Core Points - The company held its 19th meeting of the 7th Board of Directors on June 6, 2025, in Changsha, Hunan Province, with 8 out of 9 directors present [1][2] - The meeting approved several proposals, including amendments to the company's articles of association and rules for shareholder meetings, all with unanimous support [1][2] - The company plans to hold its 2024 annual shareholders' meeting on June 26, 2025, combining on-site and online voting methods [2] Summary by Categories Company Governance - The board meeting resulted in the approval of amendments to the company's articles of association, which will be submitted for review at the 2024 annual shareholders' meeting [1][2] - The meeting also approved revisions to the rules governing shareholder meetings and board meetings, with all proposals receiving unanimous votes [1][2] Upcoming Events - The company has scheduled its 2024 annual shareholders' meeting for June 26, 2025, at its headquarters, with a combination of on-site and online voting [2]

（四）会议时间： 票的时间为 2025 年 6 月 26 日交易日上午 9:15－9:25、9:30-11:30，下午 13:00-15:00； 通过互联网投票系统投票的时间为 2025 年 6 月 26 日上午 9：15 至下午 15：00 的任 意时间。 （五）会议召开方式：现场投票与网络投票相结合的方式 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 上述网络投票时间内通过深圳证券交易所交易系统和互联网投票系统行使表决权。 证券代码：002096 证券简称：易普力 公告编号：2025-028 易普力股份有限公司 关于召开公司 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开的基本情况 （一）股东大会届次：公司 2024 年度股东大会。 （二）会议召集人：公司董事会。 （三）会议召开的合法、合规性：公司第七届董事会第十九次会议审议通过了《关 于召开公司 2024 年度股东大会的议案》。本次股东大会会议召开符合《中华人民共 和国公司法》《中华人民共和国证券法》《上市 ...

Core Points - The company aims to strengthen the leadership of the Communist Party and improve corporate governance to protect the rights and interests of shareholders, employees, and creditors while promoting development [1][2][3] - The company is committed to becoming a leading player in the civil explosives industry, focusing on innovation, quality, and sustainable development [4][5] - The company has established a clear organizational structure with defined responsibilities among the Party committee, board of directors, supervisory board, and management [3][4] Group 1: Company Structure and Governance - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [1][2] - The company has a registered capital and is subject to the laws governing joint-stock companies [1][2] - The company has a legal representative, the chairman, who is responsible for civil activities conducted in the company's name [1][2] Group 2: Shareholder Rights and Responsibilities - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is liable for its debts with all its assets [2][10] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][10] - Shareholders have the right to sue each other, the board of directors, and senior management based on the provisions of the articles of association [2][10] Group 3: Business Objectives and Scope - The company aims to leverage its comprehensive advantages in the civil explosives industry to create customer value and lead industry progress [4][5] - The company’s business scope includes the production and sale of civil explosives, chemical products, and various manufacturing activities [6][7] - The company is focused on innovation, green development, and integrating into the new development pattern of the national strategy [4][5] Group 4: Capital Management - The company’s shares are issued in the form of stocks, with all shares having equal rights [7][8] - The company can increase its capital through various methods as approved by the shareholders' meeting [10][11] - The company is prohibited from repurchasing its own shares except under specific circumstances outlined in the articles of association [10][11]

General Principles - The rules aim to standardize the board of directors' meeting procedures and decision-making processes to ensure effective performance of their duties and improve the level of scientific decision-making [1][2] - The rules are applicable to the convening, proposal, notification, and holding of board meetings [1] Board Powers and Responsibilities - The board has the authority to hear the general manager's work report and check the execution of board resolutions [3] - The board is responsible for drafting major acquisition plans and decisions regarding significant internal management changes [3][4] - The board can decide on significant reforms, restructuring matters, and the establishment or cancellation of wholly-owned or controlling enterprises with capital contributions exceeding 10% of the latest audited net assets [3][4] - The board must establish a risk management system and oversee compliance management [3][4] Decision-Making Authority - The chairman of the board is authorized to decide on important investment management matters and financial management issues within specified limits [3] - The general manager is authorized to decide on the establishment or cancellation of non-registered branches and fixed asset investment projects below 5 million [3][4] Meeting Procedures - Board meetings are convened by the chairman, and the board office is responsible for preparation and material organization [8][9] - Regular meetings should be held at least four times a year, with notifications sent 10 days in advance [9][10] - Temporary meetings can be called within 10 days upon request from shareholders or board members [9][10] Voting and Resolutions - Board resolutions require a majority vote from attending directors, and specific proposals must be clearly defined [15][16] - Directors must avoid conflicts of interest during voting, and decisions must be documented and signed [17][18] - Resolutions that require shareholder approval become effective only after such approval [30][31] Confidentiality and Record Keeping - Board meeting records must be kept confidential until officially disclosed, and records should be maintained for 30 years or permanently [19][20]

