Group 1 - The company Hangzhou Chaiqian announced the election of Huang Yuecheng as the employee director of the seventh board of directors on September 5, 2025 [2]

Group 1 - The company Hangzhou Chaiqian (SH 601177) held its first meeting of the seventh board of directors on September 5, 2025, where it reviewed the proposal for appointing the board secretary [1] - For the first half of 2025, the company's revenue composition was 99.8% from general equipment manufacturing and 0.2% from other businesses [1] - As of the report date, Hangzhou Chaiqian's market capitalization was 7.6 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [1]

Core Points - The articles outline the regulations and governance structure of Hangzhou Advance Gearbox Group Co., Ltd. [3][4] - The company aims to protect the rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [3][4] - The company was established as a joint-stock company and is registered with a capital of RMB 407.975 million [4][5] Chapter Summaries Chapter 1: General Provisions - The company is established according to the Company Law and other relevant regulations [3] - The company was approved to issue shares to the public in 2010, with a total of 101 million shares issued [4] Chapter 2: Business Objectives and Scope - The company's business objectives include producing quality products, contributing to society, caring for employees, and rewarding shareholders [6] - The business scope includes manufacturing gearboxes, transmission devices, and related components, as well as providing technical services [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7] - The total number of shares issued is 407.975 million, all of which are ordinary shares [7][8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [12][13] - The company must hold annual and extraordinary shareholder meetings, with specific procedures for proposals and notifications [23][24] Chapter 5: Board of Directors - The board of directors is responsible for the company's management and decision-making [5][6] - Independent directors and specialized committees are established to enhance governance [5][6] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and other key positions [5] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must adhere to a financial accounting system and conduct internal audits [8] Chapter 10: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal requirements [8] Chapter 11: Amendment of Articles - The articles can be amended following the procedures outlined in the document [8] Chapter 12: Supplementary Provisions - The articles serve as a binding document for the company, shareholders, directors, and senior management [5][6]

Core Points - The company is undergoing a board re-election as the current board's term is about to expire [1] - The seventh board will consist of 9 members, including 1 employee director elected by employees [1] - Huang Yuecheng has been elected as the employee director for the seventh board, serving until the board's term ends [1] - Huang Yuecheng meets all legal and regulatory requirements for the position and does not fall under any disqualifications [1] Summary of Relevant Sections - **Board Election**: The company will conduct a re-election for its seventh board of directors, consisting of 9 members, including 1 employee director [1] - **Employee Director**: Huang Yuecheng has been appointed as the employee director, with a term lasting until the end of the seventh board's tenure [1] - **Qualifications**: Huang Yuecheng is qualified to serve as a director, fulfilling all necessary legal and regulatory criteria [1]

Core Viewpoint - The company held its first board meeting of the seventh session on September 5, 2025, where key leadership positions were confirmed and committees were established [1][2][3][4]. Board Meeting Details - The board meeting was attended by all 9 directors, meeting the legal quorum requirements [1]. - Yang Shuiyu was elected as the chairman of the board and the legal representative of the company, serving until the end of the seventh board term [1][2]. - The board established four specialized committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with specific members appointed to each [2]. Leadership Appointments - Zhou Huanhui was appointed as the general manager of the company, with a term lasting until the end of the seventh board term [3]. - Zhang Dejun was appointed as the board secretary, meeting all necessary qualifications [3]. - Four vice general managers were appointed: Hou Bo, Deng Lin, Lou Yuan, and Qin Jianyuan, along with Zhang Beida as the financial officer, all serving until the end of the seventh board term [4]. Additional Appointments - Hou Lei was appointed as the securities representative, and Zhang Xiaoming was appointed as the head of the internal audit department [5]. - The company expressed gratitude to former senior management members for their contributions during their tenure [5].

