - Independent financial advisors must conduct regular on-site inspections of the fund management and report any irregularities [18][19]

Group 1 - The candidate, Li Xinzhong, has been nominated as an independent director for the seventh board of Stanley Agricultural Group Co., Ltd. and confirms no relationships that could affect independence [1][2] - The candidate has passed the qualification review by the nomination committee of the sixth board and has no interests or relationships that could influence independent performance [1][2] - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2][3] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms compliance with various regulations regarding independent director qualifications, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4] - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] Group 3 - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9] - The candidate has a clear understanding of the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9] - The candidate commits to report any changes in qualifications during their tenure and will not resign to avoid fulfilling responsibilities [9]

证券代码：002588 证券简称：史丹利 公告编号：2025-026 史丹利农业集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 史丹利农业集团股份有限公司（以下简称"公司"）定于 2025 年 8 月 20 日在 公司办公楼会议室召开 2025 年第一次临时股东会，现将本次会议的有关事项通 知如下： 一、股东会召开的基本情况 会第十四次临时会议审议通过了《关于召开 2025 年度第一次临时股东会的议案》 部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定 （1）现场会议召开时间为：2025 年 8 月 20 日（星期三）14:00 （2）网络投票时间为：2025 年 8 月 20 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 20 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 8 月 20 日 9:15-15:00 中的任意时间 本次股东会采取现场投票与网络投票 ...

二、会议审议情况 经全体董事审议，会议形成如下决议： 证券代码：002588 证券简称：史丹利 公告编号：2025-023 史丹利农业集团股份有限公司 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、会议召开情况 史丹利农业集团股份有限公司（以下简称"公司"）第六届董事会第十四次临 时会议于 2025 年 8 月 4 日上午 9 时在山东省临沂市临沭县史丹利路公司办公楼 会议室以现场会议结合通讯表决的方式召开。会议通知及会议资料已于 2025 年 议应到董事 5 人，实到董事 5 人。董事长高进华先生、董事张磊先生、靳职武先 生现场出席会议并表决，独立董事李文峰先生、李新中先生以通讯方式参会并表 决。公司部分监事及高级管理人员列席了本次会议，会议由董事长高进华先生主 持。本次会议的通知、召集、召开和表决方式符合《中华人民共和国公司法》和 《公司章程》的有关规定。 公司第六届董事会将于 2025 年 8 月 19 日任期届满，根据《公司章程》的规 定，董事会同意提名高进华先生、张磊先生、靳职武先生为第七届董事会非独立 董事候选人，任期为股东会审议通过之日起三年。 ...

证券日报网讯 8月4日晚间，史丹利发布公告称，公司第六届董事会第十四次临时会议审议通过了《关 于选举公司第七届董事会非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月4日晚间，史丹利（002588）发布公告称，公司将于2025年8月20日召开2025年第一次 临时股东会。本次股东会将审议《关于选举公司第七届董事会非独立董事的议案》等多项议案。 ...

史丹利农业集团股份有限公司 董事会议事规则 史丹利农业集团股份有限公司 董事会议事规则 二〇二五年八月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会的职权 2 | | 第三章 | 定期会议和临时会议 3 | | 第四章 | 董事会会议的召集、主持和通知 5 | | 第五章 | 董事会会议的召开和出席 6 | | 第六章 | 董事会议事和表决程序 7 | | 第七章 | 董事会会议决议和会议记录 8 | 史丹利农业集团股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范史丹利农业集团股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行职责，提高董事会规范运作 和和科学决策水平，充分发挥董事会的经营决策中心作用，根据《中华人民共和 国公司法》（以下简称《公司法》）和《史丹利农业集团股份有限公司章程》（以 下简称"公司章程"）及其他有关法律法规规定，制定本规则。 第二条 地位 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负责经营 和管理公司的法人财产，对股东会负责。 公司应当保障董事会依照法律法规和公司章程的规 ...