广东天禾农资股份有限公司 2023 年度监事会工作报告 2023 年，广东天禾农资股份有限公司（以下简称"公司"）监事会根据《公司 法》《公司章程》和《监事会议事规则》等法律法规及规章制度的规定，遵守诚 信原则，恪尽职守，从积极维护公司利益和全体股东合法权益的角度出发，认真 履行各项职权和义务，监事会成员通过出席股东大会和列席董事会会议，对公司 经营活动、财务状况、董事及高级管理人员履行职责等情况进行了有效监督，切 实维护了公司利益及股东合法权益，促进了公司各项经营管理工作的顺利开展和 规范运作。现将监事会工作报告如下： 一、监事会会议召开情况 报告期内，监事会共召开 4 次会议，审议通过了相关议案，具体情况如下： （一）第五届监事会第十次会议于 2023 年 4 月 27 日召开，审议通过： 8、《关于确认公司 2022 年度日常关联交易和预计 2023 年度日常关联交易额 度的议案》； 9、《关于会计估计变更的议案》； 10、《关于使用部分闲置募集资金暂时补充流动资金的议案》。 1、《关于公司<2022 年年度报告>全文及摘要的议案》； 2、《关于公司<2023 年第一季度报告>的议案》； 3、《关于公司 ...

Agricultural Services and Environmental Impact - The company conducted agricultural social services covering 3.3 million mu in Guangdong Province, with 810,000 mu dedicated to pest control and fertilizer application services, benefiting approximately 50,000 farmers and generating cost savings and income increases exceeding 100 million yuan[29] - The company reduced pesticide usage by 974 tons, fertilizer application by 4,321 tons, and pesticide packaging waste by 219 tons in 2023[29] - The company is committed to building a modern agricultural social service system, promoting the construction of a professional agricultural materials and technology service network in Guangdong, and accelerating the establishment of a network covering the entire agricultural production process from "plowing, planting, managing, and harvesting"[30] - The company actively coordinates the construction of agricultural non-point source pollution prevention and control demonstration systems, professional pest control, and formula fertilizer promotion services through the agricultural materials and technology service network[30] Financial Performance and Profit Distribution - The company proposed a profit distribution plan of 1.20 yuan per 10 shares (tax included) with a total of 347,592,000 shares as the base[16] - Total revenue for 2023 reached RMB 15,511.47 million, with a focus on sales of fertilizers, pesticides, and agricultural technical services[144] - Net profit for 2023 was 92,582,778.51 yuan, a significant decline from 146,763,754.42 yuan in 2022, representing a decrease of approximately 37%[189] - Operating revenue for 2023 reached 15,511,472,446.93 yuan, up from 14,503,838,569.13 yuan in 2022, indicating a growth of about 7%[183] - Earnings per share (EPS) for 2023 was 0.29 yuan, down from 0.31 yuan in 2022, reflecting a decrease of approximately 6.5%[192] - Revenue for 2023 was RMB 10.94 billion, a decrease of 2.7% compared to RMB 11.25 billion in 2022[193] - Operating profit for 2023 increased by 84.7% to RMB 286.81 million from RMB 155.25 million in 2022[193] - Net profit for 2023 rose by 74.1% to RMB 232.08 million from RMB 133.28 million in 2022[196] - Sales revenue from goods and services in 2023 was RMB 16.90 billion, a decrease of 2.9% from RMB 17.39 billion in 2022[198] Asset and Liability Management - Cash and cash equivalents decreased from RMB 957.96 million as of January 1, 2023, to RMB 724.65 million as of December 31, 2023[134] - Accounts receivable increased significantly from RMB 163.59 million at the beginning of 2023 to RMB 375.40 million by the end of the year[134] - Inventory balance as of December 31, 2023, was RMB 2,501.38 million, with a provision for inventory impairment of RMB 31.60 million[146] - Prepayments decreased slightly from RMB 1,829.02 million at the start of 2023 to RMB 1,676.67 million by year-end[134] - Long-term equity investments decreased from RMB 37.54 million to RMB 5.41 million during the year[134] - Fixed assets stood at RMB 510.06 million as of December 31, 2023, compared to RMB 517.80 million at the beginning of the year[134] - Construction in progress increased from RMB 314.50 million to RMB 502.14 million, indicating