证券代码：002340 证券简称：格林美 公告编号：2025-092 格林美股份有限公司 关于筹划发行 H 股股票并在香港联合交易所有限公司上市 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 格林美股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第七届董事 会第六次会议、第七届监事会第五次会议，审议通过了《关于公司发行 H 股股票并 在香港联交所主板上市的议案》《关于公司发行 H 股股票并在香港联交所主板上市 方案的议案》等相关议案。现将有关情况公告如下： 将充分考虑现有股东的利益和境内外资本市场的情况，在股东会决议有效期内（即 经公司股东会审议通过之日起 24 个月或同意延长的其他期限）选择适当的时机和发 行窗口完成本次发行上市。 截至目前，公司正积极与相关中介机构就本次发行上市的相关工作进行商讨， 除本次董事会、监事会审议通过的相关议案外，其他关于本次发行上市的具体细节 尚未最终确定。 根据相关规定，公司本次发行上市尚需提交公司股东会审议，并需要取得中国 证券监督管理委员会、香港联交所、香港证券及期货事务监察委员会等相 ...

格林美股份有限公司 关于召开 2025 年第四次临时股东会的通知 证券代码：002340 证券简称：格林美 公告编号：2025-093 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据格林美股份有限公司（以下简称"公司"）于2025年8月21日召开的第七 届董事会第六次会议，会议决定于2025年9月11日召开公司2025年第四次临时股 东会，本次股东会采用现场投票与网络投票相结合的方式召开，现将本次会议的 有关事项通知如下： 一、会议召开的基本情况 经公司第七届董事会第六次会议审议通过，决定召开2025年第四次临时股东 会。 政法规、部门规章、规范性文件和公司章程的规定。 现场会议召开时间：2025年9月11日上午10:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月11 日上午9:15至9:25和9:30至11:30，下午13:00至15:00。 （2）通过深圳证券交易所互联网投票的具体时间为：2025年9月11日上午 本次股东会采用现场投票与网络投票相结合的方式。本次股东会将通过深圳 证券交易所系统和互联网投 ...

Core Viewpoint - The company is moving forward with the issuance of H shares and plans to list on the Hong Kong Stock Exchange, which is seen as beneficial for its global development strategy and enhancing its international brand image [1][2]. Group 1: H Share Issuance and Listing - The independent directors unanimously support the proposal for the company to issue H shares and list on the Hong Kong Stock Exchange, believing it will aid in the company's global strategy and enhance its competitiveness [1]. - The proposed plan for the H share issuance complies with relevant laws and regulations, ensuring it does not harm the interests of the company or its shareholders [2]. - The fundraising plan associated with the H share issuance aligns with the company's development needs and global strategy, benefiting all shareholders [2]. Group 2: Profit Distribution and Insurance - The profit distribution plan prior to the H share issuance has been deemed fair to existing and future shareholders, with no adverse effects on their rights [2]. - The proposal to purchase liability insurance for directors and senior management is in accordance with legal requirements and market practices, ensuring no improper benefits are conferred [3]. - The independent directors support the hiring of a reputable auditing firm, which possesses the necessary experience and independence for the H share issuance project [3]. Group 3: Previous Fundraising Report - The report on the usage of previously raised funds has been reviewed and found to comply with regulatory requirements, accurately reflecting the company's financial activities up to December 31, 2024 [4].

Core Viewpoint - Greenme Co., Ltd. is planning to issue H shares and list them on the Hong Kong Stock Exchange, necessitating amendments to its Articles of Association and related rules [1]. Summary by Sections Company Announcement - The Board of Directors approved the proposal to amend the Articles of Association and related rules to accommodate the issuance of H shares [1]. - The proposal will be submitted for approval at the fourth extraordinary general meeting of shareholders in 2025 [1]. Amendments to Articles of Association - The amendments aim to protect the rights of shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws and regulations [2][3]. - The new draft of the Articles of Association will take effect upon the listing of H shares on the Hong Kong Stock Exchange [1]. Specific Amendments - The Articles of Association will include provisions for the issuance of H shares and the management of shareholder rights [5][6]. - The company will maintain a shareholder register that complies with both domestic and international regulations [14][15]. Shareholder Rights and Responsibilities - Shareholders will have rights to dividends and other benefits proportional to their shareholdings [19]. - Shareholders are required to comply with laws, regulations, and the Articles of Association [20]. Governance and Decision-Making - The company will establish rules for convening shareholder meetings and making decisions, including the requirement for a certain percentage of shareholder attendance for resolutions [24][36]. - The company will ensure that decisions affecting minority shareholders are transparently reported [41].

