Core Points - The company is named Beijing Si-Tech Information Technology Co., Ltd. and was established as a joint-stock company based on the Company Law of the People's Republic of China [2] - The company was approved by the China Securities Regulatory Commission to issue 16,855,000 shares of common stock to the public on January 13, 2017, and was listed on the Shenzhen Stock Exchange on February 13, 2017 [2] - The registered capital of the company is RMB 331,229,052 [2] - The company's business purpose is to promote the national software industry and establish a scientific management and operation system [2] Chapter Summaries Chapter 1: General Provisions - The company is a permanent joint-stock company with a legal representative being the chairman [2] - The legal representative's civil activities are borne by the company [2] Chapter 2: Business Objectives and Scope - The company aims to protect the legal rights of shareholders, employees, and creditors [2] - The business scope includes technology development, transfer, consulting, and services, as well as sales of electronic products and telecommunications business [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [3] - The company has issued a total of 331,229,052 shares, each with a par value of RMB 1 [4] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and other benefits proportional to their shareholdings [7] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [51] Chapter 5: Financial Assistance - The company must obtain board approval for financial assistance and submit it to the shareholders' meeting for approval [50] - Financial assistance to subsidiaries must comply with specific regulations [50] Chapter 6: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [64] - Shareholders can propose temporary motions within 10 days before the meeting [62]

北京思特奇信息技术股份有限公司 总经理工作细则 北京思特奇信息技术股份有限公司 总经理工作细则 第一章 总则 第五条 总经理应当具备如下条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营管 理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽 全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行业、熟悉多种行业 的生产经营业务和掌握国家有关政策、法律、法规； （四）诚信勤勉、廉洁奉公、民主公道； 北京思特奇信息技术股份有限公司 总经理工作细则 （五）年富力强，有较强的使命感和积极开拓的进取精神。 第六条 有下列情形之一的，不得担任公司总经理： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会经济秩序，被判处刑 罚，或者因犯罪被剥夺政治权利执行期满未逾五年，被宣告缓刑的，自缓刑考 验期满之日起未逾两年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，并对该公司、企 业的破产负有个人责任的，自该公司破产清算完结之日起未逾三年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并 ...

Core Viewpoint - The internal audit system of Beijing Siterui Information Technology Co., Ltd. aims to enhance governance structure, standardize economic behavior, improve audit quality, prevent and control risks, and protect investors' rights [3]. Group 1: Internal Audit Structure - The internal audit department is responsible to the board of directors and must report directly to the audit committee when significant issues are discovered [2][3]. - The audit committee consists of at least three non-executive directors, with a majority being independent directors, and is responsible for guiding and supervising the internal audit department [6][4]. - The internal audit department must maintain independence and is not under the financial department's leadership [9][10]. Group 2: Responsibilities of Internal Audit - The internal audit department evaluates the effectiveness of internal controls, the authenticity of financial information, and the efficiency of business activities [3][4]. - It is required to audit significant external investments, asset purchases and sales, external guarantees, related transactions, and the use of raised funds [5][6]. - The internal audit department must report quarterly to the audit committee on the execution of the audit plan and any significant issues found [4][7]. Group 3: Internal Control Objectives - Internal control aims to ensure compliance with laws and regulations, improve operational efficiency, safeguard assets, and ensure accurate and complete information disclosure [3][4]. - The board of directors is responsible for establishing and effectively implementing internal control systems, which must be reviewed and approved by the board [3][4]. Group 4: Audit Procedures and Reporting - Internal audit personnel must document audit evidence clearly and completely, ensuring its sufficiency, relevance, and reliability [6][7]. - The internal audit department must submit an annual audit work plan two months before the end of each accounting year and provide audit reports within two months after the end of each accounting period [7][8]. - The internal audit department is responsible for evaluating the effectiveness of internal controls related to financial reporting and information disclosure [14][15].

Core Viewpoint - The management measures for the use of raised funds by Beijing Siterui Information Technology Co., Ltd. aim to regulate the management of raised funds, enhance their utilization efficiency, and protect investors' interests. Group 1: General Principles - The company establishes a management system for raised funds in accordance with relevant laws and regulations, ensuring that funds are used for specific purposes and in compliance with national industrial policies [4][5]. - The board of directors is responsible for establishing and implementing the management system for raised funds, ensuring that funds are used exclusively for their intended purposes [4][5]. Group 2: Fund Management and Supervision - The company must open a special account for raised funds, and these funds should be stored and managed in this account to prevent misuse [5][6]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank where the funds are stored, detailing the management and usage of the raised funds [6][7]. Group 3: Fund Usage - Raised funds should be used according to the investment plan outlined in the prospectus, and any significant deviations must be reported to the Shenzhen Stock Exchange [9][10]. - The company is prohibited from using raised funds for financial investments or for purposes unrelated to its main business [11][12]. Group 4: Changes in Fund Direction - Any changes in the direction of raised funds must be approved by the shareholders' meeting, and the reasons for such changes must be disclosed [23][24]. - If the company decides to terminate a project funded by raised funds, it must select a new investment project in a timely and scientific manner [16][19]. Group 5: Reporting and Disclosure - The company must regularly disclose the status of raised funds, including their storage, management, and usage, in semi-annual and annual reports [14][31]. - Independent directors must monitor the actual use of raised funds and can hire accounting firms for verification if discrepancies are found [32][33].

