（四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长连鹏先生主持，会议采用现场投票和网络投票相结合的表决方 式。本次会议的召集、召开程序、出席会议人员的资格、会议召集人资格、会议表决程序均符合《公司 法》及《公司章程》的有关规定。 （五）公司董事和董事会秘书的列席情况 证券代码：600108 证券简称：亚盛集团 公告编号：2026-009 甘肃亚盛实业（集团）股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： ■ 审议结果：通过 1. 公司在任董事9人，列席9人； 2. 董事会秘书出席本次股东会；其他高级管理人员列席本次会议。 二、议案审议情况 （一）非累积投票议案 表决情况： 1. 议案名称：关于申请注册发行中期票据的议案 审议结果：通过 表决情况： ■ 2. 议案名称：关于制定《公司防范控股股东及其他关联方资金占用管理制度》的议案 1. 本次股东会见证的律师事务所：北京大成（兰州）律师事务所 律师：陈富云、郭 ...

那一个个"分红账本"，传递出温暖而充满希望的春之讯号。迈向"十五五"，围绕"富民"这一核心，统筹 做好"强城""兴村""融合"三篇文章，久久为功、善作善成，共同富裕之路必将走得更稳、更实、更有信 心。 （摘编自《浙江日报》） 机制是保障。今年中央一号文件强调，拓展农民参与产业发展渠道和方式，完善公平分享产业发展收益 机制，引导新型农业经营主体带动农民增收致富。在浙江，有的村庄通过"飞地抱团"组建强村公司，带 动弱村共享红利；有的鼓励村民以房屋、劳力入股合作社，实现"工资+经营+分红"三重收入。科学合 理的共建共享机制，既能激发市场活力，又能确保发展成果惠及全体村民。 做大蛋糕，更分好蛋糕，浙江分红村的实践表明：只要产业选得准、机制建得优、群众参与深，"村村 有收益、人人享分红"就不是梦想。当村民从旁观者变为参与者和"股东"，他们的主体意识被进一步激 发，他们对村庄发展建设、公共事务的关注度和参与热情都会得到提升。这种内在驱动力的生成，能为 乡村的可持续发展注入最宝贵的活力。展望未来，随着改革持续深化，更多沉睡的资源将被激活，更多 创新的业态将会涌现。相信有朝一日，分红将转变为浙江乡村的一种常态，不断拓展共同富 ...

Group 1 - The Chinese government aims to modernize agriculture by integrating agriculture, forestry, animal husbandry, and fishery, as well as promoting the synergy of production, processing, and sales, and the integration of agriculture with culture and tourism [1] - By the end of 2025, over 80% of China's crude steel production capacity is expected to achieve ultra-low emissions as part of the steel industry's transformation project [1] - During the first week after the Spring Festival, over 22 trillion yuan in reverse repos are set to mature in the open market, including 8.524 trillion yuan in 7-day reverse repos and 14 trillion yuan in 14-day reverse repos [1] Group 2 - The total box office for the 2026 Spring Festival film season has surpassed 5 billion yuan, including pre-sales, as of February 22 [1] - During the Spring Festival, multiple production lines in the "Optics Valley" region are operating at full capacity, with companies like Huagong Technology ensuring continuous production of high-speed optical modules [1]

Core Viewpoint - The article highlights the festive atmosphere created by the Baohua Ridge Ecological Park of Beidahuang Agricultural Co., which has been decorated to celebrate the Lunar New Year, attracting visitors to experience the holiday spirit [2]. Group 1: Festive Decorations - The ecological park has been meticulously decorated to enhance the festive ambiance, blending traditional customs with natural scenery [2]. - Red lanterns are strategically hung along the winding paths and among the greenery, creating a flowing red landscape that enhances the celebratory mood [2]. - Various decorative elements, such as intricate paper cuttings and cartoon figures, complement the red lanterns, enriching the festive atmosphere throughout the park [2]. Group 2: Visitor Experience - The park has become a popular destination for visitors, who are encouraged to take photos and capture the unique beauty of the New Year celebrations [2]. - Each corner of the park is designed to attract visitors, providing numerous opportunities for enjoyment and photography [2].

