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]

证券代码：688388 证券简称：嘉元科技 公告编号：2025-074 转债代码：118000 转债简称：嘉元转债 广东嘉元科技股份有限公司 关于取消监事会、变更注册资本、修订《公司章程》 并办理工商变更登记的公告 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。 广东嘉元科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开 了第五届董事会第四十九次会议，审议通过了《关于取消监事会、变更注册资本、 修订 <公司章程> 并办理工商变更登记的议案》，该议案尚需提交公司 2025 年第 三次临时股东大会审议。具体情况如下： 一、取消公司监事会的情况 为进一步完善公司治理结构，更好地促进公司规范运作，结合《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》、《关 于新〈公司法〉配套制度规则实施相关过渡期安排》、 《上市公司章程指引》 （2025 年修订）、《上海证券交易所科创板股票上市规则》等有关法律、法规、规范性 文件的规定，并结合公司自身实际情况，公司拟调整内部监督机构设置，公司不 ...

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]

广东嘉元科技股份有限公司 治理制度汇编 广东嘉元科技股份有限公司 董事和高级管理人员持有及买卖本公司股票管理制度 第一章 总 则 公司董事和高级管理人员就其所持股份变动相关事项作出承诺的， 应当严格遵守。 第四条 公司董事和高级管理人员所持本公司股份，是指登记在其证券账户 名下和利用他人账户持有的所有本公司股份。公司董事和高级管理 人员从事融资融券交易的，其所持本公司股份还包括记载在其信用 账户内的本公司股份。 第二章 董事、高级管理人员股份 变动的申报管理 广东嘉元科技股份有限公司 治理制度汇编 第一条 为加强广东嘉元科技股份有限公司（以下简称"公司"）对董事和 高级管理人员所持本公司股份及其变动的管理，根据《公司法》 《证券法》《上海证券交易所科创板股票上市规则》《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《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》《上海证 券交易所上市公司自律监管指引第 8 号——股份变动管理》《上海 证券交易所上市公司自律监管指引第 15 号——股东及董事、高级 管理人员减持股份》等法律法规及规范性文件的规定，特制定本制 度。 第二条 本制度 ...

第三章 对外投资的决策管理程序 第十条 公司董事会负责审批的对外投资项目，由总裁组织项目负责部门对 拟投资项目进行调研、论证，编制对外投资项目的可行性研究报告， 并提交董事会审议。 广东嘉元科技股份有限公司 治理制度汇编 广东嘉元科技股份有限公司 对外投资管理制度 第一章 总 则 第二章 对外投资的组织管理机构 （二） 由于投资项目（企业）经营不善，无法偿还到期债务，依法实施破 产； （三） 由于发生不可抗力而使项目（企业）无法继续经营； （四） 合同或协议规定投资终止的其他情况出现或发生时。 第二十条 发生或出现下列情况之一时，公司可以转让对外投资： （一） 公司发展战略或经营方向发生调整的； （二） 投资项目出现连续亏损且扭亏无望没有市场前景的； （三） 由于自身经营资金不足急需补充资金时； （四） 公司认为有必要的其他情形。 第二十一条 投资转让应严格按照《中华人民共和国公司法》和《公司章程》有 关转让投资规定办理。处置对外投资的行为必须符合国家有关法律、 法规的相关规定。 第二十二条 批准处置对外投资的程序与权限与批准实施对外投资的权限相同。 第五章 对外投资的人事管理 第二十三条 公司对外投资组建合 ...

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 ...

Core Viewpoint - The document outlines the implementation details of the cumulative voting system for the election of directors at Guangdong Jiayuan Technology Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [3]. Group 1: General Provisions - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling them to concentrate or distribute their votes among candidates [3]. - The implementation details are established to comply with laws, regulations, and the company's articles of association [3]. Group 2: Nomination of Director Candidates - Director candidates can be nominated by the board of directors or shareholders holding more than 3% of the company's shares, while independent director candidates can be nominated by shareholders holding more than 1% [3]. - Nominators must obtain consent from the candidates and ensure they meet the qualifications for directorship [3]. Group 3: Voting Process - During the cumulative voting process, shareholders can only cast votes for candidates without options for "against" or "abstain" [2][3]. - The voting can be either equal or differential, depending on the number of candidates compared to the number of directors to be elected [3]. Group 4: Election of Directors - The number of elected directors must meet the minimum requirements set by law and the company's articles of association [5]. - If the number of elected directors is less than required, the existing board continues to function until a new election is held [5].