ongoing capital expenditures[134] - Intangible assets decreased slightly from RMB 192.79 million to RMB 185.56 million during the year[134] - Total liabilities increased to 5.411 billion yuan from 5.203 billion yuan, a growth of 4%[161] - Total owner's equity rose to 1.463 billion yuan from 1.440 billion yuan, an increase of 1.6%[161] - Monetary funds decreased to 678.36 million yuan from 894.87 million yuan, a decline of 24.2%[162] - Accounts receivable surged to 66.47 million yuan from 8.57 million yuan, a significant increase of 675.4%[162] - Prepayments dropped to 1.213 billion yuan from 1.504 billion yuan, a decrease of 19.4%[162] - Total current assets increased slightly to 4.182 billion yuan from 4.100 billion yuan, a growth of 2%[162] - Long-term equity investments grew to 708.33 million yuan from 696.35 million yuan, an increase of 1.7%[162] - Fixed assets decreased to 45.91 million yuan from 49.01 million yuan, a decline of 6.3%[165] - Total non-current assets rose to 851.14 million yuan from 847.83 million yuan, a growth of 0.4%[165] - Short-term borrowings increased to 533.05 million yuan from 410.23 million yuan, a growth of 29.9%[165] - Total assets increased to 6,874,236,063.87 yuan in 2023 from 6,643,463,883.23 yuan in 2022, reflecting a growth of approximately 3.5%[180] - Total liabilities decreased to 3,861,388,786.99 yuan in 2023 from 3,973,492,428.58 yuan in 2022, a reduction of about 2.8%[182] - Total equity increased to 1,171,932,413.10 yuan in 2023 from 974,612,233.76 yuan in 2022, marking a growth of about 20%[182] - The company's total non-current assets increased to 1,452,552,547.03 yuan in 2023 from 1,398,939,789.42 yuan in 2022, showing a growth of approximately 3.8%[180] Corporate Governance and Leadership Changes - The company's fixed asset depreciation policy change was approved by the 24th meeting of the 5th Board of Directors and the 10th meeting of the 5th Board of Supervisors on April 27, 2023, and was applied from January 1, 2023[40] - The company appointed Zhang Cigan, Cui Yongtao, and Ye Jiancai as vice presidents on December 22, 2023, and their pre-tax remuneration for December was disclosed[50] - Guo Jiawen resigned as a non-independent director of the 5th Board of Directors on February 19, 2024, and will no longer hold any position in the company or its subsidiaries[50] - The company appointed Zou Jinhan as the financial director on March 26, 2024, and he did not receive remuneration from the company by the end of the reporting period[50] - The company's total pre-tax remuneration for directors, supervisors, and senior management in 2023 was RMB 7.6316 million[50] - The company's Chairman, Liu Yi, received a pre-tax remuneration of 1.01 million yuan[175] - The company's Director and General Manager, Yao Weiying, received a pre-tax remuneration of 991,900 yuan[175] - The company's Director and Deputy General Manager, Luo Xuanbin, received a pre-tax remuneration of 978,600 yuan[175] - The company's independent directors, including Liu Lianghui, Yang Biao, and Feng Xia, each received a remuneration of 60,000 yuan[175] - The company's financial management personnel, including Zou Jinhan, received remuneration from the company, with specific amounts not disclosed[175] - The company's financial management personnel, including Zou Jinhan, are also associated with other companies, indicating potential conflicts of interest[175] - The company's financial management personnel, including Zou Jinhan, have been in their positions since 2020, indicating stability in financial leadership[170] - The company's financial management personnel, including Zou Jinhan, are responsible for multiple subsidiaries, indicating a complex organizational