上市公司独立董事候选人声明与承诺 声明人赵阳作为大富科技（安徽）股份有限公司第六届董事会独 立董事候选人，已充分了解并同意由提名人大富科技（安徽）股份有 限公司第五届董事会提名为大富科技（安徽）股份有限公司（以下简 称该公司）第六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： 一、本人已经通过大富科技（安徽）股份有限公司第五届董事会 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》第一百四十六条等规 定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、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 □ ...

大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 公告编号：2025-041 大富科技（安徽）股份有限公司 关于取消监事会暨修订《公司章程》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 性陈述或重大遗漏。 大富科技（安徽）股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日 召开了第五届董事会第二十次会议，审议通过了《关于取消监事会暨修订<公司 章程>的议案》。 三、 《公司章程》全文统一调整 一、 取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证监会 《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规、规范性文件的规定，结 合公司实际情况，公司将不再设置监事会和监事，由董事会审计委员会履行《中 华人民共和国公司法》等相关法律法规中规定的监事会职权，不会影响公司内部 监督机制的正常运行。监事会取消后，公司《监事会议事规则》等监事会相关制 度将予以 ...

大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 公告编号：2025-042 大富科技（安徽）股份有限公司 关于召开 2025 年第二次临时股东会的通知公告 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。 一、召开会议的基本情况 1．股东会届次：本次会议为2025年第二次临时股东会。 2．股东会的召集人：公司第五届董事会。 3．会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的要求。 4．会议召开的日期、时间： （1）现场会议时间：2025年7月30日下午15:30 （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7月30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7月30日上午9:15至2025年 7月30日下午15:00期间的任意时间。 5．会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过 ...

大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 公告编号：2025-040 大富科技（安徽）股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 1. 审议通过了《关于董事会换届选举暨提名第六届董事会非独立董事候选人的 议案》 本议案尚需提交股东会审议，并采用累积投票制选举。 1 1. 大富科技（安徽）股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日以 电话/邮件方式向各董事发出公司第五届董事会第二十次会议通知。 2. 本次会议于 2025 年 7 月 14 日在深圳市宝安区沙井街道蚝乡路沙井工业公司 第三工业区 A2 栋三层会议室以现场结合电话会议方式召开。 3. 会议应到 8 人，亲自出席董事 8 人，其中现场出席董事 3 人，分别为周学保、 童恩东、肖竞；电话出席董事 5 人，分别为任朝颖、王宇、钱南恺、万光彩、 周蕾。 4. 会议由董事长周学保先生主持，公司监事和高级管理人员现场列席了本次会 议。 5. 会议召开符合《公司 ...

大富科技（安徽）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、误导性陈述或重大遗漏。 一、董事会会议召开情况 电话/邮件方式向各董事发出公司第五届董事会第二十次会议通知。 第三工业区 A2 栋三层会议室以现场结合电话会议方式召开。 童恩东、肖竞；电话出席董事 5 人，分别为任朝颖、王宇、钱南恺、万光彩、 周蕾。 议。 二、董事会会议审议情况 议案》 公司第五届董事会已届满，为了顺利完成第六届董事会的换届选举，根据相 关法律法规及《公司章程》的规定，会议按照法律程序进行董事会换届选举。经 公司第五届董事会提名，推举周学保先生、童恩东先生、肖竞先生、李克先生、 王宇先生、杨岩松先生 6 人为第六届董事会非独立董事候选人（简历详见附件）， 任期三年，自股东会通过之日起计算。独立董事专门会议已对上述人员进行了资 质审查，独立董事认为：公司第六届董事会非独立董事候选人的任职资格符合担 任公司董事的任职条件，不存在《公司法》规定不得担任公司董事的情形，也不 存在被中国证监会确定为市场禁入者且尚未解除的情况，亦不存在《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 15:30 [2] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange system from 9:15 to 15:30 on the same day [2][3] Eligibility and Attendance - Shareholders holding shares with voting rights as of the registration date (July 25, 2025) are eligible to attend the meeting [3] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [3][4] Agenda Items - The meeting will discuss the election of the sixth board of directors, including both non-independent and independent director candidates [4][5] - A total of 6 non-independent directors and 3 independent directors will be elected [4] Voting Procedures - Shareholders can choose between on-site voting and online voting, with specific instructions provided for each method [5][6] - For cumulative voting, shareholders can allocate their votes among candidates, ensuring the total does not exceed their available voting rights [6][7] Registration and Contact Information - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [5] - Contact details for inquiries include a phone number and fax for registration confirmation [5]

