Group 1 - The core business of the company is the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [1] - The company operates under two main entities: Jiuyi Lithium Energy, focusing on lithium-ion battery development and sales, primarily for power tools, and Jiuyi Energy, which specializes in nickel-hydride batteries for personal care, consumer goods, and power tools [1] - The company is classified under the manufacturing industry, specifically in electrical machinery and equipment manufacturing according to the China Securities Regulatory Commission [1] Group 2 - The company has confirmed that its current production and operational status is normal, with no significant changes in the internal and external operating environment [1]

时代万恒（600241）发布异动公告，公司目前生产经营情况正常，内外部经营环境未发生重大变化。 2024年度公司实现营业收入4.01亿元，较上年同期6.54亿元，下降38.69%；实现归属于上市公司股东的 净利润为1938.29万元，较上年同期6062.46万元，下降68.03%。2024年经营业绩同比下滑幅度较大， 2025年公司经营业绩存在不确定性风险。 ...

Core Points - The company will hold a shareholder meeting on June 27, 2025, to discuss the election of the ninth board of directors and hear the independent directors' annual reports [3][4] - The company reported a net profit attributable to shareholders of 19,382,916.89 yuan for 2024, while the parent company's distributable profit at year-end was -307,288,411.97 yuan, leading to no cash dividend distribution for the year [7][8] - The company plans to continue employing the auditing firm for the 2025 financial year, with the audit fees to be determined based on actual work performed [8][10] Meeting Agenda - The agenda includes the election of non-independent and independent director candidates, listening to the independent directors' annual reports, and voting on the proposals [3][4] - The meeting will also involve the announcement of voting results and the reading of resolutions by the witnessing lawyer [5][6] Supervisory Committee Report - The supervisory committee held six meetings in 2024, addressing various issues including accounting errors and quarterly reports [4][6] - The committee confirmed that the company's internal control systems are functioning effectively without major defects [7] Financial Performance - The company’s financial data for 2024 reflects a negative distributable profit, resulting in no cash dividends or capital reserve transfers [7][8] - The auditing firm provided a standard unqualified opinion on the company's financial statements, affirming compliance with accounting standards [6][7] Proposed Changes - The company proposes to abolish the supervisory committee, transferring its powers to the audit committee of the board of directors [10][11] - Amendments to the company's articles of association are also proposed to reflect the changes in governance structure [12][13]

2025 年 6 月 27 日 大连 辽宁时代万恒股份有限公司 2024 年年度股东会会议资料 目 录 | 一、2024 年年度股东会议程 2 | | --- | | 二、股东会会议材料 4 | | 1、2024 年度董事会工作报告 4 | | 2、2024 年度监事会工作报告 4 | | 3、2024 年度利润分配预案 6 | | 4、2024 年年度报告及摘要 6 | | 5、关于聘请会计师事务所及支付 2024 年度审计费用的议案 7 | | 6、关于公司独立董事 2024 年度津贴方案的议案 7 | | 7、关于公司取消监事会的议案 8 | | 8、关于修改公司章程及相关规则细则的议案 8 | | 9、关于公司董事会换届选举提名第九届董事会非独立董事候选人的议案40 | | 10、关于公司董事会换届选举提名第九届董事会独立董事候选人的议案 42 | 1 辽宁时代万恒股份有限公司 2024年年度股东会议程 现场会议时间：2025 年 6 月 27 日 14 点 00 分 会议地点：辽宁省大连市中山区港湾街 7 号时代大厦 12 楼会议室 网络投票时间： 本次股东大会采用上海证券交易所网络投票系统进行网络 ...

Core Viewpoint - The governance structure of companies is undergoing a transformation, with a notable trend of A-share listed companies opting to abolish the supervisory board, reflecting a shift towards more flexible governance models [1][2][3]. Group 1: Reasons for Abolishing the Supervisory Board - The new Company Law, effective from July 1, 2024, no longer mandates the establishment of a supervisory board, allowing companies to decide based on their actual governance needs [2]. - The change from a mandatory to an optional supervisory board signifies a diversification and flexibility in corporate governance models, enabling companies to tailor their governance structures to their specific scale, business characteristics, and strategic goals [2][6]. - Nearly 300 companies in the A-share market have announced plans to cancel their supervisory boards this year, with many already having received shareholder approval for such changes [3]. Group 2: Implications of the Change - The abolition of the supervisory board does not imply a weakening of supervisory functions; instead, these functions will be assumed by the audit committee established within the board of directors [4][5]. - The audit committee, typically composed of independent directors with financial or legal backgrounds, is expected to enhance the professionalism and effectiveness of oversight compared to the previous supervisory board structure [5]. - This transition reflects an increase in the flexibility and adaptability of corporate governance structures, allowing companies to optimize their management frameworks according to their development stages and industry characteristics [6].

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its 30th meeting of the 8th session on June 6, 2025, via communication methods, with all 7 directors present, meeting legal and statutory requirements [1] - The board approved the nomination of 4 non-independent director candidates for the 9th board, proposed by the controlling shareholder, which requires shareholder meeting approval using a cumulative voting system [1] - The board also approved the nomination of 3 independent director candidates for the 9th board, which also requires shareholder meeting approval using a cumulative voting system [2] Group 2 - The board agreed to amend the company's articles of association and related rules, with certain amendments requiring shareholder meeting approval before taking effect [2] - The voting results for all proposals were unanimous, with 7 votes in favor and no votes against or abstentions [1][2]

Group 1 - The company, Liaoning Shidai Wanheng Co., Ltd., has announced the date for the 2024 annual shareholders' meeting, which will be held on June 27, 2025, at 14:00 [1][3] - The meeting will take place at the conference room on the 12th floor of Liaoning Shidai Building, located at No. 7 Gangwan Street, Zhongshan District, Dalian, Liaoning Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Group 2 - The network voting will be available on June 27, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - Shareholders must register for the meeting by providing necessary documentation, including identification and shareholder account information [5][6] - The meeting will review various proposals, including the election of independent directors and the annual report from independent directors for 2024 [2][4] Group 3 - The company has specified that there are no related shareholders that need to abstain from voting [2] - The voting process will allow shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8] - The registration for the meeting will take place on June 26, 2025, during specified hours [5][6]

辽宁时代万恒股份有限公司 董事会审计委员会实施细则 （2025 年修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，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第1号——规范运作》等法律、行 政法规、规范性文件以及《辽宁时代万恒股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，公司特设立审计委员会，并制 定本细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责, 向董事会报告工作。 第三条 审计委员会主要负责监督公司的外部审计,指导公司内 部审计工作，并促进公司建立有效的内部控制并提供真实、准确、完 整的财务报告。 第二章 审计委员会的人员组成 第四条 审计委员会成员 3 名，委员由非经营层董事组成，并由 董事会合议决定，独立董事占多数。 第五条 审计委员会全部成员均须具有能够胜任审计委员会工 作职责的专业知识和商业经验。审计委员会成员原则上须独立于公司 的日常经营管理事务。 第六条 审计 ...

（2025 年修订） 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，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》（以下简称"《证券法》"）、《上市公司股东会规则》及《辽 宁时代万恒股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章 程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； 辽宁时代万恒股份有限公司 股东会议事规则 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决 议； （七）修改《公司章程》； 1 （八）对公司聘用、解聘承办公司审计业务 ...

辽宁时代万恒股份有限公司 章程 （2025 年第一次修订） 二〇二五年六月六日 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 15 | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 . | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 . | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 . | | 第七章 党组织 | | 第八章 财务会计制度、利润分配和审计 . | | --- | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 | | 第一节 通知 . | | 第二节 公告 . | | 第 ...