上海移远通信技术股份有限公司 章 程 上海 二〇二五年七月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 17 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 董事和董事会 24 | | 第一节 | 董事的一般规定 24 | | 第二节 | 董事会 27 | | 第三节 | 独立董事 31 | | 第四节 | 董事会专门委员会 34 | | 第六章 | 高级管理人员 36 | | 第七章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 42 | | 第三节 | ...

Core Points - The article outlines the implementation rules for the Audit Committee of Shanghai Mijuan Communication Technology Co., Ltd, emphasizing the importance of enhancing the decision-making function of the board and ensuring effective supervision of senior management [1][2] - The Audit Committee is established as a specialized working body of the board, responsible for supervising internal controls, financial information, and auditing processes [1][3] Group 1: Committee Structure - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [2][3] - The term of the Audit Committee members aligns with that of other directors, with a maximum term of three years, and independent directors cannot serve more than six consecutive years [2][3] Group 2: Responsibilities and Powers - The main responsibilities of the Audit Committee include reviewing financial information, supervising external and internal audits, and evaluating internal controls [3][4] - The Committee must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the board [4][5] Group 3: Internal and External Audit Oversight - The Audit Committee is tasked with overseeing the work of external auditors, ensuring they adhere to professional standards and regulations [5][6] - Internal audit findings must be reported to the Audit Committee, which also supervises the internal audit department's activities and effectiveness [6][7] Group 4: Meeting Procedures - The Audit Committee is required to meet at least quarterly, with provisions for special meetings as necessary [13][14] - Decisions made during meetings require a majority vote from the members present, and members must disclose any conflicts of interest [14][15] Group 5: Reporting and Accountability - The Audit Committee must submit annual evaluations of external auditors' performance and its own supervisory responsibilities to the board [6][9] - In cases of significant internal control deficiencies or financial misconduct, the Committee is responsible for ensuring corrective actions are taken and reported [9][10]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 261,657,654 [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22.3 million shares on July 16, 2019 [1][2] Business Objectives and Scope - The company's business objective is to contribute significantly to global IoT development, enhancing connectivity between objects and people, and fostering industrial innovation [3] - The business scope includes import and export of goods and technology, as well as technology development and consulting in communication technology, electronics, and computer hardware [3] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 261,657,654, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise the company's operations, and access company documents [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [20][21] - The company must provide legal opinions on the meeting's compliance with laws and regulations [21][22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [29] - Specific matters, such as capital increases or decreases, require special resolutions [29]

Core Points - The document outlines the regulations for the behavior of the controlling shareholders and actual controllers of Shanghai Mijuan Communication Technology Co., Ltd to protect the rights of shareholders, especially minority shareholders [1][2] - It emphasizes the importance of maintaining the independence of the company and preventing the abuse of power by controlling shareholders [2][3] - The document establishes guidelines for corporate governance, information disclosure, and the transfer of control rights [6][11] Group 1: General Principles - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total share capital or having significant voting power [1] - The actual controller is defined as a natural person, legal entity, or organization that can actually control the company's actions through investment relationships or agreements [1] - The regulations aim to ensure compliance with relevant laws and improve the company's operational quality [1][2] Group 2: Corporate Governance - Controlling shareholders and actual controllers must maintain the company's independence and not abuse their rights to harm the company or other shareholders [2][3] - They are required to protect the integrity of the company's assets and not engage in unfair practices that could compromise the company's financial independence [9][10] - Measures must be taken to ensure the independence of personnel, finances, and business operations within the company [4][5][6] Group 3: Information Disclosure - Controlling shareholders and actual controllers must fulfill their information disclosure obligations accurately and timely, ensuring no misleading statements or omissions [18][19] - They are required to establish a management system for information disclosure, detailing the scope of significant information and reporting processes [19][20] - Any significant changes in shareholding or control must be promptly communicated to the company [22][23] Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must adhere to legal regulations when trading company shares and maintain control stability [29][30] - They must ensure that any transfer of control is fair and does not harm the interests of the company or other shareholders [30][31] - Prior to transferring control, they must rectify any violations such as fund occupation or illegal guarantees [31][32]

General Principles - The rules are established to regulate the behavior of Shanghai Mijuan Communication Technology Co., Ltd. and ensure that the shareholders' meeting exercises its powers according to the law and company regulations [1][2] - The shareholders' meeting is the highest authority of the company, composed of all shareholders [1][2] Nature and Powers of the Shareholders' Meeting - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings, ensuring shareholders can exercise their rights [1][2] - The shareholders' meeting can be classified into annual and extraordinary meetings, with specific conditions under which extraordinary meetings must be convened [1][2][3] Convening the Shareholders' Meeting - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe [2][3] - Independent directors can propose extraordinary meetings, and the board must respond within ten days [2][3][4] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [5][6] - Shareholders holding more than 1% of shares can submit temporary proposals ten days before the meeting [5][6] Meeting Procedures - The company must hold the meeting at its registered address or another specified location [7][8] - Shareholders can attend in person or by proxy, and the meeting must be conducted in an orderly manner [7][8] Voting and Resolutions - Resolutions can be ordinary or special, with specific voting thresholds required for each type [16][17] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept [17][18] Execution of Resolutions - The board of directors is responsible for organizing the execution of resolutions made during the shareholders' meeting [56][57] - Any amendments to the rules must be made in accordance with changes in laws or company decisions [58][59]

