XINJIANG TIANYE(SH:600075) Shang Hai Zheng Quan Bao·2025-12-30 22:19Group 1 - The company has established a joint venture with Xinjiang Tianchi Energy Co., Ltd. to focus on modern coal chemical green low-carbon technologies, with a registered capital of 50 million yuan, where the company holds a 51% stake [2][3] - The joint venture, named Xinjiang Tiantong United New Materials Co., Ltd., has completed its business registration and obtained a business license, with a registered capital of 50 million yuan [3] - The joint venture aims to promote the preliminary work of coal chemical projects and explore sustainable development paths in modern coal chemical industries [2][3] Group 2 - The company held its ninth board meeting on December 30, 2025, where several resolutions were passed, including the comprehensive revision of the fundraising management system [6][7] - The board approved the establishment of a new external guarantee management system to enhance investor protection and regulate external guarantee behaviors [10] - The board also agreed to transfer the overall assets of the calcium carbide plants from Tianchen Chemical Co., Ltd. and Tianneng Chemical Co., Ltd. to Tianwei Chemical Co., Ltd. to improve operational efficiency [12] Group 3 - The company will hold its first temporary shareholders' meeting of 2026 on January 16, 2026, with both onsite and online voting options available [16][17] - The meeting will discuss several proposals, including the revisions to the independent director system and the management of shares held by directors and senior management [38][39] - The company has set specific registration and voting procedures for shareholders participating in the meeting [24][30]