Core Viewpoint - Shanghai Honglida Information Technology Co., Ltd. is conducting a board of directors election to ensure continuity as the current board's term is about to expire, with nominations for both independent and non-independent directors announced [1][2]. Board Election Summary - The company has nominated four candidates for the fourth board of directors: Mr. Zhang Hui, Mr. Jiang Yong, Mr. Leng Chuntian, and Mr. Tang Jie as non-independent directors, and Mr. Wen Donghua, Ms. Wei Yunzhu, and Mr. Cai Mingchao as independent directors [1][2]. - The independent director candidates meet the qualifications and independence requirements as per relevant regulations and will be submitted for approval at the 2024 annual general meeting [2]. - The new board will be formed after the annual general meeting, with a term of three years starting from the date of approval [2]. Candidate Profiles - **Mr. Zhang Hui**: Born in 1976, holds a master's degree in business administration from Shanghai Jiao Tong University, and has been the chairman of the company since 2011. He holds 4,090,965 shares, representing 2.92% of the company [3]. - **Mr. Jiang Yong**: Born in 1974, holds a master's degree in technology economics from Shanghai Jiao Tong University, and has served in various managerial roles since 1998. He currently holds 170,000 unvested restricted stock options [5][6]. - **Mr. Leng Chuntian**: Born in 1975, holds a master's degree in control engineering from Donghua University, and has been the general manager of the company since 2012. He holds 2,165,804 shares, representing 1.55% of the company [7]. - **Mr. Tang Jie**: Born in 1966, holds a master's degree in electronic information from Tsinghua University, and has been a director since 2013. He does not hold any shares in the company [8]. Independent Director Candidates - **Mr. Wen Donghua**: Born in 1973, holds a PhD in accounting from Shanghai University of Finance and Economics, and has been an independent director since 2022. He does not hold any shares [9][10]. - **Ms. Wei Yunzhu**: Born in 1969, holds a bachelor's degree in accounting and is a certified public accountant. She has served as an independent director since October 2023 and does not hold any shares [10]. - **Mr. Cai Mingchao**: Born in 1970, holds a PhD in business management from Shanghai Jiao Tong University, and has been an independent director since June 2024. He does not hold any shares [11].

Core Viewpoint - Shanghai Honglida Information Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and certain operational regulations to enhance corporate governance and comply with new regulatory requirements [1][2]. Summary by Sections Abolishment of Supervisory Board - The company has resolved to abolish the supervisory board, with the audit committee of the board taking over the supervisory functions as per the new Company Law and relevant regulations [1][2]. Amendments to Articles of Association - The amendments to the articles of association include replacing "shareholders' general meeting" with "shareholders' meeting" and other minor textual changes [2]. - Key changes in the articles include: - The chairman of the board is designated as the legal representative of the company, with specific provisions for the appointment of a new legal representative within 30 days upon resignation [2][3]. - New provisions state that the company will bear civil liability for damages caused by the legal representative in the course of duty, with the right to seek compensation from the representative if at fault [4]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and participation in meetings [12][34]. - Shareholders must comply with laws and the articles of association, and they are prohibited from abusing their rights to harm the company or other shareholders [17][18]. Governance and Decision-Making - The shareholders' meeting is the company's authority, responsible for major decisions such as electing directors, approving financial reports, and amending the articles of association [25][26]. - Specific provisions require that certain decisions, such as significant guarantees or capital increases, must be approved by a supermajority of shareholders [26][27]. Legal Compliance and Accountability - The company must adhere to legal and regulatory requirements, ensuring that all resolutions passed by the shareholders' meeting and board are valid and enforceable [13][14]. - Shareholders have the right to request legal action against the board or supervisory committee if they believe their rights have been infringed [15][16].

Core Points - The candidate, Wei Yunzhu, has been nominated as an independent director for Shanghai Honglida Information Technology Co., Ltd. and has declared full understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][2] Qualifications and Compliance - 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] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2] - The candidate has not been dismissed from independent director positions due to failure to attend board meetings [2] Experience and Training - The candidate has substantial accounting knowledge and experience, holding a Certified Public Accountant qualification and having over five years of full-time work experience in accounting, auditing, or financial management [3] - The candidate has completed training recognized by the stock exchange and possesses the necessary certification [3] - The candidate has undergone a qualification review by the nomination committee of Shanghai Honglida Information Technology Co., Ltd. and has confirmed independence from any conflicting interests [3][4] Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill responsibilities [4] - The candidate pledges to resign from the independent director position if any disqualifying conditions arise during the tenure [4]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - Shanghai Holystar Electrical Technology Co., Ltd. is established as a joint-stock company based on the original Shanghai Holystar Information Technology Co., Ltd. [1][2] - The company was registered on September 8, 2020, and listed on the Shanghai Stock Exchange on October 15, 2020, with an initial public offering of 25 million shares [1][3] Company Structure - The registered capital of the company is RMB 140 million [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [3] Business Objectives and Scope - The company's business objective is to provide high-quality products and services to customers while maximizing shareholder interests and achieving sustainable development [5][6] - The business scope includes technology development, consulting, and services in information technology, electrical facilities, and related fields [5][6] Shares and Capital Management - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued at establishment was 39 million, with 140 million shares currently issued, all being ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, and can reduce registered capital following legal procedures [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must adhere to legal and regulatory obligations [14][15] - Shareholders are prohibited from using their rights to harm the company or other shareholders' interests [19][20] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [48][49] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [58][59] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]