Group 1 - The company held a shareholders' meeting on September 5, 2025, at its headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by the chairman, Yang Shuiyu, and utilized both in-person and online voting methods, complying with legal and regulatory requirements [1][3] - All resolutions presented at the meeting were approved with significant majority votes, indicating strong shareholder support [2][3] Group 2 - The voting results showed that the majority of A-shareholders voted in favor of the resolutions, with percentages ranging from 99.4932% to 99.7045% for various proposals [2][3] - The company successfully elected its seventh board of directors, including both non-independent and independent directors, reflecting a stable governance structure [3] - Legal representatives confirmed that the meeting's procedures and voting results were valid and in accordance with applicable laws and regulations [3]

杭齿前进 杭州前进齿轮箱集团股份有限公司 股东会议事规则 （2025 年 9 月修订） 第一章 总则 第一条 为规范杭州前进齿轮箱集团股份有限公司（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》）、《上市公司股东会规则》和《杭州前进齿轮箱集团股份有 限公司章程》（以下简称"《公司章程》"）及其他有关法律、行政法规 和规范性文件的规定，结合公司实际情况，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 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 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第五条 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 1 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 ...

杭州前进齿轮箱集团股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范杭州前进齿轮箱集团股份有限公司（以下简称"公司"）对 外担保管理，规范公司担保行为，控制公司经营风险，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》（以下简称"《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》等有关法 律、行政法规、规范性文件及《公司章程》的有关规定，制订本制度。 第二条 本制度所述的对外担保系指公司及控股子公司为他人提供的担保。 上述对外担保包括公司为控股子公司提供的担保。担保形式包括但不限于保 证、抵押及质押。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的 公司对外担保总额与公司控股子公司对外担保额之和。 第三条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。未经董事会或者股东会审议通过，公 司不得对外提供担保。 第二章 对外担保的审批程序 第四条 公司对外担保管理实行多层审核制度，所涉及的公司相关部门 ...

第三条 董事会下设办公室，负责董事会日常事务，保管董事会和董事会办公 室印章。 第二章 董事会的组成 第四条 董事会由 9 名董事组成，其中独立董事 3 名，且至少包括 1 名会计专 业人士，职工董事 1 人。董事会以及单独或者合计持有公司已发行股份 1%以上的 股东有权提名非独立董事候选人和独立董事候选人。非职工董事由公司股东会选 举产生，职工董事由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审议。 杭齿前进 杭州前进齿轮箱集团股份有限公司 董事会议事规则 （2025 年 9 月修订） 第一章 总 则 第一条 为进一步规定杭州前进齿轮箱集团股份有限公司（以下简称公司或 本公司）董事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》）和《杭州前进齿轮箱集团股份有限公司章程》（以下简称《公司章 程》）及其他有关法律、行政法规和规范性文件的规定，制定本规则。 第二条 公司设立董事会，对股东会负责。 董事可以兼任高级管理人员，但兼任高级管理人员职务的董事以及职工董事 不得超过公司董事总数的 1 ...

杭州前进齿轮箱集团股份有限公司 累积投票制实施细则 （2025 年 9 月修订） （二）上述董事候选人由董事会提名委员会进行审查、并经董事会审议通 过后提交股东会选举。 1 第二条 本细则所称的累积投票制，是指股东会选举2名以上董事时，每一 股份拥有与应选董事人数相同的表决权，股东拥有的表决权总数等于该股东持有 的股份数与应选董事总人数的乘积。股东既可以用所有的表决权股份数集中投给 1位候选董事，也可以将表决权股份数分散投给数位候选董事的一种投票制度。 第三条 公司在股东会选举2名或2名以上的董事时，应采用累积投票制并适 用本实施细则。公司股东会仅选举或更换1名董事时，不适用累积投票制。 第四条 本实施细则所称董事包括独立董事和非独立董事，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。 第二章 董事候选人的提名 第一章 总则 第五条 董事候选人名单以提案的方式提出： 第一条 为完善杭州前进齿轮箱集团股份有限公司（以下简称"公司"）法 人治理结构，规范公司选举董事的行为，维护公司中小股东的利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》等有关法 ...