structure[170] - The company appointed Zou Jinhan as the new CFO on March 26, 2024, and elected Lin Weiran as a new director on March 18, 2024[95] - Several senior executives, including Yao Weiying, Xu Zhigang, and Xia Huanghui, resigned from their positions in 2023 due to job adjustments, personal reasons, and retirement, respectively[95][101][104] Subsidiaries and Organizational Structure - The company established 14 new subsidiaries in 2023, including Lianping Lianhe Supply and Marketing Agricultural Technology Service Co., Ltd., Guangzhou Xinhe Agricultural Technology Service Co., Ltd., and Longchuan Youhe Agricultural Technology Service Co., Ltd., among others[55] - The company closed 3 subsidiaries in 2023, including Qingyuan Tiantian Storage Co., Ltd., Guangdong Jiahe Industrial Development Co., Ltd., and Tiantian Jiasui Agricultural Technology (Nanjing) Co., Ltd[55] - The company's consolidated financial statements included 146 subsidiaries at the end of the reporting period, reflecting an increase of 14 new subsidiaries and a decrease of 3 closed subsidiaries compared to the previous year[55] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and expansion of RMB 26.195 million, with core employees Li Long and Xiao Junwen becoming new shareholders[85] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and share expansion in 2023, with related announcements published on January 20 and February 18, 2023[97] Shareholder and Equity Information - The company completed the equity distribution for the 2022 annual profit allocation plan on June 6, 2023[77] - The company's pre-IPO shares of 123,340,000 shares (35.4841% of total shares) became tradable on the Shenzhen Stock Exchange on September 28, 2023[79] - Shareholder Guangdong New Supply and Marketing Commerce Chain Co., Ltd. transferred 14,000,000 shares (4.03% of total shares) to Guangdong Yuehe Asset Management Co., Ltd. to settle debts on November 29, 2023[80] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 7,200,600 shares, a decrease of 555,200 shares compared to the beginning of the period[94] - Luo Xuanbin, Vice President, reduced his shareholding by 100,000 shares, bringing his total shares to 2,105,000 due to personal financial needs[94] - Qiu Junwei, Vice President, reduced his shareholding by 228,000 shares, bringing his total shares to 684,000 due to personal financial needs[94] - Xu Zhigang, former Vice President, reduced his shareholding by 227,200 shares, bringing his total shares to 681,600 due to personal financial needs[94] - Ke Yingchao resigned from his positions as Director, Member of the Remuneration and Assessment Committee, Member of the Strategy Committee, and General Manager, and will no longer hold any positions in the company or its subsidiaries[94] - The company's major shareholders, including Guangdong Supply and Marketing Group Co., Ltd., Guangdong New Supply and Marketing Commercial Chain Co., Ltd., and Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd., had their pre-IPO restricted shares fully released on September 28, 2023, totaling 123,340,000 shares[101] - The company's total restricted shares decreased from 129,111,850 shares at the beginning of the period to 6,114,850 shares at the end of the period, with 123,340,000 shares released during the year[104] - The company's total restricted shares held by directors, supervisors, and senior executives amounted to 343,000 shares at the end of the period[104] - The company's internal employee shares remained unchanged during the reporting period, with no new issuances or changes in the number of shares[105] - The total number of ordinary shareholders at the end of the reporting period was 37.714 million, compared to 37.636 