Group 1 - The company held its 22nd meeting of the third supervisory board on June 6, 2025, in accordance with relevant laws and regulations [1][2] - The supervisory board unanimously approved the proposal to abolish the supervisory board and the corresponding rules, citing compliance with new regulations from the China Securities Regulatory Commission [1][2] - The decision to eliminate the supervisory board is based on the upcoming expiration of the current supervisory board's term and the transition to a system where the audit committee of the board of directors will assume the supervisory functions [1]

Meeting Information - The annual general meeting of shareholders is scheduled for June 27, 2025 [1] - The meeting will be held at Shanghai Millennium Hotel, 2588 Yan'an West Road, Changning District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting platform from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors and independent directors [2][3] - Proposals for the election of non-independent directors include candidates such as Zhang Hui, Jiang Yong, Leng Chuntian, and Tang Jie [3] - Independent director candidates include Wen Donghua, Wei Yunzhu, and Cai Mingchao [3] Attendance and Registration - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend [4][5] - Proxy representatives must present specific documentation to attend the meeting [5] - Registration must be completed by June 26, 2025, at 5:00 PM [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address [6]

上海宏力达信息技术股份有限公司 对外投资管理制度 第一章 总则 第一条 为了规范上海宏力达信息技术股份有限公司（以下简称"公司"）对 外投资行为，防范投资风险，提高对外投资效益，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》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）等法律法规的相关规定和《上 海宏力达信息技术股份有限公司章程》（以下简称"《公司章程》"），制定本 制度。 第二条 本制度所称对外投资，是指公司在境内外进行的下列以盈利或保值 增值为目的的投资行为： （一）向其他企业投资，包括单独设立或与他人共同设立企业、对其他企业 增资、受让其他企业股权等权益性投资； （二）购买交易性金融资产和可供出售的金融资产、向他人提供借款（含委 托贷款）、委托理财等财务性投资，购买低风险银行理财产品的除外； （三）其他投资。 第三条 公司对外投资行为必须符合国家有关法律、法规及产业政策，符合 公司发展战略，有利于增强公司竞争能力，有利于合理配置企业资源，创造良好 经济效益，促进公司可持续发展。 第二章 对外投资决策权限 第四条 公司指定董事会办公室，负责对公司对外 ...

独立董事候选人的审核意见 1、经审阅公司第四届董事会独立董事候选人文东华先生、魏云珠女士、蔡 明超先生的个人履历等相关资料，未发现其有相关法律法规和《公司章程》中规 定的不得担任科创板上市公司董事的情形；文东华先生、魏云珠女士、蔡明超先 生均未受过中国证券监督管理委员会、证券交易所及其他有关部门的处罚和惩戒， 亦未有被中国证券监督管理委员会确定为市场禁入者且禁入尚未解除的情况。上 述候选人符合相关法律法规规定的任职资格和独立性等要求。 上海宏力达信息技术股份有限公司（以下简称"公司"）第三届董事会任期即 将于 2025 年 7 月 6 日届满。根据《中华人民共和国公司法》《上市公司独立董事 管理办法》《上海证券交易所科创板股票上市规则》以及《公司章程》等有关规 定，公司第三届董事会提名委员会对第四届董事会独立董事候选人的任职资格进 行了审核并发表审核意见如下： 2、上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、 规章与规则，其任职资格、教育背景、工作经历、业务能力、个人品德均符合公 司独立董事任职要求。 上海宏力达信息技术股份有限公司 董事会提名委员会关于公司第四届董事会 综上，我们同意提名文 ...

上海宏力达信息技术股份有限公司 累积投票制实施细则 第一章 总 则 第一条 为维护中小股东的利益，规范公司法人治理结构，规范公司选举董 事行为,根据《中华人民共和国公司法》《上市公司治理准则》和《上海宏力达 信息技术股份有限公司章程》（以下简称"《公司章程》"）并结合公司具体情 况制定本细则。 第二条 本细则所称累积投票制主要适用于董事的选举，即：股东会选举董 事时，每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中 使用。 第三条 本实施细则所称的"董事"包括独立董事和非独立董事，由职工代 表担任的董事由公司职工民主选举产生或更换,不适用于本实施细则的相关规定。 第四条 公司单一股东及其一致行动人拥有权益的股份比例在30%以上的， 或者股东会选举两名以上独立董事的，应当采用累积投票制。此外，公司股东会 选举董事时，可以结合实际情况选择是否适用累积投票制。 第五条 通过累积投票制选举董事时，可以实行等额选举，即董事候选人的 人数等于拟选出的董事人数；也可以实行差额选举，即董事候选人的人数多于拟 选出的董事人数。 第六条 公司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 ...

上海宏力达信息技术股份有限公司 第一章 总则 第一条 为进一步完善上海宏力达信息技术股份有限公司（以下简称"公司") 的治理结构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，依 据《中华人民共和国公司法》《中华人民共和国证券法》《国务院办公厅关于上 市公司独立董事制度改革的意见》《上市公司独立董事管理办法》（以下简称"《独 立董事管理办法》"）和《上海宏力达信息技术股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，并结合公司实际，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，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响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。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"证监会"）规定、上海证券交易 所（以下简称"上交所"）业务规则和《公司章程》的规定，认真履行职责，在董 事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小 股东合法 ...