证券代码：603017 证券简称：中衡设计 公告编号：2025-033 中衡设计集团股份有限公司 第五届监事会第十二次会议决议公告 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个别及连带责任。 中衡设计集团股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 2025 年 7 月 2 日以通讯表决方式召开。出席本次会议的监事 3 人，实到监事 3 人， 符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《中衡设计集团股 份有限公司章程》的有关规定。 1、审议通过《关于选举公司监事会主席的议案》 选举职工监事赵亚萍女士担任公司第五届监事会主席。 表决结果：3 票同意；0 票反对；0 票弃权。 特此公告。 中衡设计集团股份有限公司监事会 2025 年 7 月 3 日 ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the election of new supervisory board members and a non-independent director following recent leadership changes [1][4][6]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documents for registration [1][2]. - Only authorized attendees, including shareholders, directors, and invited personnel, are allowed in the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the duration and manner of their participation [2][3]. Group 2: Meeting Agenda - The meeting will include the election of a non-employee representative supervisor and a non-independent director [4][6]. - The current chairman, Feng Zhenggong, is resigning to focus on technology development, and Zhang Jin will be elected as the new chairman [6][7]. - Xu Tiantian is nominated as a candidate for the supervisory board, while Feng Jiayin is nominated as a non-independent director [5][7]. Group 3: Candidate Profiles - Xu Tiantian, born in 1981, has a background in labor and social security and is currently the HR and Administration Director of the company [5]. - Feng Jiayin, born in 1993, has experience in interior design and has been with the company since 2019, currently serving as a director of the Singapore subsidiary [7].

中衡设计集团股份有限公司 A R T S G r o u p C o . , L t d 中衡设计集团股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年六月 江苏·苏州 | 一、2025 年第一次临时股东大会会议须知 | | 1 | | --- | --- | --- | | 二、2025 年第一次临时股东大会议程 | | 3 | | 三、2025 年第一次临时股东大会议案 | | 5 | | 议案一：关于补选第五届监事会非职工代表监事的议案 | | 5 | | 议案二：关于补选公司非独立董事的议案 | | 6 | 中衡设计（证券代码：603017） 2025 年第一次临时股东大会会议资料 中衡设计集团股份有限公司 股东大会会议须知 六、对于股东（或股东代表）提出的问题，大会主持人可以回答，或者指定相 关人员予以答复或者说明。回答问题的时间不宜超过 10 分钟。 七、对与议案无关或明显损害公司或股东利益的质询，大会主持人或相关人员 有权拒绝回答。 1 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率，保证股东大 会的顺利进行，根据国家相关规范性法律文件以及公司《章程》、《股东大会议事规 ...

Group 1 - Zhongheng Design announced a leadership change with the current chairman Feng Zhenggong stepping down, while continuing as the chief architect, and Zhang Jin taking over as chairman [1] - The company nominated Feng Jia Yin, daughter of Feng Zhenggong, as a non-independent director to enhance corporate governance and support overseas business expansion [1] - Zhongheng Design is the largest architectural design firm in Jiangsu Province and the first listed company in the domestic architectural design sector [1] Group 2 - The trend of second-generation succession in A-shares is increasing, influenced by the aging of founders [2][4] - Several companies have appointed younger family members to key positions, such as Xu Jian in Kuncai Technology and Liu Xin in Hongtong Gas [2][3] - Data indicates that over 210 chairmen in A-shares are over 70 years old, highlighting the need for succession planning [5]

Core Points - The board of directors of Zhongheng Design Group Co., Ltd. held its 16th meeting of the 5th session, where all 8 directors were present and the meeting was deemed legally valid [1] - The current chairman, Feng Zhenggong, will step down from his position as chairman and director but will continue as the chief architect, focusing on technology research and development [1] - Zhang Jin, the current general manager, has been elected as the new chairman of the board, with her term lasting until the end of the current board's term [1] - The board has nominated Feng Jiayin as a non-independent director, pending approval at the upcoming shareholders' meeting [2] Voting Results - The voting results for the board decisions were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2][3]

