国机通用机械科技股份有限公司 2024 年年度股东大会 会议材料 二〇二五年六月 国机通用 2024 年年度股东大会 会议材料 | | | | 2024 | 年年度股东大会议程 | 2 | | | | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | 4 | | | | 议案一 | 2024 年度董事会工作报告 | | 7 | | | 议案二 | 2024 年度监事会工作报告 | | 14 | | | 议案三 | 关于 2024 年度报告全文及摘要的议案 | | | 17 | | 议案四 | 关于 2024 年度利润分配的预案 | | | 18 | | 议案五 | 2024 年度财务决算报告 | 19 | | | | 议案六 | 关于申请 2025 年度综合授信的议案 | | | 21 | | 议案七 | | 关于公司与国机财务有限责任公司续签<金融服务协议>暨关联交易的议 | | | | 案 | | | | 22 | | 议案八 | 关于公司 2024 年度董事、监事薪酬的议案 | | | 26 | | 议案九 | 关于公司 2025 年度董事、监事薪 ...

Group 1 - The company has revised its articles of association, focusing on key amendments while other textual adjustments are not detailed [1] - The revised articles will be submitted for approval at the shareholders' meeting [1] Group 2 - The company has changed its office address from "616 Penglai Road, Economic and Technological Development Zone, Hefei, Anhui" to "888 Changjiang West Road, Shushan District, Hefei, Anhui" with a new postal code of "230031" [3][4] - Other contact information remains unchanged [4] Group 3 - The company announced the supplementary election of a non-independent director, Zhang Yikui, due to the resignation of Chen Xiaohong [6][7] - Zhang Yikui's qualifications were reviewed and confirmed by the board's nomination committee, and his term will last until the end of the current board's term [7][10] Group 4 - The company held its 19th meeting of the 8th board of directors on May 29, 2025, where several resolutions were passed, including amendments to the articles of association and governance rules [12][14] - All resolutions were approved unanimously with 10 votes in favor [14][20] Group 5 - The company will hold its 2024 annual shareholders' meeting on June 20, 2025, at 14:30 at the new office location [26] - The meeting will utilize both on-site and online voting methods [26][28]

国机通用机械科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范国机通用机械科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，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》）、《上市公司治理准则》、 （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； （六）被中国证监会处以证券市场禁入处罚，期限未满的； （七）被证券交易所公开认定为不适合担任公司董事、高级管理人员等，期 限未满的； 《上海证券交易所股票上市规则》、《国机通用机械科技股份有限公司章程》（以 下简称《公司章程》）等有关规定，制定本规则。 第二条 董事会为公司常设机构，是公司的经营决策和业务领导机构，是股 东会决议的执行机构，对股东会负责，由股东会选举产生，依照《公司章程》的 规定行使职权。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and maintain its commercial reputation and normal operations [1][2]. Summary by Sections General Principles - The public opinion management system applies to all departments and subsidiaries within the company's consolidated financial statements [1]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [1]. Organizational Structure and Responsibilities - A public opinion management leadership group, led by the chairman, is responsible for decision-making and coordination in handling public opinions [2]. - The group assesses the impact of public opinion and develops response plans, coordinating external communications and reporting to regulatory bodies [2][3]. Handling Principles and Measures - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [4]. - The company emphasizes quick response, coordinated communication, and proactive engagement in managing public opinion crises [4][5]. - A structured reporting process is established for timely communication of public opinion information to relevant departments [5]. Accountability - Employees and relevant personnel are obligated to maintain confidentiality regarding sensitive information and may face penalties for breaches [6][7]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [7]. Additional Provisions - The management system will be executed in accordance with national laws and regulations, and the board of directors is responsible for its interpretation and revision [9].

Core Viewpoint - The company, Guojitongyong Machinery Technology Co., Ltd., has decided to expand its business scope and amend its Articles of Association following the completion of the merger with Hefei General Environmental Control Technology Co., Ltd. and the need for business expansion [1][2]. Business Scope Expansion - The company plans to add new business activities to its existing scope, which will be finalized upon approval by the relevant authorities [1]. - The new business scope includes general equipment manufacturing, equipment repair, specialized equipment manufacturing, and various technical services related to environmental protection, among others [6][7]. Amendments to Articles of Association - The company will revise its Articles of Association to comply with the new requirements set forth by the Company Law and other regulatory guidelines, including the removal of the supervisory board [2][3]. - Key amendments include the definition of the legal representative's responsibilities, the rights and obligations of shareholders, and the procedures for shareholder meetings [4][5][6]. Governance and Compliance - The company aims to enhance its governance structure by aligning with the latest regulatory requirements, ensuring that the board of directors will assume the responsibilities previously held by the supervisory board [2][3]. - The revised Articles of Association will provide a legal framework for the company's operations, ensuring compliance with laws and regulations [4][5]. Shareholder Rights and Responsibilities - The amendments clarify the rights of shareholders, including profit distribution, participation in meetings, and the ability to request the company to repurchase shares under certain conditions [19][20]. - Shareholders are required to adhere to legal obligations and cannot abuse their rights to harm the company or other shareholders [27][28].