million at the end of the previous month[108] - Guangdong Supply and Marketing Group Co., Ltd. holds 30.25% of the shares, totaling 105.14 million shares, with no changes during the reporting period[108] - Guangdong New Supply and Marketing Commercial Chain Co., Ltd. holds 4.03% of the shares, totaling 14 million shares, all of which are pledged[108] - Guangdong Zhongke Baiyun Emerging Industry Venture Investment Fund Co., Ltd. holds 2.46% of the shares, totaling 8.550152 million shares[108] - Shenzhen Yueke Xintai Equity Investment Fund Management Co., Ltd. holds 2.20% of the shares, totaling 7.630949 million shares, with a decrease of 2.543551 million shares during the reporting period[108] - Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd. holds 1.21% of the shares, totaling 4.2 million shares[108] - Luo Xuanbin, an individual shareholder, holds 0.61% of the shares, totaling 2.105 million shares, with a decrease of 100,000 shares during the reporting period[108] - Société Générale, a foreign legal entity, holds 0.53% of the shares, totaling 1.8482 million shares, all newly added during the reporting period[108] - Pan Yaowen, an individual shareholder, holds 0.53% of the shares, totaling 1.84 million shares[108] - CITIC Securities Co., Ltd. holds 0.48% of the shares, totaling 1.658042 million shares, with an increase of 580,348 shares during the reporting period[108] - The company's controlling shareholder is Guangdong Supply and Marketing Group Co., Ltd., established on August 4, 2020, with a legal representative named Zou Ning[115] - The actual controller of the company is Guangdong Supply and Marketing Cooperative Association, established on February 1, 1951, with a legal representative named Ye Meifen[116] - The company's limited-sale shares decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%) due to changes in shares held by domestic legal entities and natural persons[125] - The company's unrestricted shares increased from 217,771,400 (62.65%) to 341,477,150 (98.24%) due to the same changes[125] - The total number of shares remained unchanged at 347,592,000 (100.00%)[126] - The company's shares held by domestic legal entities decreased from 123,340,000 (35.48%) to 0[125] - The company's shares held by domestic natural persons decreased from 6,480,600 (1.87%) to 6,114,850 (1.76%)[125] - The company's shares held by other domestic entities decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%)[125] - The company's shares held by foreign entities remained unchanged at 0[125] - The company's shares held by foreign natural persons remained unchanged at 0[125] Audit and Financial Reporting - The company's domestic accounting firm, Guangdong Sinong Accounting Firm (Special General Partnership), was paid RMB 1.78 million for audit services[41] - The company changed its audit firm to Guangdong Sinong Accounting Firm (Special General Partnership) in 2023, paying RMB 280,000 for internal control audit services[57] - The company received a standard unqualified audit opinion from Guangdong Sinong Accounting Firm for the 2023 financial statements[138] - The company changed its audit firm to Guangdong Sinong Certified Public Accountants (Special General Partnership) for the 2023 fiscal year[79] Legal and Arbitration Matters - The company reported total litigation and arbitration cases with amounts involved of RMB 4,626,790, RMB 2,472,190, and RMB 165,200, none of which formed estimated liabilities or had a significant impact on the company[58] Research and Development - Research and development expenses slightly increased to 4,004,897.29 yuan in 2023 from 3,928,482.85 yuan in 2022, showing a modest rise of about 2%[183] Investment and Income - Interest income