Core Viewpoint - Bayer is initiating a multi-billion dollar action to settle a long-standing legal issue regarding its flagship herbicide, Roundup, which has faced claims of causing cancer [1][3]. Group 1: Settlement Proposal - Bayer has proposed a settlement plan that allocates over $7 billion to pay compensation over the next 21 years [1][3]. - The settlement requires approval from a Missouri court, where many Roundup cases are pending [1][3]. Group 2: Legal Background - Since acquiring Monsanto for $63 billion in 2018, Bayer has been embroiled in lawsuits related to Roundup, the most widely used herbicide globally [1][3]. - Plaintiffs allege that glyphosate, the main ingredient in Roundup, is carcinogenic [1][3]. Group 3: Company Position - Bayer denies that its product causes cancer, citing that the U.S. Environmental Protection Agency and other regulatory bodies have deemed it safe for use [2][4]. - The company has already paid over $10 billion in Roundup settlement funds and resolved approximately 130,000 claims, with around 60,000 claims still pending [2][4]. - Bayer's CEO, Bill Anderson, stated that the current agreement addresses most eligible current and future cases, expressing a desire to control the litigation within the year [2][4].

Core Viewpoint - The article discusses the implementation of a systematic approach to rural revitalization in China, emphasizing the "one center, four main bodies" framework to promote shared prosperity in rural areas [20][21][40]. Group 1: Rural Revitalization Strategy - The 2026 Central Document No. 1 proposes a categorized and orderly approach to rural revitalization, focusing on regional leadership [2][90]. - The concept of "片区化" (regionalization) involves grouping adjacent administrative villages to create a cohesive operational mechanism that enhances resource coordination and collaborative development [3][4][88]. Group 2: Case Study of Meizi Zhai Village - Meizi Zhai Village has transformed from an underdeveloped area to a prosperous model through collaborative efforts involving local government, educational institutions, and enterprises, achieving a total income of 1.02 million yuan and over 20,000 yuan in operating profit since May 2025 [15][17]. - The village's success is attributed to the "one center, four main bodies" framework, which places farmers at the center of decision-making, construction, operation, and benefits [20][21][46]. Group 3: Economic and Social Impact - The income generated in Meizi Zhai is fully allocated to the village collective, ensuring that all profits benefit the local farmers, thus fostering a sense of ownership and participation among them [46][65]. - The village's development model encourages local entrepreneurship and employment, transforming farmers into new-age entrepreneurs rather than traditional laborers [33][35]. Group 4: Urban-Rural Integration - The "微改造、精提升" (micro-renovation and precise enhancement) approach is highlighted as a means to improve rural living conditions while preserving traditional aesthetics, attracting urban visitors and enhancing local economies [70][72]. - The integration of urban consumer demand into rural development is crucial, as it brings necessary economic momentum to rural areas, creating a symbiotic relationship between urban and rural environments [76][78]. Group 5: Future Directions for Rural Development - The article emphasizes the need for coordinated planning and resource integration in rural areas, particularly in regions like Guangdong, to avoid redundant construction and maximize resource utilization [94][98]. - The proposed strategy includes defining specific roles for each village within a regional framework to promote collaborative development and avoid competition, ultimately enhancing the long-term value of rural areas [102][106].

