Core Points - The internal control system of Xi'an Ruilian New Materials Co., Ltd. aims to strengthen the company's operations, ensure compliance with laws and regulations, and protect investors' rights [2][3] - The internal control system applies to the company and its subsidiaries, focusing on various operational aspects including sales, procurement, asset management, and information disclosure [3][6] Group 1: General Requirements - Internal control is defined as a process that provides reasonable assurance regarding the achievement of objectives related to compliance, operational efficiency, asset security, and accurate information disclosure [3][4] - The company is responsible for developing internal control systems tailored to its operational characteristics and environment, with the board of directors accountable for their effectiveness [3][4] Group 2: Key Control Activities - The internal control activities encompass all operational aspects, including sales, procurement, inventory management, and financial management, with a focus on related party transactions [6][8] - The company must establish management policies for internal and external information to ensure timely and accurate communication regarding operational and risk conditions [10][12] Group 3: Management of Subsidiaries - The company emphasizes strengthening control over its subsidiaries, including establishing control frameworks, coordinating operational strategies, and ensuring timely reporting of significant matters [11][12] - Subsidiaries are required to adhere to the internal control standards set by the company, ensuring a consistent approach to governance and risk management [12][13] Group 4: Related Party Transactions - The internal control system for related party transactions must adhere to principles of honesty, equality, and fairness, ensuring that such transactions do not harm the interests of the company or its shareholders [13][14] - The company must maintain an updated list of related parties and ensure that transactions are conducted transparently and with proper approval [14][15] Group 5: External Guarantees and Fund Usage - The company must conduct thorough assessments before providing external guarantees, ensuring that risks are managed and that counterparties are capable of fulfilling their obligations [18][19] - A robust management system for the use of raised funds is required, ensuring compliance with intended purposes and effective tracking of fund usage [30][31] Group 6: Information Disclosure - The company is required to establish an internal control system for information disclosure, ensuring that all significant information is reported accurately and timely [46][47] - The board secretary is designated as the primary contact for external information release, ensuring that unauthorized disclosures do not occur [48][49] Group 7: Internal Audit and Evaluation - An internal audit department is established to oversee the effectiveness of internal controls, reporting directly to the board and ensuring independence from financial departments [56][57] - The company must conduct annual evaluations of its internal control systems, disclosing findings and corrective actions taken to address any identified deficiencies [58][59]

Core Points - The document outlines the management system for the resignation of directors and senior management personnel at Xi'an Ruilian New Materials Co., Ltd, aiming to ensure corporate governance stability and protect shareholders' rights [1][2][3] Chapter Summaries Chapter 1: General Provisions - The system applies to all directors and senior management personnel regarding resignation, term expiration, dismissal, and other circumstances leading to actual departure [1] Chapter 2: Resignation Circumstances and Effectiveness - Directors can resign before their term ends by submitting a written resignation report, effective upon receipt by the board [3] - The company must complete the election of new directors within 60 days of a resignation to ensure compliance with legal and regulatory requirements [2] - Non-employee representative directors automatically resign if not re-elected by the shareholders' meeting, while employee representative directors resign upon the decision of the employee representative assembly [2] - The company can dismiss directors, with the dismissal effective on the date of the resolution [2] Chapter 3: Handover Procedures and Unfinished Matters - Departing directors and senior management must complete handover procedures within five working days after resignation, including transferring all relevant documents and materials [5] - If there are unfulfilled public commitments, departing personnel must provide a written explanation before leaving [5] Chapter 4: Responsibilities and Obligations of Departing Directors and Senior Management - Departing directors and senior management retain obligations of loyalty and confidentiality even after resignation [6] - They must report their shareholdings and any changes, with restrictions on share transfers for six months post-resignation [6] Chapter 5: Accountability Mechanism - Directors and senior management are liable for damages caused to the company due to violations of laws or regulations during their tenure, regardless of their resignation status [7] - The board will review any breaches of commitments or transfer issues and may pursue compensation for losses incurred [7] Chapter 6: Supplementary Provisions - The system will be effective upon approval by the board and will be interpreted by the board [7]

Group 1 - The company, Xi'an Ruilian New Materials Co., Ltd., will hold its shareholder meeting on August 13, 2025 [1][3] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1][3] - The online voting system will be managed by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3][4] Group 2 - The agenda includes the election of the fourth board of directors, with five non-independent directors and three independent directors to be elected [2][12] - The proposals have been approved in the company's second temporary board meeting held on July 28, 2025 [2][12] - There are no related shareholders that need to abstain from voting on the proposals [2][12] Group 3 - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 4:00 PM on August 7, 2025 [6][9] - The registration can be done via mail or email, and specific documentation is required for both individual and corporate shareholders [6][7] - The meeting will take place at the company's office located in Xi'an, Shaanxi Province [3][5]

