Group 1 - The company, Wuhan Xianglong Electric Co., Ltd., is changing its registered address from "No. 993, Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "No. 1059, Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" due to a reassessment of the office location by the local police station [1] - The change in registered address does not affect the actual office location of the company [1] - The company plans to revise relevant clauses in its Articles of Association to reflect the new registered address, which will require approval from the shareholders' meeting [1]

Core Points - The document outlines the rules and regulations governing the board of directors of Wuhan Xianglong Electric Power Co., Ltd, emphasizing the responsibilities, decision-making processes, and operational norms of the board [1][2][3] Group 1: Board Composition and Responsibilities - The board consists of seven directors, including three independent directors [1] - The board is responsible for convening shareholder meetings, executing resolutions, and determining the company's operational plans and investment strategies [1][2] - The board has the authority to propose changes to the company's articles of association and manage information disclosure [1][2][3] Group 2: Committees and Decision-Making - The board establishes specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee, with independent directors holding a majority in certain committees [2][3] - The board must approve significant transactions, including asset sales and external guarantees, with specific thresholds for shareholder approval based on asset value and transaction amounts [3][4][5] Group 3: Meeting Procedures - The board must hold at least two regular meetings annually, with provisions for special meetings under certain circumstances [7][8] - Meeting notifications must be sent out in advance, and proposals for meetings can be initiated by shareholders or directors under specified conditions [10][11] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [21][22][31] Group 4: Confidentiality and Disclosure - The board must adhere to regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the timely and accurate disclosure of meeting resolutions [19][18] - Confidentiality obligations are imposed on all participants in board meetings, with penalties for breaches [19][46]

Core Points - The company, Wuhan Xianglong Power Industry Co., Ltd., is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and relevant regulations [2][3] - The registered capital of the company is RMB 374.9772 million [3] - The company aims to operate in a standardized manner, focusing on integrity and creating economic and social benefits for shareholders and society [5] Company Structure - The company is permanently established as a joint-stock limited company [3] - The chairman serves as the legal representative of the company, and any resignation from this position is treated as a resignation from the legal representative role [3] - The company has a board of directors responsible for decision-making and management [4] Share Issuance and Capital Structure - The total number of ordinary shares approved for issuance by the company is 83.85 million [6] - The company’s share capital structure consists of 37,497.72 million ordinary shares [6] - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [14] - Shareholders are required to comply with laws and regulations, and they are liable for the company's debts only to the extent of their subscribed shares [3][14] - The company must maintain a shareholder register to document ownership and rights [14] Corporate Governance - The company establishes a party organization in accordance with the Communist Party of China’s regulations, ensuring alignment with national policies [11] - The board of directors and management must report to the shareholders and are accountable for their actions [20][21] - The company has provisions for the audit committee to oversee financial practices and ensure compliance with regulations [16][21] Meeting Procedures - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [54][58] - Shareholders can propose agenda items and must be notified of meeting details in advance [66][67] - The company ensures that all decisions made during meetings are documented and communicated to shareholders [83]

Group 1 - The company announced the cancellation of the supervisory board and the revision of related rules [2] - The decision was made during the 10th meeting of the 11th supervisory board [2] - The announcement was made on the evening of August 1 [2] Group 2 - The company is likely to streamline its governance structure with this decision [2] - The revision of rules may impact the company's operational efficiency [2] - This move reflects a shift in the company's management approach [2]

Core Viewpoint - Xianglong Electric announced significant corporate governance changes, including the cancellation of the supervisory board and amendments to related rules, as well as a change in the company's registered address and the convening of the first extraordinary general meeting of shareholders in 2025 [1] Group 1 - The company's 11th board of directors held its 12th meeting to review and approve several key proposals [1] - The proposal to cancel the supervisory board and revise related rules was approved [1] - The company will change its registered address and amend relevant documents accordingly [1] - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved [1]

证券日报网讯8月1日晚间，祥龙电业（600769）发布公告称，公司将于2025年8月20日召开2025年第一 次临时股东大会。本次股东大会将审议《关于取消监事会并修订 <公司章程> 及相关议事规则的议案》 《关于变更公司注册地址并修订 <公司章程> 的议案》。 ...

