Core Points - The company has appointed a new employee representative director, Ms. Zhu Xiaojuan, following the expiration of the first board and supervisory board terms [1][2] - The second board will consist of both employee representative directors and non-employee representative directors, with the term lasting three years from the date of approval at the second extraordinary general meeting of shareholders in 2025 [1] - Ms. Zhu Xiaojuan meets all legal and regulatory requirements for the position and does not exceed the limit of employee representatives on the board [2] Company Information - Ms. Zhu Xiaojuan, born in 1987, has a bachelor's degree and has held various positions in the beverage industry before her current role as employee representative director [4] - As of the announcement date, Ms. Zhu does not directly hold any company shares but has indirect holdings through partnerships [5] - There are no conflicts of interest between Ms. Zhu and other board members or significant shareholders, and she is not subject to any disqualifications or penalties from regulatory authorities [5]

Core Viewpoint - The company held its second extraordinary general meeting on July 31, 2025, where it approved the election of the second board of directors and decided not to establish a supervisory board, marking a significant governance change for the company [1][5]. Board Restructuring - The second board of directors consists of three non-independent directors and three independent directors, along with one employee representative director, with a term of three years starting from the approval date [1][2]. - The elected non-independent directors are Wang Jiangfeng, Zheng Jun, and Chen Shangjian, while the independent directors are Li Qingfeng, Zhu Suyue, and Zheng Nenggan [1][2]. Board Leadership and Committees - Wang Jiangfeng was elected as the chairman of the second board of directors, with his term starting immediately [2]. - The second board established several specialized committees: the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members elected to lead these committees [3][4]. Senior Management Appointments - The company appointed Wang Jiangfeng as the general manager, along with Chen Shangjian, Zhao Xiufang, and Jin Fengxin as vice general managers, and Wang Peng as the board secretary [4]. - Zhao Xiufang also serves as the financial director, with all appointments effective until the end of the second board's term [4]. Cancellation of Supervisory Board - Following the board restructuring, the first board's non-independent director Fang Ming is no longer a director, and the supervisory board has been abolished, with its powers transferred to the audit committee of the board [5].

Core Points - The article outlines the foreign exchange derivatives trading management system of SiKan Technology (Hangzhou) Co., Ltd, aiming to standardize trading practices and enhance risk management [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and is designed to ensure the safety of the company's assets [1][2] Group 1: General Principles - The foreign exchange derivatives trading business includes various products such as forward foreign exchange, swaps, options, and interest rate derivatives, aimed at mitigating exchange rate and interest rate risks [2][3] - The system applies to the company and its consolidated subsidiaries, requiring unified management and operation of foreign exchange derivatives trading by the company [2][3] Group 2: Basic Principles of Trading - The company must adhere to principles of legality, prudence, safety, and effectiveness in foreign exchange derivatives trading, focusing on normal business operations and avoiding speculative activities [2][3] - Transactions are only permitted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [3] Group 3: Approval Authority - The company's shareholders' meeting or board of directors serves as the decision-making and approval body for foreign exchange derivatives trading, with specific thresholds for approval based on transaction size and impact on net profit [4][5] - The board of directors can authorize the chairman to make investment decisions within approved limits [4][5] Group 4: Management and Operational Procedures - The management layer proposes trading limits based on estimated business scale and market analysis, which must be approved by the board of directors or shareholders' meeting [12] - The financial department is responsible for the specific operation and management of foreign exchange derivatives trading [12][13] Group 5: Risk Management Procedures - The financial department must monitor and report any significant abnormal situations in trading that may pose risks, ensuring timely communication with the board of directors [18][19] - Losses exceeding 10% of the company's most recent audited net profit must be disclosed promptly [19] Group 6: Confidentiality and Compliance - All personnel involved in foreign exchange derivatives trading must adhere to confidentiality protocols, ensuring that sensitive information is not disclosed without authorization [15][16] - The internal audit institution is responsible for supervising compliance with risk control policies and procedures [16]