Core Viewpoint - The establishment of the Audit Committee aims to enhance the decision-making function of the board and improve the corporate governance structure of the company [1] Group 1: Committee Structure - The Audit Committee is a specialized working body under the board, responsible for reviewing financial information, supervising internal and external audits, and assisting the board in related tasks [1] - The committee consists of three directors who are not senior management, including two independent directors, and may include employee representatives [2] - The committee is chaired by an independent director who must be a professional in accounting [2] Group 2: Responsibilities and Authority - The main responsibilities of the committee include checking company finances, proposing the hiring or replacement of external auditors, supervising audit plans, and evaluating internal controls [8] - The committee has the authority to investigate abnormal business conditions and can hire professional institutions for assistance, with costs borne by the company [8] - The committee is accountable to the board and submits proposals for board review [9] Group 3: Meeting Procedures - The committee holds regular meetings at least quarterly and can convene temporary meetings as needed [5] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [13] - Meeting records must be kept, and all members are bound by confidentiality regarding the discussed matters [20] Group 4: Implementation and Amendments - The working rules of the committee take effect upon board approval and replace previous regulations [7] - Any matters not covered by these rules will follow national laws and the company's articles of association [7]

证券代码：002096 证券简称：易普力 公告编号：2025-028 易普力股份有限公司 关于召开公司 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开的基本情况 （一）股东大会届次：公司 2024 年度股东大会。 （二）会议召集人：公司董事会。 （三）会议召开的合法、合规性：公司第七届董事会第十九次会议审议通过了《关 于召开公司 2024 年度股东大会的议案》。本次股东大会会议召开符合《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作（2025 年修订）》等法律法规 和《公司章程》的规定。 （四）会议时间： 1.现场会议召开时间：2025 年 6 月 26 日（星期四）下午 15:00。 2. 网 络 投 票： 公 司将 通 过 深 圳证 券 交易 所 交 易 系统 和 互联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 上述网络投票时间内通过深圳证券交 ...

易普力股份有限公司董事会议事规则 第一章 总 则 第一条 为进一步规范公司董事会的议事方式和决策程序，保证董事和董事会有 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》、中国证券监督管理委员会《上市公司治理准则》、深 圳证券交易所《股票上市规则》及《公司章程》的有关规定，制订本规则。 （十三）听取公司总经理工作报告、董事会决议执行情况报告，检查经理层对董 事会决议的执行情况； 第二条 本规则适用于公司董事会的召集、提案、通知、召开等事项。 第二章 董事会职权、职责 第三条 董事会行使下列职权： （十四）拟订公司重大收购、因《公司章程》第二十七条第（一）项、第（二） （一）召集股东会，执行股东会的决议，向股东会报告工作； （二）制订公司发展战略规划； （三）决定公司治理体系总体方案； （四）制订《公司章程》草案和《公司章程》的修改方案； （五）制定和修改公司的基本管理制度（党群类制度除外）； （六）决定董事会专门委员会的设立和组成人员； （七）决定公司的年度经营计划和投资方案； （八）制订公司的年度财务预算方案、决算方案； （九）制订公司增加或者减少注册 ...

易普力股份有限公司章程 （2025 年 6 月修订） 第一章 总 则 第一条 为规范公司的组织和行为，坚持和加强党的全面领导，完善公司法人治 理结构，建设中国特色现代企业制度，保障股东、公司、职工和债权人的合法权益， 促进公司的发展，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国企业国有资产法》（以下简称《国有资产法》）、《中国共产党章程》（以下简称 《党章》）、《中国共产党国有企业基层组织工作条例（试行）》（以下简称《条例》）和 国家有关法律、行政法规规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经湖南省人民政府(湘政函[2001]129 号文件)批准，设立方式为发起设立； 在湖南省市场监督管理局注册登记，取得营业执照。公司的统一社会信用代码为 9143000073051349XL。 第三条 公司于 2006 年 11 月 29 日经中国证监会证监发行字〔2006〕140 号文审 核通过，首次向社会公众发行人民币普通股 1500 万股，并于 2006 年 12 月 22 日在深 圳证券交易所上市。 第四条 公司中文注册名称：易普力股份有限公司 ...

第一章 总 则 易普力股份有限公司股东会议事规则 公司在上述期限内不能召开股东会的，应当报告中国证券监督管理委员会湖南监 管局（下称"湖南省证监局"）和深交所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》 的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第一条 为规范公司行为，保证股东会依法行使职权，根据《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》（以下简称《证券法》）、中 国证券监督管理委员会《上市公司股东会规则》、深圳证券交易所（以下简称深交所） 《股票上市规则》及《公司章程》规定，制定本规则。 第二条 本规则适用于公司股东会的召集、提案、通知、召开等事项。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》相关规定召 开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时 组织召开股东会。公司全体董事应当勤勉尽责，确保股东会正常 ...

证券代码：002096 证券简称：易普力 公告编号：2025-027 易普力股份有限公司 第七届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 易普力股份有限公司（以下简称公司）第七届董事会第十九次会议于 2025 年 6 月 6 日上午在湖南省长沙市岳麓区谷苑路 389 号易普力公司会议室召开。本 次会议通知已于 2025 年 5 月 26 日以书面及电子邮件的方式送达各位董事。会议 由曾德坤副董事长主持，会议应到董事 9 名，实到董事 8 名，付军董事长因公务 委托曾德坤副董事长代为出席并行使表决权。公司全体监事和部分高级管理人员 列席会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》的规 定。 一、会议以 9 票赞成，0 票反对，0 票弃权的表决结果，审议通过《关于修 订<公司章程>的议案》 该议案内容详见同日公司指定信息披露网站 www.cninfo.com.cn。 该议案尚需提交公司 2024 年度股东大会审议。 二、会议以 9 票赞成，0 票反对，0 票弃权的表决结果，审议通过《关于修 订<公司股东会议事规则 ...