for 2023 decreased by 25.1% to RMB 47.57 million from RMB 63.47 million in 2022[193] - Investment income for 2023 increased by 2.1% to RMB 79.22 million from RMB 77.58 million in 2022[193] - Credit impairment loss for 2023 was RMB -6.36 million, compared to a gain of RMB 13.40 million in 2022[193] - Asset impairment loss for 2023 improved to RMB -8.44 million from RMB -23.96 million in 2022[193] Comprehensive Income - The company's total comprehensive income for 2023 was 92,593,480.84 yuan, down from 149,079,564.54 yuan in 2022, indicating a decrease of about 37.9%[192] - Total comprehensive income for 2023 was RMB 232.08 million, up 74.1% from RMB 133.28 million in 2022[196] Shareholder Meetings - The 2023 First Extraordinary General Meeting had a 41.92% investor participation rate, held on January 4, 2023[88] - The 2022 Annual General Meeting saw a 41.76% investor participation rate, held on May 22, 2023[88] - The 2023 Second Extraordinary General Meeting had a 41.06% investor participation rate, held on September 7, 2023[88] - The 2023 Third Extraordinary General Meeting had a 40.59% investor participation rate, held on December 1, 2023[88] Related-Party Transactions - The company's total related-party transactions amounted to RMB 72.0931 million, accounting for 0.32% of the total purchase amount and 0.15% of the total sales amount[45] Board and Supervisory Committee Members - Lin Weiran, male, born in February 1981, currently serves as a director of Tianhe Co., Ltd. and Deputy General Manager of Guangdong Supply and Marketing Group Co., Ltd. [65] - Gao Shuping, female, born in September

广东天禾农资股份有限公司 关于股东协议转让股份的提示性公告 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。 证券代码：002999 证券简称：天禾股份 公告编号：2024-017 广东天禾农资股份有限公司（以下简称"公司"或"天禾股份"）近日收到公司股东 广东粤合资产经营有限公司（以下简称"粤合资产"）的通知，粤合资产于2024年4月3日 与广东省供销集团有限公司（以下简称"省供销集团"）签署了《股份转让协议》，协议 约定将粤合资产持有的公司股票14,000,000股（占公司总股本的4.03%）转让给省供销集团。 本次协议转让不会导致公司公司控股股东、实际控制人发生变化，具体情况如下： 一、 协议转让基本情况 本次协议转让前，粤合资产为公司控股股东省供销集团的一致行动人，直接持有公司 14,000,000股人民币普通股A股，占公司总股本的4.03%；省供销集团直接持有公司 105,140,000股人民币普通股A股，占公司总股本的30.25%，并通过其全资子公司广东新供 销天润粮油集团有限公司（以下简称"天润粮油"）间接持有公司4,200,000股人民币普通 股 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-015 广东天禾农资股份有限公司 第五届董事会第三十八次会议决议公告 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第三十八次 会议于 2024 年 3 月 26 日（星期二）在公司八楼会议室以现场结合通讯的方式召 开。会议通知已 2024 年 3 月 19 日通过邮件的方式送达各位董事。本次会议应出 席董事 9 人，实际出席董事 9 人。（其中：通讯方式出席董事 5 人，分别为：高 淑萍、罗旋彬、刘良惠、杨彪、冯夏） 会议由董事长刘艺召集并主持，全体监事、部分高级管理人员列席本次会议。 本次会议召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于聘任广东天禾农资股份有限公司财务总监的议案》 为完善公司治理结构，现经公司总经理提名，公司董事会提名委员会、审计 委员会审查通过，公司董事会同意聘任邹金汉先生为公司财务总监，任期自本次 董事会审议通过之日起至第五届董事会任期届满之日止。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 聘任公司财务总监的 ...

关于聘任公司财务总监的公告 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。 一、关于聘任公司财务总监的情况 证券代码：002999 证券简称：天禾股份 公告编号：2024-016 广东天禾农资股份有限公司 广东天禾农资股份有限公司（以下简称"公司"、"天禾股份"）财务总监 夏煌辉先生因已达到法定退休年龄，已向公司董事会申请辞去财务总监职务。辞 职后，夏煌辉先生不在公司及子公司担任任何职务。具体内容详见公司在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于公司财务总监退休离任的公告》 （公告编号：2023-055）。 邹金汉简历 邹金汉，男，1979 年 8 月出生，中国国籍，中共党员，大学本科学历。现任天 禾股份董事、财务总监；广东供销农产品股份有限公司董事。历任广东新供销天禅 冷链物流有限公司董事长、经理；广东新供销天濠冷链物流有限公司董事；广州保 税区中宏农业生产资料有限公司财务；中国农业生产资料广州公司会计、财务部经 理助理；中农广东化肥有限公司财务部副总经理兼审计部副总经理、审计部经理兼 任财务部副经理、资产管理部负责人、财 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-014 广东天禾农资股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）召开时间： 1、现场会议召开时间为：2024 年 3 月 18 日（星期一）14:30 2、网络投票时间：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：2024 年 3 月 18 日的交易时间，即 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系统（http://wltp.cninfo.com.cn）投票的具体 时间：开始投票的时间为 2024 年 3 月 18 日 9:15，结束时间为 2024 年 3 月 18 日 15:00。 （二）现场会议召开地点：广东省广州市越秀区东风东路 709 号十二楼 （三）召开方式：本次会议采用现场投票和网络投票相结合的方式召开 （四）召集人：公司 ...

