深圳市景旺电子股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范深圳市景旺电子股份有限公司（以下简称"公司"）决策管 理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《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 1 号——规范运作》 《深 圳市景旺电子股份有限公司章程》（以下简称"《公司章程》"）及其他相关规 定，公司特设立董事会提名委员会（以下简称"委员会"），并制定本实施细则。 第二条 委员会是董事会下属的专门工作机构，主要负责拟定董事、高级管 理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进行遴选、 审核并提出建议。 第二章 人员组成 第三条 委员会成员由 3 名董事组成，其中独立董事过半数。 第四条 委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 提名， 并由董事会选举产生。委员在任期内出现不适合任职的情形时，该委员应主动辞 职或由公司董事会予以撤换。 第五条 委员会设主任委员（召集人）1 名，由独立董事委员担任，负责主 持委员会工作并召集委员会会议 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 13, 2025, at 14:30 [1] - The meeting will take place at the conference room of Kinwong Electronics Building, located at No. 158, Guangyuan 3rd Road, Dongkeng Community, Guangming District, Shenzhen [1][7] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can vote through the trading system or the internet voting platform, with detailed instructions provided for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including: - A proposal to change registered capital and cancel the supervisory board while amending the Articles of Association [2] - A proposal to reappoint the auditing firm for the 2025 financial report and internal control [2] - The proposals have already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [5] - Shareholders must provide identification and, if applicable, authorization documents for representatives attending on their behalf [5][6] Additional Information - No gifts will be distributed at the meeting [7] - Contact information for the company is provided for any inquiries [7]

Core Viewpoint - The company plans to reappoint Tianzhi International Accounting Firm as its auditor for the 2025 financial year, pending approval from the shareholders' meeting [1][10]. Group 1: Auditor Information - The proposed auditor is Tianzhi International Accounting Firm, established in December 1988, and is a special partnership [1]. - Tianzhi International has been engaged in securities services for over 20 years and has the necessary qualifications for auditing large state-owned enterprises [2]. - The Shenzhen branch of Tianzhi International, responsible for the company's audit, was established in 2005 and has been involved in securities services since its inception [2]. Group 2: Auditor Qualifications and Performance - Tianzhi International has a total revenue of 2.501 billion RMB, with 912 million RMB from securities services [3]. - The firm has 399 registered accountants who have signed securities service audit reports, and it has audited 9 listed companies in the past three years [3]. - The firm has not faced any criminal penalties in the last three years, but has received one administrative penalty and several supervisory measures [5]. Group 3: Audit Fees - The estimated audit fees for the 2025 financial report and internal control audit are 1.8 million RMB, with 1.6 million RMB allocated for the financial report audit and 200,000 RMB for internal control audit [9]. Group 4: Approval Process - The board of directors has reviewed and approved the proposal to reappoint Tianzhi International, confirming its qualifications and ability to provide independent and objective audit opinions [10]. - The decision is subject to approval at the upcoming shareholders' meeting [10].

Core Viewpoint - The Shenzhen Jingwang Electronics Co., Ltd. is revising its articles of association to comply with the new Company Law of the People's Republic of China, effective from July 1, 2024, aiming to enhance corporate governance and operational standards. Summary by Sections Article Revisions - The first article emphasizes the protection of the rights of the company, shareholders, employees, and creditors, aligning with the new legal framework [1][2]. - The registered capital of the company remains unchanged in the revised articles [3]. - The role of the chairman as the legal representative is clarified, with provisions for appointing a new representative within thirty days of resignation [1][2]. Shareholder Rights and Responsibilities - Shareholders are granted equal rights and obligations concerning their shares, and the articles establish a legal framework for shareholder actions against the company and its management [3][4]. - The articles specify that shareholders must adhere to laws and the company's articles, including obligations related to capital contributions and the prohibition of withdrawing capital except as legally permitted [16][17]. Capital Management - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [6][7]. - The articles restrict the company from acquiring its own shares, with specific exceptions outlined, such as capital reduction and employee stock ownership plans [6][7]. Governance and Decision-Making - The articles detail the powers of the shareholders' meeting, including approving financial reports, profit distribution, and major corporate actions like mergers and capital changes [19][20]. - Provisions are included for independent directors to propose the convening of temporary shareholder meetings, ensuring accountability in governance [22][23]. Compliance and Legal Obligations - The revised articles impose strict obligations on controlling shareholders and actual controllers to act in the company's best interests and comply with disclosure requirements [16][18]. - There are clear stipulations regarding the responsibilities of directors and senior management in case of legal violations that result in company losses, allowing shareholders to seek legal recourse [15][24].

