Core Viewpoint - The document outlines the management system for related party transactions of Hongyuan Green Energy Co., Ltd, aiming to regulate such transactions to protect the interests of the company and its shareholders, especially minority investors [1][2]. Group 1: General Principles - Related party transactions must adhere to principles of honesty, equality, voluntariness, equivalence, and compensation [1][2]. - Transactions should be fair, just, and transparent, with related parties abstaining from voting on matters where they have a conflict of interest [1][2][3]. - The board of directors should assess whether related party transactions are beneficial to the company, potentially seeking independent evaluations [1][2]. Group 2: Definition and Scope - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3]. - The types of related party transactions include resource transfers, obligations, and various financial arrangements [3][4]. Group 3: Reporting and Disclosure - Company directors and significant shareholders must report related party relationships to the board for proper management [4][5]. - Transactions exceeding certain thresholds must be disclosed and approved by the board and, in some cases, the shareholders [6][7]. Group 4: Pricing and Management - Related party transactions must be documented with clear pricing agreements, following principles of national pricing, market pricing, or negotiated pricing [5][6]. - The finance department is responsible for tracking market prices and cost changes related to these transactions [6][7]. Group 5: Special Procedures for Daily Transactions - Daily related party transactions must follow specific procedures for approval and disclosure, including annual reporting of their execution [12][13]. - If the total transaction amount exceeds expected limits, the company must re-evaluate and disclose accordingly [12][13]. Group 6: Compliance and Oversight - The audit committee is tasked with overseeing the compliance of related party transactions, ensuring proper procedures are followed [10][11]. - Related directors and shareholders must abstain from voting on transactions where they have a conflict of interest [10][11]. Group 7: Implementation and Amendments - The management system will be effective upon approval by the shareholders' meeting and will be subject to amendments based on legal and regulatory changes [15][16].

General Principles - The rules are established to clarify the responsibilities and decision-making processes of the board of directors, ensuring effective governance and scientific decision-making [1][2][3] Composition and Powers of the Board - The board of directors is responsible to the shareholders' meeting and is composed according to the company's articles of association [1][2] - The board has various powers, including convening shareholder meetings, executing resolutions, deciding on business plans and investment proposals, and managing internal structures [1][2] Chairman of the Board - The board elects a chairman who presides over meetings and ensures the execution of board resolutions [3][4] Board Secretary - The company appoints a board secretary responsible for preparing meetings, managing documents, and handling information disclosure [4][5] - The board secretary must have relevant experience and knowledge in finance, law, and management [4][5] Committees of the Board - The board establishes specialized committees, including strategy, nomination, audit, and remuneration committees, each with specific responsibilities and majority independent director representation [6][7][8] - Each committee must submit proposals to the board for approval [8][9] Meeting Procedures - Board meetings can be regular or temporary, with specific procedures for convening and notifying members [10][11] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [12][13] Decision-Making and Voting - Proposals must be clear and within the board's authority, with specific requirements for submission and approval [14][15] - Voting procedures include provisions for conflicts of interest and the need for independent directors' approval for certain matters [16][17] Record Keeping - Detailed records of meetings, including attendance, discussions, and decisions, must be maintained for a minimum of ten years [18][19] Amendments to Rules - The rules may be amended in response to changes in laws, regulations, or company articles, requiring shareholder approval [20][21]

Core Viewpoint - Optoelectronics announced the approval of several proposals at its second extraordinary general meeting of shareholders in 2025, including the termination of certain fundraising projects and the continued management of remaining raised funds in a dedicated account [2] Group 1 - The company held its second extraordinary general meeting of shareholders on September 5 [2] - The meeting approved the proposal to terminate certain fundraising projects [2] - Remaining raised funds will continue to be managed in a dedicated fundraising account [2]

Core Viewpoint - The company, Optoelectronics, announced the appointment of Mr. Lu Shenglin and Mr. Xu Xueliang as vice general managers on the evening of September 5 [1] Group 1 - The company has made a strategic decision to enhance its management team by hiring two new vice general managers [1]

Core Viewpoint - The company has appointed Mr. Ye Jianping as the Chief Financial Officer [1] Group 1 - The announcement was made on the evening of September 5 [1]

证券日报网讯9月5日晚间，奥普特发布公告称，公司聘任卢治临先生为公司总经理。 ...

证券日报网讯9月5日晚间，奥普特发布公告称，公司聘任许学亮先生为公司董事会秘书。 ...

Core Viewpoint - Optoelectronics announced the appointment of Ms. Yu Li as the company's securities affairs representative [1] Group 1 - The company made the announcement on the evening of September 5 [1]

关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员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。 广东奥普特科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开 第四届董事会第一次会议，审议通过了《关于选举公司第四届董事会董事长的议 案》《关于选举公司第四届董事会各专门委员会委员的议案》《关于聘任总经理的 议案》《关于聘任副总经理的议案》《关于聘任董事会秘书的议案》《关于聘任财 务总监的议案》《关于聘任证券事务代表的议案》。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 9 月 5 日，公司召开 2025 年第二次临时股东大会，通过累积投票制 方式选举卢盛林先生、卢治临先生为公司第四届董事会非独立董事，选举张燕琴 女士、邓定远先生、陈桂林先生、谢春晓先生为公司第四届董事会独立董事。2025 年 8 月 20 日，公司召开职工代表大会，选举许学亮先生为公司职工代表董事。 上述 2 名非独立董事、4 名独立董事与 1 名职工代表董事共同组成公司第四 届董事会， ...

证券代码：688686 证券简称：奥普特 公告编号：2025- 广东奥普特科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 5 日 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 166 | | --- | --- | | 普通股股东人数 | 166 | | 2、出席会议的股东所持有的表决权数量 | 95,757,498 | | 普通股股东所持有表决权数量 | 95,757,498 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 78.5588 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 78.5588 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长卢盛 ...