General Principles - The rules are established to protect the rights of the company, shareholders, and creditors, and to regulate the shareholder meeting according to relevant laws and the company's articles of association [1][2] - The company must strictly follow legal and regulatory requirements to ensure shareholders can exercise their rights [1][2] - The shareholder meeting is categorized into annual and temporary meetings, with the annual meeting held within six months after the end of the previous fiscal year [1][2] Convening Shareholder Meetings - Temporary shareholder meetings must be convened within two months of certain events, such as insufficient board members or significant losses [2][3] - Independent directors and the audit committee have the right to propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond, they can approach the audit committee [4][5] Proposals and Notifications - Proposals must fall within the authority of the shareholder meeting and be clearly defined [13][14] - Shareholders holding more than 1% of shares can submit proposals ten days before the meeting [6][14] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [15][16] Conducting the Meeting - The meeting should be held at the company's registered location, and shareholders can attend in person or via authorized representatives [20][21] - The meeting must maintain order, and measures should be taken against disruptions [22][23] - All shareholders registered on the equity registration date have the right to attend the meeting [23][24] Voting and Resolutions - Voting on related party transactions excludes related shareholders from participating [33][34] - Resolutions can be ordinary or special, with different voting thresholds required for approval [34][35] - The election of directors follows specific voting procedures, including cumulative voting for multiple positions [37][38] Meeting Records and Announcements - Meeting records must be maintained, detailing the time, participants, and voting results [50][51] - Resolutions must be announced promptly, including details of the voting outcomes and the number of shares represented [51][52] Amendments and Effectiveness - The rules are subject to approval by the shareholder meeting and can be amended accordingly [52][53] - The rules take effect upon approval and replace any previous regulations [57]

Core Points - Shanghai Yashi Investment Development Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue shares to specific investors [1] - The approval is valid for 12 months from the date of registration [1] - The company is required to strictly follow the submitted documents and issuance plan during the share issuance process [1] Summary by Sections - **Approval Details** - The CSRC has granted approval for the company to issue shares to specific investors [1] - The approval is documented under the reference number 证监许可〔2025〕1825 号 [1] - **Regulatory Compliance** - The company must adhere to the submission documents and issuance plan filed with the Shanghai Stock Exchange [1] - Any significant events occurring between the approval date and the completion of the issuance must be reported to the Shanghai Stock Exchange [1] - **Investor Communication** - The company will fulfill its information disclosure obligations in accordance with the approval and relevant laws and regulations [1]

上海雅仕投资发展股份有限公司 证券代码：603329 证券简称：上海雅仕 公告编号：2025-053 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。 一、董事会会议召开情况 上海雅仕投资发展股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于 2025 年 8 月 26 日在公司会议室以现场结合通讯表决方式召开，会议通知及相 关资料已于 2025 年 8 月 15 日以电子邮件方式发出。本次会议应出席会议的董事 9 名，实际出席会议的董事 9 名，其中现场参会董事 2 名，以通讯表决方式参会董事 与表决人数及召集、召开程序符合《公司法》和《公司章程》的有关规定，所作决 议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： (一)审议通过《关于公司 2025 年半年度报告及其摘要的议案》 详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半 年度报告》及其摘要。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司第四届审计委员会第十二次会议审议通过。 ...

Group 1 - The company has established internal control defect recognition standards to enhance its internal control system and ensure effective evaluation of internal controls [1][2] - Internal control defects are categorized into design defects and operational defects based on their causes [1][2] - The severity of internal control defects is classified into major defects, important defects, and general defects, with major defects leading to a conclusion of ineffective internal control [1][2] Group 2 - Financial reporting internal control defects are defined as those that cannot reasonably ensure the reliability of financial reports, with a combination of qualitative and quantitative methods used for classification [2][3] - Major financial reporting defects are identified when misstatements exceed 1% of revenue or total assets, while important defects are identified when misstatements are below these thresholds but still significant [2][3] - Non-financial reporting internal control defects are assessed based on the severity of the business nature involved and the potential negative impact on various objectives [2][4] Group 3 - Major non-financial reporting defects are defined as those causing direct financial losses of 10 million RMB or more, while important defects range from 500,000 to 10 million RMB [3][4] - General defects are classified as those below 500,000 RMB and do not fall into the major or important categories [4]

