Core Points - The company, Shandong Zhongnong United Biotechnology Co., Ltd., is announcing a delay in the election of its fourth board of directors and supervisory board, which is set to expire on August 15, 2025 [1] - The delay is part of the company's governance structure reform and aims to ensure continuity and stability in the operations of the board and supervisory board [1] - The current members of the board and senior management will continue to fulfill their duties and obligations until the new elections are completed [1] Company Operations - The delay in the board election will not affect the normal operations of the company [1] - The company is committed to actively advancing the board election process and will fulfill its information disclosure obligations in a timely manner [1]

证券代码：600359 证券简称：新农开发 编号：2025—032 特此公告。 新疆塔里木农业综合开发股份有限公司 关于董事会延期换届的公告 新疆塔里木农业综合开发股份有限公司监事会 董事会延期换届不会影响本公司的正常运营。本公司将尽快推进董事会换届 工作，及时履行相应信息披露义务。 本公司第八届董事会任期将于 2025 年 8 月 16 日届满。为贯彻落实《公司法》 《上市公司章程指引》等法律法规及最新监管规定，本公司正在推进公司治理架 构改革工作。因新一届董事会候选人的提名工作尚未完成，预计董事会将延期换 届，董事会各专门委员会的任期亦相应顺延。在董事会换届选举工作完成前，本 公司第八届董事会全体董事将根据法律法规和《新疆塔里木农业综合开发股份有 限公司章程》的相关规定继续履行相应职责。 ...