Core Points - The company, Greenme, plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its corporate governance and decision-making capabilities [1] - The board of directors has nominated Ms. Chen Yingqi as an independent director candidate, pending approval at the shareholders' meeting [1] - Ms. Chen has not yet obtained the independent director qualification certificate but has committed to participate in the necessary training [1] Summary by Sections Company Announcement - Greenme's board approved the nomination of Ms. Chen Yingqi as an independent director candidate during the sixth meeting of the seventh board on August 21, 2025 [1][2] - The term for the independent director will commence upon approval by the shareholders and the successful listing of H shares [1] Candidate Profile - Ms. Chen Yingqi, born in March 1984, holds dual degrees in Business Administration and Law from the University of Hong Kong and is a qualified lawyer in Hong Kong [3] - She has held positions in various law firms and companies, including Xiaomi Group and Kuaishou Technology, and currently serves as the Group Legal Director and Company Secretary of China Gas Holdings [3] - As of the announcement date, Ms. Chen does not hold any shares in the company and has no relationships with the company's directors or major shareholders [3]

证券代码：002340 证券简称：格林美 公告编号：2025-088 格林美股份有限公司 关于修订及制定公司内部治理制度的公告 （H股发行并上市后适用） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 格林美股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开的第七 届董事会第六次会议，审议通过了《关于修订及制定公司内部治理制度的议案（H 股发行并上市后适用）》。具体情况如下： 一、修订及制定依据及原因 根据公司拟发行 H 股股票并在香港联合交易所有限公司主板挂牌上市（以 下简称"本次发行上市"）的需要，董事会拟对现行公司制度进行修订及制定内 部管理制度。 二、修订及制定具体情况 | 序 | 制度名称 | 变更 | 是否提交股 | | --- | --- | --- | --- | | 号 | | 情况 | 东会审议 | | 序 | | 变更 | 是否提交股 | | | 制度名称 | | | 特此公告！ 号 情况 东会审议 三、其他说明 上述第 1-4 项制度经董事会及股东会审议通过后，将于公司本次发行的 H 股 股票在香港联交所挂牌上市之日 ...

Core Points - The company GreenMei Co., Ltd. has proposed amendments to its Articles of Association and related rules, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [1][2] - The amendments include the dissolution of the supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2] - The company has completed the repurchase and cancellation of 1.9925 million restricted shares, reducing its total shares from 5,126,291,557 to 5,124,299,057 [2] Summary by Sections Company Governance - The company aims to enhance its governance structure by eliminating the supervisory board and transferring its responsibilities to the audit committee [1][2] - The current supervisory board will continue to fulfill its duties until the new structure is implemented [1] Share Capital Changes - The company has successfully completed the repurchase and cancellation of 1.9925 million restricted shares, leading to a decrease in registered capital from RMB 5,126,291,557 to RMB 5,124,299,057 [2] - The total number of shares has been adjusted accordingly, reflecting the company's ongoing efforts to manage its equity structure [2] Articles of Association Amendments - The proposed amendments to the Articles of Association include various provisions aimed at aligning with the new Company Law and regulatory requirements [2][3] - Specific changes include the legal representation of the company and the responsibilities of the board of directors and shareholders [3][4]

格林美股份有限公司 独立董事提名人声明与承诺 提名人格林美股份有限公司董事会现就提名陈颖琪为格林美股份有限公司 第七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为股份有限 公司第七届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是 在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后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过格林美股份有限公司第七届董事会提名委员会或者独 立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

格林美股份有限公司 第一章 总则 第五条 如存在下列情形，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，继续履行董事职责，相关法规另有 规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员 低于法定最低人数； （二）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 欠缺会计专业人士； （三）独立董事辞任导致上市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。 第六条 董事提出辞职的，公司应当在60日内完成补选，确保董事会及其专 门委员会的构成符合法律、行政法规和《公司章程》的规定。 第一条 为规范格林美股份有限公司（以下简称"公司"）董事和高级管理 人员的离职管理，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》《深圳证券交易所股票上市规则》《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》等有关法律法规及《格 林美股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司董事（含独 ...

格林美股份有限公司 独立董事候选人声明与承诺 声明人陈颖琪作为格林美股份有限公司第七届董事会独立董事候选人，已充 分了解并同意由提名人格林美股份有限公司董事会提名为格林美股份有限公司 （以下简称该公司）第七届董事会独立董事候选人。现公开声明和保证，本人与 该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 一、本人已经通过格林美股份有限公司第七届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七 ...