Meeting Overview - The 6th meeting of the 10th Board of Directors of Zhangjiagang Free Trade Zone Technology (Group) Co., Ltd. was held on August 4, 2025, via telecommunication voting, with the notice sent on July 28, 2025 [1] - The meeting was chaired by Chairman Ji Zhongming, with all 7 directors participating in the voting, confirming the legality and validity of the meeting [1] Voting Results - The board approved several proposals with unanimous support: - 3 votes in favor, 0 against, and 0 abstentions for the proposal regarding the reduction of capital in a subsidiary and related transactions [1] - 7 votes in favor, 0 against, and 0 abstentions for the revision of the company's articles of association and other governance systems [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for shareholder meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for board meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the external guarantee system [2] - 7 votes in favor, 0 against, and 0 abstentions for the related party transaction management system [2] - 7 votes in favor, 0 against, and 0 abstentions for the fundraising management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the implementation details of the board's strategic committee [3] - 7 votes in favor, 0 against, and 0 abstentions for the board member resignation management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the internal management system for deferring and exempting information disclosure [4] Upcoming Events - The company has scheduled its second extraordinary general meeting of shareholders for August 21, 2025, at 14:00 [4]

证券代码：600794 证券简称：保税科技 公告编号：2025-038 张家港保税科技（集团）股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： ? 股东大会召开日期：2025年8月21日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 21 日 14 点 00 分 召开地点：张家港保税区金港路石化交易大厦 2718 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

Core Viewpoint - The company announced a reduction in capital for its subsidiary, Zhangjiagang Free Trade Zone Foreign Investment Service Co., Ltd. (referred to as "Foreign Service Company"), which will eliminate the current and potential competition with its controlling shareholder, JG Free Trade Zone Jinguang Asset Management Group Co., Ltd. [1][2] Summary by Sections 1. Overview of Related Transactions - The Foreign Service Company has a registered capital of RMB 467.33 million, with the company holding 54.004% and Jinguang Asset holding 45.996% [1][2] - The company plans to unilaterally reduce its capital in the Foreign Service Company by RMB 37.42 million, resulting in a new registered capital of RMB 429.91 million, with both the company and Jinguang Asset holding 50% equity each [1][2] 2. Related Party Introduction - Jinguang Asset is the controlling shareholder of the company, and the transaction constitutes a related party transaction but does not qualify as a major asset restructuring [2][3] - The company has had one related transaction with Jinguang Asset in the past 12 months, amounting to RMB 65.66 million [2][9] 3. Financial Overview of the Foreign Service Company - As of March 31, 2025, the Foreign Service Company reported total assets of RMB 631.98 million and net assets of RMB 598.58 million [4] - For the first quarter of 2025, the company generated revenue of RMB 16.89 million and a net profit of RMB 4.24 million [4] 4. Valuation and Pricing of the Transaction - The transaction price of RMB 65.66 million was determined based on an asset appraisal report, with the net asset value of the Foreign Service Company assessed at RMB 59.43 million [5][7] - The valuation methods included the asset-based approach and the income approach, with the asset-based approach being selected due to its reliability in reflecting the company's market value [5][7] 5. Agreement and Execution of the Capital Reduction - The capital reduction will be executed through legal procedures, with the company paying the reduction price in cash [6][8] - The company will modify its articles of association and update the shareholder register following the completion of the capital reduction [8] 6. Impact of the Transaction on the Company - The capital reduction will resolve the competition issue between the company and Jinguang Asset, and the long-term equity investment in the Foreign Service Company will shift from the cost method to the equity method [9] - It is expected that the company's net profit attributable to shareholders will increase by approximately RMB 65 million in 2025 due to this transaction [9]

