Group 1 - The fifth meeting of the supervisory board of Zhejiang Great Wall Electric Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board confirmed that the report preparation and review procedures comply with relevant laws, regulations, and internal management systems [1] - The content and format of the report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's statements without significant omissions [1] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2][3] - The proposals include the distribution plan for the company's 2025 semi-annual profits and changes to the governance structure, which will be submitted to the shareholders' meeting for approval [2][3] - The company will publish further details on the Shanghai Stock Exchange website regarding the profit distribution plan and governance changes [2][3]

Core Points - The meeting is organized to ensure shareholders can exercise their rights and maintain order and efficiency during the 2025 first extraordinary general meeting [2][3] - The meeting will be held on September 8, 2025, with both on-site and online voting options available [5] - Several proposals will be discussed, including amendments to the company's articles of association and changes in governance structure [9][10] Meeting Procedures - A meeting affairs group will be established to manage the organization and related tasks during the meeting [2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to enter the meeting venue [2][3] - Shareholders must register 20 minutes before the meeting starts to confirm their attendance [3] - Shareholders have the right to speak and vote, with measures in place to maintain order [3][4] - Voting will be conducted through a combination of on-site and online methods, with a requirement for real-name voting [4][5] Agenda Items - The first proposal involves the approval of the company's half-year report disclosed on August 22, 2025 [7] - The second proposal includes the cancellation of the supervisory board, increasing the number of board seats, changing the registered address, and amending the articles of association [9] - The third proposal is to nominate Mr. Shen Hongming as a candidate for a non-independent director position [10] - The fourth proposal focuses on the establishment and revision of certain governance systems [11][12]

证券代码：603897 证券简称：长城科技 公告编号：2025-021 浙江长城电工科技股份有限公司 关于召开2025年第一次临时股东会的通知 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。 重要内容提示： (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 8 日 14 点 00 分 召开地点：浙江省湖州市练市长城大道东 1 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累 ...

浙江长城电工科技股份有限公司 董事离职管理制度 浙江长城电工科技股份有限公司董事离职管理制度 第三条 董事离任管理应遵循以下原则： （一） 合法合规原则：严格遵守国家有关法律法规、监管机构的相关规定 及《公司章程》的要求； （二） 公开透明原则：及时、准确、完整地披露董事离任相关信息； （三） 平稳过渡原则：确保董事离任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 离任情形与生效条件 （2025年8月） 第一章 总则 第一条 为规范浙江长城电工科技股份公司（以下简称"公司"）董事离任 程序，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》（以下简称《公司法》）、《中华人民共和国证 券法》 （以下简称《证券法》）、《上市公司治理准则》《上海证券交易所股 票上市规则》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》《上市公司独立董事管理办法》等有关法律法规、规范性文件及《浙江长城 电工科技股份公司章程》（以下简称《公司章程》）的有关规定，结合公司实际 情况，制定本制度。 第二条 本制度适用于 ...

Core Viewpoint - The document outlines the fundraising management system of Zhejiang Changcheng Electric Technology Co., Ltd, emphasizing the importance of regulatory compliance, investor protection, and internal controls in the management and use of raised funds [2][3]. Fundraising Management Regulations - The company establishes a management system for funds raised through public and private securities offerings, excluding funds from equity incentive plans [3]. - The board of directors is responsible for creating internal control systems for the storage, use, and management of raised funds, ensuring clear regulations on storage, usage, changes, supervision, and accountability [3][4]. - The company must report its internal control system to the Shanghai Stock Exchange and disclose it on their website [4]. Fund Storage - Funds raised must be stored in a dedicated account to ensure safety and facilitate supervision, with no mixing of funds for other purposes [4][5]. - A tripartite supervision agreement must be signed with the underwriter and the commercial bank within two weeks of fund receipt, detailing the management and monitoring of the funds [4][5]. Fund Usage - The company must adhere to specific requirements for the use of raised funds, including clear application processes, decision-making procedures, and risk control measures [6]. - Any significant deviations from the planned use of funds must be reported to the Shanghai Stock Exchange [6][7]. - The company is prohibited from using raised funds for financial investments or for the benefit of related parties [7][8]. Changes in Fundraising Projects - Any changes to fundraising projects must be approved by the board and disclosed to the Shanghai Stock Exchange, including reasons for changes and feasibility analyses [12][24]. - The company must ensure that any new projects align with its main business and have a solid market outlook [24][25]. Supervision and Reporting - The board must conduct biannual reviews of fundraising projects and report on the status of fund storage and usage [29][30]. - The underwriter is required to conduct at least one on-site investigation of the fund management every six months [30][31]. - Any irregularities in fund management must be disclosed, and the board must take necessary actions to address them [31][32].

