Core Points - The document outlines the operational guidelines for the Secretary of the Board of Directors of Yangzhou Jinqiu Tourism Products Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2] - The Secretary is a senior management position responsible for various duties including information disclosure, investor relations, and board meeting organization [2][3] Group 1 - The Secretary of the Board is nominated by the Chairman and appointed by the Board, requiring qualification training and certification [2] - The term of the Secretary is three years, with the possibility of reappointment [2] - The Secretary must ensure timely, accurate, and complete information disclosure, adhering to legal responsibilities and company regulations [2][3] Group 2 - The performance of the Secretary is evaluated annually by the Board, focusing on compliance with disclosure requirements and meeting organization [3][4] - The Board can reward the Secretary based on performance evaluations, including public commendation and material rewards [4] - Disciplinary actions can be taken against the Secretary for violations of duties or regulatory requirements, ranging from correction orders to economic penalties [4][5] Group 3 - In case of a vacancy, the Board must appoint an interim Secretary and complete the hiring process within six months [5][6] - The Secretary must notify the Board one month in advance before resigning and provide reasons for the resignation [5] - The Board must appoint a Securities Affairs Representative to act in the Secretary's absence, who must also meet the qualification requirements [6]

Core Points - The document outlines the information disclosure management system for Yangzhou Jinqiao Tourism Products Co., Ltd, aiming to regulate the behavior of information disclosure obligors and protect the rights of the company and its shareholders [1][2][3] Group 1: Information Disclosure Obligations - Information disclosure obligors must fulfill their obligations in a timely manner, ensuring that disclosed information is true, accurate, complete, and easily understandable [3][4] - Information must be disclosed simultaneously to all investors, without prior disclosure to any individual or entity [3][4] - The company and its related parties must disclose any public commitments made promptly and comprehensively [3][4] Group 2: Types of Reports - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [4][5] - Annual reports must be disclosed within four months after the end of the fiscal year, semi-annual reports within two months after the end of the first half, and quarterly reports within one month after the end of the respective quarter [4][5] - The company must notify the Shanghai Stock Exchange of the scheduled disclosure time for periodic reports [5][6] Group 3: Content and Standards of Disclosure - The company must disclose risk factors that may significantly impact its core competitiveness, operational activities, and future development [5][6] - The board of directors is responsible for ensuring the timely disclosure of periodic reports, which must be approved by the board before disclosure [6][7] - Financial information in periodic reports must be audited by a qualified accounting firm, and unaudited annual reports cannot be disclosed [7][8] Group 4: Temporary Reports - The company must immediately disclose significant events that may have a substantial impact on the trading price of its securities when investors are not yet aware [9][10] - Major events include significant changes in business policies, major investments, significant losses, and changes in the company's management [9][10] - The company must disclose any changes in its name, stock abbreviation, registered capital, and other significant corporate information promptly [10][11] Group 5: Internal Management and Responsibilities - The board of directors is responsible for implementing the information disclosure management system, with the chairman bearing primary responsibility [12][13] - The board secretary is tasked with coordinating and organizing the company's information disclosure affairs [12][13] - All departments and subsidiaries must ensure that significant information is reported to the board secretary in a timely manner [12][13] Group 6: Confidentiality and Compliance - Information disclosure obligors must not misuse the deferral or exemption of disclosure to evade obligations or mislead investors [15][16] - The company must maintain confidentiality regarding state secrets and commercial secrets, and any disclosure must comply with relevant laws and regulations [15][16] - Violations of the disclosure regulations may result in disciplinary actions against responsible individuals [26][27]