Group 1 - The company, Zhongheng Design Group Co., Ltd., announced the addition of a temporary proposal to the agenda of the upcoming shareholders' meeting, which includes the election of a non-independent director [1][2] - The shareholders' meeting is scheduled for July 2, 2025, at 14:00, to be held at the Zhongheng Design Building in Suzhou Industrial Park [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2] Group 2 - The original notification regarding the shareholders' meeting remains unchanged despite the addition of the temporary proposal [2] - There are no related shareholders that need to abstain from voting on the proposals [3] - The company has provided a proxy authorization form for shareholders to delegate their voting rights for the meeting [4][5]

证券代码：603017 证券简称：中衡设计 公告编号：2025-030 关于公司董事会人员调整、 选举董事长暨调整董事会专门委员会成员的公告 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。 一、董事长辞任情况 1、中衡设计集团股份有限公司（以下简称：公司）董事会于近日收到公司 董事长冯正功先生递交的报告。因公司科技战略发展需求，现任董事长、全国工 程勘察设计大师冯正功先生不再担任公司董事、董事长职务，继续担任公司首席 总建筑师，专职负责公司科技研发与技术进步，持续提升公司核心技术与竞争力。 根据有关法律法规及《公司章程》的规定，冯正功先生的辞任董事未导致公 司董事会成员低于法定最低人数，不会影响公司董事会正常运作，冯正功先生的 报告自送达公司董事会之日起生效。 冯正功先生作为公司创始人及董事长，长期以来恪尽职守、勤勉尽责，在公 司战略规划、技术研发、综合发展等各方面做出了重要贡献，并成功带领公司成 为国内第一家建筑设计 IPO 上市公司，上市后从未减持任何公司股份。公司董 事会对冯正功先生的卓越贡献和辛勤付出表示衷心的感 ...

证券代码：603017 证券简称：中衡设计 公告编号：2025-031 中衡设计集团股份有限公司 关于2025年第一次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603017 | 中衡设计 | 2025/6/27 | 二、 增加临时提案的情况说明 公司已于2025 年 6 月 17 日公告了股东大会召开通知，单独或者合计持有 7.16%股份的股东冯正功，在2025 年 6 月 19 日提出临时提案并书面提交股东大 2. 股东大会召开日期：2025 年 7 月 2 日 3. 股权登记日 四、 增加临时提案后股东大会的有关情况。 1. 提案人：冯正功 2. 提案程序说明 会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予以公 告。 3. 临时提案的具体内容 2025 年 ...

表决结果：8 票同意；0 票反对；0 票弃权。 证券代码：603017 证券简称：中衡设计 公告编号：2025-029 中衡设计集团股份有限公司 第五届董事会第十六次会议决议公告 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。 中衡设计集团股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025 年 6 月 19 日以现场会议与通讯表决相结合的方式在公司 4 楼会议室召开。出席 本次会议的董事 8 人，实到董事 8 人。全体董事推举公司现任董事、总经理张谨女 士主持本次会议，公司监事和高级管理人员列席了会议。本次会议的召集和召开符 合《中华人民共和国公司法》等法律、行政法规、规范性文件和《中衡设计集团股 份有限公司章程》的有关规定，所形成的决议合法有效。经与会董事审议和表决， 会议决议如下： 1、审议通过《关于选举公司第五届董事会董事长的议案》 公司董事会于近日收到公司董事长冯正功先生递交的报告。因公司科技战略发 展需求，现任董事长、全国工程勘察设计大师冯正功先生，不再担任公司董事、董 事长职务，继续担任公司 ...

Core Viewpoint - The announcement details the resignation of the chairman of the supervisory board of Zhongheng Design Group due to retirement and the nomination of a new candidate for the supervisory board [1] Group 1: Supervisory Board Changes - The supervisory board of Zhongheng Design Group held its 11th meeting of the 5th session, complying with relevant laws and regulations [1] - Chairman Liao Chen resigned from his position due to personal retirement reasons [1] - Xu Tiantian has been nominated as a candidate for the non-employee representative supervisor, pending approval at the shareholders' meeting [1] Group 2: Voting Results - The voting results for the nomination were 3 votes in favor, 0 votes against, and 0 abstentions [1] Group 3: Candidate Profile - Xu Tiantian, born in 1981, is a member of the Communist Party and holds a bachelor's degree in management from Suzhou University [1] - She possesses professional qualifications as a national salary tax expert, a level two human resources manager, and a corporate culture expert [1] - Xu has previously served as the employee department manager at Jiangsu Ouso Software Co., Ltd. and currently holds the position of HR and Administration Director at the company [1]