Core Viewpoint - Zhangjiagang Free Trade Technology (Group) Co., Ltd. has revised its Articles of Association and several corporate governance systems to enhance its governance structure and comply with new regulations [1][2]. Summary by Sections Revision of Articles of Association - The company held its sixth meeting of the tenth board on August 4, 2025, where it approved the proposal to amend the Articles of Association [1]. - Changes include replacing "shareholders' meeting" with "shareholders' assembly" and adjusting non-substantive clauses without listing them individually [2]. - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2]. - The company plans to abolish the supervisory board by January 1, 2026, in accordance with new regulations [2]. Corporate Governance System Revisions - The company has revised and established several corporate governance systems to improve its operational norms and internal management mechanisms [2]. - The revisions are based on the new Company Law, Shareholders' Meeting Rules, and other relevant regulations [2]. - Specific details of the new and revised governance systems are also disclosed on the Shanghai Stock Exchange website [2]. Key Changes in Articles of Association - The registered capital has been adjusted from RMB 12,121.52157 million to RMB 12,001.52157 million [4]. - The company is defined as a permanent stock limited company [4]. - The legal representative of the company is the chairman, and the company will bear civil liability for actions taken by the legal representative [6]. - The Articles of Association will serve as a binding document for the rights and obligations among the company, shareholders, and management [7]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes [13][14]. - Shareholders must comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [20]. - The company must ensure that its assets are not misappropriated by shareholders or related parties [23].

张家港保税科技（集团）股份有限公司章程 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》）、《中国共产党章程》和其他有关规定，制订本 章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司经云南省经济体制改革委员会以云体生复（1993）39 号文批准，以定向募 集方式设立；对按照《中华人民共和国公司法》进行了规范，于一九九六年十二月 六日在云南大理市工商行政管理局重新注册登记，取得营业执照。 第五条 公司注册名称：张家港保税科技（集团）股份有限公司 英文名称：ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY GROUP CO., LTD. 第六条 公司住所：江苏省张家港保税区石化交易大厦 27-28 层 邮政编码：215634 第七条 公司注册资本为人民币 120015.2157 万元。 第八条 公司为永久存续的股份有限公司。 第九条 代表公司执行公司事务的董事为公司的法定代表人，担任法定代 ...

张家港保税科技（集团）股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范张家港保税科技（集团）股份有限公司（以下简称"公司"、 "本公司"）关联交易，维护公司投资者特别是中小投资者的合法权益，保证公司 与关联人之间订立的关联交易合同、协议符合公平、公正、公开的原则，根据有关 法律、法规、规范性文件及《张家港保税科技（集团）股份有限公司章程》（以下 简称"《公司章程》"）的规定，制订本制度。 第二条 公司与关联人进行交易时，应遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）对于必需的关联交易，严格依照国家法规加以规范； （四）在必需的关联交易中，关联股东和关联董事应当执行《公司章程》规定 的回避表决制度； （五）处理公司与关联人之间的关联交易，不得损害公司、股东、特别是中小 股东的合法权益，必要时应聘请独立财务顾问或专业评估机构发表意见和报告。 第二章 关联人与关联关系 第三条 本制度所称公司关联人包括关联法人、关联自然人和潜在关联人。 第四条 具有以下情形之一的法人，为本公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述 ...

张家港保税科技（集团）股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总 则 第一条 为规范张家港保税科技（集团）股份有限公司（以下简称"公司" ）信息披露暂缓与豁免行为，根据《中华人民共和国证券法》《上海证券交易所 股票上市规则》（以下简称《股票上市规则》）《上海证券交易所上市公司自律监 管指引第2号--信息披露事务管理》等有关法律法规的规定，制定本制度。 第二条 公司及相关信息披露义务人根据《股票上市规则》及其他相关业务 规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司自行审慎判断存在《股票上市规则》规定的暂缓、豁免情形的 应披露信息，对于存在《股票上市规则》及上海证券交易所其他相关业务规则规 定的暂缓、豁免情形的，公司可以对有关信息披露暂缓、豁免披露。 第二章 信息披露暂缓、豁免的范围和条件 第四条 公司拟披露的信息被依法认定为国家秘密，按照《股票上市规则》 披露或者履行相关义务可能导致公司违反法律法规或者危害国家安全的，可以按 照上海证券交易所相关规定及本制度豁免披露。 第五条 公司拟披露的信息属于商业秘密、商业敏感信息，按照《股票上市 规则》披露或者履行相关义务可能引致 ...

