Core Points - The document outlines the working rules for independent director special meetings at Shanghai Yashi Investment Development Co., Ltd, aiming to enhance decision-making, supervision, and consultation roles of independent directors [1][2] - Independent directors are required to act in good faith and diligence, ensuring the protection of minority shareholders' rights [2] Chapter 1: General Principles - The purpose of the independent director special meeting is to improve the internal control system and corporate governance structure of the company [1] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [1] Chapter 2: Responsibilities and Authority - Certain matters must be reviewed by the independent director special meeting and require a majority agreement before being submitted to the board [2] - Special powers of independent directors include hiring intermediaries for audits or consultations and proposing the convening of temporary shareholder meetings [2][3] Chapter 3: Meeting Rules - The company is required to hold regular or irregular independent director special meetings, with notifications provided in advance [3] - Meetings should ideally be held in person, but can also be conducted via video or phone if necessary [4] - Independent directors must attend meetings personally or delegate their voting rights to another independent director with proper authorization [4] Chapter 4: Documentation and Confidentiality - Meeting records must be accurate and reflect the opinions of attendees, and these records should be kept for at least ten years [5][6] - Independent directors are obligated to maintain confidentiality regarding meeting discussions and decisions [5] Additional Provisions - Any matters not covered by these rules will be governed by relevant national laws and regulations [8] - The board of directors holds the authority to interpret these working rules [8]

General Principles - The purpose of the independent director system is to improve the corporate governance structure of Shanghai Yashi Investment Development Co., Ltd., promote standardized operations, and protect the legitimate rights and interests of all shareholders [1][2] - The board of directors must have at least three independent directors, accounting for more than one-third of the total members [1][2] Responsibilities and Duties - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and must perform their duties independently without influence from the company or its major shareholders [2][3] - Independent directors are responsible for participating in decision-making, supervising conflicts of interest, and providing professional advice to enhance the board's decision-making quality [20][21] Qualifications and Independence - Independent directors must meet specific qualifications, including independence, relevant knowledge of listed company operations, and at least five years of relevant work experience [3][4] - Independent directors must maintain their independence and cannot be affiliated with the company or its major shareholders [4][5] Nomination and Election - The board of directors or shareholders holding more than 1% of shares can propose candidates for independent directors, who are then elected by the shareholders' meeting [10][11] - The nomination process requires the consent of the proposed candidates and a thorough review of their qualifications by the nomination committee [11][12] Term and Replacement - Independent directors serve the same term as other directors, with a maximum consecutive term of six years [16][17] - If an independent director fails to attend board meetings consecutively, the board may propose to remove them from their position [17][18] Rights and Powers - Independent directors have the right to independently hire intermediaries for audits or consultations, propose meetings, and publicly solicit shareholder opinions [21][22] - They must provide clear and detailed independent opinions on significant matters, including potential risks and impacts on the company and minority shareholders [22][23] Communication and Reporting - Independent directors are required to communicate regularly with the board and management, and they must submit annual reports detailing their activities and interactions with shareholders [32][34] - The company must ensure that independent directors have access to necessary information and resources to perform their duties effectively [38][39] Support and Compensation - The company is responsible for providing necessary working conditions and support for independent directors, including access to information and resources [37][38] - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [42][43]

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]

证券代码：603329 证券简称：上海雅仕 公告编号：2025-057 上海雅仕投资发展股份有限公司 关于向特定对象发行股票申请获得 中国证券监督管理委员会同意注册批复的公告 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东会的授 权，在规定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披 露义务。敬请广大投资者注意投资风险。 特此公告。 上海雅仕投资发展股份有限公司 董 事 会 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"）于近日收到中国证券监 督管理委员会出具的《关于同意上海雅仕投资发展股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2025〕1825 号），主要内容如下： "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有 ...

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 ...

上海雅仕投资发展股份有限公司 关联交易决策制度 上海雅仕投资发展股份有限公司 关联交易决策制度 二〇二五年八月 上海雅仕投资发展股份有限公司 关联交易决策制度 第一章 总则 第一条 为保证上海雅仕投资发展股份有限公司（以下简称"公司"）与关联方之间 的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公司和非关 联股东的合法权益，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》 （以下简称"《证券法》"）、 《上海证券交易所股票上市规则》 第三条 公司关联方包括关联法人（或者其他组织）和关联自然人。 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或者其他 组织）： （一）直接或间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司、控股子公司及 控制的其他主体以外的法人（或者其他组织）； （以下简称 "《上市规则》"）、《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》、 《企业会计准则第 36 号——关联方披露》等有关法律、法规、规范性文件及《上海 雅仕投资发展股份有限公司章程》（ ...