General Principles - The rules are established to regulate the behavior of Jinan High-tech Development Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and relevant regulations [2][3] - The company must hold shareholder meetings in strict accordance with laws, regulations, and the company’s articles of association [2][3] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2][3] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [2][3] Legal Opinions and Procedures - Legal opinions must be obtained for the legality of the meeting's procedures, participant qualifications, and voting results [3][4] - The board of directors is responsible for convening meetings within the stipulated time frames [6][7] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [13][14] - Shareholders holding more than 1% of shares can submit proposals ten days before the meeting [14][15] Voting and Decision-Making - Each share carries one vote, and shareholders can vote in person or by proxy [15][20] - The voting results must be announced immediately after the meeting, and decisions require a majority or two-thirds majority depending on the type of resolution [39][49] Meeting Conduct and Documentation - The meeting must be conducted in an orderly manner, with provisions for questioning and discussion [30][31] - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [51][52] Amendments and Compliance - The rules must be amended if they conflict with changes in laws or the company’s articles of association [30][31] - The board of directors is responsible for ensuring compliance with the rules and executing the resolutions passed during the meetings [66][67]

Core Points - The document outlines the management measures for related party transactions of Jinan High-tech Development Co., Ltd, aiming to standardize related transactions, enhance operational compliance, and protect the rights of shareholders [1][2][3] Group 1: General Principles - Related party transactions must adhere to principles of fair pricing, compliance with decision-making procedures, and proper information disclosure [2] - The company must ensure the legality, necessity, reasonableness, and fairness of related transactions, maintaining independence and avoiding the manipulation of financial indicators [2][3] - Disclosure of related parties and transactions in interim and annual reports must comply with the Shanghai Stock Exchange's regulations [4] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6] - Legal entities that control the company directly or indirectly, or hold more than 5% of shares, are considered related parties [6][7] - Natural persons who hold more than 5% of shares, are directors or senior management, or have close family ties to such individuals are classified as related parties [7][8] Group 3: Transaction Management - Related transactions are defined as those that may lead to the transfer of resources or obligations between the company and its related parties [9] - Transactions must be documented with written agreements that specify pricing policies, and any significant changes in terms must undergo re-approval [12][13] - Fair pricing for related transactions should reference government pricing, market prices from independent third parties, or reasonable cost-plus pricing [14][15] Group 4: Disclosure and Approval Procedures - Transactions exceeding 300,000 yuan with related natural persons require approval from independent directors and must be disclosed [17] - Transactions over 3 million yuan with related legal entities, constituting more than 0.5% of the company's net assets, also require independent director approval and disclosure [18] - Major transactions exceeding 30 million yuan or 5% of net assets must be submitted for shareholder approval after board review [19][20] Group 5: Special Provisions - The company must provide guarantees for related parties only with appropriate approvals and must ensure that related parties provide counter-guarantees [9][10] - Transactions that do not involve payment or obligations, such as receiving cash gifts or debt relief, may be exempt from standard approval processes [33][34] - The company must re-evaluate and disclose agreements for related transactions that exceed three years in duration [30][31]

济南高新发展股份有限公司 独立董事工作制度 济南高新发展股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善法人治理结构，规范公司独立董事行为，充分发挥独立董 事在公司治理中的作用，促进提高公司质量，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》 （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 1 号——规范运作》等有关规定，结合公司章程有关内容及公司实际情况，制 定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或 者个人影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（简称"中国证监会"）规定、上海证券交易所业务 规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was established as a joint-stock company in accordance with national regulations and is registered in Shandong Province [2][3] - The company was approved to issue 27.5 million shares to the public in July 1992 and was listed on the Shanghai Stock Exchange in January 1994 [2][3] Company Information - The registered name of the company is Jinan High-tech Development Co., Ltd., with a registered capital of RMB 884.634731 million [2][3] - The company is located in the China (Shandong) Pilot Free Trade Zone, Jinan [2][3] Business Objectives and Scope - The company's business objectives include practical innovation and integrity, aiming to optimize structure and improve systems while balancing economic and social benefits [4] - The business scope includes sales of textiles, clothing, daily necessities, hardware, and various other products, as well as real estate development and management services [4][5] Shares and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][8] - The total number of shares issued by the company is 884.634731 million, all of which are common shares [6][8] - The company can increase or decrease its registered capital based on shareholder resolutions and legal regulations [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as legally permitted [16][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][50] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights, including the prohibition of related party transactions without proper disclosure [84] - The board of directors is responsible for ensuring the legality of shareholder meetings and must provide necessary documentation and legal opinions [51][52]

济南高新发展股份有限公司 章 程 二〇二五年八月 1 | 第一章 总 则 3 | | | | | | --- | --- | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | | | 第三章 股份 | | | | 4 | | 第一节 | | | | 股份发行 4 | | 第二节 | | | | 股份增减和回购 5 | | 第三节 | | | | 股份转让 6 | | 第四章 股东和股东会 6 | | | | | | 第一节 | | | | 股东 6 | | 第二节 | | | | 控股股东和实际控制人 8 | | 第三节 | | | | 股东会的一般规定 9 | | 第四节 | | | | 股东会的召集 11 | | 第五节 | | | | 股东会的提案与通知 12 | | 第六节 | | | | 股东会的召开 13 | | 第七节 | | | | 股东会的表决和决议 15 | | 第五章 董事会 18 | | | | | | 第一节 董 | 事 18 | | | | | 第二节 | | | | 董事会 21 | | 第三节 | | | | 独立董事 24 | | 第四节 | ...

