Core Viewpoint - The company intends to transfer 100% equity of its wholly-owned subsidiary, Qingdao Haina Shuzhi Media Technology Co., Ltd., to Qingdao Tongchuang Huitai Industrial Investment Co., Ltd. for a consideration of RMB 240 million [1] Group 1 - The transaction has been approved by the company's fifth board of directors at its twelfth meeting and does not require submission to the shareholders' meeting for approval [1] - Upon completion of the transaction, the company will no longer hold any equity in Haina Shuzhi, and Haina Shuzhi will be excluded from the company's consolidated financial statements [1]

Group 1 - The board of directors of Qingdao Dingxin Communication Co., Ltd. held its 12th meeting of the 5th session on July 21, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for further review [1][2] - The board also approved the establishment of certain corporate governance systems, with unanimous support from all directors [2] Group 2 - The company plans to sell 100% equity of its wholly-owned subsidiary, Qingdao Haina Shuzhi Media Technology Co., Ltd., with an assessed value of approximately 240.293 million yuan, to Qingdao Tongchuang Huitai Industrial Investment Co., Ltd. for 240 million yuan [2] - Following the completion of this transaction, the company will no longer hold any equity in Haina Shuzhi, and it will be excluded from the company's consolidated financial statements [2]

Group 1 - The company intends to cancel its supervisory board to enhance corporate governance and streamline operations, with the supervisory board's responsibilities being transferred to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and amend the articles of association requires approval from the shareholders' meeting [2] - The current supervisory board members will cease their roles following the cancellation, and the company expresses gratitude for their contributions [2] Group 2 - The amendments to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board, replacing them with the audit committee [2][3] - Other non-substantive revisions include adjustments to clause numbers and punctuation, which do not affect the rights and obligations of the parties involved [2] - The company plans to add employee directors as part of the governance structure [2]

Core Viewpoint - The company has established a value management system aimed at enhancing its investment value and shareholder returns through strategic management and compliance with relevant laws and regulations [1][2]. Group 1: Purpose and Principles of Value Management - The primary purpose of value management is to align market value with intrinsic value by improving corporate governance, operational management, and sustainable value creation [1][2]. - The basic principles of value management include systematic thinking, compliance with laws, continuous management, and maintaining integrity [2]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the board office coordinating execution and all departments cooperating [2][3]. - The chairman of the board is responsible for promoting decisions that enhance investment value and addressing significant market fluctuations that affect investor judgment [3]. Group 3: Methods and Plans for Value Management - The company should focus on core business operations and improve efficiency through methods such as mergers and acquisitions, equity incentives, cash dividends, investor relations management, and timely information disclosure [4][5][6]. - The company can also engage in share buybacks and increase shareholding to stabilize stock prices and boost investor confidence [6]. Group 4: Compliance and Legal Considerations - The company and its stakeholders must enhance compliance awareness and avoid actions that could mislead investors or disrupt market order, such as insider trading or selective information disclosure [7].

Core Points - The company is Qingdao Topscomm Communication INC, established as a joint-stock company based on Qingdao Topscomm Communication Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 43.4 million shares of common stock to the public on September 8, 2016, and was listed on the Shanghai Stock Exchange on October 11, 2016 [2][3] - The registered capital of the company is RMB 652.190511 million [2] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company’s business objective is to be customer-oriented, aiming to create a first-class brand through excellent technology, service, and team [4] - The company’s business scope includes integrated circuit design, manufacturing, sales, import and export of goods, and various technology services [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 652.190511 million, with a par value of RMB 1 per share [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise the company’s operations, and access company documents [11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [57][58] - The meeting must be conducted in an orderly manner, and all shareholders or their proxies have the right to attend and vote [62] - The company must maintain accurate records of the meeting, including attendance and voting results [29][76]

