General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 666 million [2][3] Business Objectives and Scope - The company's business objective is market-oriented and efficiency-centered, aiming to provide high-quality products and services while maximizing economic and social benefits for shareholders [4] - The approved business scope includes wholesale and retail of various products such as books, food, clothing, and household appliances [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 666 million, all of which are ordinary shares [7][8] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and access company documents [16][17] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] Board of Directors and Management - The company has established a board of directors responsible for major decisions and management oversight [3][4] - The board must ensure compliance with laws and regulations, and shareholders can request legal action against directors for violations [18][19] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to play a leading role in corporate governance [13][14] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits to ensure transparency and accountability [8] Amendments to the Articles - The articles of association can be amended according to the procedures set forth in the Company Law and the company's regulations [10][11]

Core Viewpoint - The announcement discusses the increase in expected daily related transactions for 2025 by Gansu Guofang Industrial and Trade (Group) Co., Ltd, emphasizing that these transactions are necessary for normal business operations and will not adversely affect the company's financial status or independence [1][2][3]. Summary of Related Sections Daily Related Transactions Overview - The board of directors approved the increase in expected daily related transactions for 2025, following a meeting where non-related directors unanimously agreed on the proposal, ensuring compliance with legal regulations [1][2]. - Independent directors confirmed that the related transactions align with the company's long-term development strategy and are conducted on fair and equitable terms, protecting the interests of all shareholders, especially minority shareholders [2][3]. Details of Increased Related Transactions - The expected amount for the increased related transactions includes a labor cost of 4.39 million yuan for the renovation of the Baiyin World Trade Center store, with pricing based on market principles and fair negotiation [4][5]. - The related party involved, Gansu Runfeng Construction Engineering Co., Ltd, is controlled by the sister of the company's actual controller, ensuring a clear relationship and compliance with regulations [5]. Purpose and Impact of Related Transactions - The daily related transactions are essential for the company's business development and will continue to occur in future operations, adhering to fair pricing policies that do not harm the interests of the company or its shareholders [6][7]. - The implementation of these transactions will not negatively impact the company's independence or create dependency on related parties [7].

Core Viewpoint - Gansu Guofang Industry and Trade (Group) Co., Ltd. plans to revise its Articles of Association and related documents to enhance corporate governance and comply with new legal regulations, including the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee of the board of directors [1][2]. Summary by Sections Revision of Articles of Association - The company intends to amend its Articles of Association and related documents, including the rules for shareholders' meetings and board meetings, while abolishing the rules for the supervisory board [2]. - The amendments are in accordance with the revised Company Law of the People's Republic of China and other relevant regulations [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors, in line with the new legal framework [1][2]. - Relevant provisions in the Articles of Association and management systems concerning the supervisory board will be revised accordingly [1][2]. Specific Amendments - The Articles of Association will be updated to reflect the new governance structure, ensuring that the rights and obligations of the company, shareholders, and management are clearly defined [3][4]. - New provisions will be added to clarify the responsibilities of the legal representative and the company's liability in civil activities conducted in its name [4][5]. Shareholder Rights and Responsibilities - The revised Articles will maintain the rights of shareholders to receive dividends and participate in decision-making processes, while also outlining their obligations [6][7]. - Shareholders will have the right to supervise the company's operations and propose suggestions or inquiries [6][7]. Compliance and Governance - The company will establish a party committee to ensure compliance with party regulations and enhance corporate governance [16][23]. - The amendments aim to strengthen the company's governance framework and protect the rights of shareholders and creditors [1][2].

Core Points - The document outlines the rules for the board of directors of Gansu Guofang Industrial Trade (Group) Co., Ltd, emphasizing the importance of efficient decision-making and management authority [1][2] Chapter Summaries Chapter 1: General Principles - The board of directors is the decision-making body of the company, responsible for major operational decisions within the scope authorized by the articles of association and the shareholders' meeting [3] - The board must protect the interests of the company and all shareholders, and is subject to supervision by the audit committee [3] Chapter 2: Composition and Responsibilities of the Board - The board consists of nine directors, including three independent directors and one employee representative, with independent directors making up at least one-third of the board [4] - Directors are elected by the shareholders' meeting and serve a term of three years, with the possibility of re-election [5] - The board has the authority to make significant decisions regarding the company's operational plans, profit distribution, capital changes, and major acquisitions [11][12] Chapter 3: Directors - Directors must be natural persons elected by the shareholders' meeting and must adhere to legal and regulatory requirements [14] - Directors who fail to attend meetings without proper delegation may be recommended for replacement [15] Chapter 4: Chairman of the Board - The chairman is elected by the board and is responsible for presiding over meetings and ensuring the execution of board resolutions [24][25] Chapter 5: Board Secretary - The board secretary is a senior management position responsible for coordinating information disclosure and managing shareholder relations [26] Chapter 6: Board Meetings - The board must hold at least two meetings annually, with provisions for special meetings upon request from shareholders or directors [28][29] - Meeting notifications must include essential details such as date, location, and agenda [30] Chapter 7: Independent Directors - The company establishes an independent director system to ensure objective judgment free from conflicts of interest [45] - Independent directors are elected by the shareholders and must meet specific independence criteria [46][47] Chapter 8: Supplementary Provisions - The rules may be amended in response to changes in laws or company articles, with the board responsible for ensuring compliance [50][51]

