Core Points - The article outlines the articles of association for Hubei Chaozhuo Aviation Technology Co., Ltd., detailing the company's establishment, governance, and operational scope [2][3][4]. Group 1: Company Establishment and Governance - The company was established as a joint-stock limited company through the overall change of Hubei Chaozhuo Aviation Technology Co., Ltd. and is registered in Xiangyang City [2][3]. - The company received approval from the China Securities Regulatory Commission for its initial public offering of 22,400,828 shares, which were listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 1, 2022 [2][3]. - The registered capital of the company is RMB 89,603,310 [3]. Group 2: Business Scope and Objectives - The company's business scope includes maintenance of civil aircraft, manufacturing of aircraft parts, sales of aviation materials, and various technical services [4][5]. - The company's operational objective is to enhance management levels and core competitiveness, maximizing shareholder value and creating economic and social benefits [4]. Group 3: Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [6][18]. - The company has issued a total of 89,603,310 shares, all of which are ordinary shares without other categories [6][18]. - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [7][18]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request to convene shareholder meetings [12][13]. - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [13]. - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41].

Core Points - The article outlines the management system for related party transactions of Hubei Chaozhuo Aviation Technology Co., Ltd, emphasizing fairness, justice, and transparency in transactions to protect the interests of the company and all shareholders [1][2][3] Group 1: General Principles - Related party transactions must be legal, necessary, reasonable, and fair, ensuring the company's independence and not manipulating financial indicators [3][4] - The company should avoid or minimize related party transactions and adhere to principles of fairness, justice, and public disclosure when determining transaction prices [3][4] - Independent directors must approve related party transactions that meet disclosure standards before submission to the board for review [10][11] Group 2: Definition and Scope of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [4][5] - Transactions that may lead to resource or obligation transfers are classified as related party transactions, including asset purchases, investments, and financial support [6][7] Group 3: Decision-Making and Approval Process - Related party transactions exceeding 30 million yuan or 1% of the company's total assets must be approved by the shareholders' meeting [13][14] - The board of directors must ensure that related directors abstain from voting on related party transactions [7][8] - The company must maintain written agreements for related party transactions, specifying key terms such as pricing and payment methods [21][22] Group 4: Financial Assistance and Guarantees - The company is prohibited from providing loans to directors and senior management without shareholder approval [16][17] - Any guarantees provided to related parties must be justified by reasonable business logic and disclosed promptly [19][20] Group 5: Monitoring and Compliance - The independent directors and audit committee are responsible for monitoring transactions with related parties to prevent fund misappropriation [14][15] - The company must take protective measures if it suffers losses due to related party transactions and hold responsible parties accountable [24][25]

Meeting Overview - The third meeting of the Supervisory Board of Hubei Chaozhuo Aviation Technology Co., Ltd. was convened on June 24, 2025, and was legally valid according to relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the proposal regarding the second vesting period of the reserved first grant of the 2022 Restricted Stock Incentive Plan, allowing for the vesting of 10,469 shares for two eligible incentive recipients [1][2]. - The proposal to renew the auditing firm for the year 2025 was also approved, pending submission to the shareholders' meeting for further review [2]. - The proposal to abolish the Supervisory Board and revise the company’s articles of association was approved, which also requires submission to the shareholders' meeting [2].

Core Viewpoint - Hubei Chaozhuo Aviation Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and governance systems, transferring the supervisory responsibilities to the audit committee of the board of directors [1]. Summary by Sections Reasons for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the relevant provisions of the Company Law of the People's Republic of China and the actual situation of the company, with the powers of the supervisory board being transferred to the audit committee of the board of directors [1]. - The company will also revise its articles of association and governance systems in accordance with the requirements of various regulatory documents [1]. Amendments to Governance Systems - The amendments to the governance systems include changes to the articles of association, which will now reflect the absence of a supervisory board and the new responsibilities assigned to the audit committee [2][3]. - The articles of association will continue to ensure the protection of the legal rights of the company, shareholders, and creditors, and will be in compliance with the Company Law and other relevant regulations [2]. Specific Changes in Articles of Association - The articles of association will now state that the chairman of the board serves as the legal representative of the company, with provisions for appointing a new legal representative within thirty days if the current one resigns [3]. - The company’s assets will be divided into equal shares, and shareholders will be liable for the company's debts only to the extent of their shareholdings [4]. - The total number of issued shares remains at 89,603,310, all of which are ordinary shares [4]. Shareholder Rights and Responsibilities - Shareholders will retain the right to sue the company’s directors and senior management, and the articles will clarify the rights and obligations of shareholders [5][6]. - The company will not provide financial assistance for the acquisition of its shares, except under specific conditions approved by the board of directors [6][7]. Decision-Making and Voting Procedures - The articles will outline the procedures for shareholder meetings, including the voting rights and the process for making decisions on significant company matters [25][26]. - Major transactions and related party transactions will require approval from the shareholders' meeting, ensuring transparency and accountability [27][28].

