上海临港控股股份有限公司 股东会规则 第一章 总则 第一条 为规范上海临港控股股份有限公司（以下简称"公 司"）及公司股东的行为，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》）的规定，和《上市公司股东会规 则》（以下简称《规则》）、《上海临港控股股份有限公司章程》 （以下简称《公司章程》）及其他有关的法律、法规，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章 程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 6 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 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中 国证监会派出机构和公司股票挂牌交易的证券交易所（以下简称 "证券交易所"），说明原因并公告。 第五条 ...

Core Viewpoint - The Shanghai "Lingang Science and Technology Innovation City" construction promotion conference aims to establish a platform for innovation and entrepreneurship, marking the sixth anniversary of the Lingang New Area in the Shanghai Free Trade Zone [1][2]. Group 1: Objectives and Goals - By 2030, the Lingang Science and Technology Innovation City plans to establish at least 10 world-class high-energy laboratories and major scientific infrastructure [2]. - The initiative aims to cultivate several future industry clusters worth over 100 billion [2]. - The goal is to attract more than 100,000 various innovative and entrepreneurial talents [2]. Group 2: Support Policies - The Lingang Group has introduced the "Super Individual 288 Action" plan, which includes zero rent for entrepreneurial and residential spaces [5]. - The plan focuses on eight innovative business formats, including hard technology, data processing, cross-border live streaming, cross-border healthcare, short drama bases, game creators, code outsourcing, and niche events [5]. - The Lingang Group also launched the "Zero Boundary Magic Cube" brand, providing innovation and entrepreneurship platforms with zero thresholds, costs, and starting points [5].

Group 1 - The Shanghai "Lingang Science and Technology Innovation City" construction promotion conference was held to attract global talent and promote innovation and entrepreneurship [1] - The Lingang New Area aims to become a key hub for technology transformation, emerging industries, and youth entrepreneurship by 2030, with plans to establish at least 10 world-class laboratories and cultivate several billion-level future industry clusters [1] - The conference announced partnerships with renowned universities and institutions, including Shanghai Jiao Tong University and Tongji University, to support the development of the Lingang Science and Technology Innovation City [2] Group 2 - The Lingang Group launched the "Super Individual 288 Action" plan, focusing on eight innovative business models in the digital and intelligent era, providing comprehensive support including financing and logistics [2] - Key initiatives of the plan include free office space and accommodation for startups, with a three-year rent-free period for office space and a similar arrangement for talent apartments [3] - The operational model under the "Super Individual 288 Action" will integrate policies, quality spaces, and professional services to create a supportive environment for youth entrepreneurship [3]

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Chen Xin serves as an independent director for three A-share listed companies in 2024, with total remuneration amounting to 408,000 yuan [1] - During his tenure, Chen Xin attended all board meetings and shareholder meetings for the companies he served, consistently voting in favor of all proposals without raising objections [1] Group 2 - Chen Xin, born in December 1975, holds a PhD in Finance from the University of Minnesota and has held various academic positions, currently serving as a professor at Shanghai University of Finance and Economics [2] - In addition to his role as an independent director for several companies, Chen Xin has also served as an independent non-executive director for a Hong Kong-listed company [2]

Core Points - The Shanghai Lingang New Area is celebrating its sixth anniversary with a focus on innovation and entrepreneurship, aiming to attract global talent and become a major platform for entrepreneurs [1] - The area plans to enhance technology transfer, lead in frontier industries, gather innovative talent, create low-cost innovation platforms, and accelerate capital empowerment, with a goal to establish itself as a key hub for technology and new industries by 2030 [1] - The initiative includes the establishment of at least 10 world-class laboratories and major scientific infrastructure, nurturing several billion-level future industry clusters, and attracting over 100,000 innovative talents [1] Group 1 - The "Lingang Science and Technology City" construction promotion conference emphasizes the theme "Entrepreneurship in Lingang, Accompanying Your Growth" [1] - A number of renowned universities, research institutions, financial organizations, incubation platforms, and leading enterprises have become international partners of the Lingang Science and Technology City [1] Group 2 - The Lingang Group has launched the "Super Individual 288" action plan, focusing on youth entrepreneurship in the digital and intelligent era [2] - Key initiatives include zero rent for entrepreneurial and residential spaces, targeting eight innovative business models such as hard technology, data processing, and cross-border live streaming [2] - The "Zero Boundary Cube" brand has been introduced, offering innovation and entrepreneurship platforms with zero thresholds, costs, and starting points [2]

Group 1 - Shanghai Lingang New Area has launched the "Super Individual 288 Action" plan to support young entrepreneurs with zero-cost office and housing options [1] - The plan includes three years of free office rent and two years of reduced rent for quality projects, along with 20,000 square meters of ready-to-move-in space [1][2] - The initiative targets eight innovative sectors, including hard technology, data processing, and cross-border live streaming, providing eight types of supportive policies [1] Group 2 - Companies entering the "Zero Boundary Cube" can receive substantial financial support, including up to 800,000 yuan in entrepreneurial guarantee loans and various vouchers [2] - The "Zero Boundary Cube" aims to be a low-threshold, low-cost, and entry-level innovation space, appealing to young entrepreneurs [2] - The first project of the "Zero Boundary Cube" is set to officially operate in early September, with several startups already signed on [2] Group 3 - A new regional exclusive alternative commercial health insurance product, "Lingang New Area Blue Bay B Plan," has been launched to cater to the health needs of various talent groups [3] - This insurance product is developed by Sheneng Insurance in collaboration with several health and medical institutions, focusing on multi-level health protection [3]

