Group 1 - The company Yuejian Intelligent announced the completion of its share reduction plan, with significant reductions in shares held by key individuals [1] - Sun Jianhua reduced approximately 5.17 million shares, accounting for 2% of the total share capital, while Ma Hongguang reduced about 1.06 million shares, accounting for 0.41% [1] - The revenue composition for Yuejian Intelligent in 2024 is projected to be 99.36% from textile machinery and 0.64% from other businesses [1] Group 2 - As of the latest report, Yuejian Intelligent has a market capitalization of 3.8 billion yuan [2]

证券代码：603095 证券简称：越剑智能 公告编号：2025-036 浙江越剑智能装备股份有限公司 实际控制人减持计划期限届满暨减持结果公告 本公司董事会、全体董事及相关股东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： 实际控制人的基本情况 本次减持计划实施前，浙江越剑智能装备股份有限公司（以下简称"公司" 或"越剑智能"）实际控制人之一、董事长孙剑华先生直接持有公司无限售条件 流通股数量为 43,451,100 股，占公司总股本的 23.51%；实际控制人之一、总经 理马红光女士直接持有公司无限售条件流通股数量为 3,140,200 股，占公司总股 本的 1.70%；实际控制人之一孙文娟女士直接持有公司无限售条件流通股数量为 6,583,500 股，占公司总股本的 3.56%；实际控制人之一孙建萍女士直接持有公司 无限售条件流通股数量为 6,583,500 股，占公司总股本的 3.56%；上述股份来源 为公司首次公开发行股票并上市前取得的股份及上市后资本公积金转增股本取 得的股份，首发前取得的股份已于 2023 年 4 月 1 ...

Summary of Key Points Core Viewpoint - The share reduction plan of Yuejian Intelligent (603095.SH) has been completed, with significant share reductions executed by key individuals during the plan period [1] Group 1: Share Reduction Details - Mr. Sun Jianhua reduced his holdings by a total of 5.1653 million shares through block trading, representing 2.00% of the company's total share capital [1] - Ms. Ma Hongguang reduced her holdings by a total of 1.0588 million shares through centralized bidding, representing 0.41% of the company's total share capital [1] - Ms. Sun Wenjuan and Ms. Sun Jianping each reduced their holdings by 50,000 shares through centralized bidding, each representing 0.02% of the company's total share capital [1]

Group 1 - The company held its first employee representative meeting on September 1, 2025, where Mr. Sun Guohua was elected as the employee representative director for the third board of directors [1][3] - The board of directors will consist of 8 members, with employee representatives and senior management not exceeding half of the total number of directors [1] - The election of Mr. Sun Guohua complies with the qualifications and conditions set forth in the Company Law and the Articles of Association [1] Group 2 - The 11th meeting of the third board of directors was held on September 1, 2025, with all 8 directors present, and the meeting was chaired by Chairman Mr. Sun Jianhua [5][6] - The board approved the election of Mr. Sun Jianhua as the representative director to execute company affairs and serve as the legal representative [6][7] - The board also elected members for the audit committee, including Ms. Huang Suhua as the chairperson, ensuring independent directors hold a majority [8][9] Group 3 - The board approved an adjustment to the company's organizational structure to enhance governance and operational efficiency, with the audit committee taking on the roles of the supervisory board [10][18] - The company plans to revise and add internal management systems, with 2 new systems and 13 existing systems being amended [12][17] - The adjustments are based on the revised Articles of Association and are not expected to significantly impact the company's operations [18] Group 4 - The company held a temporary shareholders' meeting on September 1, 2025, where all proposed resolutions were approved without any objections [19][20] - The meeting adopted a resolution to cancel the supervisory board and amend the Articles of Association [21][22] - The resolutions passed included the 2025 semi-annual profit distribution plan and various amendments to governance systems [22][23]

浙江越剑智能装备股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理办法 （2025年9月修订） 第一章 总则 浙江越剑智能装备股份有限公司 董事和高级管理人员所持本公司股份及其变动管理办法 第一条 为加强对浙江越剑智能装备股份有限公司（以下简称"公司"或"本公司"） 董事和高级管理人员所持本公司股份及其变动的管理，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 司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第8 号——股份变动管理》《上海证券交易所上市公司自律监管指引第15号——股东及董事、高 级管理人员减持股份》等法律、法规、规范性文件及《公司章程》的规定，并结合公司具 体情况，制定本办法。 第二条 本办法适用于公司董事和高级管理人员所持本公司股份及其衍生品变动的管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他人账户 持有的所有本公司股份及其衍生品。对同时开立多个证券账户的，其持股需合并计算， ...

