Core Points - The document outlines the rules for the Nomination and Remuneration Committee of Guorui Technology Co., Ltd, aiming to enhance corporate governance and the committee's functions in nominations and remuneration assessments [1][2] - The committee is responsible for proposing standards and procedures for selecting directors and senior management, reviewing candidates, and making recommendations to the board [3][4] Section Summaries General Provisions - The committee is established to improve the governance structure and is accountable to the board of directors [1] - The company will provide necessary working conditions and support for the committee's operations [1] Composition - The committee consists of at least three members appointed from the board, with a majority being independent directors [2] - The chairperson is an independent director, supported by a vice-chairperson [2] Responsibilities and Authority - The committee's main responsibilities include setting selection criteria for directors and senior management, reviewing candidates, and proposing remuneration policies [3] - The committee must submit its proposals to the board for approval [3] Meeting Rules - Meetings are convened by the chairperson, and decisions are made through voting, requiring a majority for approval [5][6] - Members must attend meetings in person or can delegate their voting rights through a signed proxy [6] Information Disclosure - The company is required to disclose relevant information related to the committee in accordance with legal and regulatory requirements [5][7] Supplementary Provisions - The rules take effect upon approval by the board and replace any previous regulations [7] - Any matters not covered by these rules will follow applicable laws and the company's articles of association [7]

国睿科技股份有限公司 董事会战略投资与预算委员会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为适应国睿科技股份有限公司（以下简称公司）战略发展需要，提 升公司环境、社会责任和公司治理（ESG）绩效，提高重大投资决策的科学性和 决策质量，根据《公司法》《上市公司独立董事管理办法》《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》《公 司章程》等有关规定，特制定本议事规则。 第二条 战略投资与预算委员会是董事会下设的专门工作机构，对董事会负 责，向董事会报告工作。 第三条 公司为战略投资与预算委员会提供相应的工作条件，管理层及相关 部门给予配合，保障委员会履职。 第四条 公司证券事务部负责战略投资与预算委员会的工作联络、会议组织、 会议材料准备和档案管理等日常工作，负责公司战略规划、ESG 管理、投资、预 算的相关部门负责配合提供战略投资与预算委员会开展工作所需的有关材料。 第二章 人员和组成 第五条 战略投资与预算委员会由 3 名或以上成员组成，由董事会在董事会 成员中任命。 第六条 战略投资与预算委员会设主任委员一名，由公司董事长担任，负责 主持委 ...

Core Points - The document outlines the information disclosure management system of Guorui Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] - The responsibilities of information disclosure obligors, including the board of directors, senior management, and shareholders, are clearly defined to ensure compliance with legal and regulatory requirements [4][5][6] - The document specifies the types of reports that must be disclosed, including periodic reports, temporary reports, and other relevant disclosures that may impact stock prices [9][14][21] Group 1 - The information disclosure system is established to regulate the behavior of the company and other obligors, ensuring compliance with laws and regulations [1][2] - Information disclosure must be timely, truthful, accurate, and complete, with a focus on preventing misleading statements or omissions [2][3] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [5][6][7] Group 2 - The document outlines the procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring that all relevant information is communicated effectively [21][22] - Specific criteria for determining what constitutes significant transactions that require disclosure are provided, including thresholds based on asset values and profit margins [17][18] - The company must maintain a robust internal control system to oversee financial reporting and ensure compliance with disclosure requirements [53][54] Group 3 - The responsibilities of subsidiaries in reporting significant events and ensuring timely communication with the parent company are emphasized [56][57] - Confidentiality measures are outlined to protect sensitive information and prevent insider trading or market manipulation [60][61] - The document includes provisions for accountability and penalties for non-compliance with disclosure obligations, ensuring that responsible parties are held accountable [75][76][77]

General Overview - Glarun Technology Co., Ltd. was established in 1994, originally restructured from Jiangsu Gaochun Ceramics Factory, and registered in Nanjing [2][3] - The company has a registered capital of RMB 1,241,857,840 [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to adhere to the principle of "mastering internationally leading technology, creating industry-renowned brands, providing quality customer service, and achieving continuous performance improvement" [4] - The business scope includes research, development, production, sales, and maintenance of radar and supporting equipment, communication transmission equipment, industrial automation equipment, and various electronic products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18] - The total number of shares issued by the company is 1,241,857,840, all of which are ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders based on their shareholdings, ensuring equal rights for shareholders of the same class [32] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and decision-making, including the election and remuneration of directors [46] - The board must report to the shareholders on its work during the annual meeting [74] Financial Accounting and Auditing - The company has established a financial accounting system and internal auditing procedures to ensure compliance with laws and regulations [8] - The appointment of accounting firms for auditing purposes must be approved by the shareholders [46] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [11] - Any amendments must comply with relevant laws and regulations [11] Legal Framework - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - Shareholders can initiate legal actions against the company or its directors under specific circumstances [4]

Core Points - The document outlines the rules for the Risk Management and Audit Committee of Guorui Technology Co., Ltd, aiming to enhance corporate governance and decision-making processes [1][2]. Group 1: General Provisions - The committee is established to review financial information, supervise internal and external audits, and ensure effective risk management [1]. - The company provides necessary working conditions for the committee, with management and relevant departments cooperating to support its functions [1]. Group 2: Composition of the Committee - The committee consists of at least three directors who are not senior management, appointed by the board [2]. - A majority of the committee members must be independent directors, with at least one having professional accounting experience [2][3]. Group 3: Responsibilities and Authority - The committee's responsibilities include supervising external audits, evaluating risk management, reviewing financial disclosures, and ensuring internal controls are effective [3][4]. - The committee must approve significant financial reports and the hiring or dismissal of external auditors before submission to the board [4][5]. Group 4: Meeting Procedures - The committee is required to meet at least quarterly, with provisions for special meetings as needed [8][9]. - Meeting records must be maintained for at least ten years, and all attendees are bound by confidentiality obligations [9][10]. Group 5: Disclosure Requirements - The company must disclose the composition and professional background of the committee members, as well as its annual performance [10][11]. - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [11].

