Core Points - The company has revised its articles of association to enhance the legal framework governing the rights and obligations of shareholders, directors, and management [1][2][3] - The amendments include provisions for shareholder lawsuits against directors and management for breaches of duty, as well as clearer rules for the transfer of shares by founders and key personnel [1][2] - The revised articles also establish the rights of shareholders to access company documents and participate in decision-making processes [1][2][3] Summary by Sections Section 1: Legal Framework - The articles of association now serve as a legally binding document that regulates the organization and behavior of the company, shareholders, and management [1] - Shareholders can initiate lawsuits against other shareholders, directors, and management for breaches of the articles [1][2] Section 2: Share Transfer Regulations - Founders' shares cannot be transferred within the first year of the company's establishment, and shares issued before public offering cannot be transferred within the first year of trading [1][2] - Directors and senior management must declare their shareholdings and are limited to transferring no more than 25% of their shares annually during their tenure [1][2] Section 3: Shareholder Rights - Shareholders have the right to access the articles of association, shareholder register, bond stubs, and meeting records [1][2] - The company must provide necessary documentation for shareholders to exercise their rights effectively [1][2][3] Section 4: Governance and Meetings - The articles outline the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for quorum [2][3] - The board of directors and management are required to attend shareholder meetings and respond to inquiries [2][3] Section 5: Committees and Oversight - The establishment of specialized committees, such as the audit committee, is mandated to enhance oversight and governance [2][3] - The audit committee is responsible for reviewing financial reports and ensuring compliance with regulations [2][3]

Core Viewpoint - The independent director system of Shenzhen Kexin Communication Technology Co., Ltd. aims to enhance corporate governance, protect the rights of all shareholders, especially minority shareholders, and ensure independent decision-making within the board of directors [1][2]. Chapter Summaries Chapter 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1][2]. - Independent directors are obligated to act in good faith and diligence towards the company and all shareholders, participating in decision-making and providing professional advice [2][3]. Chapter 2: Qualifications of Independent Directors - Independent directors must meet specific qualifications, including independence, relevant knowledge of corporate operations, and at least five years of relevant work experience [3][4]. - Individuals with significant relationships with the company or its major shareholders are prohibited from serving as independent directors [3][4]. Chapter 3: Nomination, Election, and Replacement of Independent Directors - The board of directors and shareholders holding more than 1% of shares can propose candidates for independent directors, who are then elected at the shareholders' meeting [4][5]. - Independent directors serve a term aligned with other board members, with a maximum consecutive term of six years [5][6]. Chapter 4: Powers of Independent Directors - Independent directors can participate in board decisions, supervise potential conflicts of interest, and provide objective advice to enhance decision-making [7][8]. - They have special powers, including hiring external consultants and proposing meetings, which require majority agreement among independent directors [8][9]. Chapter 5: Support for Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [18][19]. - Independent directors are entitled to equal access to information and must be kept informed about the company's operations [18][19]. Chapter 6: Supplementary Provisions - The independent director system is subject to relevant laws and regulations, and any conflicts will be resolved in favor of legal provisions [21]. - The system becomes effective upon approval by the shareholders' meeting and is subject to periodic review and updates [21].

Core Points - Shenzhen Kexin Communication Technologies Co., Ltd. is a publicly listed company established under the Company Law of the People's Republic of China, with its shares listed on the Shenzhen Stock Exchange since November 22, 2016 [1][3][4] - The company has a registered capital of RMB 249,704,612 and operates as a permanent joint-stock company [2][4] - The company's business scope includes research, production, and sales of communication equipment and related services, focusing on telecommunications and network operators [3][4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and directors [1][2][10] - The chairman of the board serves as the legal representative of the company [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [2][10] Business Objectives - The company's mission is to utilize advanced technology and scientific management methods to develop and manufacture communication equipment, aiming to enhance product quality and market share while providing satisfactory returns to shareholders [3][4] Share Structure - The total number of shares issued by the company is 249,704,612, all of which are ordinary shares [7] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except in legally specified circumstances [14][38] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings outlined in its articles of association [46][48] - The board of directors is responsible for managing the company and reporting to shareholders at the annual meetings [72][73]

Core Points - The document outlines the rules for the shareholders' meeting of Shenzhen Kexin Communication Technology Co., Ltd, aiming to ensure orderly conduct and efficiency in governance while protecting shareholders' rights [1][2][3] Group 1: General Principles - The shareholders' meeting is the highest authority of the company, composed of all shareholders [1] - The company must convene meetings in strict accordance with relevant laws, regulations, and its articles of association [1][2] Group 2: Meeting Procedures - The company holds annual and temporary shareholders' meetings, with the annual meeting occurring within six months after the end of the fiscal year [2][3] - Temporary meetings must be held within two months of certain triggering events, such as insufficient board members or significant losses [2][3] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [8][9] - The convenor must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [10][11] Group 4: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [21][22] - The document specifies the voting rights and procedures for related party transactions, ensuring that related shareholders do not participate in voting [23][24] Group 5: Post-Meeting Matters - The company is responsible for executing resolutions passed during the shareholders' meeting, with the board overseeing implementation [68][69] - Meeting records must be maintained for at least ten years, ensuring transparency and accountability [27][28]

