证券代码：603210 证券简称：泰鸿万立 公告编号：2025-024 浙江泰鸿万立科技股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 浙江泰鸿万立科技股份有限公司（以下简称"公司"）第三届董事会第十八 次会议通知和文件于 2025 年 9 月 2 日以电话、邮件方式送达公司全体董事，会 议于 2025 年 9 月 9 日在公司四楼会议室以现场结合通讯的方式召开。会议应出 席董事 9 人，实际出席董事 9 人。会议由董事长应正才先生召集并主持，公司高 级管理人员列席会议。本次会议的召集、召开及表决程序符合《中华人民共和国 公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 与会董事审议通过了以下议案： (一)审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 会议选举公司董事长应正才先生为代表公司执行公司事务的董事。 根据《公司章程》，董事长为代表公司执行公司事务的董 ...

Meeting Summary - The second extraordinary general meeting of shareholders was held on September 1, 2025, at the company's office in Taizhou, Zhejiang Province [2] - All resolutions proposed during the meeting were approved without any objections [2] Attendance - All 9 serving directors attended the meeting, with some participating online [3] - All 3 serving supervisors were present [4] - The board secretary and other senior executives also attended the meeting [5] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [6] - Various governance system proposals were approved, including: - Shareholders' Meeting Rules [6] - Board of Directors' Meeting Rules [7] - Independent Directors' Work System [7] - External Guarantee Management System [7] - External Investment Management System [7] - Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds Management System [7] - Related Party Transaction Management System [7] - Fundraising Management System [7] - Cumulative Voting System [7] - Selection of Accounting Firm System [7] - The proposal to adjust the remuneration standards for independent directors was also approved [8] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9] Board Changes - Director Guan Bin submitted a resignation report due to job relocation, effective upon delivery of the report [11] - Zheng Kaijian was elected as the employee representative director during the employee representative meeting held on September 1, 2025 [13] - Zheng Kaijian meets the qualifications required by the Company Law and the Articles of Association [13]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures and results of the Zhejiang Taihong Wanli Technology Co., Ltd. shareholders' meeting are in compliance with relevant laws and regulations [2][4][6]. Group 1: Shareholders' Meeting Procedures - The notice for the shareholders' meeting was published on the Shanghai Stock Exchange and other platforms, detailing the meeting's time, location, and agenda [4]. - The meeting was held at the company's office in Taizhou Bay New District, with the chairman presiding, and the actual time and location matched the notice [4]. - The voting process included both on-site and online voting, adhering to the announced procedures [4][5]. Group 2: Attendance and Voting Qualifications - A total of 287 shareholders participated, representing valid voting rights as per the records from the China Securities Depository and Clearing Corporation [5]. - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and met the necessary legal requirements [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results compiled from both on-site and online votes [6][8]. - The meeting passed several resolutions with significant support, including: - 118,692,574 shares in favor of the "Shareholders' Meeting Rules," representing a majority of the voting rights [6]. - 118,800,074 shares in favor of the "External Investment Management System," with a minor number of abstentions [7]. - The legal opinion confirms that the voting procedures and results are valid and comply with applicable regulations [8].

Meeting Details - The shareholders' meeting of Zhejiang Taihong Wanli Technology Co., Ltd. was held on September 1, 2025, at the company's office in Taizhou, Zhejiang Province [1][3] - The meeting was attended by shareholders representing 34.9572% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.7463% approval for the first resolution with 118,692,574 votes in favor [1] - 99.8342% approval for the second resolution with 118,797,100 votes in favor [1] - 99.8248% approval for the third resolution with 118,785,974 votes in favor [1] - 99.8304% approval for the fourth resolution with 118,792,674 votes in favor [1] - 99.8025% approval for the fifth resolution with 118,759,374 votes in favor [2] Legal Compliance - The procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws and regulations, ensuring the validity of the voting results [3]

Core Points - The announcement details the resignation of Mr. Guan Bin from the position of non-independent director of Zhejiang Taihong Wanli Technology Co., Ltd. due to job relocation, while he will continue to hold a position within the company [1][3] - The company held a staff representative meeting on September 1, 2025, where Mr. Zheng Kaijian was elected as the staff representative director for the third board of directors [1][3] Director Resignation - Mr. Guan Bin's resignation is effective upon the delivery of his resignation report, and it will not result in the board falling below the legal minimum number of directors [3] - Mr. Guan Bin has been recognized for his diligent service during his tenure as a director, and the company expresses gratitude for his contributions [3] Election of Staff Representative Director - The election of Mr. Zheng Kaijian as the staff representative director complies with the requirements set forth in the Company Law and the company's articles of association [3][4] - Mr. Zheng Kaijian's term will last until the expiration of the third board of directors, and he meets all qualifications and conditions for the position [3][4] - Mr. Zheng Kaijian holds 4,561,200 shares in the company and has no related party relationships with major shareholders or other directors [4]

Group 1 - The company announced the resignation of non-independent director Mr. Guan Bin due to job relocation, while he will continue to hold a position within the company [2] - The company held a staff representative meeting on September 1, 2025, where the representatives voted to elect Mr. Zheng Kaijian as the staff representative director of the third board of directors [2]

Group 1 - The company, Taihong Wanli, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple resolutions, including the proposal to cancel the supervisory board and amend relevant articles [2]

重要内容提示： 浙江泰鸿万立科技股份有限公司（以下简称"公司"）于近日收到董事官斌 先生提交的书面辞职报告。官斌先生因工作调动，申请辞去公司第三届董事会非 独立董事职务，辞职后，官斌先生仍在公司任职。公司于 2025 年 9 月 1 日召开 职工代表大会，经全体与会职工代表表决，同意选举郑开见先生为公司第三届董 事会职工代表董事。 证券代码：603210 证券简称：泰鸿万立 公告编号：2025-023 浙江泰鸿万立科技股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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。 官斌先生在担任公司董事期间勤勉尽责、恪尽职守，公司及公司董事会对官 斌先生在担任董事期间为公司所做的贡献表示衷心的感谢。 二、选举职工代表董事的情况 根据《公司法》《公司章程》等有关规定，公司于 2025 年 9 月 1 日召开职 工代表大会，经全体与会职工代表表决，同意选举郑开见先生为公司第三届董事 会职工代表董事，任期自本次职工代表大会审议通过之日起至第三届董事会届满 之日止。郑开见先生符合《公司法》及《公 ...

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-022 浙江泰鸿万立科技股份有限公司 2025年第二次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议议案以现场投票与网络投票相结合的方式进行表决，本次会议的召开符 合《公司法》、《证券法》、《上海证券交易所股票上市规则》和《公司章程》的有 关规定。现场会议由公司董事长应正才先生主持。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 1 日 (二)股东会召开的地点：浙江省台州市台州湾新区海虹大道 100 号公司办公楼 3 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 287 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,994,374 | | 3、出席会议的股东所持有表决权股份 ...

国浩律师（杭州）事务所 关 于 浙江泰鸿万立科技股份有限公司 2025 年第二次临时股东会 法律意见书 北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 香 港 巴 黎 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING HONG KONG PARIS 浙江省杭州市老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 The Building of Grandall，Baita Park, Old Fuxing Road, Hangzhou, Zhejiang Province 310008, China 电话：0571-85775888 传真：0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年九月 国浩律师（杭州）事务所 股东会法律意见书 国浩律师（杭州）事务所 关于浙江泰鸿万立科技股份有限公司 2025 年第二次 ...