General Principles - The management system for the resignation of directors and senior management at Zhejiang Yuejian Intelligent Equipment Co., Ltd. aims to standardize the resignation process, ensuring stability in corporate governance and protecting the rights of the company and its shareholders [2] - This system applies to all directors (including independent directors) and senior management personnel regarding resignation, term expiration, and dismissal [2] Resignation Circumstances and Effectiveness - Directors and senior management can resign before their term expires by submitting a written resignation report, which becomes effective upon receipt by the company [3] - If a director's resignation results in the board falling below the legal minimum number, the resigning director must continue to fulfill their duties until a new director is appointed [3] - The company must complete the election of a new director within sixty days of the resignation to ensure compliance with legal and regulatory requirements [3] Transfer Procedures and Unresolved Matters - Resigning directors and senior management must transfer all relevant documents, seals, data assets, and unresolved matters to the board within three working days after their resignation becomes effective [4] - If the resigning personnel were involved in significant investments or financial decisions, an audit may be initiated to review their actions before departure [5] Obligations of Resigning Directors and Senior Management - Resigning directors and senior management must complete all transfer procedures and ensure that their departure does not disrupt company operations [6] - They are prohibited from using their former positions to interfere with the company's normal operations or harm the interests of the company and its shareholders [6] - Confidentiality obligations regarding company secrets remain in effect for three years after their term ends [6] Accountability Mechanism - The board will review any breaches of obligations by resigning directors and senior management and may pursue compensation for losses incurred [7] - Individuals can appeal the board's decisions regarding accountability within fifteen days of notification [7] Shareholding Management of Resigning Directors and Senior Management - Directors and senior management must be aware of regulations regarding insider trading and market manipulation before trading company stocks [8] - They are restricted from reducing their shareholdings within six months of resignation and must adhere to specific limits on share sales during their term and for six months post-term [8] Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws and regulations [9] - The board holds the authority to modify and interpret this system, which takes effect upon approval [9]

Meeting Overview - The shareholders' meeting of Zhejiang Yuejian Intelligent Equipment Co., Ltd. was held on September 1, 2025, at the company's conference room in Shaoxing, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] - The meeting was chaired by the company's chairman, Mr. Sun Jianhua [1] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, with approval rates ranging from 99.9459% to 99.9769% [1][2] - Specific voting results included: - 159,681,162 votes in favor (99.9459%) for the first resolution, with only 55,220 votes against [1] - 159,730,626 votes in favor (99.9769%) for the second resolution, with 34,556 votes against [1] - 159,713,698 votes in favor (99.9663%) for the third resolution, with 28,156 votes against [1] - 159,708,626 votes in favor (99.9631%) for the fourth resolution, with 53,996 votes against [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to be in accordance with relevant laws and regulations, ensuring the validity of the resolutions passed [4]

Board Meeting Overview - The third board meeting of Zhejiang Yuejian Intelligent Equipment Co., Ltd. was held on September 1, 2025, with all eight directors present, and the meeting complied with the Company Law and Articles of Association [1][2]. Election of Directors - The board approved the election of Sun Jianhua as the representative director to execute company affairs and serve as the legal representative until the end of the current board term [1][2]. Audit Committee Formation - The board elected Huang Suhua, Tu Shichao, and Sun Jianhua as members of the audit committee, with Huang Suhua serving as the chairperson. The committee composition meets legal requirements with a majority of independent directors [2][3]. Organizational Structure Adjustment - The board proposed adjustments to the organizational structure to enhance governance and operational efficiency, allowing the audit committee to exercise the powers of the supervisory board [2][3]. Management System Revisions - The board approved the addition of two new internal management systems and revisions to thirteen existing systems to align with the company's operational needs [3][5]. Director Profiles - Sun Jianhua, born in November 1972, has served as the company's chairman since October 2017, with a background in sales and management [5]. - Huang Suhua, born in October 1976, is an associate professor in accounting with a graduate degree and has been teaching since July 2004 [5]. - Tu Shichao, born in September 1971, holds a doctoral degree and is an associate professor in law, teaching since August 1993 [6].

国浩律师（杭州）事务所 关 于 浙江越剑智能装备股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江越剑智能装备股份有限公司 法律意见书 致：浙江越剑智能装备股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江越剑智能装备股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》" ...

Core Points - Zhejiang Yuejian Intelligent Equipment Co., Ltd. held its first employee representative meeting of 2025 on September 1, 2025, where Mr. Sun Guohua was elected as a representative director of the third board of directors [1] - Mr. Sun Guohua meets the qualifications and conditions for director positions as per the Company Law and the Articles of Association [1] - Following this election, the board of directors will consist of 8 members, with the number of directors who are also senior management and employee representatives not exceeding half of the total number of directors [1] Summary of Related Sections - **Election Details**: Mr. Sun Guohua was elected during the employee representative meeting, and his term will last until the third board of directors' term ends [1] - **Board Composition**: The board will have 8 members post-election, ensuring compliance with regulations regarding the composition of directors [1] - **Mr. Sun Guohua's Background**: Mr. Sun Guohua, born in December 1972, has a college degree and has held various positions within the company, including roles in quality inspection and as a workshop director [1]