Core Viewpoint - The company, Suzhou Electrical Science Research Institute Co., Ltd., has decided to implement a fee discount policy for certain electrical testing projects to support clients facing operational pressures and to promote sustainable development in the industry [1][2]. Group 1: Discount Policy Details - The company, as a leading entity in the electrical testing industry, will provide fee discounts to enterprises that are under significant operational pressure and have requested such discounts, with a particular emphasis on supporting research institutions [1]. - The specific discount standards and the implementation period of the policy will be determined based on external market conditions and the company's operational status [2]. Group 2: Impact on the Company - The discount policy is expected to reduce testing costs for clients, enhance customer loyalty, and increase order volume, thereby improving the company's cash flow [2]. - The exact impact on the company's net profit from this policy cannot be precisely estimated at this time, but the company will adhere to regulatory requirements for information disclosure [2]. Group 3: Decision-Making and Compliance - The decision to implement the discount policy was approved by the company's fifth board of directors during its 29th meeting and does not require shareholder approval [2]. - The implementation of this policy will not affect the company's ability to continue operations or its long-term development [2]. Group 4: Additional Information - The discount policy is designed to be fair and transparent [2].

Group 1 - The candidate Zhao Yichao declares independence and compliance with relevant laws and regulations for the position of independent director at Suzhou Electrical Appliance Research Institute Co., Ltd [1][6] - The candidate confirms no conflicts of interest with the company or its major shareholders [1][5] - The candidate has undergone qualification review and training as required by the Shenzhen Stock Exchange [1][3] Group 2 - The candidate possesses the necessary experience and knowledge related to the operation of listed companies [3][4] - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [5][6] - The candidate commits to fulfilling their responsibilities diligently and independently during their tenure [6][7]

Core Points - The company has announced the election of the sixth board of directors, consisting of 9 members: 6 non-independent directors and 3 independent directors [1][2] - The independent director candidates have obtained the necessary qualifications and include a professional accountant [2] - The election of the new board will be conducted at the second extraordinary general meeting of shareholders in 2025, using a cumulative voting system [2] Group 1 - The fifth board of directors' term has ended, and the new board was proposed during the 29th meeting of the fifth board [1] - The candidates for the sixth board include Chen Fenglin, Yuan Lei, Gu Jun, Qian Min, Shi Yongbo, and Han Jian as non-independent directors, and Zhao Yichao, Chen Song, and Dong Ran as independent directors [1][2] - The term for the sixth board of directors will last three years from the date of approval by the shareholders' meeting [2] Group 2 - The independent director candidates' qualifications must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [2] - The company emphasizes that the current board will continue to fulfill their duties until the new board is officially appointed [2]

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was founded by Hu Delin and Hu Chun, with a registered capital of RMB 74,909.4187 million [3][4] - The company is a permanent corporation, and its legal representative is the general manager, elected by the board of directors [3][4] Business Objectives and Scope - The company's business objective is to create maximum benefits for shareholders while serving society with integrity and innovation [5] - The business scope includes various electrical equipment, testing services, and technology development related to electrical apparatus [5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [7][8] - The total number of issued shares is 74,909.4187 million, all of which are ordinary shares [7][8] - The company prohibits financial assistance for acquiring its shares, except under specific conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [13][14] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [19][20] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [76][78] - Shareholders exercise voting rights based on their shareholdings, and specific rules apply to related party transactions [80][81] Board of Directors - The board of directors is responsible for managing the company and must report to shareholders annually [70][82] - Directors are nominated and elected through a defined process, ensuring transparency and compliance with regulations [82][83]