证券代码：603329 证券简称：上海雅仕 公告编号：2025-055 上海雅仕投资发展股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》 及部分管理制度的公告 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。 上海雅仕投资发展股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第四届董事会第十一次会议、第四届监事会第十次会议，审议通过了《关于变 更注册资本、取消监事会并修订 <公司章程> 的议案》《关于修订部分公司管理制 度的议案》，现将相关事项公告如下： 一、关于变更注册资本的情况 公司分别于 2025 年 4 月 22 日、2025 年 5 月 15 日召开的第四届董事会第八 次会议、第四届监事会第七次会议及 2024 年年度股东会，审议通过了《关于公司 以方案实施前的公司总股本 158,756,195 股为基数，每股派发现金红利 0.03 元（含 税），以资本公积金向全体股东每股转增 0.3 股，共计派发现金红利 4,762,685.85 元，转增 47,626,858 股，本次分配后总股本 ...

重大投资和交易决策制度 二〇二五年八月 上海雅仕投资发展股份有限公司 重大投资和交易决策制度 上海雅仕投资发展股份有限公司 第二条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在交易 决策中，保障股东会、董事会、董事长、经理层各自的权限均得到有效发挥，做 到权责分明，保证公司运作效率。 第三条 除非有关法律、行政法规或股东会决议另有规定或要求，公司关于 投资、交易及重大经营事项决策的权限划分根据本制度执行。 第四条 本制度所称"交易"包括下列事项： 上海雅仕投资发展股份有限公司 重大投资和交易决策制度 上述购买或者出售资产，不包括购买原材料、燃料和动力，以及出售产品、 商品等与日常经营相关的资产购买或者出售行为，但资产置换中涉及到的此类资 产购买或者出售行为，仍包括在内。 第一条 为确保上海雅仕投资发展股份有限公司（以下简称"公司"）工作规 范、有效，依据《中华人民共和国公司法》、 《上海证券交易所股票上市规则》 （以 下简称"《上市规则》"）等有关法律、法规和《上海雅仕投资发展股份有限公司 章程》（以下简称"《公司章程》"）的规定，特制订本制度。 第五条 公司发生的交易事项（提供财务资助、提供担保除 ...

上海雅仕投资发展股份有限公司 募集资金管理办法 上海雅仕投资发展股份有限公司 募集资金管理办法 二〇二五年八月 上海雅仕投资发展股份有限公司 募集资金管理办法 第一章 总则 第一条 为加强、规范募集资金的管理，提高资金使用效率和效益，根据《公 司法》《证券法》《上海证券交易所股票上市规则》《上市公司募集资金监管规 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》和《上海雅 仕投资发展股份有限公司章程》（以下简称"《公司章程》"）及其他法律法规和 规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。募集的资金须经具有证券从业资格的会计师事务所审验并出具验资 报告。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。募集资金不得用于持有财务性投 资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 第一款所称财务性投资的理解和适 ...

Core Viewpoint - The document outlines the decision-making system for related party transactions of Shanghai Yashi Investment Development Co., Ltd, ensuring fairness, legality, and transparency in transactions with related parties to protect the interests of the company and non-related shareholders [1][2]. Group 1: General Principles - The company must ensure that related party transactions are legal, necessary, reasonable, and fair, maintaining independence and not using these transactions to manipulate financial indicators [1][2]. - Related party transactions must comply with relevant laws, regulations, and the company's articles of association [2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a controlling or significant influence over the company [2][3]. - Specific criteria for identifying related legal entities include control relationships and ownership of more than 5% of shares [2][3]. Group 3: Related Transactions - Related transactions involve the transfer of resources or obligations between the company and its related parties, including various types of agreements and contracts [4][5]. - The company must take effective measures to prevent related parties from interfering with its operations through monopolistic practices [5]. Group 4: Decision-Making Procedures - Contracts or agreements involving related transactions must be in writing and adhere to principles of equality and mutual benefit [5][6]. - The board of directors must avoid conflicts of interest during the approval of related transactions, with related directors required to abstain from voting [6][8]. Group 5: Approval and Disclosure Standards - Transactions exceeding certain thresholds, such as 300,000 yuan for natural persons or 30 million yuan for legal entities, require board approval and must be disclosed [10][14]. - The company must hire independent financial advisors for significant related transactions to ensure fairness and reasonableness [11][14]. Group 6: Information Disclosure - The company must disclose related transactions that meet specific criteria, including transaction amounts and the nature of the relationships involved [32][34]. - Disclosure must include details such as transaction parties, pricing, and any relevant approvals from regulatory bodies [36][37]. Group 7: Other Provisions - The company must maintain records of related transaction decisions for a period of 10 years [47]. - The decision-making system will take effect upon approval by the company's shareholders and will supersede any previous related transaction decision-making systems [51].