证券代码：600444 证券简称：国机通用 公告编号：2025-011 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。 国机通用机械科技股份有限公司（以下简称"公司" ）于 2025 年 公司第八届董事会非独立董事的议案》，并决定将本议案提交公司股 东大会审议。 公司第八届董事会提名委员会 2025 年第一次会议已经按照《公 司法》和《公司章程》等相关规定，对张益奎先生的任职资格进行了 审查，确认上述补选非独立董事候选人具备《公司法》等相关法律法 规以及《公司章程》规定的任职资格和条件，并同意提交公司董事会 审议。 鉴于陈晓红女士辞去公司董事职务，董事会成员出现空缺需要尽 快补选。根据《公司法》《公司章程》等相关规定，为保障公司董事 会规范运作，经控股股东推荐，并经董事会提名委员会审核，公司第 八届董事会同意提名张益奎先生为第八届董事会非独立董事候选人 （简历附后），任期自股东大会审议通过之日起至第八届董事会任期 届满之日止。 国机通用机械科技股份有限公司 关于补选公司董事的公告 特此公告。 国机通用机械科技股份有限公司 董事 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-009 国机通用机械科技股份有限公司 第八届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 国机通用机械科技股份有限公司（以下简称"公司"或"国机通用"）第八 届董事会第十九次会议通知于 2025 年 5 月 22 日以电子邮件和电话方式发出，会 议于 2025 年 5 月 29 日以通讯方式召开，会议应出席董事 10 人，出席 10 人，实 际参与表决董事 10 人。本次董事会会议的召开及程序符合国家有关法律、法规 和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于增加经营范围暨修订 <公司章程> 的议案》 该议案表决情况：同意 10 票,反对 0 票,弃权 0 票。 本议案需提交公司股东大会审议。 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）及上海证 券报披露的公司《关于增加经营范围暨修订 <公司章程> 的公告》公告编号： （二）逐项审议通过《关于修订公司部分治理制度 ...

Meeting Details - The annual general meeting of the company is scheduled for June 20, 2025, at 14:30 [1] - The meeting will take place at the R&D Building, No. 888 Changjiang West Road, Hefei, Anhui Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Agenda Items - The meeting will review several proposals, including a financial services agreement and related party transactions [3] - The independent directors will present their annual report during the meeting [3] - The proposals have been approved by the company's board and supervisory board in previous meetings [3] Attendance - Shareholders registered by the close of trading on June 13, 2025, are entitled to attend the meeting [5] - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [6]

第一章 总 则 第一条 为强化董事会决策，做到事前审计、专业审计，确保董事会对经营 层的有效监督，完善国机通用机械科技股份有限公司（以下简称"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》）、《上市公司治理准 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》以及《国机 通用机械科技股份有限公司章程》（以下简称《公司章程》）及其他相关规范性文 件的规定，制定本细则。 第二条 公司董事会设置审计委员会，主要负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制，并行使《公司法》规定的监事会职权。 第三条 《公司法》、《公司章程》关于董事义务的规定适用于审计委员会成 员。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承 担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委 员会履行职责时，公司管理层及相关部门须给予配合。 第二章 委员会组成 第五条 审计委员会成员应当为不在公司担任高级管理人员的董事，并由 5 名成员组成，独立董事成员应当过半数。董事会成员中的职工代表可以成为审计 委员会成员。 国机通用机械科技股份有限公司 董事 ...

国机通用机械科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范国机通用机械科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，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》）、《上市公司治理准则》、 《上海证券交易所股票上市规则》、《国机通用机械科技股份有限公司章程》（以 下简称《公司章程》）等有关规定，制定本规则。 第二条 董事会为公司常设机构，是公司的经营决策和业务领导机构，是股 东会决议的执行机构，对股东会负责，由股东会选举产生，依照《公司章程》的 规定行使职权。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在新任董事被选出前，原董事仍应当依照法律、行政法规、部门规 章和《公司章程》的规定，履行董事职务。 （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期 ...