思看科技（杭州）股份有限公司董事会 | 案》 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 为公司第二届董事会 | | | | | | | | 非独立董事的议案》 | | | | | | | | 生为公司第二届董事 | | | | | | | | 会非独立董事的议 | | | | | | | | 案》 | | | | | | | | | | | 得票数占出席会议有效表 | | | | | 议案序号 议案名称 | | 得票数 | | | 是否当选 | | | | | | 决权的比例（%） | | | | | 生为公司第二届董事 | | | | | | | | 会独立董事的议案》 | | | | | | | | 生为公司第二届董事 | | | | | | | | 会独立董事的议案》 | | | | | | | | 士为公司第二届董事 | | | | | | | | 会独立董事的议案》 | | | | | | | | （三） 涉及重大事项，应说明 | | | 5%以下股东的表决情况 | | | | | 议案 | 同意 | | 反对 弃权 | ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the second extraordinary general meeting of shareholders of Sikan Technology (Hangzhou) Co., Ltd. in 2025 [1][10]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 16, 2025, in designated media and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3]. - The meeting was chaired by the company's chairman, and the convenor's qualifications were deemed valid [4]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 6 shareholders attended the meeting in person, holding 56,491,558 shares, representing approximately 63.90% of the total voting shares [4]. - Additionally, 22 shareholders participated via online voting, representing 166,712 shares, or about 0.19% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after voting [5][10]. - The voting results showed that 56,651,370 shares were in favor, 5,730 against, and 1,170 abstained, resulting in a 99.99% approval rate for the proposals [5][6]. - The meeting's resolutions were passed with the required majority, including special resolutions needing over two-thirds approval from attending shareholders [9][10].

证券日报网讯 7月31日晚间，思看科技发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于修订部分公司治理制度的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯7月31日晚间，思看科技发布公告称，公司于2025年7月31日召开了职工代表大会，选举祝 小娟女士为公司第二届董事会职工代表董事。 ...

Group 1 - The core point of the article is the announcement by Sikan Technology regarding the election of Mr. Wang Jiangfeng as the chairman of the board during the second board meeting [1]

中信证券股份有限公司 关于思看科技（杭州）股份有限公司 开展外汇衍生品交易业务的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为思看科 技（杭州）股份有限公司（以下简称"思看科技"或"公司"）首次公开发行股 票并在科创板上市及持续督导的保荐人，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《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》等有关规定，对思看科技开展外汇衍生品交易业务 事项进行了审慎核查，具体情况如下： 一、交易情况概述 （一）交易目的 公司及控股子公司存在部分进出口业务涉及外汇结算，为减少外汇汇率波动 带来的风险，降低汇率波动对公司经营业绩的影响，增强公司财务稳健性，公司 拟适当开展外汇衍生品交易业务。公司及控股子公司开展的外汇衍生品交易品种 均为与基础业务密切相关的外汇衍生产品或组合，公司不会从事以投机和套利为 目的的衍生品交易。 （二）交易金额及期限 公司及控股子公司拟使用自有资金开展预计交易额度不超过 1,500 万美元 （或等值人民币）的外汇衍生品业务。上述交易额度自公司第二届董事会第一次 会议审议通过之日起 12 个月 ...

思看科技（杭州）股份有限公司 外汇衍生品交易管理制度 二〇二五年七月 思看科技（杭州）股份有限公司 外汇衍生品交易管理制度 第一章 总则 第一条 为进一步规范思看科技（杭州）股份有限公司（以下简称"公司"） 的外汇衍生品交易业务及相关信息披露工作，加强对外汇衍生品交易业务的管理， 防范投资风险，健全和完善公司外汇衍生品交易业务管理机制，确保公司资产安 全，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"《上市规则》"）、《上海证券交易 所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 5 号——交易与关联交易》等有关法律法规，结合《看科技（杭州） 股份有限公司公司章程》（以下简称"《公司章程》"）及《看科技（杭州）股 份有限公司信息披露管理制度》等内部制度要求，结合公司实际情况，特制订本 制度。本制度所称内部审计，是指公司内部审计机构或人员依据国家有关法律法 规和本制度的规定，对本公司各内部机构、控股子公司以及具有重大影响的参股 公司的内部控制和风险管理的有效性、财务信息的真实性、完整性以及经营活动 的效率和效果等 ...