上海雅仕投资发展股份有限公司 对外担保管理制度 上海雅仕投资发展股份有限公司 对外担保管理制度 二〇二五年八月 上海雅仕投资发展股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的合法权益，规范上海雅仕投资发展股份有限公司 （以下简称"公司"）对外担保行为，有效控制公司资产运营风险，保证公司资 产安全，促进公司健康稳定地发展，根据《中华人民共和国民法典》《中华人民 共和国公司法》、中国证监会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》和其他相关法律、法规、规范性文件及《上海雅仕投资发 展股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本制度。 第二条 本制度适用于本公司及本公司的全资、控股子公司和公司拥有实际 控制权的参股公司（以下简称"子公司"）。 第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或信 誉为任何其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜。具体 种类包括借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第四条 本公司为子公司提供的担保视同对外担保。 第五条 公司对外担保应遵守下列基本规定： ...

General Principles - The internal audit management system aims to standardize internal audit work, clarify the responsibilities of the internal audit organization and personnel, and enhance internal control, management improvement, and economic efficiency [1][2] - Internal audit is defined as an independent and objective evaluation and supervision of financial expenditures, economic activities, internal controls, and risk management within the company and its subsidiaries [1][2] Objectives of Internal Audit - The overall goals of internal audit include improving the quality of accounting information, ensuring compliance with financial regulations, monitoring the execution of company policies, safeguarding company assets, and providing recommendations for enhancing internal controls [1][2] Internal Audit Organization and Personnel - The company will establish an audit department as a dedicated internal audit organization, with a structured team based on business scale and needs [2][3] - Internal audit personnel must possess relevant political qualities, professional qualifications, knowledge, experience, and effective communication skills [2][3] Audit Scope and Content - The internal audit will cover all subsidiaries, departments, and other established organizations, focusing on the authenticity and legality of financial reports and operational results [4][5] - The audit will also include compliance with company regulations and the effectiveness of internal controls [4][5] Responsibilities of Internal Audit - The internal audit department is responsible for formulating annual and specific audit plans, conducting comprehensive audits of financial and operational activities, and establishing operational norms for audit work [5][6] - The audit department must report audit plans, results, and statistics to the company's board and relevant committees [5][6] Audit Types and Methods - Various types of internal audits include financial statement audits, financial expenditure audits, compliance audits, internal control audits, and special investigations as deemed necessary by the board [8][9] - Audit methods may include document review, on-site audits, and online real-time audits to enhance efficiency [8][9] Audit Procedures - The internal audit process involves setting annual goals, communicating with management, preparing audit plans, and conducting audits according to established procedures [10][11] - Audit reports must be objective, accurate, and clear, summarizing the audit's purpose, scope, findings, and recommendations [13][14] Audit Documentation and Management - Internal audit documentation must comply with national laws and company policies, including audit notifications, reports, working papers, and evidence [14][15] - The audit department is responsible for maintaining comprehensive audit archives and ensuring the confidentiality of audit materials [14][15] Rewards and Penalties - The internal audit department can recommend improvements to governance structures and propose accountability measures for units or individuals responsible for significant losses or violations [16][17] - Any retaliation against internal auditors or violations of audit protocols will be subject to legal consequences [16][17]