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 ...

Core Viewpoint - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Guangzhou HuanTou Yongxing Group Co., Ltd., ensuring that all shareholders can fully exercise their rights and protect the interests of minority shareholders [1]. Group 1: General Principles - The cumulative voting system allows shareholders to have voting rights equal to the number of directors to be elected, enabling them to concentrate or distribute their votes among candidates [1]. - The term "directors" includes both independent and non-independent directors, excluding employee representatives [1]. Group 2: Election and Replacement of Directors - The cumulative voting system must be implemented when electing or replacing directors, except when only one director is being elected or replaced [2]. - Non-independent directors, independent directors, and eligible shareholders can solicit voting rights from other shareholders to vote on director elections [2]. Group 3: Nomination of Director Candidates - Director candidates can be proposed by the current board or shareholders holding more than 1% of shares [2]. - Independent director candidates must be nominated without conflicts of interest and require the nominee's consent before nomination [2][3]. - The board must review the qualifications of nominated candidates and submit them for shareholder voting [2][4]. Group 4: Voting Principles - The voting process for independent and non-independent directors is conducted separately, with shareholders' voting rights calculated based on their shareholdings [5]. - The cumulative voting method allows shareholders to allocate their votes either collectively or individually among candidates [5][6]. Group 5: Election of Directors - For equal elections, a candidate is elected if they receive more than half of the votes from shareholders [6]. - In differential elections, candidates must also receive more than half of the votes to be elected, with provisions for re-elections if necessary [7]. Group 6: Miscellaneous Provisions - The terms used in these implementation details align with those defined in the company's articles of association [8]. - Any matters not covered by these details will be governed by national laws and regulations, as well as the company's articles of association [8].

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 ...