當前位置：
一、關于修訂《公司章程》中利潤分配政策事(shi)宜的獨立意見(jian)
本(ben)次修訂(ding)公司(si)章程(cheng)，進一步完善(shan)了公司(si)利(li)潤(run)分配政策，增加(jia)了差異化的現(xian)金分紅政策能(neng)夠(gou)更好地實(shi)現(xian)對投(tou)資(zi)(zi)者的合理(li)投(tou)資(zi)(zi)回報(bao)并兼顧(gu)公司(si)可(ke)持續性發展(zhan)，并能(neng)更好的維護(hu)中小(xiao)投(tou)資(zi)(zi)者的利(li)益(yi)。綜上所述，我們(men)同意對公司(si)章程(cheng)中利(li)潤(run)分配政策的修訂(ding)，并同意將其提交(jiao)公司(si)股(gu)東大會(hui)審議。
二、關于修(xiu)訂《未來三年(nian)2018年(nian)-2020年(nian)股東回報規(gui)劃(hua)》事宜(yi)的獨(du)立(li)意見
結(jie)合(he)《公(gong)(gong)司(si)(si)章程(cheng)》中(zhong)(zhong)(zhong)8.1.7條(tiao)項(xiang)下利潤分配時對于重(zhong)(zhong)(zhong)(zhong)大投(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)大現金支出(chu)的(de)(de)標準(zhun)，《未來(lai)三年(nian)(nian)2018年(nian)(nian)—2020年(nian)(nian)股東回報規(gui)劃(hua)(hua)》中(zhong)(zhong)(zhong)對相應條(tiao)款進(jin)行(xing)修(xiu)訂，將(jiang)《未來(lai)三年(nian)(nian)2018年(nian)(nian)—2020年(nian)(nian)股東回報規(gui)劃(hua)(hua)》中(zhong)(zhong)(zhong)三、未來(lai)三年(nian)(nian)股東回報規(gui)劃(hua)(hua)（2018年(nian)(nian)—2020年(nian)(nian)）項(xiang)下的(de)(de)對于重(zhong)(zhong)(zhong)(zhong)大投(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)大現金支出(chu)進(jin)行(xing)重(zhong)(zhong)(zhong)(zhong)新定(ding)(ding)義(yi)，原重(zhong)(zhong)(zhong)(zhong)大投(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)大現金支出(chu)是指(zhi)：公(gong)(gong)司(si)(si)未來(lai)十二個月內擬對外(wai)投(tou)資(zi)(zi)(zi)(zi)、收(shou)購(gou)資(zi)(zi)(zi)(zi)產或(huo)購(gou)買(mai)(mai)設備的(de)(de)累計(ji)(ji)(ji)(ji)支出(chu)達(da)到或(huo)超(chao)過公(gong)(gong)司(si)(si).近(jin)(jin)一期經(jing)(jing)審(shen)計(ji)(ji)(ji)(ji)總資(zi)(zi)(zi)(zi)產的(de)(de)30%，且超(chao)過20,000萬元人(ren)民幣(bi)。修(xiu)訂為(wei)：重(zhong)(zhong)(zhong)(zhong)大投(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)大現金支出(chu)是指(zhi)：公(gong)(gong)司(si)(si)未來(lai)十二個月內擬對外(wai)投(tou)資(zi)(zi)(zi)(zi)、購(gou)買(mai)(mai)資(zi)(zi)(zi)(zi)產或(huo)進(jin)行(xing)固定(ding)(ding)資(zi)(zi)(zi)(zi)產投(tou)資(zi)(zi)(zi)(zi)等的(de)(de)累計(ji)(ji)(ji)(ji)支出(chu)達(da)到或(huo)超(chao)過公(gong)(gong)司(si)(si).近(jin)(jin)一期經(jing)(jing)審(shen)計(ji)(ji)(ji)(ji)凈資(zi)(zi)(zi)(zi)產的(de)(de)10%，或(huo)者超(chao)過20,000萬元人(ren)民幣(bi)。本次修(xiu)訂是結(jie)合(he)公(gong)(gong)司(si)(si)實際(ji)情況而進(jin)行(xing)的(de)(de)，符合(he)公(gong)(gong)司(si)(si)經(jing)(jing)營發展的(de)(de)切實需求(qiu)，我們同(tong)意對2018年(nian)(nian)—2020年(nian)(nian)股東回報規(gui)劃(hua)(hua)中(zhong)(zhong)(zhong)關于重(zhong)(zhong)(zhong)(zhong)大投(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)大現金支出(chu)標準(zhun)的(de)(de)定(ding)(ding)義(yi)進(jin)行(xing)修(xiu)訂，并同(tong)意將(jiang)其(qi)提交公(gong)(gong)司(si)(si)股東大會審(shen)議。
（以下無正文(wen)）
（本(ben)頁無正文，為《新疆機械研(yan)究院股份(fen)有限公(gong)司獨立董(dong)事(shi)關于(yu)相關事(shi)項的獨立意見(jian)》之簽字頁）
獨立董事簽字：
胡海銀 陳建(jian)國 楊陽
二〇一九年九月一日
