限公司 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 九届十三次董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 新疆天业股份有 程》的议案。(该项议案同意票 9 票，反对票 0 票，弃权票 0 票) 经中国证券监督管理委员会《关于核准新疆天业股份有限公司公开发行可转换公司 债券的批复》（证监许可[2022]785 号）的核准，公司于 2022 年 6 月 23 日公开发行了 号文同意，于 2022 年 7 月 19 日起在上海证券交易所挂牌交易，债券简称"天业转 债"，债券代码"110087"。根据《上海证券交易所股票上市规则》等有关规定及《新 疆天业股份有限公司公开发行可转换公司债券募集说明书》的约定，"天业转债"转股 期起止日期为 2022 年 12 月 29 日至 2028 年 6 月 22 日。 新疆天业股份有 限公司 自 2023 年 10 月 31 日至 2025 年 6 月 30 日，"天业转债"累计因转股形成的股份数 量 882 股，公司股份总数由 ...

Group 1 - The company held its ninth supervisory board meeting on August 15, 2025, with all five supervisors present, and the meeting was chaired by Wang Wei [2] - The supervisory board approved the proposal to dissolve the supervisory board and its working rules, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2][3] - The decision to dissolve the supervisory board is in line with recent legal and regulatory updates, aiming to enhance the company's operational standards [2][4] Group 2 - The company is considering a project by its controlling shareholder, Tianye Group, to build a low-carbon transformation upgrade demonstration project in the Tenhu Tan New Materials Industrial Park, which may lead to potential business competition [3][4] - The project has a total investment of approximately 14 billion yuan, representing 68.21% of the company's latest audited total assets, indicating significant investment risk [4] - The supervisory board agreed to partially exempt Tianye Group from its commitment to avoid competition, believing that this decision aligns with legal regulations and will not adversely affect the company's operations or minority shareholders' interests [4][6] Group 3 - The company plans to sign a "Cultivation Agreement" with Tianye Group, allowing the latter to undertake the investment and construction of the demonstration project, with the company not bearing any costs [6][7] - The supervisory board confirmed that the decision-making process for this related party transaction complies with relevant laws and regulations, ensuring it does not harm the company's operational situation or minority shareholders' interests [6][7]