Core Viewpoint - The company plans to issue H shares and list them on the Hong Kong Stock Exchange to enhance its international strategy, attract talent, and improve its financing capabilities [1][2][3] Board Meeting Details - The sixth board meeting was held on August 13, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [1] - The board unanimously approved the proposal to issue H shares and list them on the Hong Kong Stock Exchange [2][3] Issuance Plan - The H shares will be ordinary shares with a par value of RMB 1.00 each, available for subscription in foreign currency [2] - The issuance will be conducted through a combination of public offering in Hong Kong and international placement [2][5] - The maximum number of H shares to be issued will not exceed 25% of the total share capital post-issuance, with an option for underwriters to exercise an over-allotment of up to 15% [3][4] Fund Utilization - The funds raised will primarily be used for capacity expansion, product development, and repayment of bank loans, among other operational needs [7][8] Shareholder Approval - The proposal requires approval from the shareholders' meeting, and the board is authorized to handle all matters related to the issuance and listing [9][19] Governance Adjustments - The company will revise its articles of association and internal governance rules to align with the requirements of the Hong Kong Stock Exchange and relevant laws [20][29] - The board will also adjust the composition of its committees to meet regulatory standards [27][28] Audit and Compliance - The company has appointed an auditing firm for the issuance process and will ensure compliance with all regulatory requirements [24][25]

Group 1 - The company plans to issue H shares and list them on the Hong Kong Stock Exchange to enhance its international strategy and attract talent [1][2][6] - The issuance will involve a maximum of 25% of the company's total share capital post-issuance, subject to market conditions and regulatory approvals [3][4] - The funds raised will be used for capacity expansion, product development, and repayment of bank loans among other purposes [6][8] Group 2 - The issuance will include both a public offering in Hong Kong and an international placement, with specific allocation strategies based on demand and investor quality [4][5] - The company will determine the issuance price based on market conditions and investor interest, following international practices [3][4] - The company aims to ensure that existing shareholders and new H share investors benefit from the distribution of retained earnings post-issuance [8][9]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 29, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][8] Voting Procedures - Shareholders can vote on-site or through the Shenzhen Stock Exchange's internet voting system during specified times on August 29, 2025 [2][8] - All shareholders registered by the cut-off date of August 22, 2025, are eligible to participate and vote [2][5] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and related fundraising plans [4][6] - Other proposals include amendments to the company's articles of association and governance rules post-H share issuance [6][12] Registration and Participation - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][8] - Proxy voting is allowed, and specific forms must be completed for authorized representatives [10][12]

刘强先生的辞职将导致公司独立董事人数少于公司董事会成员的三分之一， 根据《公司法》、 《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》及《公司章程》等相关规定，刘强先生辞职自公司按照法定程序补 选产生新任独立董事时生效，在此之前刘强先生仍将在公司继续履行独立董事职 责。 刘强先生担任公司董事期间勤勉尽责，公司董事会对其在任职期间对公司所 做出的贡献表示衷心感谢！公司董事会将尽快按照有关法律法规和规定程序开展 独立董事的补选工作。 证券代码：002617 证券简称：露笑科技 公告编号：2025-039 露笑科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事 刘强递交的书面辞职报告。刘强先生因个人原因辞去公司第六届董事会独立董事 职务及董事会下设各专门委员会的相关职务，辞职后不再担任公司其他任何职务。 截至本公告披露日，刘强先生未持有公司股份。 特此公告。 露笑科技股份有限公司董事会 二〇二五年八月十四日 ...

Core Viewpoint - The company has appointed Yongtuo Fuxin Accounting Firm as the auditor for its H-share issuance and listing in Hong Kong, pending approval from the shareholders' meeting [1][7]. Group 1: Auditor Information - Yongtuo Fuxin was established in 2017 and is registered with the Accounting and Financial Reporting Bureau as a public interest entity auditor, having served over 30 Hong Kong-listed companies [1]. - The firm has a team of over 70 professionals, primarily aged between 25 and 40, including more than 20 certified public accountants with substantial practical experience [1][2]. - Yongtuo Fuxin has not faced any civil lawsuits related to its professional conduct in the past three years and has a good record of investor protection [2]. Group 2: Project Team Members - The project team includes several experienced professionals: - Zhou Jiali, a partner with over 20 years of experience, previously worked at Deloitte and has expertise in accounting, auditing, and corporate financing [2][3]. - Li Enhui, the managing partner, has 20 years of experience and has helped companies successfully list in Hong Kong [3][4]. - Li Wentai, a senior consultant with 40 years of experience, has been involved in significant asset acquisitions and mergers [4]. - Liao Yilin, a partner with 20 years of experience, has also assisted companies in listing in Hong Kong [4]. - Xu Minjie and Xie Fengge, both joint directors, have nearly 10 years of experience in auditing and corporate financing [5]. Group 3: Approval Process - The Audit Committee reviewed and approved the appointment of Yongtuo Fuxin, confirming its capability and independence for the H-share issuance [6][7]. - Independent directors also held a special meeting to agree on the appointment, ensuring compliance with relevant laws and regulations [6].

