Group 1 - The company held its 20th meeting of the 3rd Board of Directors on August 11, 2025, where it reviewed and approved the proposal to formulate and revise certain governance systems [1] - The revisions aim to fully implement the new Company Law and improve the company's governance structure and operational standards [1] - The specific governance systems to be revised and formulated include the "Management Rules for Shares Held by Directors and Senior Management" [1] Group 2 - The newly revised Articles of Association of Nantong Taihe Chemical Co., Ltd. will take effect, leading to the automatic repeal of related individual systems concerning the Supervisory Board [2]

Core Viewpoint - The nomination of Mr. Jia Zheng as an independent director candidate for Nantong Taihe Chemical Co., Ltd.'s fourth board of directors has been officially declared, emphasizing his qualifications and independence in accordance with relevant regulations and rules [1][2][3]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, and work experience [1]. - The nominee has passed the qualification review by the company's third board of directors' nomination committee [2]. Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by the Company Law of the People's Republic of China [2]. - The nominee complies with the requirements of the China Securities Regulatory Commission regarding independent directors [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence Assurance - The nominee does not have any significant relationships that could affect their independent performance [1][2]. - The nominee and their immediate family members do not hold more than 1% of the company's issued shares [5]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9]. Group 4: Commitment and Responsibility - The nominator guarantees the truthfulness and completeness of the statements made in the nomination [9]. - The nominator authorizes the company secretary to submit the declaration to the Shenzhen Stock Exchange [10]. - The nominator commits to report any changes in the nominee's independence status during their tenure [10].

证券代码：301665 证券简称：泰禾股份 公告编号：2025-044 南通泰禾化工股份有限公司 职工代表董事简历 谢思勉先生将与公司 2025 年第一次临时股东会选举产生的 5 名非独立董事、 谢思勉先生符合《公司法》等规定的职工代表董事任职资格和条件。谢思 勉先生担任职工代表董事后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 谢思勉：男，1969 年 4 月生，本科学历，中国国籍，无境外永久居留权。 厂长、公司副总工；2003 年 9 月至 2004 年 5 月任温州乐斯化学有限公司常务副 总；2004 年 5 月至 2006 年 3 月任湖北晨天化工有限公司总经理；2006 年 3 月至 新河农用化工有限公司总经理；2010 年 7 月至 2016 年 6 月任南通泰禾化工有限 公司董事、总经理；2016 年 6 月至今任南通泰禾化工股份有限公司董事、总经 理。 特此公告。 截至本公告披露日，谢思勉先生通过上海鋆麟企业管理咨询有限公司间接 持有公司股份 0.62%，与公司控股股东、实际控制人、持有公司 5%以上股份的 股东、其他董事、高级管理人员不存 ...

Core Viewpoint - The nomination of Mr. Zhang Xingliang as an independent director candidate for Nantong Taihe Chemical Co., Ltd.'s fourth board of directors has been officially declared, emphasizing his qualifications and independence in accordance with relevant regulations and rules [1]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, work experience, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the company's third board of directors' nomination committee [2]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence and Conflicts of Interest - The nominee has no close relationships that could affect their independent performance [1]. - The nominee and their immediate family do not hold more than 1% of the company's issued shares [5]. - The nominee has not provided financial, legal, or consulting services to the company or its controlling shareholders [6]. Group 4: Professional Experience and Knowledge - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5]. - If nominated as an accounting professional, the nominee must have at least a CPA qualification or equivalent advanced degree [5]. - The nominee has not been subject to any public reprimands or significant penalties in the last thirty-six months [8].

证券代码：301665 证券简称：泰禾股份 公告编号：2025-041 南通泰禾化工股份有限公司 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。 南通泰禾化工股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 了第三届董事会第二十次会议，审议通过了《关于修订 <公司章程> 的议案》。根 据《上市公司章程指引》《上市公司独立董事管理办法》《深圳证券交易所创业 板股票上市规则》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等相关法律法规、规范性文件的最新规定，结合公司的实际 情况，对《南通泰禾化工股份有限公司章程》（以下简称"《公司章程》"）的 相关条款进行修订。该议案尚需提交公司 2025 年第一次临时股东会审议。现将 具体内容公告如下： 序 原章程内容 修订后章程内容 号 称"公司"或者"本公司"）、股东、职工和债权人 称"公司"或者"本公司"）、股东、职工和债 权人的合法 的合法权益，规范公司的组织和行为，根据《中华人 权益，规范公司的组织和行为，根据 《中华人民共和国 民共和国公司法》（以下简称"《公司法 ...

第一章 总则 第二章 审计委员会的人员组成 第一条 为了推进公司提高治理水平，规范公司董事会审计委员会的运作，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准 则》、《企业内部控制基本规范》以及《南通泰禾化工股份有限公司章程》 （ 以下简称"《公司章程》" ）等相关规范性文件规定，制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，负责公司与外部审计的沟通及对 其的监督核查、对内部审计的监管、公司内部控制体系的评价与完善，对公 司正在运作的重大投资项目等进行风险分析以及对公司的关联交易进行控 制和日常管理。审计委员会对董事会负责，向董事会报告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责，勤勉尽 责，切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司建 立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承担审计 委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员 会履行职责时，公司管理层及相关部门须给予配合。 第五条 董事会审计委员会应当符合下列条件： (一 ...

