Core Points - The article outlines the implementation details of the cumulative voting system for Beijing Tongrentang Co., Ltd, aimed at enhancing corporate governance and protecting the rights of minority shareholders [1][2][3] Group 1: General Principles - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling concentrated voting for candidates [1][2] - The election of directors should reflect the opinions of minority shareholders, and the cumulative voting system must be used during the election process [1][2] Group 2: Voting Principles - Before voting, the chairman of the shareholders' meeting must inform shareholders about the cumulative voting method and provide suitable ballots [2][3] - The number of votes for cumulative voting is calculated as the number of shares held multiplied by the number of candidates to be elected [2][3] Group 3: Election of Directors - The election process must comply with the company's articles of association, and candidates are ranked based on the total votes received [4][5] - If there is a tie in votes among candidates, a re-election must be conducted using the cumulative voting system [4][5] Group 4: Additional Provisions - If the number of elected directors falls below the required threshold, a new shareholders' meeting must be convened within two months to fill the vacancies [5] - The rules outlined in this document will be revised as necessary to align with future legal changes or amendments to the company's articles of association [5]

Core Points - The document outlines the external investment management measures of Beijing Tongrentang Co., Ltd. to regulate investment activities, enhance legal benefits, and reduce risks [1] - The external investment refers to the company's activities aimed at obtaining future returns through monetary funds, equity, and other legally permissible assets [1] - The management structure for external investments includes the shareholders' meeting as the highest decision-making body, with the board of directors and management responsible for investment decisions [2][3] Chapter Summaries Chapter 1: General Principles - The purpose of the external investment management measures is to ensure compliance with laws and regulations, align with national industrial policies, and enhance the company's core competitiveness [1] - The measures apply to the company and its subsidiaries [1] Chapter 2: Organizational Management - The shareholders' meeting is the highest decision-making body for external investments, while the board of directors and management handle specific investment decisions [2] - A dedicated external investment management department is established to execute and implement investment projects [2] Chapter 3: Authority and Approval - A strict review and decision-making process is established for external investments, requiring approval from the board of directors and shareholders for major projects [3][4] - Related party transactions must follow additional approval procedures [3] Chapter 4: Investment Management - The investment management process includes five stages: screening, project initiation, review, implementation, and post-investment management [4] - Investment projects must align with national laws and company policies, and a project initiation report must be submitted for approval [5] Chapter 5: Transfer and Recovery of Investments - The company can recover investments under specific circumstances, such as project completion or bankruptcy [7] - Investment transfers are permitted if projects deviate from the company's strategic direction or show continuous losses [8] Chapter 6: Information Disclosure - The company must adhere to legal obligations for information disclosure regarding investment activities [9] - Subsidiaries are required to appoint a liaison for communication with the board regarding investment disclosures [9] Chapter 7: Supplementary Provisions - Any matters not covered by these measures will follow national laws and regulations [9] - The board of directors is responsible for interpreting these measures, which take effect upon approval by the shareholders' meeting [9]

Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to various laws and regulations [2][4] - The company was established as a joint-stock company in accordance with the Company Law and has a registered capital of RMB 1,371,470,262 [3][6] - The company emphasizes the importance of the Communist Party's leadership in its governance and operations [5][6] Company Overview - The registered name of the company is Beijing Tong Ren Tang Co., Ltd., with its English name being the same [3] - The company is located in Daxing District, Beijing, with a postal code of 102629 [3] - The company was approved for its initial public offering of 50 million shares in May 1997 [3][4] Governance Structure - The chairman represents the company in executing its affairs and is the legal representative [3][4] - The company has established a party organization that plays a core leadership role, ensuring the integration of party leadership and corporate governance [5][6] - The company’s articles of association serve as a legally binding document for the rights and obligations of shareholders and management [4][5] Business Objectives and Scope - The company's business objective is to uphold the traditional values of Tong Ren Tang while promoting high-quality development in the traditional Chinese medicine industry [6] - The company is engaged in the manufacturing and processing of traditional Chinese medicine, cosmetics, and various other related services [6][7] Share Structure - The company has issued a total of 1,371,470,262 shares, all of which are ordinary shares [7][8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][15] - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [18][19] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [55] - Special meetings can be convened under specific circumstances, such as when requested by shareholders holding more than 10% of the shares [56][57] Financial Transactions and Approvals - Major financial transactions, including asset purchases and external investments, require shareholder approval if they exceed specified thresholds [47][48][49] - The company must disclose significant financial guarantees and related transactions to ensure transparency [51][52]

Group 1 - The "Beihai Cultural Market" named "Beihai Jishi" was officially opened on May 1, 2025, focusing on the integration of intangible cultural heritage into daily life [1] - The market features various traditional crafts such as bamboo weaving, paper-cutting, and DIY shadow puppetry, appealing to both children and adults [3] - The market will operate continuously, allowing citizens to participate in cultural experiences [3] Group 2 - A collaboration between Beijing and Hebei provinces will take place, featuring a themed event showcasing local products from Baiyangdian, including over 50 types of intangible cultural heritage items [5] - The partnership with Tongrentang will lead to the launch of a series of traditional herbal products and a DIY herbal sachet activity for consumers [7] - The market serves as a model for integrating cultural display, consumer support, and industrial collaboration, contributing to rural revitalization and innovation in traditional brands [9]