广东连越律师事务所 二〇二四年三月十八日 广东连越律师事务所 关于 广东天禾农资股份有限公司 2024 年第一次临时股东大会 之 法律意见书 广东连越律师事务所 关于 广东天禾农资股份有限公司 2024 年第一次临时股东大会 之 法律意见书 致：广东天禾农资股份有限公司 广东天禾农资股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开了 2024 年第一次临时股东大会（以下简称"本次股东大 会"）。广东连越律师事务所（以下简称"连越"）受公司的委托， 指派谢凤仪律师、刘璐律师（以下简称"连越律师"）出席公司本次 股东大会并对本次股东大会的相关事项进行见证。 连越及连越律师依据《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》等规定及本法律意见书出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司本次股东大会之目的而使用，不得被任何 人用于其他任何目的。 为出具本法 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-013 广东天禾农资股份有限公司 关于股东减持股份预披露公告 一、股东的基本情况 （一）股东名称：深圳粤科鑫泰股权投资基金管理有限公司－横琴粤科鑫泰 专项二号股权投资基金（有限合伙） （二）截止本公告披露日，横琴粤科持有公司股份 7,630,949 股，占公司总 股本比例为 2.195%。 二、本次减持计划的主要内容 1、减持原因：经营资金需求 公司股东横琴粤科保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 广东天禾农资股份有限公司（以下简称"天禾股份"、"发行人"、"公司"） 于 2024 年 3 月 1 日收到公司股东深圳粤科鑫泰股权投资基金管理有限公司－横 琴粤科鑫泰专项二号股权投资基金（有限合伙）（以下简称"横琴粤科"或"承 诺人"）的《关于股份减持计划的告知函》，横琴粤科持有公司股份 7,630,949 股（占公司总股本的 2.195%），计划以集中竞价交易或大宗交易方式减持其持 有的公司股份不超过 3,475,920 股 ...

广东天禾农资股份有限公司 第五届董事会第三十七次会议决议公告 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。 一、董事会会议召开情况 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第三十七次会 议于 2024 年 2 月 27 日（星期二）在公司八楼会议室以现场结合通讯的方式召 开。会议通知已 2024 年 2 月 20 日通过邮件的方式送达各位董事。本次会议应出 席董事 8 人，实际出席董事 8 人。（其中：通讯方式出席董事 4 人，分别为：高 淑萍、刘良惠、杨彪、冯夏） 会议由董事长刘艺召集并主持，全体监事、部分高级管理人员等列席本次会 议。本次会议召开符合有关法律、行政法规、部门规章和《广东天禾农资股份有 限公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于补选公司第五届董事会非独立董事的议案》 证券代码：002999 证券简称：天禾股份 公告编号：2024-010 公司非独立董事郭加文先生因职务调整原因已向公司董事会提出辞去公司 第五届董事会非独立董事职务，辞职后，郭加文先生不在公司及子公司担任任何 职务。为保证公司董事会的正常运 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-011 广东天禾农资股份有限公司 一、补选事项概述 广东天禾农资股份有限公司（以下简称"公司"）非独立董事郭加文先生 因职务调整原因已向公司董事会提出辞去公司第五届董事会非独立董事职务， 辞职后，郭加文先生不在公司及子公司担任任何职务。具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网（http://www.cninfo.com.cn）披露的《关于公司非独立董事辞职 的公告》（公告编号：2024-009）。 林炜燃先生具备《中华人民共和国公司法》《广东天禾农资股份有限公司 章程》等规定要求的非独立董事任职资格，具有履行非独立董事职责所需的工 作经验，不是失信被执行人。 关于补选公司第五届董事会非独立董事的公告 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。 为保证公司董事会的正常运作，经公司控股股东广东省供销集团有限公司 提名，公司董事会提名委员会资格审核通过，公司于2024年2月27日召开第五届 董事会第三十七次会议，审议通过了《关于补选公司第五届董事会非独立董事 的议案》，同意提名林炜燃先 ...