北京思特奇信息技术股份有限公司 董事会议事规则 北京思特奇信息技术股份有限公司 董事会议事规则 第一条 宗旨 为保障北京思特奇信息技术股份有限公司（以下简称"公司"）能够依法行使权利， 确保董事会规范运作，完善公司治理结构，根据《中华人民共和国公司法》，《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》及《北 京思特奇信息技术股份有限公司章程》（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 董事会秘书 董事会下设董事会秘书办公室，处理董事会日常事务，保管董事会印章。 第三条 专门委员会 董事会下设战略发展委员会、提名委员会、薪酬与考核委员会、审计委员会四个专 门委员会，各专门委员会对董事会负责，为董事会的决策提供咨询意见。 专门委员会成员由董事组成，各委员会成员不得少于三人，具体人数及人员构成由 董事会审议通过。提名委员会、薪酬与考核委员会、审计委员会中独立董事应占多 数。审计委员会应由不在公司担任高级管理人员的董事组成，且召集人为独立董事 中的会计专业人士。各专门委员会可以聘请外部专业人士提供服务，由此发生的合 理费用由公司承担。 专门委员会应当向董事 ...

Group 1 - The company held its 31st meeting of the 4th Board of Directors on June 12, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved the nomination of non-independent directors for the 5th Board, including Mr. Wu Feizhou and nominees from the controlling shareholder Huachuang Yunxin [1][2] - The Board also approved the nomination of independent directors, including Ms. He Xiaoyan and Mr. Zhang Quanli, pending approval from the Shenzhen Stock Exchange [2][3] Group 2 - The company plans to change its registered capital from 331.171437 million to 331.229052 million due to the conversion of convertible bonds, with a total issuance of 27.1 million yuan [3][4] - The Board proposed amendments to the Articles of Association and various governance documents to enhance corporate governance, including rules for shareholder meetings and board meetings [4][5] Group 3 - The Board approved revisions to multiple management systems, including external guarantees, external investments, related party transactions, and fundraising usage management [6][7][8] - The company will hold its second extraordinary general meeting of 2025 on June 30, 2025, to review the proposed resolutions [15][16]

（1）现场会议时间：2025 年 6 月 30 日下午 14:30 （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时间为 2025 年 6 月 30 日上 午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 6 月 30 日上午 9:15 至下午 15:00 的任意时间。 证券代码：300608 证券简称：思特奇 公告编号：2025-037 债券代码：123054 债券简称：思特转债 北京思特奇信息技术股份有限公司 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。 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日 召开第四届董事会第三十一次会议，审议通过了《关于召开公司 2025 年第二次 临时股东会的议案》。根据相关法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定，董事会提议召开公司 2025 年第二次临时股东会，现将本 次股东会有关事项通知如下： 一、召开会议的基本情况 政法规、部门规章、规范性文件 ...

Group 1 - The company, Beijing Siterui Information Technology Co., Ltd., has approved a change in registered capital and the revision of its Articles of Association during the 31st meeting of the 4th Board of Directors held on June 12, 2025 [1][2] - The registered capital has increased from RMB 331,171,437 to RMB 331,229,052, reflecting a change in total shares from 331,171,437 to 331,229,052 due to the conversion of convertible bonds [1][2] - The company issued convertible bonds in 2020, which began trading on July 6, 2020, and entered the conversion period on December 16, 2020 [1][2] Group 2 - The revision of the Articles of Association aims to optimize the governance structure and align with the relevant laws and regulations, including the Company Law and the Securities Law [2][3] - Specific amendments include updating the registered capital clause and clarifying the responsibilities of the legal representative of the company [2][3] - The Articles of Association will serve as a legally binding document governing the rights and obligations between the company, shareholders, and management [2][3]

证券代码：300608 证券简称：思特奇 公告编号：2025-035 债券代码：123054 债券简称：思特转债 张权利先生、赵德武先生已取得深圳证券交易所认可的独立董事资格证书， 其中赵德武先生为会计专业人士。上述独立董事候选人的任职资格和独立性尚需 经深圳证券交易所审核无异议后方可提交公司股东会审议，并采用累积投票方式 选举产生 4 名非独立董事、3 名独立董事，与经职工代表大会选举产生的 1 名职 工代表董事共同组成公司第五届董事会，任期自公司股东会审议通过之日起三年。 北京思特奇信息技术股份有限公司 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。 北京思特奇信息技术股份有限公司（以下简称"公司"）第四届董事会任期 届满，根据《公司法》《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》等法律、法规、 规范性文件，公司董事会拟进行换届选举。 一、董事会换届选举情况 公司于 2025 年 6 月 12 日召开第四届董事会第三十一次会议，审议通过了 《关于董事会换届选举暨提名第五届董事会非独立董事候 ...

北京思特奇信息技术股份有限公司 独立董事候选人声明与承诺 声明人何小燕作为北京思特奇信息技术股份有限公司第五届董事会独立 董事候选人，已充分了解并同意由提名人北京思特奇信息技术股份有限公司董 事会提名为北京思特奇信息技术股份有限公司（以下简称该公司）第五届董事 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、本人已经通过北京思特奇信息技术股份有限公司第四届董事会提名委 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：______________________________ 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）。 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ? 是 □ 否 □ 是 ? 否 如否，请详细说明：______________________________ 三 ...