新疆赛里木现代农业股份有限公司 第八届董事会第十七次会议决议公告 一、董事会会议召开情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）于2025年12月19日以电话、电子邮件的方式，向 公司全体董事及高级管理人员发出会议通知及会议资料。2025年12月25日，会议在公司二楼会议室以通 讯的方式召开，会议由董事长沈云锋先生主持。会议应到董事8名，实到董事8名。公司高级管理人员列 席本次会议，会议符合《公司法》及《公司章程》的要求。 证券代码：600540 证券简称：新赛股份 公告编号：2025-072 （一）审议通过了《公司关于部分募集资金投资项目延期的议案》 二、董事会会议审议情况 本次会议采用记名投票方式，审议并通过了如下议案： 议案表决结果：同意8票；反对0票；弃权0票。本议案需提请公司股东会审议。 具体内容详见公司同日披露在《上海证券报》《证券时报》及上海证券交易所官网 （http://www.sse.com.cn）的《公司关于部分募集资金投资项目延期的公告》（公告编号：2025-073）。 （二）审议通过了《公司关于使用闲置募集资金暂时补充流动资金的议案》 本议案已经公司董事会审计委员会审议通过 ...

Group 1 - The company plans to revise its articles of association and internal governance systems to enhance operational standards and protect investor rights, pending approval from the shareholders' meeting [1][3] - The company has proposed amendments to various internal governance documents, including rules for shareholder meetings and board meetings, which will take effect after shareholder approval [1][3] Group 2 - The company raised a total of RMB 559,999,990.29 through a non-public stock issuance, with a net amount of RMB 554,273,575.20 after deducting issuance costs [3][5] - As of June 30, 2025, the company has utilized RMB 231,474,399.89 of the raised funds, with a remaining balance of RMB 6,259,394.54 [5][6] Group 3 - The company has temporarily used RMB 320,000,000 of the raised funds to supplement working capital, with a plan to return the funds to the designated account by December 20, 2025 [15][16] - The company has not engaged in cash management with the raised funds as of June 30, 2025, and there are no instances of surplus funds being used for non-project purposes [16][17] Group 4 - The company has postponed the investment timeline for certain projects, including the "Huo County Coal Logistics Distribution Line Expansion Project," now expected to be completed by April 2026 [9][10] - The company is conducting a re-evaluation of the feasibility and expected returns of the postponed projects due to external market conditions affecting the coal industry [11][12] Group 5 - The company has changed the use of some raised funds, reallocating part of the funds from the "Hubei New Sai Agricultural Products Logistics Co., Ltd. Phase II Expansion Project" to the "Annual Processing of 200,000 Tons of Cottonseed Concentrated Protein and Deep Processing Project" [18][19] - As of June 30, 2025, the new project has received RMB 65,475,500 in funding, with a progress rate of 51.9% [19][21] Group 6 - The company has ensured compliance with regulatory requirements regarding the management and disclosure of raised funds, confirming no violations have occurred [21][22] - The company will hold a second extraordinary general meeting on September 16, 2025, to discuss various proposals, including those related to the raised funds [24][27]