Core Points - The investment management system of Zhejiang Changcheng Electric Technology Co., Ltd. aims to standardize investment management, enhance decision-making rationality, mitigate investment risks, and maximize shareholder interests [2][3] Chapter Summaries Chapter 1: General Principles - The investment includes various forms such as securities purchases, stock repurchases, secondary market investments, convertible bonds, and other recognized investment behaviors [2] - Investments must comply with national laws, align with the company's development strategy, and create good economic benefits [2] Chapter 2: Investment Decision and Procedures - The shareholders' meeting and the board of directors are the decision-making bodies for investments, with specific thresholds for asset total, revenue, and profit to determine the level of approval required [3][4][5] - Investments involving assets totaling less than 50% of the company's audited total assets or specific revenue and profit thresholds can be approved at different levels [4][5] Chapter 3: Implementation and Management of Investments - The general manager is responsible for the implementation of investment projects, while the finance department manages daily operations and monitors project progress [7][8] - Investment projects must undergo feasibility analysis, expert reviews, and necessary approvals from relevant authorities [7][8] Chapter 4: Recovery and Transfer of Investments - The company can recover investments under specific circumstances, and the transfer of investments must comply with national laws and internal regulations [9][10] Chapter 5: Supplementary Provisions - The investment management system is subject to relevant laws and regulations, and any modifications must be approved by the shareholders' meeting [10]

Core Points - The document outlines the rules for the shareholders' meeting of Zhejiang Great Wall Electric Technology Co., Ltd, ensuring compliance with the Company Law and relevant regulations [2][3][4] Group 1: General Provisions - The rules are established to standardize the company's behavior and ensure shareholders can exercise their rights legally [2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [3] - The board of directors is responsible for organizing the meetings diligently and on time [3] Group 2: Convening Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [3][4] - Legal opinions from lawyers are required on various aspects of the meeting, including legality and validity of procedures and participants [6] - Independent directors and the audit committee have the right to propose temporary meetings under certain conditions [5][7] Group 3: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary items for discussion at least 10 days before the meeting [8][9] - Notifications for meetings must include detailed information about proposals and relevant materials for shareholders [9][10] - The notice period for annual meetings is 20 days, while for temporary meetings, it is 15 days [10][11] Group 4: Conducting Shareholders' Meetings - Meetings must be held at the company's registered address or a location specified in the articles of association [10] - Shareholders can attend in person or via authorized representatives, and voting procedures must be clearly outlined [10][11] - The meeting must maintain order, and any disruptions should be reported to the relevant authorities [11][12] Group 5: Voting and Resolutions - Each share carries one vote, and specific rules apply to cumulative voting for certain situations [13][14] - Voting results must be announced immediately after the meeting, and detailed records of the proceedings must be kept [17][18] - Resolutions must comply with legal and regulatory requirements, and any invalid resolutions can be challenged in court [19][20]

浙江长城电工科技股份有限公司 独立董事工作制度 浙江长城电工科技股份有限公司独立董事工作制度 （2025年8月修订） 第一章 总则 第一条 为进一步规范浙江长城电工科技股份有限公司（以下简称公司）治 理结构，切实保护中小股东及利益相关者的利益，促进公司规范运作，公司根据 《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》）、《上海证券交易所上市规则》（以下简称《上市规则》）、 《上市公司独立董事管理办法》（以下简称《管理办法》）、《浙江长城电工科 技股份有限公司章程》（以下简称《公司章程》）及其他相关的法律、法规的规 定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与本公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进 行独立客观判断关系的董事。 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 者个人的影响。 第六条 独立董事及拟担任独立董事的人士应当按照国务院证券监督管理机 构的要求，参加国务院证券监督管理机构及其授权机构所组织的培训。 浙江长城电工科技股份有限公司 独立董事工作制度 独立董 ...

浙江长城电工科技股份有限公司 累积投票制度 浙江长城电工科技股份有限公司累积投票制度 第五条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第六条 公司股东会通过累积投票制选举产生的董事，其任期不实施交错任 期制，即届中因缺额而补选的董事任期为该届余任期限，不跨届任职。 第二章 董事候选人的提名 第七条 在公司章程规定的人数范围内，按照拟选任的董事人数，由公司董 事会会、单独或者合计持有本公司已发行股份3%以上的股东提名非独立董事人 选；由公司董事会会、单独或者合并持有公司已发行股份1%以上的股东提名独立 董事人选。董事的提名推荐名单由公司董事会专门委员会（提名委员会）进行资 格审查。 浙江长城电工科技股份有限公司 累积投票制度 （2025年8月） 第一章 总 则 第一条 为了进一步完善浙江长城电工科技股份有限公司（ 以下简称"公 司" ）的法人治理结构，规范公司董事的选举程序，切实保障股东选举公司董事 的权利，维护股东利益，根据《中华人民共和国公司法》(以下简称《公司法》) 等相关法律法规、规范性文件以及《浙江长城电工科技股份有限公司章程》（以 下简称《公司章程》）的规定，特制订本制度。 第二条 ...

《上市公司独立董事管理办法》和《浙江长城电工科技股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，特制定本规则,作为董事及董事会运作的行为准 则。 浙江长城电工科技股份有限公司 董事会议事规则 浙江长城电工科技股份有限公司董事会议事规则 （2025年8月） 第一章 总则 第一条 为明确浙江长城电工科技股份有限公司（以下简称"公司"）董事会的职 责权限，规范董事会组织及董事行为及操作规则，充分发挥董事会的作用，督促董事 正确履行其权利和义务, 完善公司的法人治理结构,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》" ）、 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会受股东会的委托，负责经营和管理公司的法 人财产。董事会对股东会负责，在《公司章程》和股东会赋予的职权范围内行使职权。 第三条 公司董事会由9名董事组成，董事会由 9 名董事组成，其中独立董事 3 名，职工代表董事1名，独立董事中至少包括1名会计专业人士。设董事长1名。 第四条 董事会下设董事会办公室，处理董事会日常事务。证券事务代表兼任董事 会办公室负责人，保管董事 ...