Core Viewpoint - Water Sheep Group Co., Ltd. is undergoing a board re-election process as the current board's term will expire on August 9, 2025, with the new board expected to be elected at the first extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Board Composition - The fourth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [2]. - Non-independent director candidates include Dai Yuefeng, Zhang Huer, and Huang Chenze, while independent director candidates are Zeng Jianghong, Wang Zhengrong, and Liu Shuping [2][4]. Group 2: Election Process - The candidates will be elected through a cumulative voting system at the upcoming extraordinary general meeting of shareholders [2]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before the shareholder meeting can proceed with voting [3]. Group 3: Candidate Qualifications - All nominated candidates meet the qualifications set forth by the Company Law, the Independent Director Management Measures, and the listing rules [2][3]. - Dai Yuefeng holds 39,086,611 shares, making him the actual controller of the company, while Zhang Huer and Huang Chenze hold 908,824 shares and 545,049 shares respectively [4][6]. Group 4: Independent Director Profiles - Zeng Jianghong is a professor and director of research centers at Central South University, with experience in corporate governance and financing [7]. - Wang Zhengrong has extensive experience in accounting and has served as an independent director for multiple companies [9]. - Liu Shuping is a certified public accountant with a strong background in auditing and has also served as an independent director [9].

《水羊集团股份有限公司章程》修订对照表 （2025 年 7 月修订） 修订前 修订后 第一条 为维护水羊集团股份有限公司（以下简称"公 第一条 为维护水羊集团股份有限公司 （以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和 司"） 、股东、职工和债权人的合法权益，规范公司的 行为，根据《中华人民共和国公司法》 （以下简称《公 组织和行为，根据《中华人民共和国公司法》 （以下简 司法》） 、《中华人民共和国证券法》 （以下简称《证券 称《公司法》）、 《中华人民共和国证券法》 （以下简称 法》）和其他有关规定，制订本章程。 《证券法》 ）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》、《中华人民共和国公 第二条 公司系依照《公司法》和其他 有关规定成立 第八条 董事长为公司的法定代表人。 董事长辞任的，视为同时辞去法定代表人。 第八条 董事长为公司的法定代表人。 法定代表人辞任的，公司将在法定代表人辞任 变更由公司董事会决定。 （新增）第九条 法定代表人以公司名义从事的民事 活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对 抗善意相对人。 法定代表人因为执行 ...

Core Viewpoint - The company has nominated Ms. Liu Shuping as a candidate for the independent director of the fourth board of directors, ensuring her qualifications and independence meet regulatory requirements [1][2][3]. Group 1 - The nominee has passed the qualification review by the company's nomination committee, and there are no conflicts of interest that could affect her independent performance [1]. - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. - The nominee's appointment as an independent director does not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [5]. - The nominee's appointment complies with the regulations regarding party and government leaders holding positions in enterprises [6]. Group 3 - The nominee has no significant business dealings with the company or its controlling shareholders [7]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or the stock exchange [8]. - The nominee has not been involved in any securities or futures crimes or investigations in the past thirty-six months [9]. Group 4 - The nominee has not been publicly criticized by the stock exchange or received multiple warnings in the last thirty-six months [10]. - The nominee does not have any major credit issues or negative records [10]. - The nominee's tenure as an independent director in the company does not exceed six years [10].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 8, 2025, at 15:00 in the company's conference room [1] - The meeting will combine both on-site and online voting methods [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Only one voting method can be chosen by shareholders, and duplicate votes will be disregarded [2][4] - The registration deadline for attending the meeting is August 7, 2025, at 16:30 [4][6] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors [4][5] - Proposals 1, 4.01, and 4.02 require a special resolution, needing more than two-thirds approval from attending shareholders [5] - The effectiveness of proposals 2 and 3 is contingent upon the approval of proposal 1 [5] Registration and Attendance - Individual shareholders must provide identification and proof of shareholding for registration [6] - Corporate shareholders must present additional documentation, including a business license and authorization letters [6] - Shareholders are encouraged to arrive at least 30 minutes before the meeting for check-in [6] Contact Information - The company has provided contact details for inquiries regarding the meeting [6][7] - All expenses incurred by attending shareholders or their representatives will be self-funded [6]

