明阳智慧能源集团股份公司 召开时间：2025 年 9 月 9 日 目 录 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公 司法》 《上市公司股东会规则》及《公司章程》等相关规定，特制定本次股东大会须 知如下： 一、为保证股东大会的严肃性和正常秩序，切实维护股东的合法权益，请出席 本次股东大会的相关人员准时到会场签到并参加会议，参会资格未得到确认的人员 不得进入会场。与会股东应自觉遵守大会纪律，维护会场秩序。 二、股东大会在公司董事会办公室设立接待处，具体负责大会有关程序方面的 事宜。 三、出席现场会议的股东可于 2025 年 9 月 3 日上午 9：30－11：30，下午 1:30 －5:00 到公司董事会办公室办理登记手续。异地股东可用信函或传真登记，信函或 传真登记时间：2025 年 9 月 3 日 9:00 至 16:00（信函登记以当地邮戳为准）。登记 地点：广东省中山市火炬开发区火炬路 22 号，邮编：528437。 四、登记手续 证件或证明；（2）股东账户卡及其复印件或中登开具的证券账户开户办理确认单进 行登记。 或其他能够表明其身份的有效证件或证明；（2）授权委托书；（3） ...

Group 1 - The company, Mingyang Smart Energy Group Co., Ltd., has announced the date for its shareholder meeting, which will be held on September 9, 2025 [2][7] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for online voting [2][3] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both individual and corporate shareholders [5][6] Group 2 - The company has confirmed that there are no related shareholders that need to abstain from voting [2] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [4] - The company has provided guidelines for the cumulative voting system for electing directors and supervisors, allowing shareholders to allocate their votes as they see fit [8][9]

证券代码：601615 证券简称：明阳智能 公告编号：2025-046 明阳智慧能源集团股份公司 关于公司董事、高级管理人员离任 及补选董事、调整高级管理人员职务的公告 三、关于选举审计委员会成员的情况 根据《公司法》《公司章程》和《董事会审计委员会实施细则》的规定，经 公司董事长兼首席执行官（总经理）张传卫先生提名，董事会提名委员会审核， 公司于 2025 年 8 月 14 日召开第三届董事会第二十二次会议，审议通过了《关于 选举审计委员会成员的议案》，同意选举董事樊元峰先生为公司审计委员会成员， 任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 公司副董事长葛长新先生的辞任自本次董事会决议之日起生效，详见公司于 （公告编号：2025-035）。 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。 明阳智慧能源集团股份公司（以下简称"公司"）于近日收到公司非独立董 事王金发先生、张大伟先生和高级管理人员刘连玉先生提交的辞任申请，并于 选举审计委员会成员和调整高级管理人员职务等相关议案，具体情况说明如下： 一、董事、高级 ...

一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程 指引》《上市公司治理准则》的相关规定，结合公司实际情况，公司将不再设置 监事会和监事，监事会的职权由董事会审计委员会行使，《监事会议事规则》相 应废止，公司各项制度中涉及监事会、监事的规定不再适用。 证券代码：601615 证券简称：明阳智能 公告编号：2025-045 明阳智慧能源集团股份公司 关于取消监事会并修订《公司章程》 以及制定、修订和废止部分公司治理制度的公告 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法律责任。 明阳智慧能源集团股份公司（以下简称"公司"）于 2025 年 8 月 14 日召开 了公司第三届董事会第二十二次会议及第三届监事会第十五次会议，审议通过了 《关于修订 <公司章程> 的议案》《关于取消监事会并废止 <监事会议事规则> 的议 案》以及制定、修订和废止部分公司治理制度的相关议案。现将具体情况公告如 下： 截至本公告披露日，公司各位监事不存在应当履行而未履行的承诺事项，公 司对各位监事为公司发展作出的贡献表示衷心 ...

Core Viewpoint - The company has established a comprehensive system for the management and use of raised funds to ensure compliance with relevant laws and regulations, protect shareholder rights, and promote sustainable development. Group 1: Fundraising Management - The funds raised by the company must be used specifically for designated purposes and should align with national industrial policies and legal regulations [1][2] - The company must ensure that any funds raised through subsidiaries or controlled entities comply with the established management system [1] - The company is required to open a special account for the raised funds, which must be managed centrally for supervision [5][6] Group 2: Fund Usage - The company must strictly follow the approved usage plan for the raised funds and disclose any significant deviations from the plan [4][5] - Any changes to the investment projects funded by the raised funds must undergo a feasibility analysis and be disclosed in the company's periodic reports [4][9] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [5][8] Group 3: Fund Supervision and Reporting - The company must maintain detailed records of the usage of raised funds and conduct internal audits at least biannually [27][28] - The board of directors is responsible for ensuring the accurate and complete disclosure of the actual usage of raised funds [30][31] - Any significant discrepancies between the actual investment progress and the planned investment must be explained in the company's reports [30] Group 4: Changes in Fund Usage - Changes in the intended use of raised funds must be approved by the board of directors and disclosed to shareholders [16][19] - The company must provide detailed reasons for any changes in fund usage, including the feasibility and economic benefit of new projects [21][22] - If the company intends to transfer or replace investment projects funded by raised funds, it must disclose specific reasons and the financial implications of such actions [23][24]

明阳智慧能源集团股份公司 章 程 明阳智慧能源集团股份公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》）、《境内企业境外发行证券和上市管理试行办法》 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和中华人民共和国其他有关规定成立的股份公 司（以下简称"公司"）。 公司由原广东明阳风电产业集团有限公司全体股东共同作为发起人，以原广东 明阳风电产业集团有限公司净资产整体折股进行整体变更的方式设立，于 2017 年 3 月 30 日在中山市市场监督管理局登记注册，取得营业执照，统一社会信用代码为 第三条 公司于 2018 年 12 月 25 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股（以下简称"A 股"）275,900,000 股，于 2019 年 1 月 23 日在上海证券交易所上市。 公司于 2022 年 7 月 4 日经中国证监会核准， 发行 33,660,500 份全球存托凭证 （以 下简称"GDR ...