Group 1 - The company is named Nantong Taihe Chemical Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved for registration by the China Securities Regulatory Commission on January 8, 2025, and plans to issue 45 million shares of common stock to the public [3][4] - The registered capital of the company is 450 million RMB [3] Group 2 - The company's business scope includes the production of pesticides, specific organic chemicals, and hazardous chemicals, among others [4][5] - The company aims to enhance economic cooperation and technological exchange, improve productivity, and increase product quality to strengthen its competitiveness in the international market [4] Group 3 - The company has a permanent existence as a joint-stock company and is subject to the provisions of the Company Law [3] - The general manager serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Group 4 - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The company’s shares are issued in the form of stocks, with each share having a face value of 1 RMB [6][7] Group 5 - The company has a total of 45 million shares issued, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [8][9] Group 6 - The company can increase its registered capital through various methods, including issuing new shares, but shareholders do not have preemptive rights unless specified [9][10] - The company may reduce its registered capital following legal procedures and shareholder resolutions [10][11] Group 7 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [14][15] - Shareholders can request to convene meetings, supervise company operations, and access company documents [14][15] Group 8 - The company’s board of directors is responsible for managing the company, and shareholders can propose agenda items for meetings [22][23] - The company must disclose significant events and maintain transparency in its operations [22][23]

Core Points - The article outlines the management measures for related party transactions of Nantong Taihe Chemical Co., Ltd, aiming to standardize decision-making procedures and protect the interests of the company and minority shareholders [1][4][12] Group 1: General Principles - The company must ensure that related party transactions are priced fairly, comply with decision-making procedures, and adhere to information disclosure norms [1][2] - A robust internal control system for related party transactions should be established, following principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1][4] Group 2: Identification of Related Parties and Transactions - Related parties include both legal entities and natural persons, with the identification process governed by relevant laws and regulations [2][4] - Related transactions encompass various activities such as asset purchases or sales, external investments, financial assistance, guarantees, leasing, and management contracts [3][4] Group 3: Management of Related Transactions - The company must prevent improper related transactions that could lead to moral, legal, or systemic risks [4][5] - Related transactions should be documented in written agreements that clearly define the rights, obligations, and pricing policies of both parties [5][10] Group 4: Decision-Making Procedures - Transactions exceeding 300,000 yuan with related natural persons require board approval and timely disclosure, while those below this threshold can be decided by the general manager [6][7] - Transactions over 3 million yuan that account for more than 5% of the company's latest audited net assets must be submitted for shareholder approval and require an evaluation by a qualified intermediary [6][9] Group 5: Special Provisions for Daily Transactions - The company can estimate annual amounts for daily related transactions and must disclose any actual amounts exceeding these estimates [11][12] - Agreements for daily related transactions lasting over three years must undergo re-evaluation and disclosure every three years [11][12]

南通泰禾化工股份有限公司 内部审计工作制度 第一章 总 则 第一条 为规范南通泰禾化工股份有限公司（以下简称"公司"）内部审计工作， 提高内部审计工作质量，实现公司内部审计工作规范化、标准化，发挥内部审计工 作在促进公司经济管理、提高经济效益中的作用，根据《中华人民共和国公司法》 《中华人民共和国证券法》《中华人民共和国审计法》《审计署关于内部审计工作 的规定》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规和其他规范性文 件以及《南通泰禾化工股份有限公司章程》（以下简称"《公司章程》"）的规定, 并结合公司实际情况制定本制度。 第二条 本制度适用于公司及合并报表范围内的子公司以及具有重大影响的参 股公司。 第三条 本制度所称内部审计，是指公司审计部或人员依据国家有关法律法规 和本制度的规定，对本公司各内部机构的内部控制和风险管理的有效性、财务信息 的真实性、完整性以及经营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共同实 施的、旨在合理保证实现以下基本目标的一系列控制活动 ...

南通泰禾化工股份有限公司 总经理工作细则 第一章 总则 第一条 根据建立现代企业制度的要求，为促进南通泰禾化工股份有限公司 （以下简称"公司"）经营管理的制度化、规范化、科学化，明确总经理的职权、 职责，规范总经理的行为，保障总经理行使职权、履行职责并承担义务和责任， 依据《中华人民共和国公司法》 （以下简称"《公司法》"）和《南通泰禾化工股份 有限公司章程》 （以下简称"《公司章程》"）、 《深圳证券交易所创业板股票上市规 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 则》、 作》等规定，结合本公司的具体情况，特制定本工作细则。 （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； 第二条 公司依法设置总经理，是董事会领导下的公司行政负责人，负责组 织实施董事会决议，主持公司日常经营和管理工作，并对董事会负责。 第三条 总经理应当遵守法律、法规及规范性文件和《公司章程》的有关规 定，履行诚信和勤勉义务。 第二章 聘任与解聘 第四条 公司设总经理一名，由董事会聘任或解聘，对董事会负责并汇报工 作。 第五条 公司可以设副总经理若干名，由总经理提名，由董事会聘任或解聘。 副 ...