证券代码：002978 股票简称：安宁股份 公告编号：2025-053 四川安宁铁钛股份有限公司 事刘玉强、独立董事李嘉岩、谢晓霞、蔡栋梁以通讯方式出席会议）。 五次会议的召集和召开符合国家有关法律、法规及《公司章程》的规定，决议合 法有效。 二、董事会会议审议情况 （一）审议通过《关于修订 <公司章程> 及其附件的议案》 表决结果：7 票同意，0 票反对，0 票弃权，表决结果为通过。 同意公司修订《公司章程》及附件《股东大会议事规则》《董事会议事规 则》部分条款，《股东大会议事规则》更名为《股东会议事规则》，废止《公 司章程》附件《监事会议事规则》。 具体内容详见公司于同日在指定信息披露媒体《中国证券报》《上海证券 报》《证券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的 《2024 年年度报告摘要》，及巨潮资讯网（www.cninfo.com.cn）上披露的《关 于修订 <公司章程> 及其附件的公告》。 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 式通知全体董事。 四川安宁铁钛股份有限公司董事会 ...

本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 方式通知全体监事。 次会议的召集和召开符合国家有关法律、法规及《公司章程》的规定，决议合法 有效。 二、监事会会议审议情况 （一）审议通过《关于修订 <公司章程> 及其附件的议案》 表决结果：3 票同意，0 票反对，0 票弃权，表决结果为通过。 同意公司修订《公司章程》及附件《股东大会议事规则》 证券代码：002978 股票简称：安宁股份 公告编号：2025-054 四川安宁铁钛股份有限公司 监事会确认与公司及董事会无意见分歧，亦无任何需要通知公司股东的事 项。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于修订 <公司章程> 及其附件的公告》。 本议案需提交公司股东大会审议。 三、备查文件 特此公告。 四川安宁铁钛股份有限公司监事会 《董事会议事规则》。 ...

证券代码：002978 股票简称：安宁股份 公告编号：2025-055 四川安宁铁钛股份有限公司 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （1）本次股东大会召开符合《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》等有关法 律、行政法规、部门规章、规范性文件和《四川安宁铁钛股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 （2）公司第六届董事会第二十五次会议于2025年8月5日召开，审议通过了 《关于召开2025年第二次临时股东大会的议案》。 （2）网络投票时间：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8月22日上午9：15—9：25，9：30-11：30，下午13：00-15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8月22日9：15— 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，公司股东可以 在网络投票时间内通过 ...

Group 1 - The company has revised its Articles of Association and related documents to adjust its corporate governance structure, transferring the powers of the supervisory board to the audit committee and changing the general meeting of shareholders to a shareholders' meeting [1][2] - The revisions include renaming the "Rules of Procedure for the General Meeting of Shareholders" to "Rules of Procedure for the Shareholders' Meeting" and abolishing the "Rules of Procedure for the Supervisory Meeting" [1][2] - The amendments are in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as guidelines from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2] Group 2 - Specific changes to the Articles of Association include adjustments to the numbering of cross-referenced clauses and modifications to the responsibilities of the chairman and legal representative of the company [2][3] - The company will ensure that the legal consequences of civil activities conducted by the legal representative are borne by the company, and the company will assume civil liability for damages caused by the legal representative in the course of their duties [3][4] - The company has established that shareholders can sue the company, and the company can sue shareholders, directors, supervisors, and senior management [4][5] Group 3 - The company has set forth principles for the issuance of shares, ensuring that each share of the same type has equal rights and that the conditions and prices for shares issued at the same time are identical [6][7] - The company may provide financial assistance for acquiring its shares under certain conditions, with the total amount of financial assistance not exceeding 10% of the total issued share capital [7][8] - The company has outlined the procedures for increasing capital, including issuing shares to specific or unspecified objects and distributing bonus shares to existing shareholders [6][7] Group 4 - The company has specified that shares can be transferred in accordance with the law, and it does not accept its shares as collateral [8][9] - The company has established rules regarding the transfer of shares held by founders and major shareholders, including restrictions on transfer within certain time frames [8][9] - The company has outlined the rights and obligations of shareholders, including the right to dividends and the right to participate in shareholder meetings [11][12] Group 5 - The company has defined the powers of the shareholders' meeting, which includes deciding on the company's operational policies, electing directors and supervisors, and approving financial reports [21][22] - The company has established that certain external guarantees must be approved by the shareholders' meeting if they exceed specified thresholds related to the company's net assets [22][23] - The company has set forth the requirements for convening annual and extraordinary shareholders' meetings, including timelines and conditions under which they must be held [22][23]

四川安宁铁钛股份有限公司 第一条 为了进一步规范四川安宁铁钛股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使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，依据《中华人民共和国公司法》（以下简称"《公 司法》"）等相关法律、法规、规范性文件和《四川安宁铁钛股份有限公司章程》 （以下简称"《公司章程》"）的规定，制订本规则。 第二条 董事会依照法律、法规、规范性文件和《公司章程》的相关规定行 使职权。 第三条 董事会聘任董事会秘书，处理董事会日常事务。 董事会秘书指定董事会办公室有关人员协助其处理日常事务。 第四条 董事会每年至少召开 2 次会议，由董事长召集，除临时董事会会议 外，于会议召开 10 日以前通知全体董事。 第五条 在发出召开董事会定期会议的通知前，董事会办公室应当按照相关 规定初步形成会议提案后交董事长，并可视需要征求高级管理人员的意见。 第六条 有下列情形之一的，董事会应当召开临时会议： （一）代表 1/10 以上表决权的股东提议时； （二）1/3 以上董事联名提议时； （三）审计委员会提议时； （四）董事长认为必要时； （五）公司章程规定的其他情形。 第七 ...

