东珠生态环保股份有限公司 江苏•无锡 二〇二五年八月 东珠生态环保股份有限公司 一 1、2025 年第一次临时股东会正式开始 席惠明 二 1、审议《关于取消监事会、修订 <公司章程> 并办理工商变更登记 席惠明 事宜的议案》 ； 人的议案》； 的议案》 ； 五 统计并宣读现场会议及网络投票表决结果 席惠明 六 律师宣读法律意见书 见证律师 东珠生态环保股份有限公司于 2025 年 8 月 7 日在公司会议室召开 2025 年第 一次临时股东会，会议由董事长席惠明先生主持，具体议程如下： 序号 内容 发言人 七 主持人进行总结并宣布现场股东大会结束 席惠明 议案一 关于《取消监事会、修订 <公司章程> 并办理工商变更登记事 宜》的议案 各位股东： 为符合对上市公司的规范要求，进一步完善公司治理，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称" 《公司法》"）、 《关于新公司法 配套制度规则实施相关过渡期安排》 《上市公司章程指引（2025 年修订）》 （以下 简称"《章程指引》"）等相关法律法规、规章及其他规范性文件的规定，结合公 司实际情况，公司拟不再设置监事会与监事，由董事会 ...

东珠生态环保股份有限公司 2025 年第一次临时股东会会议资料 江苏•无锡 二〇二五年八月 | 2025 | 年第一次临时股东会议程 1 | | | --- | --- | --- | | 议案一 | | 2 | | 议案二 | | 3 | | | 关于《修订公司部分治理制度》的议案 | 3 | | 议案三 | | 4 | | | 关于《续聘会计师事务所》的议案 | 4 | | 议案四 | | 7 | | 议案五 | 10 | | 东珠生态环保股份有限公司 2025 年第一次临时股东会议程 东珠生态环保股份有限公司于 2025 年 8 月 7 日在公司会议室召开 2025 年第 一次临时股东会，会议由董事长席惠明先生主持，具体议程如下： | 序号 | 内容 | 发言人 | | --- | --- | --- | | 一 | 年第一次临时股东会正式开始 1、2025 | 席惠明 | | | 2、介绍到会者，宣布到会股东人数 | | | | 3、选举计票人、监票人 | | | 二 | 1、审议《关于取消监事会、修订<公司章程>并办理工商变更登记 | 席惠明 | | | 事宜的议案》； | | | | 2、审议《关 ...

关于控股股东部分股份质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）控股股东席 惠明先生持有公司股份 151,872,560 股，占公司总股本的 34.04%。本次股份质押 后，席惠明先生累计质押公司股份 88,170,000 股，占其所持股份总数的 58.06%， 占公司总股本的 19.76%。 ● 席惠明先生及其一致行动人合计持有公司股份 205,740,052 股，占公司总 股本的 46.12%。本次股份质押后，席惠明先生及其一致行动人累计质押公司股 份 95,170,000 股，占其所持股份总数的 46.26%，占公司总股本的 21.33%。 证券代码：603359 证券简称：东珠生态 公告编号：2025-044 东珠生态环保股份有限公司 | | | 一、上市公司部分股份质押 公司于 2025 年 7 月 31 日接到公司控股股东席惠明先生的通知，获悉其所持 有公司的部分股份被质押，并在中国证券登记结算有限责任公司办理了质押 ...

证券代码：603359 证券简称：东珠生态 公告编号：2025-043 东珠生态环保股份有限公司 关于控股股东部分股份质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）控股股东浦 建芬女士持有公司股份 38,118,080 股，占公司总股本的 8.54%。本次股份质押后， 浦建芬女士累计质押公司股份 7,000,000 股，占其所持股份总数的 18.36%，占公 司总股本的 1.57%。 ● 浦建芬女士及其一致行动人合计持有公司股份 205,740,052 股，占公司总 股本的 46.12%。本次股份质押后，浦建芬女士及其一致行动人累计质押公司股 份 85,170,000 股，占其所持股份总数的 41.40%，占公司总股本的 19.09%。 一、上市公司部分股份质押 公司于 2025 年 7 月 28 日接到公司控股股东浦建芬女士的通知，获悉其所持 有公司的部分股份被质押，并在中国证券登记结算有限责任公司办理了质押登记 手续。具体事项 ...

证券代码：603359 证券简称：东珠生态 公告编号：2025-042 东珠生态环保股份有限公司 关于控股股东股份解除质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）控股股东浦 建芬女士持有公司股份 38,118,080 股，占公司总股本的 8.54%。本次股份解除质 押后，浦建芬女士累计质押公司股份 0 股。 ● 浦建芬女士及其一致行动人合计持有公司股份 205,740,052 股，占公司总 股本的 46.12%。本次股份解除质押后，浦建芬女士及其一致行动人累计质押公 司股份 78,170,000 股，占其所持股份总数的 37.99%，占公司总股本的 17.52%。 一、本次股份解除质押的情况 公司于 2025 年 7 月 24 日接到公司控股股东浦建芬女士的通知，浦建芬女士 质押给江苏金易华智能科技有限公司的股权已办理完成了解除质押手续。具体情 况如下： | 股东名称 | | | 浦建芬 | | --- | --- | --- ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [1][3] - The location for the in-person meeting is the conference room of Dongzhu Ecological Environmental Protection Co., Ltd. in Wuxi City [1] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2] - The proposals have been approved by the company's board of directors and supervisory board in meetings held on July 22, 2025 [2][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will occur if shareholders exceed their voting rights or vote multiple times for the same proposal [4] Attendance - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [4] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries is provided, including a contact person and phone number [5]

