浙江西大门新材料股份有限公司 第四届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江西大门新材料股份有限公司（以下简称"公司"）第四届董事会第一次 会议于 2025 年 7 月 29 日以现场方式召开，会议通知已于 2025 年 7 月 22 日通过 专人送达及邮件方式等送达全体董事。本次会议由全体董事共同推举董事柳庆华 主持，应出席董事 9 名，实际出席董事 9 名。本次会议的召开符合《中华人民共 和国公司法》等法律、行政法规以及《公司章程》的规定，决议内容合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第四届董事会董事长及副董事长的议案》 会议选举柳庆华先生为公司第四届董事会董事长、王月红女士为公司第四届 董事会副董事长，任期三年，自本次董事会表决通过之日起至本届董事会届满为 止。 表决结果：9 票同意；0 票反对；0 票弃权。 （二）审议通过了《关于选举公司第四届董事会专门委员会委员的议案》 公司董事会下设四个专门委员会：战略委员会、审计委员会 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: 法 律 意 见 书 康达法意字[2025]第 0243 号 二零二五年五月 法律意见书 www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于 浙江西大门新材料股份有限公司 第二个限售期解除限售条件成就相关事项 之 释 义 《公司章程》 指 《浙江西大门新材料股份有限公司章程》 《浙江西大门新材料股份有限公司 2023 年限制性股票激励计划 《激励计划(草案)》 指 励计划 激励对象按照本激励计划规定的条件，获得的转让等部分权利受 限制性股票 指 到限制的公司股票 本激励计划激励对象为公司在任的董事、高级管理人员、中层管 理人员及核心骨干人员（不包括公司独立董事、监事、单独或合 激励对象 指 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、 (草案)》 本次激励 ...

证券代码：605155 证券简称：西大门 公告编号：2025-028 浙江西大门新材料股份有限公司 二个解除限售期解除限售条件已经成就，现将有关事项公告如下： 一、本次激励计划实施简述 关于 2023 年限制性股票激励计划第二个解除限售期解 除限售股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为837,060股。 本次股票上市流通总数为837,060股。 本次股票上市流通日期为2025 年 8 月 4 日。 浙江西大门新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日 召开了第三届董事会第二十六次会议、第三届监事会第二十一次会议，会议审议 并通过《关于公司 2023 年限制性股票激励计划第二个解除限售期解除限售条件成 就的议案》。根据《上市公司股权激励管理办法》（以下简称《管理办法》）、 《浙江西大门新材料股份有限公司 2023 年限制性股票激励计划》（以下简称《激 励计划》或"本次激励计划"）的相关规定，公 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于 浙江西大门新材料股份有限公司 2023 年限制性股票激励计划调整回购价格、回购注销部分限制性股票、 第二个限售期解除限售条件成就相关事项 之 法 律 意 见 书 康达法意字[2025]第 0243 号 二零二五年五月 法律意见书 释 义 在本《法律意见书》中，除非文义另有所指，下列词语具有下述含义： | 西大门/公司 | 指 | 浙江西大门新材料股份有限公司 | | --- | --- | --- | | 《公司章程 ...

证券代码：605155 证券简称：西大门 公告编号：2025-027 浙江西大门新材料股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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： 回购注销原因：浙江西大门新材料股份有限公司（以下简称"公司"）《公 司 2023 年限制性股票激励计划》（以下简称《激励计划》）的有关规定，本次 公司《激励计划》中部分激励对象个人层面业绩考核未达标或部分达标，公司拟 对已获授但尚未解除限售的合计 249,340 股限制性股票进行回购注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 249,340 | 249,340 | 2025 年 | 7 | 月 24 | 日 | 1、2023 年 4 月 26 日，公司召开第三届董事会第五次会议，会议审议通过 了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、《关 于公司<2 ...

Core Points - The transformation of the area around the Dongxihu toll station has significantly improved the local environment, with the introduction of a sunflower field and other greenery [1][2] - The project involved collaboration between various local authorities and organizations to enhance the landscape and promote ecological restoration [1][2] Group 1 - The Dongxihu toll station area has been transformed from a barren landscape to a vibrant sunflower field covering approximately 40 acres, along with the planting of around 2,300 trees of 20 different species [1] - The local government and the toll station management have actively engaged in maintaining cleanliness and improving the aesthetics of the area, including regular garbage collection and planned renovations [2] Group 2 - The initiative reflects a broader trend of enhancing urban landscapes along major transportation routes, which can positively impact local communities and attract visitors [1][2] - The collaboration between the Dongxihu toll station and local authorities demonstrates a proactive approach to environmental management and community engagement [2]