Core Points - The document outlines the information disclosure deferral and exemption system for Qingdao Dingxin Communication Co., Ltd, aiming to standardize the behavior of information disclosure obligors and protect investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the company's articles of association [1][2] - Information disclosure obligors must ensure that information is disclosed truthfully, accurately, completely, timely, and fairly, and must not misuse deferral or exemption to evade disclosure obligations [1][2] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure by the company and related obligors [1] - It applies to both periodic and temporary reports where deferral or exemption is required by the China Securities Regulatory Commission and stock exchanges [1] - Obligors must conduct internal review procedures before implementing deferral or exemption [1][2] Scope of Deferral and Exemption - Deferral or exemption is allowed if the information involves state secrets or other matters that may violate confidentiality regulations [2] - Obligors have a duty to protect state secrets and must not disclose them through any means, including investor interactions or interviews [2] - Information related to commercial secrets can be deferred or exempted if it may lead to unfair competition or harm the interests of the company or others [2][3] Review Procedures for Deferral and Exemption - The internal review process for deferral or exemption includes submission of applications by relevant departments, review by the board secretary, and approval by the chairman [4][5] - Documentation of deferral or exemption must be maintained for at least ten years, including details of the information type and internal review procedures [4][5] Reporting Requirements - After the announcement of annual, semi-annual, or quarterly reports, the company must submit related registration materials for any deferral or exemption to the local securities regulatory bureau and stock exchange within ten days [5] Additional Provisions - The system will be effective upon approval by the board and will be revised as necessary [5] - The board is responsible for interpreting and amending the system [5]

青岛鼎信通讯股份有限公司 章 程 2025 年 7 月 | | | | | | 第一章 总则 第一条 为维护青岛鼎信通讯股份有限公司（下称"公司"）股东、职工和 债权人的合法权益，规范公司的组织和行为，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》）和其 他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司是在青岛鼎信通讯有限公司的基础上，整体变更设立的股份有限公司。 公司在青岛市工商行政管理局注册登记，取得营业执照，公司统一社会信用 代码为：91370200671775202M。 第三条 公司于2016年9月8日经中国证券监督管理委员会（下称"中国证 监会"）核准，首次向社会公众发行人民币普通股4,340万股，于2016年10月11 日在上海证券交易所（下称"证券交易所"）上市。 第四条 公司注册名称： 中文全称：青岛鼎信通讯股份有限公司 英文全称：Qingdao Topscomm Communication INC. 第五条 公司住所：青岛市市南区宁夏路288号6号楼5楼B区。邮政编码： 266024。 第六条 ...

青岛鼎信通讯股份有限公司 董事、高级管理人员离职管理制度 2025 年 7 月 第一章 总则 第一条 为规范青岛鼎信通讯股份有限公司（以下简称"公司"）董事、高 级管理人员离职管理，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》等法律、法规、规范性文件及《青岛鼎信通 讯股份有限公司章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度适用于公司董事、高级管理人员因任期届满、辞任、被解除 职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》 的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职 相关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营 和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 公司董事、高级管理人员离职包含任期届满未连任、主动辞职、被 解除职务以及其他导致董事、高级管理人 ...

证券代码：603421 证券简称：鼎信通讯 公告编号：2025-038 青岛鼎信通讯股份有限公司 关于取消监事会、修订《公司章程》及制定部分公司治理制度的 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。 2025年7月21日，青岛鼎信通讯股份有限公司（以下简称"公司"）召开了第 五届董事会十二次会议，审议通过了《关于取消监事会及修订<公司章程>的议案》 及《关于制定部分公司治理制度的议案》。现将具体情况公告如下： 一、取消监事会的情况 为进一步完善公司治理结构，推动公司规范运作，根据最新修订的《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》《上市 公司章程指引》《上市公司独立董事管理办法》等相关法律、法规、规范性文件 的规定，结合公司实际情况，公司拟取消监事会并对《公司章程》的部分内容进 行修订，监事会相关职权由董事会审计委员会承接，同时公司的《监事会议事规 则》随之废止。《关于取消监事会及修订<公司章程>的议案》尚需提交公司股东 大会审议。在公司股东大会审议通过取消监事会前，公司第五届监事 ...