Core Points - The document outlines the independent director working system for Guangzhou HuanTou Yongxing Group Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [2][20] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][4] - The system emphasizes the importance of independent directors in decision-making, supervision, and providing professional advice to safeguard the overall interests of the company and its shareholders [3][10] Summary by Sections General Principles - The independent director system is established to improve the company's governance structure and ensure the accountability of internal directors and management [2] - Independent directors must fulfill their duties independently and are required to act in the best interests of the company and all shareholders [3][4] Appointment, Resignation, and Replacement of Independent Directors - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time to fulfill their responsibilities [5] - At least one-third of the board members must be independent directors, including at least one accounting professional [6][7] - Independent directors must meet specific qualifications and independence criteria, including having no significant relationships that could impair their judgment [9][10] Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [10][11] - They have the authority to independently hire external consultants for audits or advice and can propose the convening of shareholder meetings [18][19] Performance Assurance for Independent Directors - The company must provide independent directors with equal access to information and necessary resources to perform their duties effectively [33][35] - Independent directors are entitled to reasonable compensation, and the company may establish a liability insurance system to mitigate risks associated with their roles [39][40]

Core Points - The document outlines the decision-making system for related party transactions of Guangzhou HuanTou Yongxing Group Co., Ltd, ensuring fairness, justice, and transparency in transactions with related parties [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4] - Specific criteria are defined for identifying related legal entities and natural persons, including ownership stakes and management positions [4][5] - The document emphasizes the importance of assessing the nature and extent of influence that related parties have over the company [10] Group 2: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, covering a wide range of activities such as asset sales, financial assistance, and management services [12][13] - The company must ensure that related transactions are legal, necessary, reasonable, and fair, maintaining independence and avoiding financial manipulation [13][14] - Pricing principles for related transactions are established, including adherence to market prices or cost-plus pricing when market prices are unavailable [15][16] Group 3: Decision-Making Procedures - The document outlines the decision-making procedures for related transactions, requiring avoidance measures for related directors and shareholders during voting [17][18] - Specific thresholds for board and shareholder approval are set, including transactions exceeding 30 million yuan or 5% of the latest audited net assets [20][21] - The company is required to disclose related transactions in its annual and semi-annual reports, ensuring transparency [22][23]

股东会议事规则 广州环投永兴集团股份有限公司 二〇二五年八月 第一章 总 则 第一条 为促进广州环投永兴集团股份有限公司（下称"公司"）规范运作，提高 股东会议事效率，保障股东合法权益，保证大会程序及决议内容的合法有效性，根据 《中华人民共和国公司法》 （下称"《公司法》"）、 《中华人民共和国证券法》 （下称"《证 《上市公司治理准则》 《上海证券交易所股票上市规则》等相关法律法规以及 《广州环投永兴集团股份有限公司章程》 （下称"《公司章程》"）的规定，并结合公司 实际情况，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。 券法》"）、 公司在股东会上不得披露、泄露未公开重大信息。 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。 有下列情形之一的，公司在事实发生之日起 ...

累积投票制实施细则 二〇二五年八月 第一章 总 则 第一条 为进一步完善广州环投永兴集团股份有限公司（下称"公司"）法人 治理结构，规范公司董事的选举，保证所有股东充分行使权利，维护中小股东利益， 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券 法》《上市公司治理准则》等法律、法规及规范性文件以及《广州环投永兴集团股 份有限公司章程》（下称"《公司章程》"）的有关规定，并结合本公司的实际情 况，制定本实施细则。 第二条 本实施细则所称的累积投票制是指公司召开股东会选举两名以上董 事时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权 股份拥有与该次股东会应选董事总人数相等的投票权数，股东拥有的投票权数等 于该股东持有股份数与应选董事总人数的乘积。股东既可以用所有的投票权数集 中投票选举一位候选董事，也可以分散投票给数位候选董事。 广州环投永兴集团股份有限公司 第三条 本实施细则所称的"董事"包括独立董事和非独立董事，不包括由职 工代表担任的董事。由职工代表担任的董事由公司职工民主选举产生或更换，不适 用于本实施细则的相关规定。 第四条 公司在选举或更换董事时，应当实 ...

Group 1 - The board of directors of Guangzhou HuanTou Yongxing Group Co., Ltd. held its 29th meeting, where several key resolutions were passed [1][2] - The board approved the nomination of four candidates for non-independent directors for the second board, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the nomination of three candidates for independent directors, meeting the qualifications required by relevant regulations [2][3] Group 2 - A resolution was passed to cancel the supervisory board and amend the company's articles of association, which will also require shareholder approval [3][4] - The board approved revisions to eight governance documents, including the rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [4] - The board approved the establishment of a Low Carbon Industry Innovation Department to align with the company's strategic development needs [5]

证券日报网讯 8月8日晚间，永兴股份发布公告称，公司第一届董事会第二十九次会议审议通过了《关 于董事会换届选举提名非独立董事候选人的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月8日晚间，永兴股份发布公告称，公司第一届监事会第二十四次会议审议通过了《关 于取消监事会及修订的议案》。 ...

证券日报网讯8月8日晚间，永兴股份（601033）发布公告称，公司将于2025年8月25日召开2025年第二 次临时股东大会。本次股东大会将审议《关于董事会换届选举提名非独立董事候选人的议案》等多项议 案。 ...

二、监事会会议审议情况 审议通过《关于取消监事会及修订 <公司章程> 的议案》 根据《公司法》《上市公司章程指引》等有关法律法规、规范性文件的规 定，结合公司的实际情况，公司拟取消监事会并对《公司章程》进行修订。本 议案经股东大会审议通过后，公司现任监事职务相应解除，监事会职权由董事 会审计委员会行使，《广州环投永兴集团股份有限公司监事会议事规则》相应 废止。 证券代码：601033 证券简称：永兴股份 公告编号：2025-030 广州环投永兴集团股份有限公司 第一届监事会第二十四次会议决议公告 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。 一、监事会会议召开情况 广州环投永兴集团股份有限公司（以下简称"公司"）第一届监事会第二 十四次会议通知于2025年8月1日以电子邮件方式发出，并于2025年8月8日以通 讯会议方式召开。本次会议由监事会主席王化平先生主持，应当出席监事3名， 实际出席监事3名。本次会议的召开和表决程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等有关规定。 具体内容详见公司于2025年8 ...

证券代码：601033 证券简称：永兴股份 公告编号：2025-029 广州环投永兴集团股份有限公司 关于召开2025年第二次临时股东大会的通知 重要内容提示： ●股东大会召开日期：2025年8月25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 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。 （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 25 日 14 点 30 分 召开地点：广州市越秀区流花路 121 号越秀国际会议中心南塔公司会议室 （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 25 日 本次股东大会审议议案及投票股东类型 序号 议案名称 至2025 年 8 月 25 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 ...