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]

Core Points - Liu Qiang, an independent director of the company, has submitted his resignation due to personal reasons, effective upon the appointment of a new independent director [1] - The resignation will result in the number of independent directors falling below one-third of the board members, necessitating a replacement according to relevant laws and regulations [1] - The board expresses gratitude for Liu Qiang's contributions during his tenure and will initiate the process to elect a new independent director promptly [1] Summary by Sections - **Resignation Announcement** - Liu Qiang has resigned from his position as an independent director and related committee roles [1] - He will continue to fulfill his duties until a new independent director is appointed [1] - **Regulatory Compliance** - The resignation leads to a situation where independent directors are less than one-third of the board, triggering the need for a replacement as per company law and regulations [1] - **Acknowledgment of Contributions** - The board acknowledges Liu Qiang's diligence and contributions during his time as a director [1] - The company will follow legal procedures to conduct the election of a new independent director [1]

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 ...

露笑科技股份有限公司 ESG 管理办法（草案） （H 股发行并上市后适用） 第一章总则 第一条为建立健全露笑科技股份有限公司（以下简称"公司"）ESG 管理体系， 规范 ESG 管理工作，推动公司最大限度地创造经济、社会和环境的综合价值， 实现高质量、可持续发展，根据《香港联合交易所有限公司证券上市规则》等有 关法律法规、规范性文件及《露笑科技股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，结合公司实际情况，制定本办法。 第二条本办法所称 ESG 职责，是指公司在经营发展过程中应当履行的环境 （Environmental）、社会（Social）和公司治理（Governance）方面的责任和义 务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健全和 透明。 第三条本办法所称利益相关方，指可能会受到公司决策和行为影响或影响公 司决策和行为的个人或团体，包括但不限于各级政府、监管机构、股东（投资者）、 员工、客户、消费者、合作伙伴、供应商、债权人、媒体、行业协会、非政府组 织、社区公众等。 第四条本办法适用于公司及纳入公司合并报表范围内的全资、控股子公司 （以下简称"子公司"）。 第五条 ...

Core Points - Roshow Technology Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China, focusing on high-tech industries and product innovation [1][2][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares on September 20, 2011, and is listed on the Shenzhen Stock Exchange [2][3] - The company aims to create maximum benefits for shareholders while serving society through its business operations [4][5] Chapter Summaries Chapter 1: General Provisions - The articles of association serve to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1][4] - The company is established as a permanent joint-stock company with a registered capital of RMB【】 [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives include investment, innovation, and production in high-tech industries, aiming for international advanced levels [4][5] - The business scope includes manufacturing wires and cables, power generation, and various technical services [5][7] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [8][9] - The company has issued a total of 800 million shares, with specific holdings by major shareholders [9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [20][21] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [29][30] Chapter 5: Board of Directors - The board of directors is responsible for managing the company's affairs and must act in the best interests of the company and its shareholders [21][22] - Directors are required to disclose any conflicts of interest and must adhere to legal and regulatory requirements [25][26] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and financial officers, who are responsible for the company's daily operations [4][6] Chapter 7: Supervisory Board - The supervisory board oversees the board of directors and senior management, ensuring compliance with laws and regulations [4][6] Chapter 8: Financial Accounting System - The company must establish a financial accounting system and undergo regular audits to ensure transparency and accountability [4][6] Chapter 9: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [4][6] Chapter 10: Mergers, Divisions, and Liquidation - The company must follow legal procedures for mergers, divisions, capital increases, and reductions, as well as for liquidation [4][6] Chapter 11: Amendments to Articles - Amendments to the articles of association must be approved by the shareholders in accordance with legal requirements [4][6] Chapter 12: Supplementary Provisions - The articles of association serve as a binding legal document for the company, shareholders, directors, supervisors, and senior management [4][6]