Group 1 - Guangdong Jiayuan Technology Co., Ltd. has applied for a patent for a preparation process of ultra-thin carrier copper foil, with publication number CN120400937A and application date of May 2025 [1] - The patent aims to improve the surface quality of ultra-thin carrier copper foil by forming a dense adsorption layer that effectively suppresses uneven deposition of metal ions, significantly reducing surface roughness and enhancing smoothness [1] - The combination of the surface modifier and brightener enhances the microscopic structure control of the ultra-thin carrier copper foil, improving its integrity and uniformity, thus ensuring quality [1] Group 2 - Guangdong Jiayuan Technology Co., Ltd. was established in 2001 and is located in Meizhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 4,262.38028 million RMB and has invested in 16 enterprises, participated in 151 bidding projects, and holds 420 patent information [2] - Additionally, the company possesses 21 trademark information and 94 administrative licenses [2]

Group 1 - The company has decided to cancel its supervisory board and will have the audit committee of the board of directors assume the responsibilities of the supervisory board to enhance corporate governance and compliance with relevant laws and regulations [1][2] - The current supervisory board and its members will continue to comply with existing regulations until the shareholders' meeting approves the adjustment of the internal supervisory structure [2] - The company has issued convertible bonds, "Jia Yuan Convertible Bonds," with a conversion period from September 1, 2021, to February 22, 2027, resulting in an increase in registered capital from 426,238,028 yuan to 426,239,162 yuan due to conversions [3] Group 2 - The company plans to revise its articles of association in accordance with the changes in governance structure and relevant legal requirements [4]

Group 1 - The company held its 49th meeting of the fifth board on July 31, 2025, where it approved the proposal to revise and establish certain governance systems, which will be submitted to the third extraordinary general meeting of shareholders in 2025 for review [1][2] - The revisions aim to align the company's governance systems with the latest legal and regulatory requirements, enhancing internal control and promoting standardized operations [2] - The company will abolish the "Rules for the Meeting of the Supervisory Board" and revise several governance documents, including the "Rules for the Meeting of Shareholders" and "Rules for the Meeting of the Board of Directors," among others, which will take effect after shareholder approval [2] Group 2 - The third extraordinary general meeting of shareholders is scheduled for August 19, 2025, at 14:45, with voting available through the Shanghai Stock Exchange's online voting system [4][5] - Shareholders can vote both on-site and online, with specific time slots for voting outlined [5][8] - The meeting will be held at the company's office in Meizhou, Guangdong Province, and shareholders must register in advance to attend [12][16]

Core Viewpoint - The company, Guangdong Jiayuan Technology Co., Ltd., has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Cancellation of Supervisory Board - The company aims to improve its governance structure by abolishing the supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2]. - The existing supervisory board and its members will continue to comply with relevant regulations until the shareholders' meeting approves the changes [2]. Group 2: Changes in Registered Capital - The registered capital of the company has been adjusted from RMB 426,238,028 to RMB 426,239,162 due to the conversion of RMB 48,000 of the convertible bonds "Jiayuan Convertible Bonds" into 1,134 shares of the company's stock [2][3]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and other changes, ensuring compliance with the updated Company Law and relevant regulations [1][3]. - Specific amendments include the rephrasing of clauses related to the company's governance and the roles of its representatives, ensuring clarity in the legal responsibilities of the company and its executives [4][5].

Core Viewpoint - The company is revising and formulating certain governance systems to align with the latest legal and regulatory requirements, aiming to enhance internal control and promote standardized operations [2][5]. Group 1: Governance Revisions - The company held its 49th meeting of the 5th Board of Directors on July 31, 2025, where it approved the proposal to revise and formulate parts of its governance systems, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1][2]. - The revisions are in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the latest rules from the Shanghai Stock Exchange [2][3]. Group 2: Specific Changes - The company will abolish the "Rules for the Meeting of Supervisors" and will revise and formulate several governance systems, including: - Special system to prevent major shareholders and related parties from occupying funds - Rules for the Strategic Development Committee meetings - Rules for the Compensation and Assessment Committee meetings - Management system for insiders of material information - Management measures for major operational and investment decisions [3][4]. - The revised governance systems, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will take effect after being approved at the upcoming extraordinary general meeting [4][5].

