深圳市科信通信技术股份有限公司 5 | | 日内，可以请求人民法院撤销；自决议作出之日起 1 年内没有行使撤销权的， | | --- | --- | | | 撤销权消灭。 | | 新增 | 第三十七条 有下列情形之一的，公司股东会、董事会的决议不成立： | | | （一）未召开股东会、董事会会议作出决议； | | | （二）股东会、董事会会议未对决议事项进行表决； | | | （三）出席会议的人数或者所持表决权数未达到《公司法》或者本章程规定的 | | | 人数或者所持表决权数； | | | （四）同意决议事项的人数或者所持表决权数未达到《公司法》或者本章程规 | | | 定的人数或者所持表决权数。 | | 新增 | 第三十八条 董事会、股东等相关方对股东会决议的效力存在争议的，应当及 | | | 时向人民法院提起诉讼。在人民法院作出撤销决议等判决或者裁定前，相关方 | | | 应当执行股东会决议。公司、董事和高级管理人员应当切实履行职责，确保公 | | | 司正常运作。 | | | 人民法院对相关事项作出判决或者裁定的，公司应当依照法律、行政法规、中 | | | 国证监会和证券交易所的规定履行信息披露义务， ...

证券代码：300565 证券简称：科信技术 公告编号：2025-040 深圳市科信通信技术股份有限公司 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。 深圳市科信通信技术股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开的第五届董事会 2025 年第五次会议审议通过了《关于提请召开 2025 年第 二次临时股东大会的议案》，拟于 2025 年 8 月 18 日召开公司 2025 年第二次临 时股东大会。现将本次股东大会的相关事项通知如下： 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、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 年第五次会议审 议通过，决定召开 2025 年第二次临时股东大会，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 ...

深圳市科信通信技术股份有限公司 第五届董事会 2025 年第五次会议决议公告 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 证券代码：300565 证券简称：科信技术 公告编号：2025-039 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 年第五次会议，已于 2025 年 7 月 25 日以通讯方式向全体董事发出会议通 知。 2、会议于 2025 年 7 月 31 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。 3、本次董事会会议应出席董事 7 人，实际出席董事 7 人，其中董事苗新民 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 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 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 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-037 深圳市科信通信技术股份有限公司 关于向特定对象发行股票解除限售上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份为深圳市科信通信技术股份有限公司（以下简称"公 司"或"科信技术"）2024 年 1 月 26 日在深圳证券交易所上市的向特定对象发 行的股票。 2、本次申请解除限售的股东共 1 名，系公司控股股东、实际控制人陈登志 先生，本次解除限售股份数量 2,388,536 股，占当前公司总股本的 0.96%。 3、本次申请解除限售的股东发行时承诺的限售期为 18 个月，本次解除限售 股份可上市流通日为 2025 年 7 月 28 日（星期一）。 一、本次解除限售股份的基本情况 （一）本次申请解除限售股份的发行上市情况 根据中国证券监督管理委员会于 2023 年 8 月 2 日出具的《关于同意深圳市 科信通信技术股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 1684 号），同意公司向特定对象发行股票的注册申请。 公司 ...

国信证券股份有限公司 关于深圳市科信通信技术股份有限公司 向特定对象发行股票限售股上市流通事项的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 科信通信技术股份有限公司（以下简称"科信技术"或"公司"）2022 年度向特 定对象发行股票的保荐人，根据《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 规定，对公司向特定对象发行股票限售股上市流通事项进行了核查，具体情况如 下： 一、本次解除限售股份取得的基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 深圳市科信通信技术股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2023〕1684 号），公司本次向特定对象发行股票 41,704,612 股，新增股份已于 2024 年 1 月 26 日在深圳证券交易所上市，其中参与本次发行的公司控股股东、 实际控制人陈登志股票限售期为自股票上市之日起 18 个月。 二、本次限售股上市流通的有关承诺 （一）申请解除限售股东的承诺 本次申请解除股份限售的股东共 1 名，为公司控股股东、实际控制 ...

证券代码：300565 证券简称：科信技术 公告编号：2025-036 深圳市科信通信技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况： 1、现场会议召开时间：2025 年 6 月 27 日（星期五）15:00。 2、会议地点：深圳市龙岗区宝龙街道新能源一路科信科技大厦 1102 会议室。 3、会议召集人：公司董事会。 4、会议召开方式：采用现场投票与网络投票相结合的方式。 5、会议主持人：公司董事长陈登志先生。 特别提示： 6、会议的召集、召开与表决程序符合《公司法》和《公司章程》的规定。 （二）会议出席情况： 1、出席会议股东的总体情况 通过现场和网络投票的股东 167 人，代表股份 40,131,518 股，占公司有表决 权股份总数的 16.0716％。 其中：通过现场投票的股东 2 人（其中，1 名股东亲自出席，1 名股东委托 代理人出席），代表股份 30 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于深圳市科信通信技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳市科信通信技术股份有限公司 上海市锦天城律师事务所（下称"本所"）作为深圳市科信通信技术股份有 限公司（下称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"），并根据《中华人民共和国公 司法》（下称"《公司法》"）、《上市公司股东会规则》（下称"《股东会规 则》"）等法律、法规、规章及现行有效的《深圳市科信通信技术股份有限公司 章程》（下称"《公司章程》"）的有关规定，对本次股东大会进行见证并出具 本法律意见书。 为出具本法律意见书，本所律师通过出席现场会议的方式对本次股东大会进 行见证，对本次股东大会所涉及的相关事项进行了必要的核查和验证，审查了公 司本次股东大会的有关文件和材料。本所得到公司如下保证，公司已提供了本所 律师为出具本法律意见书所必需的真实、准确、完整、有效的原始书面材料、副 本材料、口头证言、电子数据等，有关副本材料、电子数据与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会 ...

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]