北京同仁堂股份有限公司 董事会议事规则 第一章 总 则 第一条 为健全和规范北京同仁堂股份有限公司（以下简称公司）董事 会议事和决策程序，提高董事会工作效率和决策水平，充分发挥董事会的经营 决策中心作用，确保董事会落实股东会决议，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》《上市公司治理准则》《上 海证券交易所股票上市规则》、上海证券交易所上市公司自律监管指引、《北京 同仁堂股份有限公司章程》（以下简称《公司章程》）等规定，制定本规则。 第二条 董事会履行定战略、作决策、防风险的职责，对股东会负责。 董事会审议公司"三重一大"事项时，应当事先听取公司党委的意见。董 事会审议事项涉及国有资产管理事项的，应当按照国有资产管理的相关要求， 上报国有资产管理部门履行相应的审批程序。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相 关规定召开董事会。 第四条 董事会应当在《公司法》和《公司章程》规定的范围内行使职 权。 董事会各项法定职权应当由董事会集体行使，不得授权他人行使，并不得 以《公司章程》、股东会决议等方式加以变更或者剥夺。 《公司章程》规定的董事会其他职权 ...

北京同仁堂股份有限公司 独立董事管理办法 第一章 总 则 第一条 为完善、规范和保障北京同仁堂股份有限公司（以下简称公司）独 立董事的权利和义务，充分发挥独立董事在公司治理中的作用，根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》《上市公 司独立董事管理办法》等有关法律、法规和《北京同仁堂股份有限公司章程》（以 下简称《公司章程》）的有关规定，制定本办法。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、上海证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 第二章 任职资格 第四条 独立董事必须保持独立性。下列人员不得担任独立董事： （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会 关系； （二）直接或者间接持有公司已发行股 ...

北京同仁堂股份有限公司 对外提供财务资助管理制度 第一条 为规范北京同仁堂股份有限公司（以下简称公司）对外提供财 务资助行为，防范财务风险，完善公司治理与内控管理，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》（以下 简称《上市规则》）、上海证券交易所上市公司自律监管指引（以下简称自律监 管指引）、《北京同仁堂股份有限公司章程》（以下简称《公司章程》）及其他有 关法律、法规、规范性文件之规定，制定本制度。 第二条 对外提供财务资助是指公司及其控股子公司提供财务资助（含 有息或无息借款、委托贷款等），但下列情形除外： （一）公司或其控股子公司是以对外提供借款、贷款等融资业务为其主营 业务的持有金融牌照的主体； 第七条 公司提供财务资助，应当与被资助对象等有关方签署协议，约 定被资助对象应当遵守的条件、财务资助的金额、期限、违约责任等内容。 第三条 公司对外提供财务资助的，应当按照《上市规则》、自律监管 指引及《公司章程》规定，提交董事会或股东会审议批准。 第四条 公司董事会审议财务资助事项时，应当充分关注提供财务资助 的原因，在对被资助对象的资产质量、经营情况、行业前景、偿 ...

北京同仁堂股份有限公司 第六条 股东会对董事候选人进行表决前，股东会主持人应明确告知与 会股东实行累积投票方式选举董事，公司须制备适合累积投票方式的选票， 对累积投票方式、选票填写方法做出说明和解释。 第七条 累积投票制的票数按照如下方法确定： 累积投票制实施细则 第一章 总 则 第一条 为进一步完善北京同仁堂股份有限公司（以下简称公司）法人 治理制度，维护中小股东的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》（以 下简称《上市规则》）、上海证券交易所上市公司自律监管指引、《北京同仁堂 股份有限公司章程》（以下简称《公司章程》）及其他有关法律、法规、规范性 文件之规定，制定本细则。 第二条 本细则所称的累积投票制是指股东会选举董事时，每一股份拥 有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用。董事会应 当向股东公告候选董事的简历和基本情况。 第三条 董事的选举，应当充分反映中小股东意见。股东会就选举董事 进行表决时，应当采取累积投票制。 第四条 本细则所称董事包括非独立董事和独立董事，职工民主选举的 职工代表董事不适用于本细则的 ...

北京同仁堂股份有限公司 规范与关联方资金往来管理制度 第一条 为规范北京同仁堂股份有限公司（以下简称公司）与控股股东、实 际控制人及其他关联方的资金往来，防范公司控股股东、实际控制人及其他关联 方占用公司资金，保护投资者合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称 中国证监会）上市公司监管指引、《上海证券交易所股票上市规则》、上海证券 交易所上市公司自律监管指引、《北京同仁堂股份有限公司章程》（以下简称《公 司章程》）及其他有关法律、法规、规范性文件之规定，制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司，与控股股东、实际 控制人及其他关联方之间的所有资金往来均适用本制度。 第三条 公司控股股东及实际控制人对公司和公司社会公众股股东负有诚 信义务。控股股东应严格依法行使出资人的权利，控股股东不得利用利润分配、 资产重组、对外投资、资金占用、借款担保等方式损害公司和社会公众股股东的 合法权益，不得利用其控制地位损害公司和社会公众股股东的利益。 第四条 公司应规范与关联方资金往来，防范控股股东、实际控制人及其他 关联方的资金占 ...

北京同仁堂股份有限公司 章 程 二零二五年六月修订 | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 18 | | 第五节 | | 股东会的提案与通知 | 19 | | 第六节 | | 股东会的召开 | 21 | | 第七节 | | 股东会的表决和决议 | 24 | | 第五章 | | 党的委员会 | 28 | | 第六章 | | 董事和董事会 | 29 | | 第一节 | | 董事的一般规定 | 30 | | 第二节 | | 董事会 | 34 | | 第三节 | | 独立董事 | 42 | | 第四节 | | 董事会专 ...