Group 1 - The company is holding a shareholder meeting on July 29, 2025, to discuss various proposals including changes to registered capital and the abolition of the supervisory board [1] - The registered capital of the company will change from 134,400,000 yuan to 191,681,000 yuan due to the issuance of restricted stock [2] - The company plans to amend its articles of association in accordance with the new Company Law and related regulations, including the removal of the supervisory board [2][3] Group 2 - The company will grant 2,515,000 shares of restricted stock at a price of 6.90 yuan per share to 79 eligible participants [2] - The company aims to ensure the orderly conduct of the meeting by requiring shareholders to register in advance and present valid identification [1] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [1]

浙江西大门新材料股份有限公司 （股票代码：605155） 2025 年第一次临时股东大会 会议资料 二〇二五年七月 浙江西大门新材料股份有限公司 2025 年第一次临时股东大会会议议程 会议时间：2025 年 7 月 29 日 15 点 00 分 会议地点：绍兴市柯桥区兰亭镇阮港村公司会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票时间：2025 年 7 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00 会议主持人：董事长柳庆华先生 七、统计表决结果； 八、宣布投票表决结果； 九、宣读股东大会会议决议； 十、与会相关人员在股东大会决议及会议记录上签字； 十一、律师宣读法律意见书； 十二、会议结束。 会议须知 各位股东、股东授权代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，浙江西大门新材料股份有限公司（以下简称"公司"）根据中国证 券监督管理委员会《上市公司股东大会规则》及公司《股东大会议事规则》等文 件的有关要求，特制定本次会议须知通知如下： 一、股东可用传真、信函或邮件方式进行登记，须在 2025 年 7 月 28 日 ...

General Principles - The purpose of the cumulative voting system is to standardize the governance structure of Zhejiang Xidamen New Materials Co., Ltd. and protect the interests of minority investors [1] - Cumulative voting allows shareholders to allocate their voting rights across multiple candidates when electing more than two directors [1] Nomination of Director Candidates - Director candidates must meet the qualifications and conditions set forth in the Company Law and other relevant regulations [2] - Shareholders holding more than 1% of the company's shares have the right to nominate director candidates, and the nomination process involves a qualification review by the board's nomination committee [2][3] - Candidates must provide detailed personal information and a written commitment to accept the nomination and fulfill their duties if elected [3] Voting Principles of Cumulative Voting - Independent and non-independent directors are elected through separate voting processes [4] - Shareholders can accumulate their votes based on the number of shares held and the number of directors to be elected, with specific rules on how votes can be cast [5] Election Principles for Directors - The number and structure of elected directors must comply with the company's articles of association [6] - In a differential election, candidates receiving more than half of the valid votes are elected, and if the number of elected directors is less than required, a second round of elections may be held [6] Special Procedures for Cumulative Voting - The company must clearly state the use of cumulative voting in the notice for the shareholders' meeting [7] - The voting process must be explained to shareholders before the vote, and specific ballots must be prepared for cumulative voting [7] - Shareholders can vote in person or delegate their voting rights to others [7]

Group 1 - The company establishes a Board Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments [2][3] - The committee consists of three directors, with the chairman being the company's chairman [4][5] - The committee is responsible for researching long-term development strategies and major investment decisions, and its proposals are submitted to the board for approval [3][8] Group 2 - The committee has specific responsibilities, including reviewing major investment financing plans and capital operations that require board approval [3][8] - An investment review group is established under the committee to prepare necessary documentation for decision-making [10][11] - The committee meetings require a two-thirds attendance of members to be valid, and decisions are made by majority vote [5][12] Group 3 - The company also establishes a Nomination Committee to optimize the composition of the board and select qualified candidates for directors and senior management [7][8] - The Nomination Committee consists of three directors, including two independent directors, and is responsible for proposing candidates for board positions [7][8] - The committee's recommendations must be documented if not fully adopted by the board, along with reasons for non-adoption [8][28] Group 4 - An Audit Committee is formed to ensure effective supervision of financial reporting and internal controls [12][13] - The Audit Committee consists of three directors, with a majority being independent directors, and is tasked with reviewing financial reports and overseeing external audits [12][14] - The committee must ensure that the internal audit department operates independently and effectively [18][19] Group 5 - A Compensation and Assessment Committee is established to develop assessment standards and compensation policies for directors and senior management [25][26] - The committee is responsible for reviewing the performance of directors and senior management and making recommendations for compensation [25][26] - The committee's proposals for compensation plans must be approved by the board before being submitted to the shareholders [28][29]