Core Viewpoint - The independent director candidate, Yu Jianjun, has declared his commitment to the role and confirmed his independence from any relationships that could affect his impartiality in serving on the board of Luxiao Technology Co., Ltd [2][3]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [2]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding eligibility to serve as a director [3]. - The candidate possesses the necessary knowledge of company operations and relevant legal regulations, with over five years of experience in law, economics, management, accounting, or finance [4]. Group 2: Compliance and Responsibilities - The candidate has confirmed that serving as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4]. - The candidate has committed to adhering to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during their tenure [8]. - The candidate has pledged to report any changes in their eligibility to the board and resign if they no longer meet the qualifications for independent directors [8].

General Principles - The company establishes a decision-making system for external guarantees to protect investors' rights and ensure financial safety, in accordance with relevant laws and regulations [1][2] - External guarantees are managed uniformly by the company, requiring board or shareholder approval for any guarantee contracts [2][3] Types of Guarantees - Guarantees include various forms such as loan guarantees, bank acceptance bills, and commercial acceptance bills [2] - The company requires counterparties to provide counter-guarantees, which can include mortgages or pledges [3] Approval and Disclosure - The financial department is responsible for managing guarantee contracts, requiring applications and documentation from the parties seeking guarantees [4][5] - Guarantees exceeding certain thresholds, such as 10% of the latest audited net assets, must be approved by the board and shareholders [5][6] Risk Management - The company must continuously monitor the financial status and repayment ability of the guaranteed parties, taking action if significant deterioration occurs [8][11] - In cases of default or bankruptcy of the guaranteed party, the company must initiate recovery procedures and inform the board [11][12] Contractual Obligations - Guarantee contracts must clearly outline the principal debt, obligations, and rights of all parties involved [9][10] - Any modifications or extensions to guarantee contracts must follow the original approval process [10][11] Responsibilities and Compliance - The board is responsible for regularly reviewing the company's guarantee activities and addressing any violations promptly [14] - Individuals who violate laws or company policies regarding guarantees may face disciplinary actions [14]

证券代码：002617 证券简称：露笑科技 公告编号：2025-043 露笑科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"）为了保证公司董事会的正常运作， 根据《公司法》、 《公司章程》、 《上市公司独立董事规则》的相关规定，独立董事 刘强先生的辞职导致独立董事人数少于董事会成员人数的三分之一，故增补第六 届董事会独立董事。 经公司第六届董事会第十六次会议审议，通过了《关于增补余建军先生为公 司第六届董事会独立董事的议案》，公司董事会决定提名余建军先生为第六届董 事会独立董事候选人，任期自公司股东大会审议通过之日起至第六届董事会任期 届满。详见刊登于巨潮资讯网（http://www.cninfo.com.cn）的《独立董事候选人 声明》、 《独立董事提名人声明》及《关于第六届董事会第十六次会议决议公告》。 独立董事候选人的任职资格和独立性尚需经深圳证券交易所备案审核无异 议，股东大会方可进行表决。 附件：第六届董事会独立董事候选人余建军先生简历 特此公告。 露笑科技股份有限公司董事会 二〇二五年八月十四 ...

证券代码: 002617 证券简称: 露笑科技 露笑科技股份有限公司 独立董事提名人声明与承诺 提名人露笑科技股份有限公司董事会现就提名余建军为露笑科技股份有限公司第 6 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露笑科技股份有限公司第 6 届董事会独立董事候选人（参见该 独立董事候选人 √是 □否 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 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立 董事任职资格和 条件。 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、被提名人已经通过露笑科技股份有限公司第 6 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 四、被提名人符合公司章程 ...

露笑科技股份有限公司股东会议事规则（草案） （H 股发行并上市后适用） 第一章 总则 第一条 为进一步明确露笑科技股份有限公司（以下简称"公司"）股东会（以 下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股东的合法权 益，确保股东平等有效地行使权利，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》"）、 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）、《上市公司治理准则》《香港 联合交易所有限公司证券上市规则》（以下简称"《联交所上市规则》"）等法 律、法规、规范性文件以及《露笑科技股份有限公司章程》（以下简称"《公司 章程》"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、公司股票上市地证券监管规则、 《公司章程》及本规则的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、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会 ...