公司于 2025 年 7 月 9 日召开第四届董事会第三十一次会议、第四届监事会 第二十次会议，审议通过了《关于回购注销部分限制性股票及注销部分股票期权 的议案》，公司拟对触发回购情形的 177,648 股限制性股票进行回购注销。回购 注销前述股份后，公司总股本相应减少 177,648 股。上述变动后，公司注册资本 由 934,365,401 元变更为 934,187,753 元，公司股份总数由 934,365,401 股变为 原条款 修订后的条款 第六条 公司的注册资本为人民币 第 六 条 公 司 的 注 册 资 本 为 人 民 币 第 二 十 条 公 司 股 份 总 数 为 第二十条 公司股份总数为 934,187,753 证券代码：603228 证券简称：景旺电子 公告编号:2025-081 债券代码：113669 债券简称：景 23 转债 深圳市景旺电子股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》 及修订、制定部分制度的公告 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。 深圳市景旺电子股份有限公司（以 ...

深圳市景旺电子股份有限公司 被提名人已经参加培训并取得上海证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用） 独立董事提名人声明与承诺 提名人深圳市景旺电子股份有限公司董事会，现提名曹春方先生 为深圳市景旺电子股份有限公司第五届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任深圳市景旺电 子股份有限公司第五届董事会独立董事候选人（参见该独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与深圳市 景旺电子股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 ； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司 ...

Board Restructuring Announcement - The company is conducting a board restructuring as the term of the fourth board is about to expire, ensuring smooth operations in accordance with relevant laws and regulations [1][2] - The company held a meeting on July 28, 2025, where it approved the nomination of candidates for the fifth board, including both non-independent and independent directors [1][2] Non-Independent Director Candidates - The nominated non-independent directors include Liu Shaobai, Zhuo Yong, Huang Xiaofen, Zhuo Jun, and Liu Yu, with their qualifications detailed in the announcement [1][3][4] - Liu Shaobai has served as the company's president and chairman from March 1993 to August 2022 and currently holds the position of chairman [3][4] - Zhuo Yong has been with the company since December 2000, currently serving as vice chairman after roles as financial director and vice president [3][4] Independent Director Candidates - The independent director candidates are Zhou Guoyun, Cao Chunfang, and Xin Guoshen, with their qualifications also outlined in the announcement [1][2][5] - Cao Chunfang is a professor at Sun Yat-sen University and has served as an independent director for various companies since August 2022 [4][5] - Zhou Guoyun is a researcher at the University of Electronic Science and Technology of China and has been an independent director since December 2021 [4][5] Board Composition and Election Process - The board will consist of nine directors, including one employee representative, with the employee representative to be elected democratically after the revised articles of association are approved by the shareholders' meeting [2][3] - The term for the directors is three years, starting from the date of election by the shareholders' meeting [2][3] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligence and contributions during their term [3]

Group 1 - The company held its 32nd meeting of the fourth board of directors on July 28, 2025, with all 9 directors present, ensuring the meeting's legality and validity [1] - The board approved several proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association, all requiring shareholder meeting approval [1][2] - The board also approved revisions to the rules for shareholder meetings, board meetings, independent director work guidelines, and various committee implementation rules, all pending shareholder approval [2][3][4] Group 2 - The board nominated candidates for the fifth board of directors, including both non-independent and independent directors, with terms of three years pending shareholder approval [5][6] - The board approved the reappointment of the auditing firm for the 2025 financial report and internal control audit, also requiring shareholder meeting approval [6][7] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved by the board [7]

深圳市景旺电子股份有限公司 独立董事提名人声明与承诺 提名人深圳市景旺电子股份有限公司董事会，现提名周国云先生 为深圳市景旺电子股份有限公司第五届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任深圳市景旺电 子股份有限公司第五届董事会独立董事候选人（参见该独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与深圳市 景旺电子股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得上海证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公 ...

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： 股东持股的基本情况 | 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 转债 | | 深圳市景旺电子股份有限公司 关于持股 5%以上股东提前终止减持计划暨减持结果 公告 截至本公告披露日，深圳市景旺电子股份有限公司（以下简称"公司"）控股 股东深圳市景鸿永泰投资控股有限公司（以下简称"景鸿永泰"）持有公司无限售 流通股 280,075,322 股，占公司总股本的 29.7072%。公司控股股东智创投资有限 公司（以下简称"智创投资"）持有公司无限售流通股 279,874,108 股，占公司总 股本的 29.6858%。公司实际控制人暨董事刘绍柏先生、黄小芬女士分别持有公 司无限售流通股 478,805 股、417,940 股,分别占公司总股本的 0.0508%、0.0443%。 景鸿永泰、智创投资、刘绍柏先生、黄小芬女士为一致行 ...