新疆天业: 新疆天业股份有限公司九届十三次董事会会议决议公告

Group 1 - The company held its 13th board meeting on August 15, 2025, with all 9 directors present, and approved several resolutions [1] - The company issued convertible bonds named "Tianye Convertible Bonds" on June 23, 2022, with a trading period from December 29, 2022, to June 22, 2028 [1] - As of June 30, 2025, the total number of shares increased from 1,707,361,781 to 1,707,362,663 due to the conversion of 882 shares from the convertible bonds [2] Group 2 - The company revised its articles of association to comply with updated regulations, including changes to its business scope and governance structure, such as eliminating the supervisory board [3][4] - The company proposed to authorize relevant personnel to handle changes in registration and articles of association as required by regulatory authorities [4] - The company plans to revise its shareholder meeting rules to enhance governance and ensure compliance with legal requirements [5] Group 3 - The company is considering a project in the Tenhu Tan New Materials Industrial Park, which may lead to potential competition with its controlling shareholder, Tianye Group [6] - The project, with an investment of approximately 14 billion yuan, represents 68.21% of the company's latest audited total assets, indicating significant investment risk [7] - The board agreed to partially exempt Tianye Group from its commitment to avoid competition, allowing for a new commitment to mitigate potential conflicts [7][8] Group 4 - The company intends to sign a "Cultivation Agreement" with Tianye Group, allowing the latter to undertake the investment and construction of the project without financial burden on the company [8][10] - The board's decision to proceed with the agreement was supported by independent directors and the strategic committee, ensuring compliance with regulations [8][10]