根据《公司法》《上市公司章程指引》等相关法律法规的规定，公司拟不再设置监事 会，监事会的职权由董事会审计委员会行使，《监事会议事规则》相应废止。同时，公司 依据相关规则对《公司章程》中监事会相关条款及其他条款进行相应修订。 二、《公司章程》修订内容 股票代码：600779 股票简称：水井坊 编号：2025-018 四川水井坊股份有限公司 关于修订《公司章程》暨取消监事会的公告 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。 四川水井坊股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开第十一届 董事会 2025 年第四次临时会议，会议审议通过了《关于修订<公司章程>暨取消监事会 的议案》。具体情况如下： 一、关于修订《公司章程》暨取消监事会的原因 | 原条款 | 修改后条款 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法权益,规范公司 | 第一条 为维护公司、股东、职工和债权人的合法权益,规范 | | 的组织和行为,根据《中华人民共和国公司法》(以下简称 | 公司的组织和行为,根据 ...

股票代码：600779 股票简称：水井坊 编号：2025-017 四川水井坊股份有限公司 投保人：四川水井坊股份有限公司 保险人：中国平安财产保险股份有限公司 被保险人： 1、投保人 2、公司董事、监事及高级经理 保险责任：在保险期限内，被保险人因保险合同承保的非故意违法行为而被他人提 出民事赔偿请求而依法应承担的民事赔偿金，以及被保险人为应对持股行权而产生的行 权响应费用、被保险人为避免或降低因赔偿请求可能带来的不利影响而产生的危机管理 费用、被保险个人因遭受个人非证券类赔偿请求而产生的法律服务费用，保险公司对被 保险人负赔偿责任（免赔额除外）。 第十一届监事会 2025 年第一次临时会议决议公告 本公司监事会及全体监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。 四川水井坊股份有限公司（以下简称"公司"）于2025 年5 月28 日以通讯表决方式 召开了第十一届监事会 2025 年第一次临时会议。会议通知于 2025 年 5 月 23 日通过电 子邮件方式送达全体监事。会议应参加表决监事3 人，实际参加表决监事3 人。会议的 召集、通知、召开 ...

Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. has announced the revision of its Articles of Association and the cancellation of the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2][3] Summary by Sections Reasons for Revision - The company aims to comply with relevant laws and regulations, including the Company Law and the Guidelines for Articles of Association of Listed Companies, by abolishing the Supervisory Board and transferring its powers to the Audit Committee [1] Changes in Articles of Association - The first article now includes employees as stakeholders alongside shareholders and creditors [1] - The second article updates the registration details, including the unified social credit code [2] - The eighth article clarifies the role of the General Manager as the legal representative of the company [3] - A new ninth article specifies that the legal consequences of civil activities conducted by the legal representative will be borne by the company [4] - The tenth article emphasizes that the company is liable for its debts with all its assets [5] - The eleventh article establishes the Articles of Association as a binding document for the rights and obligations of the company and its stakeholders [5] - The twelfth article defines senior management roles more clearly [6] - The seventeenth article maintains the principle of equal rights for all shares issued [6] - The twenty-third article outlines conditions under which the company may repurchase its shares [7] - The twenty-sixth article states that shares can be transferred according to the law [8] - The thirty-third article details the rights of shareholders, including profit distribution and participation in meetings [9] - The thirty-sixth article specifies conditions under which board resolutions may be deemed invalid [11] - The forty-sixth article outlines the conditions for external guarantees that require shareholder approval [20]

Group 1 - The company has established a Strategic Committee to enhance investment decision-making processes and improve the efficiency and quality of major investment and capital operation decisions [2][4] - The Strategic Committee is responsible for researching the company's medium to long-term development strategies, external investments, major project investments, and capital operation decisions [2][4] - The committee consists of seven members, including at least one independent director, and is chaired by the chairman of the board [3][4] Group 2 - The Strategic Committee has the authority to review the annual operating budget proposed by the management and to organize research and formulate the company's development strategy and medium to long-term development plans [4][6] - The committee is tasked with monitoring the execution of resolutions made by the shareholders' meeting and the board of directors [6][7] - The committee can convene meetings as needed to address urgent matters or proposals from other specialized committees [8][9] Group 3 - The company has also established a Nomination Committee to optimize the composition of the board and improve corporate governance [10][11] - The Nomination Committee is responsible for proposing candidates for directors and senior management, as well as establishing selection criteria and procedures [11][12] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [11][12] Group 4 - A Compensation and Assessment Committee has been set up to establish and improve the compensation and assessment management system for directors and senior management [14][15] - The committee is responsible for formulating assessment standards and compensation policies for directors and senior management, which must be submitted to the board for approval [16][18] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [15][16] Group 5 - An Audit Committee has been established to strengthen the board's decision-making function and improve the internal control system [24][25] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [24][25] - The committee consists of four directors who are not senior management, with a majority being independent directors, and at least one member must be a professional accountant [24][25]

