Core Points - The company held its second extraordinary general meeting of shareholders on September 1, 2025, where it approved the cancellation of the supervisory board and amendments to the Articles of Association [1] - Zhang Tianhan resigned from his position as a director due to work adjustments but will continue to serve as the board secretary [1][2] - The company held a staff representative meeting on September 2, 2025, to remove Zhu Bifeng from the position of staff representative supervisor and elected Ben Haifeng as the staff representative director [2][3] Group 1 - The company’s board will consist of 9 directors, including 1 staff representative director, following the amendments to the Articles of Association [1] - Zhang Tianhan's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [2] - Ben Haifeng was elected as the staff representative director, with his term aligning with the current board's term [2][3] Group 2 - The decision to cancel the supervisory board was made to promote standardized operations and improve internal governance mechanisms [2] - Ben Haifeng meets the qualifications and conditions for a director as per the Company Law and Articles of Association [3] - The composition of the board, including the staff representative director, complies with relevant legal and regulatory requirements [3]

Group 1 - The core point of the article is that Yongjin Co., Ltd. (SH 603995) held its 13th meeting of the 6th Board of Directors on September 2, 2025, to review various proposals, including the confirmation of the Audit Committee members and the convener [1] - For the fiscal year 2024, Yongjin Co., Ltd.'s revenue composition is as follows: stainless steel rolling processing accounts for 98.92%, while other businesses account for 1.08% [1] - As of the time of reporting, Yongjin Co., Ltd. has a market capitalization of 6.6 billion yuan [1]

关于公司董事离任暨选举职工代表董事的公告 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。 重要内容提示： 甬金科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开 了 2025 年第二次临时股东大会，审议通过了《关于取消监事会、修订<公司章程> 及办理工商变更登记的议案》。根据议案内容，公司股东大会审议通过修订的《公 司章程》后，公司董事会由 9 名董事组成，其中将设职工代表董事 1 名，张天 汉先生将辞去董事职务，职工代表董事将由职工代表大会选举产生。公司于 2025 年9月2日召开了职工代表大会解除了原职工代表监事的职务并选举了职工代表 董事。现将相关情况公告如下： 一、董事/高级管理人员离任情况 | 证券代码：603995 | 证券简称：甬金股份 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：113636 | 债券简称：甬金转债 | | 甬金科技集团股份有限公司 公司于 2025 年 9 月 1 日晚收到公司董事张天汉先生递交的书面辞职报告， 张天汉先生 ...

甬金科技集团股份有限公司 第六届董事会第十三次会议决议公告 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。 | 证券代码：603995 | 证券简称：甬金股份 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：113636 | 债券简称：甬金转债 | | 一、董事会会议召开情况 甬金科技集团股份有限公司（以下简称"公司"）第六届董事会第十三次会 议于2025年9月2日在公司会议室召开。本次会议以现场及通讯表决的方式召开。 本次会议应到董事9人，实到董事9人，公司高级管理人员列席本次会议，会议的 召集、召开符合《中华人民共和国公司法》和《公司章程》的规定。本次会议由 董事长YU JASON CHEN（虞辰杰）先生主持，经与会董事认真审议，形成以下 决议： 二、董事会会议审议情况 （一）审议通过《关于选举代表公司执行公司事务的董事的议案》 经全体董事审议，一致同意选举董事长兼总经理 YU JASON CHEN（虞辰杰） 先生为代表公司执行公司事务的董事，担任公司法定代表人，任期至第六届董事 ...

证券代码：603995 证券简称：甬金股份 公告编号：2025-052 甬金科技集团股份有限公司 2025年第二次临时股东大会决议公告 一、会议召开和出席情况 重要内容提示： ● 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025年9月1日 (二)股东大会召开的地点：浙江兰溪市灵洞乡耕头畈999号公司会议室 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。 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、董事会秘书张天汉出席了会议；其他高管列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于公司2025年半年度利润分配预案的议案》 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，董事长YU JASON CHEN（虞辰杰）先生主持会议。会议采用现场投票和 网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议人员的资格、会议召集人资 格、会议 ...

General Provisions - The rules are established to regulate the organization and procedures of the shareholders' meeting of Yongjin Technology Group Co., Ltd. based on relevant laws and regulations [2][3]. Powers of the Shareholders' Meeting - The shareholders' meeting is the authority of the company, exercising powers such as reviewing significant asset transactions exceeding 30% of the latest audited total assets within a year [3][4]. - Transactions with related parties exceeding RMB 30 million and 5% of the latest audited net assets must be reviewed by the shareholders' meeting [3][4]. - The company can issue stocks and convertible bonds as authorized by the shareholders' meeting or the board of directors [3]. Convening of the Shareholders' Meeting - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year, while temporary meetings can be called under specific circumstances [10][12]. - The location for the meeting is typically the company's registered address or another specified location [10]. Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be submitted in writing [19][20]. - Notifications for the annual meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [15][20]. Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [23][24]. - Each share carries one vote, and the voting process must be transparent, with results announced immediately [29][30]. Record Keeping - The company must maintain detailed records of the meeting, including attendance, proposals, discussions, and voting results [70][71].