Core Insights - The "Lingang Science and Technology City" initiative aims to attract global talent and enhance innovation and entrepreneurship in the Lingang New Area of Shanghai [2] - The initiative plans to establish at least 10 world-class laboratories and major scientific infrastructure by 2030, and to cultivate several hundred billion-level future industry clusters [2] - The Lingang Group has introduced the "Super Individual 288 Action" plan, which includes zero-rent policies for both entrepreneurial and residential spaces to support startups [3][4] Group 1 - The "zero-rent entrepreneurial space" initiative offers free office space for up to three years, with a subsequent two-year half-rent option [3] - The "zero-rent residential space" policy provides free accommodation for the first year, with a two-year renewal discount afterward [3] - The area will also feature a "life steward" service system to ensure convenience for residents, including amenities like canteens and transportation [3] Group 2 - The "Zero Boundary Cube" brand was launched as a core component of the Lingang Science and Technology City, focusing on creating an open and flexible innovation community for young entrepreneurs [4] - Over the past six years, the Lingang New Area has attracted more than 141,000 talents, including nearly 700 high-level talents from both domestic and international sources [4] - In the first seven months of this year, the area has introduced over 28,000 new talents [4]

作为临港新片区的开发主力军，临港集团重磅发布"超级个体288行动"方案。围绕数字时代、智能时代 的青年创业"超级个体"，推出创业空间零租金、居住空间零租金两项核心举措，聚焦硬核科技、数据加 工、跨境直播、跨境医疗、短剧基地、游戏创客、代码外包、小众赛事8类创新业态，提供流量、网 络、融资、展业、落户、物流、出海、推介等8项配套政策。 此外，临港集团还发布了"零界魔方"品牌，提供"零门槛、零成本、零起点"的创新创业载体。临港科技 城公司作为"零界魔方"首发项目的运营主体，与迷你谷、智能光疗仪、光翼等12个创业团队进行了首批 入驻项目签约，入驻项目涵盖数字经济、慕课达人、数据加工等创新业态。 8月21日，上海"临港科创城"推进大会在临港新片区举行。证券时报记者获悉，临港新片区要打造成为 上海乃至全国的科技创新之城，到2030年，建成投用不少于10个国际一流的高能级实验室和重大科学基 础设施；培育若干个百亿级未来产业集群；集聚各类创新创业人才10万名以上。 为实现以上目标，"临港科创城"将从五大体系协同推进，分别为强化科技成果转化，鼓励脑机接口、创 新药物、卫星研制等领域的技术转移和人才溢出；强化前沿产业引领，聚焦 ...

Group 1 - The "Lingang Sci-Tech City" construction conference was held to promote innovation and entrepreneurship, aiming to attract global talent and create a platform for entrepreneurs [1] - The conference was guided by various governmental bodies and attended by key officials, including the Secretary of the Lingang New Area Party Committee and the Vice Mayor of Shanghai [1] - The conference announced the international cooperation partner ecosystem for the Lingang Sci-Tech City [1] Group 2 - The Lingang New Area introduced a construction system for the "Lingang Sci-Tech City," focusing on technology transfer, leading-edge industries, talent aggregation, low-cost innovation platforms, and capital empowerment [2] - The goal is to establish the Lingang New Area as a key hub for technology transfer, emerging industries, and youth entrepreneurship by 2030, with plans to build at least 10 high-level laboratories and cultivate several billion-level industry clusters [2] - The first batch of cooperation partners includes prestigious institutions and companies such as Shanghai Jiao Tong University, Tencent Cloud, and Amazon Web Services [2] Group 3 - The "Super Individual 288 Action" plan was launched, targeting youth entrepreneurship in the digital and intelligent era with initiatives like zero rent for entrepreneurial and residential spaces [3] - The plan focuses on eight innovative business models, providing support in areas such as traffic, financing, and logistics [3] - The Lingang Group introduced the "Zero Boundary Magic Cube" brand, offering a low-threshold, low-cost, and entry-level innovation and entrepreneurship platform [3]

Group 1 - The core concept of the "Digital Comprehensive Bonded Zone" is to enhance operational efficiency and streamline processes for companies like ZF in the automotive sector, particularly in customs clearance and remanufacturing services [1][2] - The "Smart Customs Clearance" feature aims to transform the traditional "ship waits for car" scenario to "car waits for ship," significantly improving the customs clearance speed for automotive imports and exports [1][2] - The implementation of digital tools such as electronic ledgers and labels has enabled ZF to achieve paperless operations, enhancing real-time visibility for customers regarding product status, which aids in market expansion [2][3] Group 2 - The "Smart Empowerment" module focuses on breaking down data silos between departments through digital means, supporting the development of innovative business models [2] - The "Smart Service" module provides comprehensive services for enterprises, including guidelines for customs declaration, logistics visualization, and intelligent pre-classification of documents [2] - The integration of blockchain technology is expected to reshape industry operations and help Chinese companies connect with international markets, with aspirations to surpass benchmarks set by Singapore [2][3] Group 3 - The "Three Document Integration" financing pilot, which combines electronic bills of lading, delivery orders, and warehouse receipts, is seen as a qualitative change for international bulk trade [3][4] - The transition to electronic documentation has reportedly improved capital turnover rates by over 80% and document circulation efficiency by over 30% [4] - The platform's ability to facilitate data sharing among regulatory bodies is crucial for the success of the "Three Document Integration" initiative [4][5] Group 4 - The digital fuel supply platform launched in the Lingang New Area aims to enhance service efficiency in shipping by predicting fuel needs based on data, reducing empty sailing rates by 30% [5][6] - The platform ensures transparency and compliance in fuel supply operations by integrating flow meter data and vessel tracking information, creating a complete evidence chain [5][6] - The goal is to establish international competitiveness in the fuel supply sector, with aspirations to surpass Singapore in this area [6]