Group 1 - The company intends to reappoint the auditing firm, Shanghai Shuhua Certified Public Accountants (Special General Partnership), for the fiscal year 2025 [1][7] - The auditing firm was established on December 27, 2013, and has a business term until December 26, 2033 [1][2] - The firm has a total of 112 partners and 553 registered accountants as of December 31, 2024 [2] Group 2 - The auditing firm has not faced any criminal penalties in the last three years, with only one administrative penalty and eight supervisory measures [3][6] - The audit committee of the company has evaluated the performance of the auditing firm for the fiscal year 2024 and recommended its reappointment for 2025 [6][7] - The board of directors approved the reappointment with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [7] Group 3 - The reappointment of the auditing firm is subject to approval by the company's shareholders' meeting [7] - The audit service fees for 2025 will be negotiated based on the company's actual business conditions and market conditions [6] - The auditing firm has a history of providing services to companies in various industries, including mining, manufacturing, and information technology [2]

证券代码：688237 证券简称：超卓航科 公告编号：2025-039 湖北超卓航空科技股份有限公司 关于 2022 年限制性股票激励计划预留第一次授予部分 第二个归属期符合归属条件的公告 本公司董事会及全体董事保证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： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 （4）激励人数：首次授予的激励对象 28 人，预留授予的激励对象 9 人。 （5）公司的归属安排具体如下： 根据归属对象的不同，分为两类，具体情况如下： 1 限制性股票拟归属数量：10,469 股 归属股票来源：向激励对象定向发行的本公司人民币 A 股普通股股票 ②2022 年 3 月 1 日后入职的新员工 | 归属安排 | 归属时间 | 归属比例 | | --- | --- | --- | | 第一个归属期 | 自首次授予之日起12个月后的首个交易日至首次授予之日起24个 | 30% | | | 月内的最后一个交易日止 | | | 第二个归属期 | 自首次授予之日起24个月后的首个交易日至首次授予之 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划相关事项的 法律意见书 本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 二、本所律师已经对与出具本法律意见书有关的所有文件资料及说明进行审 查判断。同时，超卓航科向本所保证：其已经提供了本所认为出具本法律意见书 所必需的、真实的原始书面材料、副本材料或书面说明，公司在向本所提供文件 时并无遗漏；所有文件上的签名、印章均是真实的，所有副本材料或复印件与原 件一致。 2022 年限制性股票激励计划相关事项的 法律意见书 01F20225058 致：湖北超卓航空科技股份有限公司 根据《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）、 《中华人民共和国证券法（2019 修订）》（以下 ...

第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规、《独立董事管理办法》和《公司章程》及本制度的要求，认真 履行职责，维护公司整体利益，尤其关注中小股东的合法权益不受损害。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、或者其他与公司存 在利害关系的单位或个人的影响。 湖北超卓航空科技股份有限公司 独立董事工作制度 湖北超卓航空科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善湖北超卓航空科技股份有限公司（以下简称"公司"） 的治理结构，促进公司的规范运作，切实保护中小股东及利益相关者的利益，根 据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司独立董事管 理办法》（以下简称"《独立董事管理办法》"）、《上海证券交易所科创板股票 上市规则》（以下简称"《科创板上市规则》"）、《上海证券交易所科创板上市公 司自律监管指引第1号——规范运作》等法律、法规、规范性文件和《湖北超卓 航空科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本 制度。 第二条 本工作制度所称独立董事是指不在公司担任除董事外其他职务，并 与其所受聘的 ...

湖北超卓航空科技股份有限公司 董事会议事规则 湖北超卓航空科技股份有限公司 董事会议事规则 第一章 总 则 第一条 目的 为了保护湖北超卓航空科技股份有限公司（以下简称"公司"或"本公司"）和 股东的权益，规范董事的行为，完善公司管理体制，明晰董事会的职责权限，建 立规范化的董事会组织架构及运作程序，保障公司经营决策科学、高效、有序地 进行，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》、《上市公司治理准则》、《上海证券交易所科创板股票上市规则》 及其他有关法律、法规、规范性文件和《湖北超卓航空科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定《湖北超卓航空科技股份有限公 司董事会议事规则》（以下简称"本规则"）。 第二条 基本职权 董事会是公司的经营决策中心，对股东会负责，行使法律法规以及《公司章 程》规定的职权。 第三条 基本行为准则 董事会对股东会负责。作为董事，在其自身的利益与公司和股东的利益相冲 突时，应当以维护公司和股东的最大利益为行为准则。 第四条 效力 本规则自生效之日起，即成为规范公司董事会的召集、召开、议事及表决程 序的具有约束力的法律 ...

湖北超卓航空科技股份有限公司 防范控股股东及其他关联方资金占用制度 湖北超卓航空科技股份有限公司 第五条 除本章第七条规定外，公司还不得以下列方式将资金直接或间接提 供给控股股东及其他关联方使用: （一）有偿或无偿地拆借公司的资金给控股股东及其他关联方使用； （二）通过银行或非银行金融机构向关联方提供委托贷款； 1 防范控股股东及其他关联方资金占用制度 第一章 总则 第一条 为了建立防止控股股东及关联方占用湖北超卓航空科技股份有限 公司（以下简称"公司"）资金的长效机制，杜绝控股股东及关联方占用行为的发 生，根据《中华人民共和国公司法》，并参照《关于进一步做好清理大股东占用 上市公司资金工作的通知》（证监发[2006]128 号）、《上海证券交易所科创板 股票上市规则》等法律、法规及规范性文件以及《湖北超卓航空科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司董事、高级管理人员对维护公司资金安全有法定义务。 第三条 本制度所称资金占用包括但不限于经营性资金占用和非经营性资 金占用。经营性资金占用是指控股股东及关联方通过采购、销售等生产经营环节 的关联交易产生的资金占用； ...