济南高新发展股份有限公司 董事会议事规则 济南高新发展股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范济南高新发展股份有限公司（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》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等有关规定及《济南 高新发展股份有限公司章程》（以下简称《公司章程》），结合公司实际情况，制订本 规则。 第二条 董事会向股东会负责，并根据法律、法规、《公司章程》的规定行使下列 职权： （一） 召集股东会，并向股东会报告工作； （六） 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形 式的方案； （七） 在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对 外担保事项、委托理财、关联交易、对外捐赠等事项； （八） 决定公司内部管理机构的设置； （九） 决定聘任或者解聘公司经理、董事会秘书，并决定其报酬事项和奖惩事项； 根 ...

济南高新发展股份有限公司 累积投票制实施细则 第一条 为规范济南高新发展股份有限公司（以下简称"公司"或"本公司"） 的法人治理结构，规范公司选举董事行为，依据《中华人民共和国公司法》《上市公 司治理准则》《上市公司章程指引》《上市公司独立董事管理办法》《济南高新发展 股份有限公司章程》（以下简称《公司章程》）及有关规定，并结合公司具体情况制 定本实施细则。 第二条 本实施细则所指累积投票制，是指公司股东会在选举两名及以上的董事 时采用的一种投票方式。即公司股东会选举董事时，出席股东会的股东(简称"出席 股东")所拥有的投票权数可以全部投向一位董事候选人，也可以分散投向多位董事 候选人。 济南高新发展股份有限公司 累积投票制实施细则 济南高新发展股份有限公司 累积投票制实施细则 (1)该股东的投票权数只投向一位候选人的，按该股东所实际拥有的投票权数计 算; (2)该股东分散投向数位候选人的，计票人员应向该股东指出，并要求其重新确 认分配到每一候选人身上的投票权数,直至其所投出的投票权数不大于其所拥有的投 票权数为止。如经计票人员指出后，该股东拒不重新确认的，则该股东所投的全部选 票均作废，视为弃权。 股东会主 ...

对外担保管理办法 第一章 总则 第一条 为规范济南高新发展股份有限公司（以下简称"公司"）对外担保行为， 有效控制担保风险，保护投资者的合法权益和公司的财产安全，加强公司担保管理， 规避和降低经营风险，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国民法典》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《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》《济南高新发展股份有限公司章程》（以下简称《公司章程》） 和其它相关法律、法规、规范性文件的规定，特制定本管理办法。 济南高新发展股份有限公司 对外担保管理办法 济南高新发展股份有限公司 第四条 公司对外担保原则上应当要求对方提供反担保，谨慎判断反担保提供方 的实际担保能力和反担保的可执行性。反担保的提供方应当具有实际承担债务的能 力，反担保方式应具有可执行性。 公司为控股股东、实际控制人及其关联方提供担保的，控股股东、实际控制人及 其关联方应当提供反担保。 第五条 公司控股股东及其他关联方不得强制公司为他人担保。 第六条 本办法所称对外担保是指公司及其控股子公司以第三人身 ...

济南高新发展股份有限公司 章 程 1 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 6 | | 第一节 | | 股东 | 6 | | 第二节 | | 控股股东和实际控制人 8 | | | 第三节 | | 股东会的一般规定 9 | | | 第四节 | | 股东会的召集 | 11 | | 第五节 | | 股东会的提案与通知 12 | | | 第六节 | | 股东会的召开 | 13 | | 第七节 | | 股东会的表决和决议 15 | | | 第五章 | | 董事会 | 18 | | 第一节 | | 董 事 | 18 | | 第二节 | | 董事会 | 21 | | 第三节 | | 独立董事 | 24 | | 第四节 | | 董事会专门委员会 26 | | | 第六章 | | 高级管理人员 | 27 | | 第七章 | ...

第一章 总则 第一条 为规范济南高新发展股份有限公司（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》）和《济南高新发展股份有限公司章程》（以下 简称"公司章程"）以及国家相关规定，制定本规则。 济南高新发展股份有限公司 股东会议事规则 济南高新发展股份有限公司 股东会议事规则 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，保证股东能够依法行使权利。 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，出现以下应当召开 临时股东会的情形时，临时股东会应当在两个月内召开： （一）董事人数不足公司法规定最低人数或公司章程所定人数的三分之二（即不 足 6 人）时； （二）公司未弥补的亏损达股本总额三分之一时； （三）单独或者合计持有 ...