Core Points - The article discusses the passing of Shao Genhuo, the founder of Beijing Dabeinong Technology Group Co., Ltd., and the company's current operational status following his death [3][7] - Dabeinong has a diversified business portfolio covering crops, feed, breeding, and animal health, with over 300 production bases and subsidiaries [3] - The company is publicly listed on the Shenzhen Stock Exchange, with a market capitalization of 17.8 billion yuan as of February 4, trading at 4.13 yuan per share [3] Company Structure and Governance - Following Shao Genhuo's death, the number of board members decreased from 9 to 8, which does not violate the legal minimum requirement for board composition [7] - The vice chairman, Zhang Lizhong, will temporarily assume the responsibilities of the chairman until a new chairman is elected by the board [7] - The board and senior management are continuing their duties, and all business operations are proceeding normally [7]

Core Viewpoint - The 2026 Central Document emphasizes the importance of agricultural modernization and rural revitalization, highlighting the "Ten Thousand Projects" as a guiding experience for national strategy [1][4][30]. Group 1: Ten Thousand Projects - The "Ten Thousand Projects" has been included in the Central Document for three consecutive years, reflecting the Party's strong commitment to rural revitalization [4][29]. - The essence of the "Ten Thousand Projects" lies in localized, gradual, and systematic governance, which has been reiterated in the 2026 document [5][30]. - Originating in Zhejiang, the "Ten Thousand Projects" has evolved from environmental improvement to comprehensive rural revitalization over the past 20 years [7][32]. Group 2: County-Level Industries - The 2026 Central Document calls for the cultivation and expansion of county-level industries to enhance rural prosperity, aligning with Zhejiang's "local specialty wealth" model [11][36]. - It emphasizes the integration of technology, green agriculture, quality agriculture, and brand agriculture to promote deep integration of rural industries [11][36]. Group 3: Agricultural Entrepreneurs - The term "agricultural entrepreneurs" appears for the first time in the 2026 document, highlighting the need to cultivate local industry leaders and governance talents [16][41]. - Since 2015, Zhejiang has focused on nurturing a young, professional, and knowledgeable workforce of agricultural entrepreneurs, with over 108,000 trained by 2025 [18][43]. - The next steps include deepening the training of agricultural entrepreneurs to facilitate resource flow and contribute to common prosperity [20][45]. Group 4: Fengqiao Experience - The "Fengqiao Experience," a grassroots governance model originating in Zhejiang, has been incorporated into the Central Document, signifying its elevation to national policy [21][46]. - This model emphasizes resolving conflicts locally and has become a significant experience in China's grassroots governance [22][49]. - The inclusion of the "Fengqiao Experience" in the 2026 document reflects its ongoing relevance and integration into the broader goals of a "Safe China" and "Rule of Law China" [25][50]. Group 5: Overall Implications - The Central Document serves as a comprehensive policy guide, reflecting the evolution of rural revitalization strategies from local initiatives to national policies [27][52]. - The experiences from Zhejiang are expected to provide valuable insights and sustained momentum for China's agricultural modernization efforts [27][52].

Group 1 - The actual controller and chairman of Beijing Dabeinong Technology Group Co., Ltd., Shao Genhuo, passed away on February 3 at the age of 60 [1] - Following Shao's death, the number of current directors in the company decreased from 9 to 8, which does not lead to a situation where the board members fall below the legal minimum [1] - The vice chairman, Zhang Lizhong, will act as the chairman until a new chairman is elected by the board [1] Group 2 - Shao Genhuo was born in 1965 in Jinhua, Zhejiang, and became China's first PhD in pig nutrition in 1991 [3] - In 1993, Shao founded Dabeinong Group, which has developed over 30 years to cover multiple sectors including crops, feed, breeding, and animal health [3] - Dabeinong Group was listed on the Shenzhen Stock Exchange in 2010, marking its entry into the capital market [3]

Group 1 - The agricultural sector increased by 2.73% on February 4, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Dayu Irrigation's stock price rose by 5.02% to 5.02, with a trading volume of 1.26 million shares and a transaction value of 639 million yuan [1] Group 2 - The agricultural sector experienced a net outflow of 62.42 million yuan from institutional investors, while retail investors saw a net inflow of 43.05 million yuan [1] - Dayu Irrigation had a net outflow of 47.04 million yuan from institutional investors, but a net inflow of 29.32 million yuan from retail investors [1] - Huilong Co. saw a net outflow of 15.38 million yuan from institutional investors, with a net inflow of 13.73 million yuan from retail investors [1]