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 ...

东珠生态环保股份有限公司 独立董事制度 东珠生态环保股份有限公司 独立董事制度 （2025年7月修订） 第一章 总则 第一条 为进一步完善东珠生态环保股份有限公司（以下简称"上市公司" 或"公司"）的法人治理结构，规范公司运作，充分发挥公司独立董事作用，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所 股票上市规则》、《上海证券交易所上市公司自律监管指引第1号——规范运作》 （以下简称"《规范运作》"）、《上市公司独立董事管理办法》和《东珠生态 环保股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 的实际情况，制定本制度。 第二条 本制度所称独立董事，是指不在公司担任除董事以外的其他职务， 并与本公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可 能影响其进行独立客观判断的关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所（以下简称"上交所"）业务规则和 ...

东珠生态环保股份有限公司 董事会审计委员会工作细则 东珠生态环保股份有限公司 董事会审计委员会工作细则 第二章 人员组成 第二条 审计委员会成员由 3 名董事组成，独立董事 2 名，其中至少有一 名独立董事为专业会计人士；审计委员会成员应当为不在上市公司担任高级管理 人员的董事。公司董事会成员中的职工代表可以成为审计委员会成员。 本条所称"会计专业人士"，是指具备注册会计师资格，或具有会计、审计 或 者财务管理专业的高级职称、副教授或以上职称、博士学位，或具有经济管 理方面 高级职称且在会计、审计或者财务管理等专业岗位有五年以上全职工作 经验等符合证券交易所规定条件的人士。 第三条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第四条 审计委员会设主任委员（召集人）一名，由专业会计的独立董事委 员担任，负责主持委员会工作；主任委员由董事会决定。 第五条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格， 并由董事会根据上述 第三至第五条之规定补足委员人数。 第六条 公司审计委员会下设审计部，为审计委员 ...

东珠生态环保股份有限公司 董事会秘书工作细则 东珠生态环保股份有限公司 董事会秘书工作细则 （2025年7月修订） 第一章 总则 第五条 董事会秘书应具备履行职责所必需的专业知识和经验，具有良好的 职业道德和个人品质。公司董事会秘书的基本任职资格： （一）具有大学专科或以上学历，3年以上从事金融、财务审计、工商管理、 法律或上市公司董事会秘书等方面的工作经验； 第一条 为了促进东珠生态环保股份有限公司（以下简称"公司"）的规范 运作，保障董事会秘书依法履行职责，加强对董事会秘书工作的管理与监督，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》"）、《东珠生态环保股份有限公司章程》（以 下简称"《公司章程》"）的规定，并参考《上海证券交易所股票上市规则》（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1号— —规范运作（2025年5月修订）》等法律、法规、规范性文件的有关规定，特制 定本工作细则。 第二条 公司设董事会秘书一名，为公司的高级管理人员，对公司和董事会 负责。董事会秘书承担法律、法规及《公司章程》对公司高级管理人员所要求 ...

东珠生态环保股份有限公司 董事会薪酬与考核委员会工作细则 东珠生态环保股份有限公司 董事会薪酬与考核委员会工作细则 （20235年7月修订） 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考核和 薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《上海证券交易所股票上市规则》《东珠生态环保股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，公司特设立董事会薪酬与考核委员 会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定董 事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪 酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在公司领取薪酬的非独立董事，高管人员是指董 事会聘任的总经理、副总经理、财务负责人、董事会秘书及其他由董事会认定的 高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事二名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（ ...

对外担保管理制度 东珠生态环保股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范东珠生态环保股份有限公司（下称"公 司"或"本公司"）的对外担保行为，有效控制公司对外担保风险，确保公司的 资产安全，促进公司健康稳定地发展，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》"）、《中 华人民共和国民法典》、《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》《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 等法律、法规和规范性文件，以及《东珠生态环保股份有限公司章程》（以下简 称"公司章程"）的有关规定，并结合本公司的实际情况，制定本制度。 第二条 本制度适用于本公司及本公司的全资、控股子公司（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，包括公 司对控股子公司的担保。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。 本制度所称公司资产是指本公司拥有及控制的、能够以货币 ...