对外投资管理办法 第一章 总 则 甬金科技集团股份有限公司 第一条 为了加强甬金科技集团股份有限公司（以下称"公司"）对外投资的 管理，规范公司对外投资行为，保障公司对外投资的安全，以实现对外投资保值、 增值的目标，现根据《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》等法律、法规、规范性文件及《甬金科技集团股份有限公司章 程》（以下称《公司章程》）的有关规定，并结合公司具体情况制定本办法。 第二条 本办法所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、实物资产、无形资产或其它法律法规及规范性文件规定可以用作 出资的资产对外进行各种形式投资的活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 短期投资主要指：公司购入的能随时变现且持有时间不超过一年（含一年） 的投资，包括各种股票、债券、基金等； 长期投资主要指：公司投出的超过一年的、不能随时变现或不准备变现的各 种投资，包括债券投资、股权投资和其他投资等。包括但不限于下列类型： （一）公司独立兴办的企业或独立出资的经营项目； （二）公司出资与其他境内外独立法人实体、自然人成立合资、合作公 ...

Core Points - The document outlines the working rules for independent directors of Yongjin Technology Group Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and creditors [1][2]. General Provisions - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must fulfill their responsibilities according to relevant laws and regulations [2][3]. Independence Requirements - Independent directors should not be influenced by the company or its major shareholders and must maintain independence [4]. - The company must ensure that independent directors make up at least one-third of the board, including at least one accounting professional [4][5]. Nomination and Election - Independent directors can be nominated by the board or shareholders holding more than 1% of the company's shares, and the election must be approved by the shareholders' meeting [11][12]. - The nomination process requires the consent of the nominee and a thorough review of their qualifications [12][13]. Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18]. - They have the authority to hire external consultants for audits or consultations on specific matters [18][19]. Communication and Reporting - Independent directors must maintain effective communication with minority shareholders and report on their activities and findings annually [26][27]. - They are required to disclose any dissenting opinions during board meetings and ensure transparency in decision-making processes [9][10]. Work Conditions - The company must provide independent directors with equal access to information and support their duties through regular updates and resources [31][32]. - Independent directors are entitled to a reasonable allowance for their responsibilities, which must be disclosed in the annual report [36][16].

General Principles - The board of directors is the executive body of the shareholders' meeting and the decision-making body for the company's management, responsible for major operational decisions aimed at maximizing shareholder interests [1][2] - The rules are binding on all directors of the company and are established to ensure efficient decision-making and compliance with relevant laws and regulations [1][2] Directors - Directors must be natural persons and are not required to hold shares in the company. Certain disqualifications for directors are outlined, including criminal convictions and bankruptcy responsibilities [2][3] - Directors are elected by the shareholders' meeting for a term of three years, with provisions for re-election and replacement [3][4] - Directors have fiduciary duties to the company, including obligations to act in the company's best interests and to avoid conflicts of interest [4][5] Board of Directors - The board consists of nine directors, including three independent directors and one employee representative, with a chairman elected by the board [8][9] - The board has the authority to make significant decisions regarding capital increases, mergers, acquisitions, and the appointment of senior management [9][10] - The board must establish strict review and decision-making procedures for major investments and transactions, requiring approval for transactions exceeding specified thresholds [11][12] Board Meetings - The board must hold at least two meetings annually, with provisions for regular and temporary meetings [17][18] - Meeting notifications must be sent in advance, and attendance is mandatory for directors, who may delegate their voting rights under certain conditions [19][20] - Decisions require a majority vote from attending directors, and detailed records of meetings must be maintained [23][24] Committees - The board establishes specialized committees, including an audit committee responsible for overseeing financial reporting and internal controls [30][31] - Committees must report their findings and recommendations to the board, and their proposals must be documented and disclosed if not fully adopted [32][33] Amendments and Implementation - The rules are effective upon approval by the shareholders' meeting and must be revised in accordance with changes in laws and regulations [29][30] - The board is responsible for interpreting the rules and ensuring compliance with legal standards [29][30]

Core Points - The company has established a fundraising management system to regulate the use and management of raised funds in accordance with relevant laws and regulations [1][16] - The raised funds must be used exclusively for the purposes specified in the prospectus or fundraising documents, and any changes require a resolution from the shareholders' meeting [1][10] - The company must maintain a special account for the raised funds, ensuring that they are not mixed with other funds [6][7] Fundraising Management - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must disclose any changes in their usage [2][12] - The company must enter into a tripartite supervision agreement with the sponsor and the bank where the funds are stored, detailing the management and oversight of the funds [3][4] - Any withdrawal of funds exceeding 20% of the net amount raised must be reported to the sponsor [3][4] Fund Usage - The company must adhere to the investment plans outlined in the prospectus and ensure that funds are not used for financial investments or to benefit related parties improperly [10][12] - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility of the investment project [5][11] - The company can temporarily use idle funds for cash management, provided it does not affect the normal investment plans [6][7] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to the shareholders [10][11] - The company must provide detailed reasons for any changes, including the original project details and the new project's feasibility [11][12] - If the raised funds are to be used for acquiring assets from controlling shareholders, measures must be taken to avoid conflicts of interest [12][13] Reporting and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [12][25] - The board must conduct a comprehensive review of the fundraising projects every six months and prepare a special report on the management and usage of the funds [12][26] - Independent auditors may be engaged to verify the management and usage of the funds, and any violations must be reported [12][27]