张家港保税科技（集团）股份有限公司 董事离职管理制度 第一章 总 则 第一条 为规范张家港保税科技（集团）股份有限公司（以下简称"公司"） 董事离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法 权益，公司根据《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》《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》等法律法规、规范性文件、证券交易所业务规则及《公司 章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解 除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》 的要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳 定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 （一）公司董事在任职期间出现《公司法》第一百七十八 ...

张家港保税科技（集团）股份有限公司 董事会战略发展委员会实施细则 第一章 总 则 第一条 为规范张家港保税科技（集团）股份有限公司（以下简称"公司"）董 事会战略发展委员会的运作，适应公司战略发展需要，增强公司核心竞争力，确定公司 发展规划，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《 上市公司独立董事管理办法》等法律法规、规范性文件以及《公司章程》及其他有关规 定，制定本实施细则。 第二条 董事会战略发展委员会是董事会下设的专门委员会，对董事会负责，依 照有关法律法规及《公司章程》规定履职。公司董事会办公室（董秘办）负责日常联络 和会议组织等工作。 第二章 人员组成 第三条 战略发展委员会成员由六名董事组成，其中至少包括两名独立董事。公司 董事长应为战略发展委员会委员。 第四条 战略发展委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 投资评审小组组员有总经理提名,战略发展委员会委员过半数通过；投资评审小组 组员可由公司（包括子公司）董事或公司高管人员组成； 第七条 战略发展委员会可以设立投资评审工作小组，由公司总经理小组组长。 第五条 战略 ...

Core Points - The document outlines the external guarantee system of Zhangjiagang Free Trade Technology (Group) Co., Ltd, aiming to regulate external guarantee behaviors, prevent financial risks, and ensure stable operations of the company [1][2][3] Group 1: General Provisions - The external guarantee system applies to the company and its subsidiaries, including wholly-owned, controlled, and significant shareholding companies [1] - External guarantees refer to the company providing guarantees for debts owed by third parties, which may include guarantees for controlled subsidiaries [1][2] - The forms of external guarantees include guarantees, mortgages, and pledges [1] Group 2: Authority and Approval Process - Any external guarantee must be approved by at least two-thirds of the board of directors or by the shareholders' meeting [2] - Guarantees exceeding 15% of net assets require approval from the shareholders' meeting [2] - Shareholders with interests in the guarantee must abstain from voting on related proposals [2] Group 3: Application and Review Procedures - The finance department is responsible for receiving guarantee applications and conducting credit assessments of the applicants [3][4] - The board of directors must carefully review guarantee applications, considering the applicant's financial status and repayment ability [4][5] Group 4: Guarantee Conditions and Management - The company generally does not provide guarantees outside of controlled subsidiaries unless counter-guarantees are provided [5][6] - Counter-guarantees must be in the form of mortgages or pledges, with the value significantly exceeding the guarantee amount [5][6] - Written contracts must be established for all guarantees, adhering to relevant laws and regulations [6][7] Group 5: Risk Control and Information Disclosure - The finance department must continuously monitor the financial status of guaranteed parties and report any significant changes [6][7] - The company is obligated to disclose information regarding guarantees in accordance with stock exchange regulations [9][10] - Any unauthorized guarantees or contracts must be reported to the board and audit committee [8][9] Group 6: Accountability and Penalties - Directors and senior management are held accountable for violations of the guarantee procedures, with penalties ranging from fines to liability for damages [10][11] - The company must take necessary actions to recover losses from guaranteed parties who fail to meet their obligations [7][8]