广东芳源新材料集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范广东芳源新材料集团股份有限公司（以下简称"公司"）董事、 高级管理人员的离职管理，保障公司治理结构的稳定性及股东的合法权益，根据 《中华人民共和国公司法》《上市公司章程指引》和《广东芳源新材料集团股份 有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期 届满、辞任、被解除职务及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应当向公司提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 第四条 除上海证券交易所另有规定外，出现下列规定情形的，在改选出的 董事就任前，原董事仍应当按照有关法律、行政法规、部门规章和《公司章程》 的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞职导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠 缺担任召集人的会计专业人士； （三）独立董事辞职导 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于完成董事会换届选举及 聘任高级管理人员、证券事务代表的公告 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、准确性和完整性依法承担法律责任。 广东芳源新材料集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 2025 年第一次临时股东大会，选举产生了第四届董事会非职工代表董事， 与公司通过职工代表大会选举产生的第四届董事会职工代表董事，共同组成公司 第四届董事会。同日，公司召开第四届董事会第一次会议，选举产生了董事长、 各专门委员会委员，并聘任新一届高级管理人员和证券事务代表。现将有关情况 公告如下： 1、非独立董事：罗爱平先生、吴芳女士、张斌先生、钟长宏先生、贺必林 先生 2、独立董事：白书立先生、梁健帮先生、邓文兵先生 3、职工代表董事：朱志军先生 上述 5 名非独立董事、3 名独立董事、1 名职工代表董事共 ...

致：广东芳源新材料集团股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东芳源新材料集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0364 号 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第一次临时股东大会（以下称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广东芳源新材料集 团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-040 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广东芳源新材料集团股份有限公司（以下简称"公司"）第四届董事会第一 次会议于 2025 年 7 月 21 日以现场结合通讯方式召开。本次会议通知在 2025 年 第一次临时股东大会结束后，经第四届董事会全体董事同意豁免会议通知时间要 求，以口头及通讯方式向全体董事送达。本次会议应出席董事 9 名，实际出席董 事 9 名。全体董事一致推举董事罗爱平先生召集并主持本次会议。本次会议的召 集、召开方式符合《中华人民共和国公司法》（以下简称《公司法》）及《公司 章程》的规定。 二、董事会会议审议情况 本次会议经充分审议，形成以下决议： （一）审议通过《关于选举公司第四届董事会董事长的议案》 董事会同意选举罗爱平先 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 21, 2025, with both on-site and online voting options available [2][4][6] - The meeting will take place at the company's conference room located at 75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City, Guangdong Province [3] - The agenda includes the election of the fourth board of directors and the proposal to change the company's registered address [4][5][9] Group 2 - The company proposes to change its registered address from "No. 11, Lingang Industrial Park A District, Xinhui District, Jiangmen City" to "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" [5] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the articles of association accordingly [5][6] - The company will present a remuneration plan for directors, with non-independent directors receiving an annual allowance of 72,000 yuan and independent directors receiving 96,000 yuan [8][10] Group 3 - The company will nominate candidates for the fourth board of directors, including both non-independent and independent directors, with terms lasting three years [9][10] - The meeting will include a voting process where shareholders can express their opinions and vote on the proposed resolutions [2][4] - Legal representatives from Beijing Guofeng Law Firm will witness the meeting [3]

广东芳源新材料集团股份有限公司 2025年第一次临时股东大会会议资料 广东芳源新材料集团股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 7 月 广东芳源新材料集团股份有限公司 2025年第一次临时股东大会会议资料 广东芳源新材料集团股份有限公司 2025 年第一次临时股东大会会议须知 根据《广东芳源新材料集团股份有限公司章程》（以下简称《公司章程》） 和《广东芳源新材料集团股份有限公司股东大会议事规则》的相关规定，广东芳 源新材料集团股份有限公司（以下简称"公司"）特制定本次股东大会的会议须 知。 一、股东大会会议组织 1、本次会议由公司董事会依法召集。 2、本次会议采取现场投票与网络投票相结合的方式。本次股东大会将通过 上海证券交易所交易系统向公司股东提供网络投票平台，股东可以在网络投票时 间内通过上述系统行使表决权。 3、本次会议的出席人员 （1）2025 年 7 月 14 日（星期一）下午交易结束后在中国证券登记结算有 限责任公司上海分公司登记在册的公司股东或股东委托代理人； （2）公司董事、监事和高级管理人员； （3）公司聘请的律师； （4）其他人员。 4、本次会议行使《中华人民共 ...