Core Points - The document outlines the procedures and principles for the resignation of directors at Yangzhou Jinqian Tourism Products Co., Ltd, ensuring compliance with laws and regulations while protecting shareholder rights [1][2][3] Group 1: General Principles - The resignation management of directors should adhere to the principles of legality, transparency, smooth transition, and protection of shareholder rights [1] - The resignation procedures apply to various scenarios including term expiration, voluntary resignation, and dismissal [1][2] Group 2: Resignation Procedures - Upon receiving a resignation report, the company must disclose the relevant information within 2 trading days and complete the re-election of directors within 60 days [2][3] - If a director resigns, they must submit a written resignation report stating the reasons, which takes effect on the day the company receives it [1][2] Group 3: Responsibilities and Obligations of Resigning Directors - Resigning directors must complete all handover procedures within 5 days of their official departure, including the transfer of relevant documents and materials [4][5] - Directors remain liable for their public commitments made during their tenure, even after resignation [4][5] Group 4: Shareholding Management of Resigning Directors - Resigning directors are prohibited from transferring their shares within 6 months after leaving the company [6][7] - Any changes in shareholding must comply with the commitments made by the directors regarding their shareholding [6][7]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-030 扬州金泉旅游用品股份有限公司 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。 （1）审议通过《关于取消监事会、修订 <公司章程> 及其附件与相关制度并 办理工商变更登记的议案》 为优化公司治理结构、提升公司治理运作效率，根据《中华人民共和国公司 法》《上市公司章程指引》等法律、法规及规范性文件的规定并结合公司实际情 况，同意公司取消监事会设置，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权。 公司第二届监事会监事履职至本次新修订的《公司章程》经公司股东大会审 议通过之日，届时，现任监事会成员不再担任监事及监事会相关职务。 一、董事会会议召集情况 （1）扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"） 第二届董事会第二十三次会议通知已于 2025 年 8 月 8 日以电话通知、专人送达 等方式发出。 （2）第二届董事会第二十三次会议于 2025 年 8 月 13 日在公司会议室召开。 采取举手表决的方式进行表决。 （3）本次会 ...

（4）经全体监事推举，本次会议由监事会主席胡明燕主持。 （5）本次监事会会议的召开和表决程序符合《公司法》等法律、法规及《公 司章程》的规定，合法有效。 二、监事会会议审议情况 证券代码：603307 证券简称：扬州金泉 公告编号：2025-031 扬州金泉旅游用品股份有限公司 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 （1）扬州金泉旅游用品股份有限公司(以下简称"扬州金泉"或"公司") 第二届监事会第二十次会议通知已于 2025 年 8 月 8 日以电话通知、专人送达等 方式发出。 （2）公司第二届监事会第二十次会议于 2025 年 8 月 13 日在公司会议室召 开。采取举手表决的方式进行表决。 （3）本次会议应出席监事 3 人，实际出席监事 3 人。 （1）审议通过《关于取消监事会、修订 <公司章程> 及其附件与相关制度并 办理工商变更登记的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的相 关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 本议 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-035 扬州金泉旅游用品股份有限公司 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。 重要内容提示： ? 股东大会召开日期：2025年8月29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 (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 8 月 29 日 14 点 00 分 召开地点：扬州市邗江区杨寿镇回归路 63 号一楼会议室 (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 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00 ...

Group 1 - The company, Yangzhou Jinqiu, announced the approval of multiple proposals during the 20th meeting of its second supervisory board, including the cancellation of the supervisory board and the revision of related systems and attachments [2] - The announcement indicates a significant organizational change within the company, which may impact its governance structure [2] - The company will proceed with the necessary business registration changes following the approval of these proposals [2]

Group 1 - The company, Yangzhou Jinqian (603307), announced that it will hold its first extraordinary general meeting of shareholders on August 29, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board, amend the company's articles of association and related systems, and handle business registration changes [1] - Additional proposals to revise and formulate certain management systems will also be discussed at the meeting [1]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，扬州金泉发布公告称，公司于2025年8月13日召开第二届董事会第二十三 次会议、第二届监事会第二十次会议，分别审议通过《关于使用部分自有资金进行理财的议案》。公司 及子公司拟使用不超过人民币120，000万元（含本数）的自有资金进行理财，前述额度可循环滚动使 用。本议案尚需提交公司股东大会审议。 ...

证券日报网讯 8月13日晚间，扬州金泉发布公告称，公司第二届董事会第二十三次会议审议通过了《关 于取消监事会、修订及其附件与相关制度并办理工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...