Group 1 - The company establishes rules to ensure shareholders can exercise their rights and that shareholder meetings operate efficiently and in compliance with laws and regulations [1][2] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [1][2][3] - Legal opinions must be obtained for the legality of the meeting's procedures, participant qualifications, and voting results [2] Group 2 - The board of directors is responsible for convening shareholder meetings within the specified timeframe and must respond to requests for temporary meetings from independent directors or shareholders holding over 10% of shares [6][9] - If the board fails to convene a meeting, the audit committee or shareholders can independently call for a meeting [4][9] - Shareholders holding 1% or more of shares can propose temporary agenda items 10 days before the meeting [5][6] Group 3 - Shareholder meeting notifications must include details such as time, location, agenda items, and voting procedures, and must be sent out 20 days prior for annual meetings and 15 days for temporary meetings [6][8] - The company must ensure that all proposals are disclosed fully in the meeting notifications to allow shareholders to make informed decisions [6][7] Group 4 - Voting at shareholder meetings can be conducted in person or through authorized representatives, and the company must ensure that all eligible shareholders can participate [8][9] - The results of the voting must be announced immediately after the meeting, and detailed records of the meeting must be maintained for at least 10 years [16][17] Group 5 - The company must comply with legal requirements regarding the validity of shareholder meeting resolutions, and any violations can lead to legal challenges [17][18] - The rules may be amended if there are changes in laws or regulations that conflict with the existing rules [19]

Core Points - Sichuan Anning Iron and Titanium Co., Ltd. is established as a joint-stock company based on the transformation of the original Mi Yi County Anning Iron and Titanium Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission to issue 40.6 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on April 17, 2020 [3] - The registered capital of the company is RMB 471,989,958 [4] - The company's business scope includes mining, processing, and sales of iron ore, vanadium-titanium iron concentrate, titanium concentrate, and other mineral products [5] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [4] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [4] - The company has established a party organization to conduct activities in accordance with the Communist Party of China’s regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same type [6] - The total number of shares issued by the company is 471,989,958, all of which are ordinary shares [6] - The company cannot provide financial assistance for others to acquire its shares, except in specific circumstances [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and access company documents [12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [17] - The company’s shareholders are responsible for ensuring that their actions do not harm the interests of the company or other shareholders [17] Governance and Meetings - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [19] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] - The company must provide legal opinions on the legality of the meeting procedures and the qualifications of attendees [21] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80] - The company must disclose the results of votes affecting minority investors separately [34]

四川安宁铁钛股份有限公司章程 四川安宁铁钛股份有限公司 章程 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第四章 | 股东与股东会 | 5 | | 第五章 | 董事与董事会 | 19 | | 第六章 | 高级管理人员 | 32 | | 第七章 | 财务会计制度、利润分配和审计 | 34 | | 第八章 | 通知和公告 | 38 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 39 | | 第十章 | 修改章程 | 43 | | 第十一章 | 附则 | 43 | 四川安宁铁钛股份有限公司章程 四川安宁铁钛股份有限公司章程 第一章 总则 第一条 为维护四川安宁铁钛股份有限公司（以下简称"公司"）、股东、职工和 债权人的合法权益，规范公司的组织和行为，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》）和其他有关 规定，制订本章程。 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。 公司系由原米易县安宁铁钛有限责任公司在全体股东同意 ...

四川安宁铁钛股份有限公司 股东会议事规则 第一章 总则 第一条 四川安宁铁钛股份有限公司（以下简称"公司"）为保障股东能够 依法行使权利，确保股东会能够高效规范运作和科学决策，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》等有关法律、法规、规范性文件、证券交易所和《四川安宁铁钛股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定 本规则。 第二条 公司应当严格按照法律、行政法规、《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，依法组织股东会。 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。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会 ...

四川安宁铁钛股份有限公司 董事会议事规则 第一条 为了进一步规范四川安宁铁钛股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使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，依据《中华人民共和国公司法》（以下简称"《公 司法》"）等相关法律、法规、规范性文件和《四川安宁铁钛股份有限公司章程》 （以下简称"《公司章程》"）的规定，制订本规则。 第二条 董事会依照法律、法规、规范性文件和《公司章程》的相关规定行 使职权。 第三条 董事会聘任董事会秘书，处理董事会日常事务。 董事会秘书指定董事会办公室有关人员协助其处理日常事务。 第四条 董事会每年至少召开 2 次会议，由董事长召集，除临时董事会会议 外，于会议召开 10 日以前通知全体董事。 第五条 在发出召开董事会定期会议的通知前，董事会办公室应当按照相关 规定初步形成会议提案后交董事长，并可视需要征求高级管理人员的意见。 第六条 有下列情形之一的，董事会应当召开临时会议： （五）公司章程规定的其他情形。 1 第七条 按照前条规定提议召开董事会临时会议的，应当通过董事会秘书或 者直接向董事长提交经提议人签字（或盖章）的书面提议。 ...