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 募集资金管理制度 第一章 总则 第一条 为规范上海宏力达信息技术股份有限公司（以下称"公司"）募集资 金的使用和管理，进一步提高资金使用效率和公司效益，切实保护广大股东的利 益及募集资金的安全，依照《中华人民共和国公司法》《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》《上市公司募集资金监管规则》《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》等有关法律、法 规、规章、规范性文件和《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》"）的规定，并结合公司实际情况，特制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集 的资金。 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督 和责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风 险控制措施及信息披露要求，规范使用募集资金。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资风 险，提高募集资金使用效益。 第四条 募集资金投资项目（以下简称 ...

上海宏力达信息技术股份有限公司 （一）选举和更换非职工代表董事，决定有关董事的报酬事项； 股东会议事规则 第一章 总则 第一条 为健全和规范公司股东会议事规则和决策程序，提升公司的治理 水平及工作效率，维护股东的合法权益，规范公司的组织和行为，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 市公司股东会规则》《上市公司治理准则》《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》"）及其他有关法律、法规、规范性文件、中国 证券监督管理委员会和上海证券交易所的有关规定，制定本规则。 本规则所涉及到的术语和未载明的事项均以《公司章程》为准，不以公司的 其他规章作为解释和引用的条款。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》等法律法规、规范性文件以及《公司章 程》规定的范围内行使职权，不得干 ...

上海宏力达信息技术股份有限公司 章程 （2025 年 6 月） | | | | | | 上海宏力达信息技术股份有限公司章程 上海宏力达信息技术股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》"）并参照《上市公司章程指引》《上市公司治 理准则》和其他有关规定，制定本章程。 第二条 上海宏力达信息技术股份有限公司（以下简称"公司"）系依照《公司 法》和其他有关规定成立的股份有限公司。 公司系由上海宏力达信息技术有限公司原股东在上海宏力达信息技术有限公 司的基础上整体变更设立的股份有限公司，并在上海市市场监督管理局注册登记， 取得营业执照，统一社会信用代码 913101175868294995。 第三条 公司于 2020 年 9 月 8 日经上海证券交易所审核并经中国证券监督管 理委员会（以下简称"中国证监会"）注册，首次向社会公众发行人民币普通股 2,500 万股，于 2020 年 10 月 15 日在上海证券交易所科创板上市。 第四条 公司注册名称： ...

上海宏力达信息技术股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范上海宏力达信息技术股份有限公司（以下简称"公司"）关联 交易行为，提高公司规范运行水平，保护公司和全体股东的合法权益，根据《中 华人民共和国公司法》《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"《股票上市规则》"）等有关法律、法规、规范性文件及 《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》"）的有 关规定，制定本制度。 第二条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性 和公允性，保持上市公司的独立性，不得利用关联交易调节财务指标，损害上市 公司利益。 第三条 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企 业会计准则第 36 号——关联方披露》的规定，临时报告和定期报告中非财务报 告部分的关联人及关联交易的披露应当遵守《股票上市规则》的规定。 第二章 关联人及关联交易认定 第四条 公司的关联人，指具有下列情形之一的自然人、法人或其他组织： （一）直接或者间接控制公司的自然人、法人或其他组织； （二）直接或间接持有公司 5%以上股份的自然人； （三）公司董事、 ...