Core Viewpoint - The independent director candidate, Zhang Chunjing, has declared his qualifications and independence to serve on the board of Dongzhu Ecological Environmental Protection Co., Ltd. [1][4] Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1] - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1] Independence Criteria - The candidate confirms independence by stating that he does not fall under any of the disqualifying conditions, such as holding shares in the company or being related to significant shareholders [1] - The candidate has not been involved in any significant business dealings with the company or its major shareholders [1] Compliance and Commitment - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations in the last 36 months [2][3] - The candidate has not been dismissed from previous independent director roles due to attendance issues [3] - The candidate has undergone a qualification review by the nomination committee of Dongzhu Ecological Environmental Protection Co., Ltd. and confirmed compliance with the requirements of the Shanghai Stock Exchange [3][4] Responsibilities and Assurance - The candidate commits to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill his duties [4] - The candidate acknowledges the consequences of making false statements regarding his qualifications and independence [4]

Core Points - The internal audit system of Dongzhu Ecological Environmental Protection Co., Ltd. aims to standardize internal audit work, clarify responsibilities, ensure audit quality, and enhance economic efficiency [1][2] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity of financial information [1][2] - The purpose of internal audit is to promote the establishment of effective internal controls, improve management, mitigate operational risks, and increase company value [1][2] Group 1: General Principles - The internal audit system is established in accordance with national laws and regulations, as well as the company's operational characteristics [2] - The board of directors is responsible for the establishment and effective implementation of internal control systems, which must be approved by the board [2][3] - The internal audit system applies to Dongzhu Ecological Environmental Protection Co., Ltd. and its subsidiaries [2] Group 2: Organization and Authority - The board of directors establishes an audit committee, which must consist of a majority of independent directors, including at least one accounting professional [3][4] - The audit department is responsible for supervising the authenticity and completeness of financial information and internal control systems, reporting directly to the audit committee [3][4] - The audit department must have at least three dedicated personnel to carry out internal audit work [3][4] Group 3: Audit Responsibilities and Content - The audit committee guides and supervises the audit department, meeting at least quarterly to review audit plans and reports [6][7] - The audit department is responsible for developing internal audit work systems, conducting audits on financial activities, and evaluating the effectiveness of internal controls [6][7] - The audit department must report any significant internal control deficiencies or risks to the audit committee [8][9] Group 4: Internal Control Evaluation - The audit department evaluates the effectiveness of internal controls related to financial reporting and information disclosure, focusing on completeness and rationality [8][9] - Any identified internal control deficiencies must be addressed with corrective measures and follow-up reviews [8][9] - The audit department must submit an annual internal control evaluation report to the audit committee [8][9] Group 5: Compliance and Reporting - The audit department must audit significant external investments, asset purchases, and guarantees, ensuring compliance with approval procedures [10][11] - The audit department is required to audit the use of raised funds, ensuring they are used according to the planned investment projects [11][12] - The company must disclose the internal control self-evaluation report and the auditor's report simultaneously with the annual report [14][15]

Core Points - The article outlines the work rules of the Nomination Committee of Dongzhu Ecological Environmental Protection Co., Ltd, established to regulate the selection of directors and senior management, optimize the board composition, and improve corporate governance [1][2]. Group 1: General Provisions - The Nomination Committee is a specialized working body under the board of directors, responsible for formulating selection criteria and procedures for directors and senior management, as well as reviewing their qualifications [1]. - The committee consists of three directors, including two independent directors, and is chaired by an independent director [2]. Group 2: Responsibilities and Authority - The Nomination Committee is tasked with proposing nominations or dismissals of directors and hiring or firing senior management, along with other matters as stipulated by laws and regulations [3][4]. - The committee's proposals must be submitted to the board for review, and if the board does not fully adopt the committee's suggestions, it must document the reasons for non-adoption [3]. Group 3: Decision-Making Procedures - The committee must actively communicate with relevant departments to assess the company's needs for new directors and senior management, and prepare written materials accordingly [4]. - The selection process includes searching for candidates within the company, its subsidiaries, and the job market, as well as gathering detailed information about candidates [4][5]. Group 4: Meeting Rules - Meetings of the Nomination Committee require at least two-thirds of the members to be present, and decisions must be approved by a majority [6]. - The committee can invite company directors and senior management to attend meetings if necessary, and may hire external consultants for professional advice [6][7]. Group 5: Miscellaneous Provisions - The rules are subject to updates based on new laws or regulations, and the board of directors is responsible for interpreting these work rules [8].

| 第二章 | 经营宗旨和范围 | 3 | | --- | --- | --- | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 | 12 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 17 | | 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 | 28 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 | 36 | | 第六章 | 总经理及其他高级管理人员 | 39 | | 第七章 | 财务会计制度、利润分配和审计 | 41 | | 第一节 | 财务会计制度 | 41 | | 第二节 | 内部审计 | 46 ...