Group 1 - The company has completed the election of its fourth board of directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - The board of directors' candidates have been nominated and will be submitted for approval at the shareholders' meeting [2][3] - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange and have obtained the necessary training certificates [2][3] Group 2 - The term of the new board of directors will be three years, starting from the date of approval by the shareholders' meeting [3] - The current board of directors will continue to perform their duties until the new board is approved [3] - The company expresses gratitude to the current board members for their contributions during their tenure [3] Group 3 - The resumes of the nominated non-independent directors include individuals with extensive experience in academia and management within the company [4][5][7][9][10][12] - The independent director candidates also have strong academic backgrounds and relevant professional experience [12][14][15]

Group 1 - The company has changed its registered address from "No. 11, Lingang Industrial Park A District, Gujing Town, Xinhui District, Jiangmen City" to "No. 75, Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" [1] - The company has decided to abolish the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [1][2] - The company will revise its articles of association and related internal management systems to enhance corporate governance and operational standards [2] Group 2 - The revised articles of association will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle the necessary business registration changes [2] - The company aims to improve its governance structure and operational compliance by updating various management systems in accordance with relevant laws and regulations [2]

Core Viewpoint - The candidate, Liang Jianbang, has declared his qualifications and commitment to serve as an independent director for Guangdong Fangyuan New Materials Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1]. Group 1: Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management necessary for fulfilling independent director responsibilities [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 by the China Securities Regulatory Commission [1]. Group 2: Independence Criteria - The candidate confirms independence by stating he does not have any relationships that could affect his independence, including not being employed by the company or its affiliates, nor holding significant shares in the company [1]. - The candidate is not involved with any major business dealings with the company or its controlling shareholders, nor has he provided financial, legal, or consulting services to the company [1]. Group 3: Integrity and Record - The candidate has no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities in the last 36 months [2]. - The candidate has not been publicly reprimanded by the stock exchange or faced multiple criticisms in the last 36 months [3].

Core Viewpoint - The document outlines the management system for related party transactions of Guangdong Fangyuan New Materials Group Co., Ltd, aiming to ensure that such transactions are legal, fair, and reasonable, thereby protecting the rights of shareholders, especially minority investors [1][2]. Group 1: General Principles - The company aims to minimize non-routine related party transactions and ensure that transaction prices are determined based on fairness, justice, and market standards [1][2]. - Related party transactions must be disclosed in accordance with relevant regulations, and related directors and shareholders must abstain from voting [1][2][9]. Group 2: Definition of Related Parties - Related parties include individuals or entities that can control or significantly influence the company, such as shareholders holding more than 5% of shares, directors, and senior management [2][5]. - The company must assess the control and influence of related relationships and make decisions that do not harm its interests [5][8]. Group 3: Types of Related Transactions - Related transactions encompass a variety of activities, including asset purchases, investments, guarantees, and management services [5][10]. - Specific thresholds for transactions requiring board or shareholder approval are established, such as transactions exceeding 3 million RMB or 1% of total assets [6][7]. Group 4: Management Procedures - The decision-making authority for related transactions is defined, requiring independent board approval for significant transactions and shareholder approval for larger ones [6][7][9]. - Related parties must abstain from voting on transactions to ensure impartiality in decision-making [9][19]. Group 5: Disclosure Requirements - The company is required to disclose related transactions exceeding 300,000 RMB or 0.1% of total assets promptly [11][21]. - Annual reports must summarize related transactions, and any significant changes in transaction agreements must be disclosed [11][22].