Core Points - The company held its first temporary meeting of the 11th Supervisory Board on May 28, 2025, via communication voting, with all three supervisors participating [2] - The Supervisory Board approved a proposal to purchase professional liability insurance for directors, supervisors, and senior managers to protect their legal rights and reduce risks during their duties [3] - The company plans to revise its Articles of Association to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors [3][4] - The company also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be submitted for shareholder approval [4] Insurance Proposal - The company intends to purchase professional liability insurance from China Ping An Property Insurance Co., Ltd., with a total coverage limit of 100 million yuan [3] - The insurance will cover civil compensation claims due to unintentional violations and related legal service fees, with a premium estimated to be within 360,000 yuan [3] Governance Changes - The proposal to abolish the Supervisory Board received unanimous approval from the participating supervisors and will be submitted to the shareholders' meeting for further consideration [3] - The amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings are aimed at aligning with relevant laws and improving governance [4]

Meeting Information - The annual general meeting of shareholders is scheduled for June 18, 2025 [1] - The meeting will be held at Sheraton Hotel, Chengdu, at 9:30 AM [1] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders can vote via trading system or internet voting platform [4][5] Agenda Items - The meeting will review the remuneration proposals for directors and senior management for the year 2024 and the remuneration plan for 2025 [2][3] - The independent directors' annual performance report will also be presented [2] Attendance Requirements - Shareholders registered by the close of trading on June 12, 2025, are eligible to attend [5] - Registration for attendance must be completed between June 13 and June 17, 2025 [5][6] - Both individual and corporate shareholders must provide identification and relevant documentation for registration [6][7] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Shareholders are responsible for their own travel and accommodation expenses [7]

四川水井坊股份有限公司 董事会议事规则 （2025年5月28日修订） 第一条 宗旨 为了进一步规范本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《公司法》《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》 等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书可兼任董事会办公室负责人，保管董事会和董事会办公室印章。董事会秘书 可以指定证券事务代表等有关人员协助其处理日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意见，初步 形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室或者直接向董事长提 交书面提议。书面 ...

四川水井坊股份有限公司章程 （2025 年 5 月 28 日修订） 第一章 总则 第一条 为维护公司、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 公司系依照国家体改委体改生(1992)32 号文《股份有限公司规范意见》和其 他有关规定成立的股份有限公司。公司经 1999 年第一次临时股东大会审议通过,决定将 公司名称由"四川制药股份有限公司"更名为"四川全兴股份有限公司"；又经 2006 年 第一次临时股东大会审议通过，将公司名称由"四川全兴股份有限公司"变更为"四川 水井坊股份有限公司"(以下简称：公司)。 公司经成都市体制改革委员会成体改(1993)014 号和 97 号文件批准，以募集方式设 立；在成都市工商行政管理局注册登记，取得营业执照，统一社会信用代码 9151010072341539XY。 第三条 公司于 1996 年 11 月 16 日经中国证券监督管理委员会批准，首次向社会公 众发行人民币普通股 2660 万股，于 1996 年 12 月 6 日 ...

四川水井坊股份有限公司 董事会各专门委员会实施细则 （2025年5月28日修订） 目录 一、战略委员会实施细则 二、提名委员会实施细则 第一章 总则 第一条 为适应四川水井坊股份有限公司（以下简称"公司"）发展战略需要，健全投 资决策程序，加强决策的科学性，提高重大投资与资本运作决策效率和决策质量，以及及时 监督公司股东会决议、董事会决议的落实和执行情况，强化董事会对公司经营和管理的有效 控制，完善公司治理结构，在董事会和经营管理层之间架设沟通和决策平台，根据《中华人 民共和国公司法》《上市公司治理准则》《公司章程》及其他有关规定，公司特设立董事会 战略委员会，并制定本实施细则。 第二条 董事会战略委员会是根据《公司章程》的规定设立的专门工作机构，直接向董 事会负责并报告工作，主要负责公司中长期发展战略、对外投资、重大项目投资、资本运作 决策进行研究，并且负责对公司超过经营计划范围的事项，或突发、紧急、临时性重大事项 进行决策，以及对公司主要经营活动实施有效管理和控制。 第二章 人员组成 第三条 战略委员会成员由七名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会成员由董事长、二分之一以上独立董事或 ...