Core Points - The company held its 29th meeting of the 5th Board of Directors on June 11, 2025, where several key proposals were approved [1][2][3][4][5] - The company revised its Articles of Association in accordance with relevant laws and regulations, which will be submitted for shareholder approval [2][3] - The election of the 6th Board of Directors, including both non-independent and independent directors, was proposed and will also require shareholder approval [3][4][5] - A proposal for implementing a discount policy for inspection and testing fees was approved [4][5] - The company plans to hold its second extraordinary general meeting of shareholders on June 27, 2025, to review the revised Articles of Association and the election of the new Board of Directors [5] Proposal Details - The revised Articles of Association were prepared based on the company's actual situation and relevant legal requirements [1][2] - The 6th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors, serving a term of three years [3][4] - The election process for the new directors will follow a cumulative voting system, requiring a two-thirds majority from attending shareholders [2][3] - The company has ensured that the current directors will continue to fulfill their duties until the new board is officially in place [3][4] Candidate Information - The candidates for the 6th Board of Directors include individuals with diverse backgrounds and qualifications, ensuring compliance with legal requirements [7][8][9][10][11][12][13][14][15][16][17][18][19] - Each candidate has been verified for independence and lack of conflicts of interest, meeting the standards set by relevant regulations [9][10][12][14][18][19]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on June 27, 2025, at 10:00 AM [1] - The meeting will provide both on-site and online voting options for shareholders [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 AM to 3:00 PM on the same day [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate votes [2][3] - The meeting will review proposals including the election of non-independent and independent directors, with a cumulative voting system for these proposals [3] - The total number of votes a shareholder can cast is calculated by multiplying the number of shares held by the number of directors to be elected [3] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [4] - Registration can also be done via mail or fax for shareholders unable to attend in person [4] - The deadline for registration via mail or fax is June 24, 2025, at 3:30 PM [4] Voting Process Details - Detailed instructions for online voting are provided, including how to allocate votes for cumulative voting proposals [6] - Invalid votes will be counted if the number of votes exceeds the allowed limit or if the voting process is not followed correctly [6][7] Additional Documents - The announcement includes attachments such as the online voting procedure, authorization letter, and shareholder registration form [5]

证券代码：300215 证券简称：电科院 公告编号：2025-032 苏州电器科学研究院股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 苏州电器科学研究院股份有限公司（以下简称"公司"）第五届董事会第 二十九次会议决定于2025年6月27日（周五）召开苏州电器科学研究院股份有限 公司2025年第二次临时股东大会，现将本次会议的有关事项通知如下： 一、召开会议的基本情况： 1．股东大会届次：2025年第二次临时股东大会 2．股东大会的召集人：苏州电器科学研究院股份有限公司董事会 3．会议召开的合法、合规性：经公司第五届董事会第二十九次会议审议通 过《关于召开公司2025年第二次临时股东大会的议案》，决定召开2025年第二次 临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 4．会议召开的日期、时间： 现场会议召开日期、时间：2025年6月27日（周五）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时间为：2025年6月27日 （周五）上 ...

苏州电器科学研究院股份有限公司 章 程 中国·苏州 二零二五年六月 | œ | | --- | | 1 | | . | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | | 第一节 股份发行 3 | | | 第二节 股份增减和回购 4 | | | 第三节 股份转让 5 | | 第四章 | 股东和股东会 6 | | | 第一节 股东的一般规定 6 | | | 第二节 股东会的一般规定 8 | | | 第三节 股东会的召集 11 | | | 第四节 股东会的提案与通知 13 | | | 第五节 股东会的召开 15 | | | 第六节 股东会的表决和决议 18 | | 第五章 | 董事会 22 | | | 第一节 董事的一般规定 22 | | | 第二节 董事会 27 | | | 第三节 独立董事 32 | | | 第四节 董事会专门委员会 35 | | | 第六章 高级管理人员 37 | | | 第七章 财务会计制度、利润分配和审计 39 | | | 第一节 财务会计制度 39 | | | 第二节 内部审计 42 | | | 第三节 ...

苏州电器科学研究院股份有限公司 独立董事候选人声明 声明人陈松，作为苏州电器科学研究院股份有限公司第六届董事会独立董 事候选人，现公开声明和保证，本人与苏州电器科学研究院股份有限公司之间 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、本人已经通过苏州电器科学研究院股份有限公司第 5 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 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 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 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 七、本人担任独 ...

苏州电器科学研究院股份有限公司 独立董事提名人声明 提名人苏州电器科学研究院股份有限公司董事会现就提名赵怡超为苏州 电器科学研究院股份有限公司第 6 届董事会独立董事候选人发表公开声明。被 提名人已书面同意出任苏州电器科学研究院股份有限公司第 6 届董事会独立董 事候选人。本次提名是在充分了解被提名人职业、教育背景、专业资格、工作 经历、全部兼职等情况后作出的，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、被提名人已经通过苏州电器科学研究院股份有限公司第 5 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 二、被提名人不存在《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 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。 √是 □ 否 七、被提名人担任独立董事不会违反中共中央纪委《关于规范中管干部辞 去公职或 ...