Core Viewpoint - The Nomination Committee of Xi'an Ruilian New Materials Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors and has expressed approval for their nomination [1][2] Summary by Sections - The review was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [1] - The independent director candidates, Mr. Xiao Baoqiang, Ms. Yu Hong, and Mr. Chen Xi, do not hold shares in the company and meet the independence requirements as stipulated by law [2] - The candidates have not been subject to any penalties or restrictions by the China Securities Regulatory Commission or other relevant authorities, and they are not under investigation for any criminal or regulatory violations [1][2]

Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]

西安瑞联新材料股份有限公司 董事会议事规则 第一章 总则 西安瑞联新材料股份有限公司 董事会议事规则 第一条 宗旨 董事由股东会选举或更换，并可在任期届满前由股东会解除其职务，停止 其履职。董事任期 3 年。董事任期届满，可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届 满未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法 规、部门规章和《公司章程》的规定，履行董事职务。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职 为了完善西安瑞联新材料股份有限公司(下称"公司")的法人治理结构， 规范本公司董事会的议事方式和决策程序，促使董事和董事会有效地履行 其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公 司法》(下称《公司法》)、《中华人民共和国证券法》《首次公开发行股 票注册管理办法》《上海证券交易所科创板股票上市规则》(下称《上市 规则》)及《西安瑞联新材料股份有限公司章程》(下称《公司章程》)等 有关规定，制定本规则。 第二条 董事会 公司依法设立董事会，行使法律法规、《公司章程》及股东会赋予的职权， 并对股东会负责。 第三条 董事 ...

第一章 总 则 第二章 董事候选人的提名 第一条 为进一步完善西安瑞联新材料股份有限公司(以下简称"公司")法人 治理结构，规范公司董事的选举，切实保障公司所有股东充分行使权 利，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公 司治理准则》《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》（以下简称《规范运作指引》）《西安瑞联新材料股份 有限公司章程》(以下简称《公司章程》)等有关规定，制定本细则。 第二条 本细则所称累积投票制，是指股东会选举董事时，每一股份拥有与应 选董事总人数相同的表决权，股东拥有的表决权可以集中使用。 第三条 公司在选举董事时，根据《公司章程》的规定或者股东会的决议，可 以实行累积投票制。公司单一股东及其一致行动人拥有权益的股份比 例在 30%及以上时，应当采用累积投票制。公司股东会选举 2 名以上 独立董事的，应当采用累积投票制。公司在股东会上拟采用累积投票 制选举或变更董事的，适用本实施细则。 第四条 在股东会上拟选举董事时，董事会在召开股东会通知中，表明该次董 事的选举是否采用累积投票制。 第五条 本实施细则所称董事包括独立董事和非独立董事，但不包 ...

西安瑞联新材料股份有限公司 本人陈曦,已充分了解并同意由提名人青岛开发区投资建设集团有限公司提 名为西安瑞联新材料股份有限公司第四届董事会独立董事候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任西安瑞联新材料股份 有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用): (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定〈如 适用): (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定(如适用) ...

证券代码：688550 证券简称：瑞联新材 公告编号：2025-066 西安瑞联新材料股份有限公司 关于取消监事会、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。 一、取消监事会并修订《公司章程》的基本情况 根据《中华人民共和国公司法（2023 年修订）》（下称《公司法》）及中 国证监会《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）》等有关规定并结合公司实际，西安瑞联新材料股份有 限公司（下称"公司"）对《公司章程》中监事会、股东大会等条款进行修改， 同时公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《监事会 议事规则》予以废止。2025 年 7 月 28 日，公司召开第三届董事会 2025 年第二 次临时会议审议通过《关于修订<公司章程>并办理工商变更登记的议案》、第 三届监事会 2025 年第二次临时会议审议通过《关于取消监事会的议案》，前述 两项议案尚需提交股东大会审议。 在公司股东大会审议通过取消监事会设置事项前，公 ...

西安瑞联新材料股份有限公司 独立董事提名人声明与承诺 提名人刘晓春,现提名肖宝强为西安瑞联新材料股份有限公司第四届董事会 独立董事候选人,并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同意出任西安瑞联 新材料股份有限公司第四届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与西安瑞联新材料股份有 限公司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (十)其 ...