Group 1 - The independent directors reviewed and provided opinions on the company's subsidiary leasing related to the commercial real estate investment construction of Zhangye Guofang Plaza, which was approved by the board meeting [1][2] - The transaction aligns with the company's strategic planning and is based on market pricing principles, ensuring fair pricing and sufficient negotiation, thus not harming the interests of the company and all shareholders [1][2] - The independent directors also reviewed and approved the increase in expected daily related transactions for 2025, affirming that these transactions are beneficial for the company's long-term development strategy [2]

证券代码：601086 证券简称：国芳集团 公告编号：2025-035 甘肃国芳工贸（集团）股份有限公司 关于修订《公司章程》及附件的公告 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个别及连带责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第六届董事会第十五次会议，审议通过了《关于修订<公司章程>及附 件的议案》。 为进一步规范公司运作，完善公司治理，根据 2024 年 7 月 1 日起施行的《中 华人民共和国公司法（2023 修订）》、中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过渡期安排》以及 2025 年 3 月 28 日颁布实施的《上市公司章程指引（2025）》《上市公司股东会规则》 等法律法规及规范性文件的规定，结合公司实际情况，公司拟取消监事会并修订 《甘肃国芳工贸（集团）股份有限公司章程》（以下简称"《公司章程》"）及 附件。具体情况如下： 一、取消监事会的情况 根据《中华人民共和国公司法（2023 年修订）》、 ...

证券代码：601086 证券简称：国芳集团 公告编号：2025-039 甘肃国芳工贸（集团）股份有限公司 关于召开2025年第一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7月16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 2025年第一次临时股东大会 （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 7 月 16 日 14 点 00 分 召开地点：兰州市城关区广场南路 4-6 号 15 楼公司会议室 （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 7 月 16 日 至2025 年 7 月 16 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 ...

同意票 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司子公司租赁关联方商业地产投资建设张掖国芳广 场暨关联交易的议案》 证券代码：601086 证券简称：国芳集团 公告编号：2025-034 甘肃国芳工贸（集团）股份有限公司 第六届监事会第十五次会议决议公告 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个别及连带责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日下午 15:00 在公司 15 楼会议室召开了第六届监事会第十五次会议。公司监 事白海源、魏莉丽、王颖以现场方式参会并表决，会议由监事会主席白海源主持 召开，应到监事 3 人，实到监事 3 人，符合《中华人民共和国公司法》以及《甘 肃国芳工贸（集团）股份有限公司章程》的有关规定。会议审议并通过以下议案： 一、审议通过《关于修订<公司章程>及附件的议案》 为进一步规范公司运作，完善公司治理，根据 2024 年 7 月 1 日起施行的《中 华人民共和国公司法（2023 修订）》、中国证券监督管理委员会于 2024 年 12 ...

甘肃国芳工贸（集团）股份有限公司 第六届董事会审计委员会 2025 年第四次会议决议 公司董事会于 2025 年 6 月 16 日下午 14:00 在公司会议室召开了第六届董 事会审计委员会 2025 年第四次会议，会议由主任委员李宗义先生主持，会议为 通讯方式，审计委员会成员李宗义、洪艳蓉、杨建兴三人均以通讯方式参加，应 到委员三人，实到委员三人。符合《中华人民共和国公司法》以及《甘肃国芳工 贸（集团）股份有限公司章程》的有关规定。会议审议通过以下议案： 同意票 3 票，反对 0 票，弃权 0 票。 （以下无正文，签字另页） 1 此页无正文，为《甘肃国芳工贸(集团)股份有限公司第六届董事会审计委员会 2025 年第四次会议决议》签署页） 出席委员签名: 李宗义 甘肃国芳工贸（集团）股份有限公司 董事会审计委员会 2025 年 6 月 16 日 一、审议通过《关于公司子公司租赁关联方商业地产投资建设张掖国芳广 场暨关联交易的议案》; 董事会审计委员会委员认为：公司拟由全资子公司兰州国芳百货购物广场有 限责任公司与张掖国芳房地产开发有限公司签订《租赁经营合同》投资建设张掖 国芳广场商业综合体项目，本次签订《租赁 ...

证券代码：601086 证券简称：国芳集团 公告编号：2025-033 甘肃国芳工贸（集团）股份有限公司 第六届董事会第十五次会议决议公告 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个别及连带责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 26 日下午 14:00 在公司 15 楼会议室召开了第六届董事会第十五次会议。 公司董事以现场结合通讯方式参会并表决，董事张辉阳、张辉、杨建兴、柳吉弟、 洪艳蓉、李成言、李宗义七人以通讯方式参加，董事孟丽、李源二人现场参加， 应到董事 9 人，实到董事 9 人。会议由董事长张辉阳先生主持召开，公司监事、 高级管理人员列席会议。会议的召开符合《中华人民共和国公司法》以及《甘肃 国芳工贸（集团）股份有限公司章程》的有关规定，审议并通过以下议案： 一、审议通过《关于修订<公司章程>及附件的议案》 为进一步规范公司运作，完善公司治理，根据 2024 年 7 月 1 日起施行的《中 华人民共和国公司法（2023 修订）》、中国证券监督管理委员会于 2024 年 ...