国睿科技股份有限公司会计师事务所选聘制度 （2025年8月修订） 第一章 总 则 第三条 公司选聘会计师事务所应当经董事会风险管理与审计委员会（以下 简称"风险管理与审计委员会"）审议同意后，提交董事会审议，并由股东会决 定。公司不得在董事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 本制度适用于国睿科技股份有限公司总部及控股子公司。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； 第一条 为进一步规范国睿科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所相关行为，切实维护股东利益，提高审计工作 和财务信息质量，依据《中华人民共和国公司法》《国有企业、上市公司选聘会 计师事务所管理办法》《中央企业财务决算审计管理工作规则》《 ...

国睿科技股份有限公司 董事会风险管理与审计委员会议事规则 （2025 年 8 月修订） 第一章 总则 第二条 董事会风险管理与审计委员会是董事会下设的专门工作机构，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，对董事 会负责，向董事会报告工作。 第三条 公司为风险管理与审计委员会提供必要的工作条件，管理层及相关 部门给予配合，保障委员会履职。 第四条 公司证券事务部负责委员会的工作联络、会议组织、会议材料准备 和档案管理等日常工作，纪检监察审计部、财务部等职能部门负责准备和提供 风险管理与审计委员会开展工作所需的有关材料。 第二章 人员组成 第五条 风险管理与审计委员会成员由 3 名或以上不在公司担任高级管理人 员的董事组成，由董事会在董事会成员中任命。委员会成员应当具备履行委员会 职责的专业知识和经验。 风险管理与审计委员会成员应保证足够的时间和精力履行委员会的工作职 责，勤勉尽责，切实有效地监督、评估公司风险管理、内外部审计等工作，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。 第六条 风险管理与审计委员会成员原则上应当独立于公司的日常经营管理 事务。独立董事应当占风 ...

国睿科技股份有限公司对外投资管理制度 （202 年 8 月修订） 第一章 总则 第一条 为进一步规范国睿科技股份有限公司（以下简称国睿科技或公司） 的投资管理，提高投资决策的质量和效率，有效防范投资风险，支持产业健康发 展，促进资产保值增值，切实保护股东权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《中央企业投资监督管理办法》、《中央企业境外投资 监督管理办法》、《中央企业投资监督管理办法实施细则》、《企业国有资产交易监 督管理办法》等法律法规和国资管理文件，以及《国睿科技股份有限公司章程》 （以下简称《公司章程》）、《国睿科技股份有限公司"三重一大"决策管理办法》 （以下简称《"三重一大"管理办法》）相关规定，结合国睿科技的实际情况，特 制定本制度。 第二条 本制度适用于国睿科技及下属全资或控股子公司。国睿科技参股企 业可以参照本制度执行。 第三条 本制度所称投资是指国睿科技以现金、实物、无形资产或其他财产 权益开展的各种形式的投资活动，以期在未来获得投资收益的经济行为。 第四条 国睿科技投资分为产业型投资和财务型投资。 产业型投资是指在中国境内外开展的股权投资，其中，包括控股投资（包括 ...

国睿科技股份有限公司 董事会战略投资与预算委员会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为适应国睿科技股份有限公司（以下简称公司）战略发展需要，提 升公司环境、社会责任和公司治理（ESG）绩效，提高重大投资决策的科学性和 决策质量，根据《公司法》《上市公司独立董事管理办法》《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》《公 司章程》等有关规定，特制定本议事规则。 第二条 战略投资与预算委员会是董事会下设的专门工作机构，对董事会负 责，向董事会报告工作。 第三条 公司为战略投资与预算委员会提供相应的工作条件，管理层及相关 部门给予配合，保障委员会履职。 第四条 公司证券事务部负责战略投资与预算委员会的工作联络、会议组织、 会议材料准备和档案管理等日常工作，负责公司战略规划、ESG 管理、投资、预 算的相关部门负责配合提供战略投资与预算委员会开展工作所需的有关材料。 第二章 人员和组成 第五条 战略投资与预算委员会由 3 名或以上成员组成，由董事会在董事会 成员中任命。 第六条 战略投资与预算委员会设主任委员一名，由公司董事长担任，负责 主持委员 ...

第一章 总则 第一条 为规范国睿科技股份有限公司(以下简称"公司")总经理办公会议 议事规则，确保经理层依法行使职权、履行职责、承担义务，提升各项重大经营 决策科学性与合理性，切实维护股东及公司的合法权益，依据《中华人民共和国 公司法》、《国睿科技股份有限公司章程》(以下简称"公司章程")和有关法律 法规，结合公司实际，制定本议事规则。 国睿科技股份有限公司总经理办公会议议事规则 （2025 年 8 月修订） 第二条 公司根据《中国共产党章程》规定,设立中共国睿科技股份有限 公司委员会。党委发挥把方向、管大局、保落实的作用。建立党的工作机构，配 备党务工作人员，保障党委的工作经费。 第三条 总经理办公会议议事基本原则： （一）对董事会负责的原则：经理层应执行董事会决议，对董事会负责，履 行诚信和勤勉的义务，接受董事会的监督管理，对超越总经理权限的重大事项处 理，应按规定报请董事会或股东会审议批准。 （二）总经理负责制的原则：公司总经理全面主持公司日常生产经营和管理 工作。总经理办公会议是公司经理层依据董事会授权，对公司经营管理中的重要 事项进行决策和处理的主要途径。 （三）依法议事、科学决策的原则：公司经理层 ...