General Provisions - The rules are established to standardize the behavior of the board of directors of Dafu Technology (Anhui) Co., Ltd., ensuring democratic and scientific decision-making in line with modern corporate governance needs [1][2] - The board of directors is the decision-making body responsible for the company's development goals and major operational activities [1][2] Board Composition and Committees - The board consists of members as stipulated in the company's articles of association and includes an office, audit committee, remuneration and assessment committee, and strategic committee [2][3] - The board appoints a secretary to handle daily affairs and a securities representative to assist the secretary [2] Decision-Making Authority - The board has the authority to determine approval limits for external investments, asset acquisitions, and other significant transactions within the scope authorized by the shareholders' meeting [2][3] - Transactions involving total assets below 50% of the latest audited total assets or specific financial thresholds require board approval [3][4] Meeting Procedures - The board must hold at least two regular meetings each year, with notifications sent out in advance [7][8] - Meetings can be convened by the chairman or, in their absence, by the vice-chairman or a majority of directors [6][7] Voting and Resolutions - Resolutions require a majority vote from attending directors, with specific rules for related party transactions and conflicts of interest [15][16] - The board must adhere to the authorization from the shareholders' meeting and cannot exceed its powers in decision-making [16][18] Documentation and Record-Keeping - The board secretary is responsible for maintaining records of meetings, including attendance, agenda, and voting results [17][20] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [18][20] Compliance and Amendments - The rules are subject to national laws and regulations, and any conflicts with the company's articles of association will defer to the latter [20][49] - The rules take effect upon approval by the shareholders' meeting [49]

Core Points - The company has established an Audit Committee to enhance the decision-making function of the Board and ensure effective supervision of the management team [1][2] - The Audit Committee is responsible for overseeing both internal and external audits, as well as the company's internal control systems [2][4] Group 1: General Provisions - The Audit Committee is a specialized working body under the Board, exercising the powers of the Supervisory Board as stipulated by the Company Law [2] - The establishment of the Audit Committee is in accordance with various regulations, including the Company Law and the Guidelines for Corporate Governance of Listed Companies [2] Group 2: Composition - The Audit Committee consists of three directors, including two independent directors, with at least one member being a professional accountant [3] - The members of the Audit Committee are nominated by the Chairman or a majority of independent directors and elected by the Board [3] Group 3: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audit work, evaluating internal audit functions, and reviewing financial information disclosures [4][5] - The Committee must approve certain matters, such as changes in accounting policies or significant accounting errors, before submission to the Board [5] Group 4: Decision-Making Procedures - The company is responsible for preparing written materials for the Audit Committee's decision-making, including financial reports and external disclosure information [6] - The Audit Committee meetings can be regular or temporary, with at least one meeting held quarterly [6][8] Group 5: Meeting Rules - A quorum for the Audit Committee meeting requires the presence of at least two-thirds of the members [7] - Decisions made during the meetings require a majority vote from the members present [7][8] Group 6: Miscellaneous - The Audit Committee may hire external consultants for professional advice, with costs covered by the company [12] - The rules and procedures for the Audit Committee's meetings must comply with relevant laws and regulations [12][13]

Core Points - The company, Anhui Tatfook Technology Co., Ltd., is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on October 26, 2010 [2][3] - The registered capital of the company is RMB 767,498,006 [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in the National Financial Incubation Industrial Park, Bengbu City, Anhui Province [3] Business Objectives and Scope - The company's business objective is to maximize profits while ensuring the legal rights of all shareholders and enhancing market competitiveness through technological innovation and scientific management [5] - The business scope includes research, production, sales, and maintenance of various communication devices and related products, as well as system integration projects and technology import/export [5][6] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 each [6][7] - The total number of shares issued by the company is 767,498,006 [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they must comply with laws and the company's articles of association [11][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][22] - Shareholder proposals must be submitted within a specified timeframe and must comply with legal and regulatory requirements [25][26] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79][81] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [79][81]

大富科技（安徽）股份有限公司 审计委员会工作细则 大富科技（安徽）股份有限公司 审计委员会工作细则 二〇二五年七月 第 1 页 共 6 页 大富科技（安徽）股份有限公司 审计委员会工作细则 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 人员组成 3 | | 第三章 | 职责权限 4 | | 第四章 | 决策程序 4 | | 第五章 | 议事规则 5 | | 第六章 | 附则 6 | 第一章 总则 第一条 为强化董事会决策功能，确保董事会对经理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《深圳证券交易所创业板股票上市规则》《公司章程》及其他 有关规定，大富科技（安徽）股份有限公司（以下简称"公司"）特设立董事会 审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，行使《公司法》 规定的监事会职权，并主要负责公司内、外部审计的沟通、监督和核查工作，代 表董事会行使对管理层的经营情况、内控制度的制定和执行情况的监督 ...