Meeting Announcement - Shenzhen Kexin Communication Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on June 27, 2025 [1][2] - The meeting will be convened in accordance with relevant laws and regulations, including the Shenzhen Stock Exchange's rules [1][2] Meeting Details - The on-site meeting will take place at 15:00 on June 27, 2025, with network voting available throughout the day [1][2] - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system during specified hours [2][8] Voting Procedures - Shareholders must choose either on-site voting or network voting, with the first vote counted in case of duplicate submissions [2][8] - Specific procedures for both trading system and internet voting are outlined, requiring identity verification for participation [8] Attendance Requirements - Individual shareholders must present identification and proof of shareholding to register for the meeting [5] - Corporate shareholders must provide relevant documentation, including a business license and authorization letters for representatives [5] Proposals for Discussion - The agenda includes proposals that have been reviewed and approved by the company's supervisory board [3][4] - Voting results will be disclosed separately for minority investors, defined as those not holding more than 5% of shares [4]

证券代码：300565 证券简称：科信技术 公告编号：2025-035 深圳市科信通信技术股份有限公司 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第五届董事会 2025 年第四次会议审 议通过，决定召开 2025 年第一次临时股东大会，召集程序符合《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： （1）现场会议召开时间：2025 年 6 月 27 日（星期五）15:00。 （2）网络投票时间：2025 年 6 月 27 日。 其中：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 6 月 27 日的交易时间，即上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过互 联网投票系统进行网络投票的具体时间为：2025 年 6 月 27 日 9:15 至 15:00 期间 的任意时间。 关于召开 2025 年第一次临时股东大会的通知 本公司及董 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-033 深圳市科信通信技术股份有限公司 第五届董事会 2025 年第四次会议决议公告 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。 2、会议于 2025 年 6 月 11 日在深圳市龙岗区宝龙街道新能源一路科信科技 大厦公司 1102 会议室以现场结合通讯方式召开。 经与会董事投票表决，审议通过了如下议案： 1、以 7 票同意、0 票反对、0 票弃权审议通过《关于修订<公司章程>的议 案》 3、本次董事会会议应出席董事 7 人，实际出席董事 7 人，其中董事长陈登 志先生现场出席，其余董事均以通讯方式出席。 4、本次董事会会议由董事长陈登志先生主持，列席本次董事会会议的人员 分别是： 高级管理人员：梁春、陆芳、李茵 监事：向文锋、焦龙、潘美勇 5、本次董事会会议的召集召开符合有关法律 、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、董事会会议审议情况 一、董事会会议召开情况 1、深圳市科信通信技术股份有限公司（以下简称"公司"）第五届董事会 2025 年第四次会议，已于 2025 ...

深圳市科信通信技术股份有限公司 董事会议事规则 二〇二五年六月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 董事会的组成和职权 2 | | 第三章 | 董事长 6 | | 第四章 | 董事会组织机构 7 | | 第五章 | 董事会的召集与召开 12 | | 第六章 | 董事会议事程序 18 | | 第七章 | 会后事项 24 | | 第八章 | 附则 27 | 第二条 董事会为公司常设机构，是公司的经营管理的决策机构和股东大会 决议的执行机构，由股东大会选举产生，对股东大会负责。董事会应认真履行有 关法律、行政法规和《公司章程》规定的职责，经营和管理公司的法人财产，维 护公司和全体股东的利益。 第二章 董事会的组成和职权 第三条 董事会由 7 名董事组成，其中独立董事 3 名；设董事长 1 人，不设 副董事长。 第四条 董事会行使下列职权： 2 （一） 负责召集股东大会，并向大会报告工作； （二） 执行股东大会的决议； （三） 决定公司的经营计划和投资方案； （四） 制订公司的年度财务预算方案、决算方案； （五） 制订公司的利润分配方案和弥补亏损方案； 深圳市科信通信技术股份有 ...

深圳市科信通信技术股份有限公司 独立董事工作制度 二〇二五年六月 深圳市科信通信技术股份有限公司 独立董事工作制度 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 独立董事的任职资格 3 | | 第三章 | 独立董事的提名、选举和更换 4 | | 第四章 | 独立董事的职权 6 | | 第五章 | 独立董事的履职保障 13 | | 第六章 | 附 则 15 | 第一章 总则 第一条 为促进深圳市科信通信技术股份有限公司（以下简称"公司"）的 规范运作，完善公司的法人治理结构，强化内部约束和监督机制，维护全体股东 尤其是中小股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》（以下简称"《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》 （以下简称"《创业板公司规范运作》"）等法律、行政法规、部门规章及规范 性文件和《深圳市科信通信技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定和要求，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实 ...

深圳市科信通信技术股份有限公司 章 程 二〇二五年六月 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 7 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东大会 9 | | 第一节 | | 股东 9 | | 第二节 | | 股东大会的一般规定 11 | | 第三节 | | 股东大会的召集 16 | | 第四节 | | 股东大会的提案与通知 18 | | 第五节 | | 股东大会的召开 20 | | 第六节 | | 股东大会的表决和决议 23 | | 第五章 | 董事会 | 29 | | 第一节 | | 董事 29 | | 第二节 | | 董事会 32 | | 第三节 | | 董事会专门委员会 37 | | 第六章 | | 总经理及其他高级管理人员 39 | | 第七章 | | 财务会计制度、利润分配和审计 41 | | 第一节 | | 财务会计制度 41 | | 第二节 | 内部审计 45 | | | -- ...