Core Points - The company is Guangdong Jiayuan Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The company was registered on July 4, 2019, and publicly issued 57,800,000 shares, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019 [1][3] - The registered capital of the company is RMB 426,239,162 [2] Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company [2] - The legal representative of the company is the president (general manager), who is responsible for the company's civil activities [2] Chapter 2: Business Objectives and Scope - The company's business objectives include unity, practicality, efficiency, and innovation, focusing on quality and innovation for market success [4] - The business scope includes new material technology research and development, sales of high-performance non-ferrous metals and alloys, electronic materials manufacturing, and various technology services [4] Chapter 3: Shares - The company has issued a total of 426,239,162 shares, all of which are ordinary shares denominated in RMB [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the securities registration and settlement institution's records, which serves as proof of shareholding [10] - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [10][11] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [19][21]

Core Points - The document outlines the governance and management system for fundraising at Guangdong Jiayuan Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [1][2][3] - The company is required to establish internal control systems for the storage, management, and use of raised funds, ensuring that funds are used for their intended purposes and that any changes in usage are properly documented and disclosed [4][5][6] Fundraising Management - The company must sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [3][6] - The funds must be stored in a dedicated account and cannot be used for non-fundraising purposes [6][7] - Monthly bank statements must be provided to the company, and the sponsor or independent financial advisor can access account information at any time [7] Fund Usage - The company is prohibited from using raised funds for financial investments or for the benefit of controlling shareholders or related parties [12][15] - Any changes to the investment plan must be disclosed, and the company must provide a feasibility analysis for any new projects [17][20] - The company can temporarily use idle funds for cash management, provided it does not affect the normal investment plan [18][22] Reporting and Oversight - The board of directors must continuously monitor the management and usage of raised funds, with a special report prepared at the end of each fiscal year [21][23] - The sponsor or independent financial advisor must issue a special verification report on the usage of funds, which must be disclosed alongside the annual report [22][23] - Any significant deviations from the planned usage of funds must be explained in the special report [23]

Core Points - The article outlines the external investment management system of Guangdong Jiayuan Technology Co., Ltd, aiming to establish a standardized and effective investment decision-making framework to enhance economic benefits and asset value [2][3]. Group 1: General Principles - The external investment refers to various investment activities aimed at profit or asset appreciation, including equity investments, acquisitions, and financial investments [2]. - The investment management must adhere to national industrial policies, align with the company's development strategy, and prioritize risk control and economic efficiency [2][3]. Group 2: Decision-Making Structure - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and executive office, with the president being the main responsible person for implementation [2][3]. - The board of directors is responsible for reviewing investment proposals, especially those involving related transactions, which require independent director meetings for evaluation [3]. Group 3: Financial Management and Auditing - The finance department is tasked with comprehensive financial records and management of external investment projects, ensuring compliance with accounting standards [4]. - Regular audits and checks on investment projects are mandated to ensure alignment with company interests and to address any discrepancies promptly [4][3].

Core Points - The document outlines the governance system for the management of stock trading by directors and senior management of Guangdong Jiayuan Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company requires directors and senior management to strictly adhere to commitments regarding changes in their shareholdings [1] - The shares held by directors and senior management include those registered in their securities accounts and those held through others' accounts [1] Group 2: Reporting and Management of Share Changes - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely online reporting of personal information [2] - Directors and senior management must report their shareholding changes within specific timeframes, including within two trading days after their appointment or any changes in personal information [2] Group 3: Transfer Management - There are restrictions on the transfer of shares held by directors and senior management, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [3][4] - Specific conditions under which shares cannot be transferred include involvement in securities violations or pending investigations [4] Group 4: Information Disclosure Management - Directors and senior management must disclose their share transfer plans at least fifteen trading days before selling shares, including details such as quantity, source, and method of transfer [3][5] - They are also required to report any changes in shareholdings within two trading days of the occurrence [6][8] Group 5: Responsibilities and Penalties - Violations of the share trading regulations may result in penalties from regulatory bodies, and the company may impose additional sanctions [6] - Directors and senior management are liable for any losses incurred by the company or investors due to non-compliance with these regulations [6] Group 6: Supplementary Provisions - The governance system will be revised in accordance with future laws and regulations, and the board of directors is responsible for its interpretation and amendment [7][8]

广东嘉元科技股份有限公司 投资者关系管理制度 广东嘉元科技股份有限公司 治理制度汇编 实施 第一章 总则 第一条 为规范广东嘉元科技股份有限公司（以下简称"公司"）投资者关 系管理工作，加强公司与投资者和潜在投资者（以下简称"投资者"） 之间的有效沟通，促进上市公司完善治理，提高公司质量，切实保 护投资者特别是中小投资者合法权益。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上市公司 自律监管指引第 1 号——规范运作》、《上市公司投资者关系管理 工作指引》等法律、法规、规范性文件及《广东嘉元科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 实际，制定本制度。 第二条 投资者关系管理工作是指公司通过便利股东权利行使、信息披露、 互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟 通，增进投资者对公司的了解和认同，以提升公司治理水平和企业 整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。上述投资者关系管理工作包括公司在上海证券交易所"上证 e 互动"网络平台（以下简称上证 e 互动平台）发布各类信息的行为。 第三条 投资者关系管理的 ...