武汉祥龙电业股份有限公司 董事会议事规则 第一章 总则 （三）决定公司的经营计划和投资方案； 第一条 为明确武汉祥龙电业股份有限公司（以下简称"公司" ）董事会的职责权限，规范公司董事会的议事方式和决策程序，促 使公司董事会和董事有效地履行其职责，提高公司董事会规范运作 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》以及《武汉祥龙电业股份有限公司章程 》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 本规则为相关法律、行政法规、部门规章和《公司章 程》的补充规定，公司召开董事会除应遵守本规则的规定外，还 应符合相关法律、行政法规、部门规章和《公司章程》等规定。 第二章 董事会的组成和职权 第三条 公司设董事会，对股东会负责。 第四条 董事会由七名董事组成，其中三名为独立董事。 第五条 董事会行使下列职权： （一）召集股东会，向股东会报告工作； （二）执行股东会的决议； （四）制订公司的利润分配方案和弥补亏损方案； 1 （五）制订公司增加或者减少注册资本、发行债券或者其他证 券及上市方案； （六） ...

武汉祥龙电业股份有限公司 章程 | | | | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第四章 党的组织. | | 第五章 股东和股东会 | | 第六章 董事和董事会 . | | 第七章 高级管理人员 . | | 第八章 财务会计制度、利润分配和审计 45 | | 第九章 通知和公告 | | 第十章 合并、分立、增资、减资、解散和清算 53 | | 第十一章 修改章程 58 | | 第十二章 附则 . ર 8 | 第一章 总则 第一条 为维护武汉祥龙电业股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《股份有限公司规范意见》成立的股份有限 公司。根据国发[1995]17 号《国务院关于原有限责任公司和股份有 限公司依照<中华人民共和国公司法>进行规范的通知》，公司已经 重新登记。公司经武汉市经济体制改革委员会武体改（1993）56 号 文批准，以定向募集方式设立； ...

武汉祥龙电业股份有限公司 股东会议事规则 第一章 总则 第一条 为规范武汉祥龙电业股份有限公司（以下简称"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》"）等有关法律法规以及《武汉祥龙电业股份有限公 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、《公司章程》及本规 则的相关规定召开股东会，保证股东依法行使权利。 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。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行 使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召 开一次，应当于上一会计年度结束后的六个月内举行。临时股东会不 定期召开，出现《公司法》第一百一十三条规定的应当召开临时股 东会的情形时，临时股东会应当在二个月内召开。 （四）应本公司要求对其他有关问题出具的法律意见。 第二章 股东会的召集 第六条 董事会应当在本规则第四条规定的期限内按时召集股东 会。 第七条 ...

根据最新修订的《中华人民共和国公司法》《上海证券交易所股 票上市规则》《上市公司章程指引》，并结合公司实际情况，公司拟对 《公司章程》《股东大会议事规则》《董事会议事规则》进行全面修订， 并将《股东大会议事规则》更名为《股东会议事规则》。修订后的内 容详见公司在上海证券交易所网站上披露的《武汉祥龙电业股份有限 公司章程》《武汉祥龙电业股份有限公司股东会议事规则》《武汉祥龙 证券代码：600769 证券简称：祥龙电业 公告编号： 2025-018 武汉祥龙电业股份有限公司 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。 武汉祥龙电业股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第十一届董事会第十二次会议，审议通过《关于取消监事会 并修订<公司章程>及相关议事规则的议案》，具体情况如下： 为进一步完善公司治理结构，推动公司规范运作，根据最新修订 的《中华人民共和国公司法》规定，公司拟取消监事会，并将监事会 相关职权由董事会审计委员会承接，《监事会议事规则》相应废止。 在公司股东大会审议通过取消监事会前，公司监 ...