Core Viewpoint - The document outlines the information disclosure management system of Hefei Jianghang Aircraft Equipment Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of significant information to protect investors' rights and comply with relevant laws and regulations [3][6][19]. Group 1: Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, requiring timely and fair disclosure of all significant information that may impact stock trading prices or investment decisions [9][10]. - The company must ensure that disclosed information is truthful, accurate, complete, and presented in a clear and understandable manner, avoiding misleading statements or omissions [6][8][12]. - All investors must have equal access to disclosed information, and selective disclosure to certain investors is prohibited [14][18]. Group 2: Disclosure Obligations - The company is required to disclose major information related to financial performance, mergers and acquisitions, significant investments, and legal matters [3][11][42]. - Specific thresholds for disclosure include transactions exceeding 300,000 yuan with related parties or significant lawsuits involving amounts over 10 million yuan [46][51]. - The company must also disclose any changes in its operational strategy, governance, or significant financial events that could affect its stock price [52][53]. Group 3: Disclosure Procedures - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating the disclosure activities [53][54]. - A structured review process must be followed before disclosing information, including verification by relevant department heads and compliance checks by the board secretary [57][58]. - The company must promptly correct any disclosed information that is found to be erroneous or misleading [60][62]. Group 4: Media and Communication - Information must be disclosed through designated media channels, including the Shanghai Stock Exchange website, ensuring that the timing of disclosures does not precede the designated media [2][19]. - The company is prohibited from using press releases or media interviews as substitutes for formal disclosures [59][21]. - Any external communication regarding undisclosed significant information must be avoided to prevent insider trading or market manipulation [12][22].

Core Points - The document outlines the selection and appointment system for accounting firms at Hefei Jianghang Aircraft Equipment Co., Ltd, aiming to ensure fair competition and enhance audit quality [2][4][5] - The selection process requires approval from the audit committee, board of directors, and shareholders, ensuring independence from major shareholders and actual controllers [6][8] - The document specifies the qualifications and quality requirements for accounting firms, including independence, good reputation, and compliance with relevant laws [5][6][8] Group 1 - The selection of accounting firms must comply with the Company Law and relevant regulations, and the process is to be conducted by the audit committee [2][4][6] - The audit committee is responsible for proposing the appointment of accounting firms and evaluating their performance [8][11] - The document emphasizes the importance of maintaining audit quality and outlines the criteria for evaluating accounting firms, including audit fees and quality management [10][12][14] Group 2 - The document details the procedures for selecting accounting firms, including competitive negotiations and public selections to ensure fairness [8][9][10] - It mandates that the audit committee must conduct thorough evaluations of the accounting firms' qualifications and performance before making recommendations [11][12][13] - The document also addresses the conditions under which a change of accounting firms is necessary, such as significant quality defects or delays in audit work [12][16][19]

General Provisions - The company, Hefei Jianghang Aircraft Equipment Co., Ltd., aims to establish its legal status and regulate its organization and behavior in accordance with relevant laws and regulations [1][2] - The company was established as a joint-stock company based on the net assets of the original Hefei Jianghang Aircraft Equipment Co., Ltd. and registered with the market supervision authority in Hefei [1][2] - The company was approved by the China Securities Regulatory Commission to issue 100,936,100 shares of common stock to the public and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 31, 2020 [1][3] - The registered capital of the company is RMB 791,339,156 [1][2] Business Objectives and Scope - The company's business objective is to provide life support and a healthy environment for defense and civilian needs, creating value for the company and its shareholders [6] - The company's business scope includes various aviation and aerospace systems, equipment, and services, such as oxygen systems, aircraft cabin equipment, and air purification devices [6] Share Issuance - The company issues shares in the form of stocks, ensuring that all shares of the same category have equal rights [6][7] - The total number of shares issued by the company is 791,339,156, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [48][49] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Voting and Resolutions - Resolutions at shareholder meetings require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [36][80] - The company must ensure that voting on significant matters affecting minority investors is conducted separately [38]