上海移远通信技术股份有限公司 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法律责任。 一、 监事会会议召开情况 上海移远通信技术股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2025 年 7 月 2 日以书面方式发出通知，2025 年 7 月 8 日以现场结合通讯 方式召开。会议应出席监事 3 人，实际出席会议监事 3 人。会议由监事会主席辛 健先生主持。公司董事会秘书及部分高级管理人员列席。本次会议的召集、召开 和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、 监事会会议审议情况 证券代码：603236 证券简称：移远通信 公告编号：2025-036 、《关于新 <公司法> 配套制度规则实施相关过渡期安排》和《上市公司 章程指引（2025 年修订） 》等相关法律法规、指引要求，结合公司实际情况，公司 不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监事会议事规 则》相应废止，同时修订《公司章程》及其他相关制度。 公司现任监事自本议案经股东大会审议通过之日起解除监事职务，在此 ...

重要内容提示： ? 股东大会召开日期：2025年7月24日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 证券代码：603236 证券简称：移远通信 公告编号：2025-038 上海移远通信技术股份有限公司 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。 网络投票起止时间：自2025 年 7 月 24 日 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 24 日 15 点 00 分 召开地点：上海移远通信技术股份有限公司（上海市闵行区田林路 1016 号 科技绿洲 3 期（B 区）5 号楼）1 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 至2025 年 7 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

Core Viewpoint - The document outlines the information disclosure management system of Shanghai Mijuan Communication Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of stakeholders [2][3][4]. Group 1: General Principles - The system is established to regulate the company's information disclosure behavior and ensure compliance with relevant laws and regulations [2]. - The board of directors is responsible for implementing this system, with the chairman as the primary responsible person [4][5]. - The company must conduct regular self-inspections of the information disclosure management system and correct any identified issues promptly [5][6]. Group 2: Disclosure Content - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be audited by a qualified accounting firm [10][11]. - Any significant changes in the company's operational policies, major investments, or financial conditions must be disclosed immediately [16][17]. - The company must also disclose any major events that could significantly impact its securities trading prices [16][19]. Group 3: Disclosure Procedures - The disclosure process for periodic reports involves multiple steps, including drafting, review by the board, and final approval by the chairman [27][28]. - For temporary reports, responsible parties must report significant events to the board secretary immediately upon knowledge [28][29]. - The company must issue corrections or clarifications for any previously disclosed information that contains errors or omissions [29][30]. Group 4: Responsibilities and Supervision - The chairman and board secretary are tasked with ensuring compliance with the information disclosure management system [30][31]. - The audit committee is responsible for supervising the information disclosure practices of the board and management [32][33]. - Any violations of the disclosure regulations may result in disciplinary actions against responsible individuals, including legal consequences [50][51].

上海移远通信技术股份有限公司 股东会议事规则 （2025 年 7 月修订） 第一章 总则 第一条 为规范上海移远通信技术股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》、《上市公司股东会规则》、《上市公司治理准则》、 《上海证券交易所股票上市规则》和《上海移远通信技术股份有限公司章程》（以 下简称"公司章程"或"章程"）制定本规则。 第二章 股东会的性质和职权 第二条 公司股东会由全体股东组成，是公司的最高权力机构。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开 股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时 组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现下列情形之一 时，临时股东会应当在2个月内召开： （一）董事人数不足《公司法》规定人数 ...

上海移远通信技术股份有限公司 投资者关系管理制度 （2025 年 7 月修订） 第一章 总 则 第一条 为进一步规范上海移远通信技术股份有限公司（以下简称"公司"）投 资者关系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间 的信息沟通，完善公司治理结构,提高公司投资者关系管理水平，维护公司资本市场 形象、促进公司诚信自律、规范运作，切实保护投资者特别是社会公众投资者的合 法权益,根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 投资者关系管理工作指引》、《上海证券交易所股票上市规则》等有关法律、法规 和规范性文件以及《上海移远通信技术股份有限公司章程》、《上海移远通信技术 股份有限公司信息披露事务管理制度》、《上海移远通信技术股份有限公司董事会 秘书工作细则》等公司制度的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 投资者关系管 ...