Core Points - The document outlines the procedures and principles for the resignation of directors at Mingyang Smart Energy Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The resignation management of directors should adhere to the principles of legality, transparency, smooth transition, and protection of shareholder rights [1] - The system applies to all directors, including independent directors, in cases of term expiration, resignation, dismissal, or other reasons [1] Group 2: Resignation Circumstances and Effectiveness - Directors automatically resign upon the approval of new directors by the shareholders' meeting if their term expires [2] - Directors can resign before their term ends by submitting a written resignation report, which must be disclosed by the company within two trading days [2][3] - The shareholders' meeting can dismiss a director, effective immediately upon the resolution's approval [2] Group 3: Responsibilities and Obligations of Resigning Directors - Resigning directors must complete all handover procedures within ten days of their formal resignation [5] - Directors are required to continue fulfilling any public commitments made during their tenure, regardless of the reason for their resignation [5] - Confidentiality obligations regarding company trade secrets remain effective after resignation until the information becomes public [5] Group 4: Shareholding Management of Resigning Directors - Resigning directors are prohibited from transferring their shares within six months after leaving the company [6] - Any changes in shareholding must comply with specific regulations, including restrictions on share transfers during their term and for six months post-resignation [6] Group 5: Applicability and Effectiveness of the System - The regulations apply equally to senior management personnel [7] - The system becomes effective upon approval by the board of directors and will be revised as necessary [7]

Core Points - The company establishes rules for the shareholders' meeting to ensure legal compliance, efficiency, and protection of shareholders' rights [1][2][3] - The shareholders' meeting is the company's authority body, exercising powers according to relevant laws and regulations [6][7] - The company must hold annual and temporary shareholders' meetings as per specified conditions and timelines [11][12][13] Group 1: Shareholders' Meeting Structure - The shareholders' meeting will be held in a simple manner without providing extra economic benefits to attendees [2][4] - Legal opinions must be obtained on the meeting's legality, attendance qualifications, and voting procedures [2][5] - The meeting can be convened by the board of directors or by shareholders holding a significant percentage of shares [11][15] Group 2: Rights and Responsibilities - Shareholders have the right to propose agenda items and vote based on their shareholdings [19][20] - The company must ensure that all proposals are disclosed in detail to allow shareholders to make informed decisions [22][23] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [60][67] Group 3: Decision-Making Process - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [64][66] - The company must disclose the results of the voting and the details of the resolutions passed [76][78] - The board of directors is responsible for executing the resolutions made during the shareholders' meeting [79][80]

Core Points - The article outlines the governance structure and decision-making procedures of Mingyang Smart Energy Group Co., Ltd, emphasizing the importance of a well-defined board of directors to ensure effective management and protect shareholder interests [1][2][4] Chapter Summaries Chapter 1: General Provisions - The rules are established to standardize the board meeting procedures and enhance decision-making efficiency [1] Chapter 2: Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, decide on business plans, and manage significant financial activities such as capital changes and mergers [2] Chapter 3: Powers of the Chairman - The chairman is responsible for presiding over meetings and ensuring the execution of board resolutions [4][5] Chapter 4: Special Committees of the Board - The board has established four special committees: Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, each with specific responsibilities [7][8] Chapter 5: Meeting Procedures - Board meetings can be regular or temporary, with specific notification requirements and procedures for convening [9][10] Chapter 6: Meeting and Voting Procedures - A quorum requires the presence of more than half of the directors, and decisions are made through a one-vote-per-person system [22][23] Chapter 7: Resolutions and Meeting Records - Resolutions require a majority vote from all directors, and detailed records of meetings must be maintained [32][33] Chapter 8: Major Decision-Making Procedures - The CEO is appointed by the board, and significant financial decisions require thorough research and feasibility reports [40][41] Chapter 9: Supplementary Provisions - Any matters not covered by these rules will adhere to relevant laws and regulations, and the rules take effect upon approval by the shareholders [45][46]

明阳智慧能源集团股份公司 第一章 总则 第一条 为了规范明阳智慧能源集团股份公司（下称"公司"）内部审计工 作，提高内部审计工作质量，保护投资者合法权益，依据有关法律法规、上海证 券交易所的相关规定以及《明阳智慧能源集团股份公司章程》（以下简称《公司 章程》），制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 一般规定 第四条 公司在董事会下设立审计委员会，行使《公司法》规定的监事会的 职权。审计委员会成员由不在公司担任高级管理人员的董事组成，其中独立董事 应过半数并担任召集人，且至少应有一名独立董事为会计专业人士。董事会成员 中的职工代表可以成为审计委员会成员。 审计委员会召集人应当由独立董事中的会计专业人士 ...