Core Points - The article outlines the independent director system of Hefei Jianghang Aircraft Equipment Co., Ltd, aiming to enhance corporate governance and protect shareholder interests [2][4][24] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [2][4] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with laws, regulations, and the company's articles of association [3][4] - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [4][6] Group 2: Qualifications and Conditions - Candidates for independent directors must possess relevant qualifications, including professional knowledge in accounting and at least five years of relevant work experience [9][10] - Individuals with significant relationships with the company or its major shareholders are prohibited from serving as independent directors [10][11] Group 3: Appointment and Dismissal - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for independent directors, who are then elected by the shareholders' meeting [12][13] - Independent directors can resign before their term ends, and the company must complete the replacement within sixty days if their resignation affects the required number of independent directors [18][19] Group 4: Rights and Responsibilities - Independent directors have the right to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [9][14] - They are required to attend board meetings and can only delegate their voting rights under specific circumstances [23][24] Group 5: Performance and Reporting - Independent directors must submit an annual performance report detailing their attendance, participation in committees, and communication with shareholders [17][18] - The company is responsible for providing necessary support and resources for independent directors to fulfill their duties effectively [16][22]

合肥江航飞机装备股份有限公司董事会提名委员会 关于公司第三届董事会独立董事候选人的审核意见 合肥江航飞机装备股份有限公司（以下简称"公司"）第二届董事会任期即 将届满，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《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》以及《公司章程》等有关 规定，公司董事会提名委员会对第三届董事会独立董事候选人的任职资格进行 了审核并发表审核意见如下： 多雨先生的个人履历等相关资料，未发现其有相关法律法规和《合肥江航飞机 装备股份有限公司章程》中规定的不得担任科创板上市公司独立董事的情形； 未受过中国证监会、证券交易所及其他有关部门的处罚和惩戒，亦未有被中国 证监会确定为市场禁入者且禁入尚未解除的情况。上述候选人符合相关法律法 规规定的任职资格和独立性等要求。 规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事 任职要求。 综上，我们同意提名于增彪先生、许常悦先生、田多雨先生为公司第三届 董事会独立董事候选人，并将该议案提交公司第二届董事会第二十一次会议审 议。 合肥江航飞 ...

合肥江航飞机装备股份有限公司 总经理工作细则 第一章 总则 第二章 总经理的任职资格和任免程序 任期、行为规范、权利义务，续聘和解聘条件、责任追究等。 第十一条 公司总经理任期届满后，符合续聘条件的，由董事会重新履行聘任 程序并签订岗位聘任协议，可连聘连任；拟不续聘的，由董事会履 第一条 为进一步完善合肥江航飞机装备股份有限公司（以下简称公司）治 理结构，规范公司总经理和其他高级管理人员的工作行为，提高经 理层人员的管理水平和管理效率，进一步规范公司总经理、副总经 理及其他高级管理人员的议事方式和决策程序，保证总经理、副总 经理及其他高级管理人员能够合法有效地履行其职责，根据《中华 人民共和国公司法》《中华人民共和国证券法》以及《合肥江航飞 机装备股份有限公司章程》（以下简称"《公司章程》"）及其他 有关规定，特制定本细则。 第二条 本工作细则适用于总经理、副总经理、总会计师、总工程师、总法 律顾问、董事会秘书及其他公司章程定义的高级管理人员。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工， 主持公司的日常经营管理工作，并接受董事会的监督和指导。 第四条 公司总经理任免均应履行法定程序。公 ...

合肥江航飞机装备股份有限公司 重大信息内部报告制度 第一章 总则 第二章 基本原则 第四条 重大信息内部报告原则： 第三章 责任主体 第五条 董事会办公室是公司重大信息内部报告的归口管理部门，在董事会 秘书的领导下，制订和完善重大信息内部报告制度，并监督执行情 况。 董事会办公室根据相关规定，对报告的重大内部信息进行甄别，提 出建议，并提交董事会批准后，予以信息披露。 第一条 为规范合肥江航飞机装备股份有限公司（以下简称公司）的重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效 管理，确保公司信息披露的真实、准确、完整、及时，充分维护投 资者的合法权益，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》等法律、法规、 规范性文件以及《合肥江航飞机装备股份有限公司章程》（以下简 称《公司章程》）等有关规定，结合公司实际情况，特制定本制度。 第二条 重大信息内部报告制度是指可能发生、即将发生或正在发生可能对 公司股票、证券及其衍生品的交易价格产生较大影响或者对投资决 策有较大影响的情形或事件时，按照本制度规定负有报告义务的公 司重大信息内部报告责任人，应在第 ...

合肥江航飞机装备股份有限公司 董事会议事规则 第一章 总则 （2）审计委员会成员辞任导致审计 委员会成员低于法定最低人数，或者欠缺担任召集人的会计专业人 士； （3）独立董事辞任导致公司董事会或者其专门委员会中独立董 事所占比例不符合法律法规或者公司章程规定，或者独立董事中欠 缺会计专业人士时，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》规定，履行董事职务。 除前款所列情形外，董事辞任自公司收到通知之日生效。 董事提出辞任的，公司应当在 60 日内完成补选，确保董事会及其 第一条 为了进一步规范合肥江航飞机装备股份有限公司（以下简称公司） 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》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所科创板股票上市规则》（下称《上市规则》）等相关法律、 行政法规、规范性文件和《合肥江航飞机装备股份有限公司章程》 （下称《公司章程》）的规定，制订本议事规则。 第二条 董事会应认真履行有关法律、行政法规和《公司章程》规定的职责， 确保公司遵守法律、行政法 ...

合肥江航飞机装备股份有限公司 董事会议事规则 第一章 总则 第二章 董事 1 第一条 为了进一步规范合肥江航飞机装备股份有限公司（以下简称公司） 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》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所科创板股票上市规则》（下称《上市规则》）等相关法律、 行政法规、规范性文件和《合肥江航飞机装备股份有限公司章程》 （下称《公司章程》）的规定，制订本议事规则。 第二条 董事会应认真履行有关法律、行政法规和《公司章程》规定的职责， 确保公司遵守法律、行政法规和《公司章程》的规定，公平对待所 有股东，并关注其他利益相关者的合法权益。 第三条 公司设董事会，对股东会负责。董事会由 9 名董事组成，其中 3 名 董事为独立董事，职工董事 1 名。董事会设董事长 1 人，不设副董 事长。董事长由董事会以全体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书或者 证券事务代表兼任董事会办公室负责人，保管董事会和董事会办公 室印章。 第五条 董事会及董事长应 ...

合肥江航飞机装备股份有限公司 重大信息内部报告制度 第一章 总则 第二章 基本原则 第三章 责任主体 1 第一条 为规范合肥江航飞机装备股份有限公司（以下简称公司）的重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效 管理，确保公司信息披露的真实、准确、完整、及时，充分维护投 资者的合法权益，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》等法律、法规、 规范性文件以及《合肥江航飞机装备股份有限公司章程》（以下简 称《公司章程》）等有关规定，结合公司实际情况，特制定本制度。 第二条 重大信息内部报告制度是指可能发生、即将发生或正在发生可能对 公司股票、证券及其衍生品的交易价格产生较大影响或者对投资决 策有较大影响的情形或事件时，按照本制度规定负有报告义务的公 司重大信息内部报告责任人，应在第一时间将相关信息向公司董事 会办公室或董事会秘书报告的制度。 第三条 本制度适用于公司控股股东、实际控制人、持有公司 5%以上股份的 股东、子公司、参股公司以及公司、子公司和参股公司各部门。 第四条 重大信息内部报告原则： （一） 以信息披露基本原则为前提，确保报告 ...