证券代码：300740 证券简称：水羊股份 公告编号：2025-041 债券代码：123188 债券简称：水羊转债 水羊集团股份有限公司 关于变更注册资本并修订《公司章程》及修订、制定、废止部分公 司制度的公告 一、变更注册资本的具体情况 划"）自主行权导致的注册资本变更 公司 2019 年激励计划首次授予第四个行权期条件已经成就，2019 年激励 计划预留授予第三个行权期条件成就，2019 年激励计划首次授予及预留授予股 票期权的行权方式为自主行权，自 2024 年 4 月 1 日至 2025 年 6 月 30 日，2019 年激励计划激励对象采取自主行权共行权股票期权 95,108 份，导致公司股本增 加 95,108 股，公司注册资本增加 95,108 元。 水羊转债转股期限为 2023 年 10 月 11 日至 2029 年 4 月 3 日，最新有效的 转股价格为人民币 13.54 元/股；自 2024 年 4 月 1 日至 2025 年 6 月 30 日，共 有 225,804 张"水羊转债"（票面金额人民币 22,580,400 元）完成转股，导致 公司股本增加 1,667,488 股，公司注册资 ...

Core Viewpoint - The document outlines the management system for media interviews and investor research reception at Shuiyang Group Co., Ltd, aiming to enhance communication with investors and media, ensure compliance with legal regulations, and maintain a good corporate image [1][2]. Group 1: General Principles - The system is designed to protect the legal rights of the company and investors, promote integrity, and improve corporate governance [1]. - Major information that could significantly impact stock trading includes financial performance, profit distribution, stock issuance, mergers and acquisitions, and significant operational matters [2][3]. Group 2: Reception Principles - The company must adhere to confidentiality, fairness, compliance, friendly communication, and efficiency in its reception of specific visitors [3][4]. - Media personnel are prohibited from disclosing non-public major information during interviews [3][5]. Group 3: Responsibilities and Coordination - The Board Secretary is responsible for organizing and coordinating reception activities, while the Securities Affairs Department handles specific reception tasks [5][6]. - Other departments must cooperate with the Securities Affairs Department to provide necessary professional materials [6][7]. Group 4: Reception Activities - The company must treat all investors equally and create good channels for small investors to access information [6][8]. - Visitors must register in advance and provide a list of participants and topics for discussion [7][8]. Group 5: Communication Content - Communication with visitors may include the company's development strategy, legal disclosures, operational information, and corporate culture [8][9]. - Interview outlines must be submitted for approval before any media interaction [9][10]. Group 6: Post-Interaction Procedures - After investor relations activities, the company must compile records and ensure that any disclosed information aligns with the company's interests [9][10]. - Any significant information disclosed during receptions must be reported to the Shenzhen Stock Exchange promptly [9][10]. Group 7: Attachments and Additional Information - The document includes attachments for appointment guidelines, a fair information disclosure commitment, and an investor relations activity record form [10][11].

水羊集团股份有限公司 对外信息报送和使用管理制度 第一章 总则 第一条 为加强水羊集团股份有限公司（以下简称"公司"）定期报告及重 大事项在编制、审议和披露期间，公司外部信息使用人及其报送和使用管理，依 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管 理办法》《深圳证券交易所创业板股票上市规则（2025 年修订）》等有关法律、 法规、规范性文件及《水羊集团股份有限公司章程》（以下简称《公司章程》） 等有关规定，制定本制度。 第二条 本制度适用于公司及下设的各部门、分公司、全资或控股子公司和 公司的董事、高级管理人员及其他相关人员、公司对外报送信息涉及的外部单位 或个人。 第三条 本制度所指"信息"指尚未公开的所有对公司股票交易价格可能产 生影响的信息，包括但不限于定期报告、临时公告、财务快报、统计数据及正在 策划或需报批的重大事项等所涉及的信息。尚未公开是指公司董事会尚未在深圳 证券交易所网站和符合中国证券监督管理委员会规定条件的媒体公布。 第四条 公司对外信息报送实行分级、分类管理。公司董事会是信息对外报 送的最高管理机构。董事会秘书负责对外报送信息的日常管理工作，公司各部门 或相关 ...

水羊集团股份有限公司 突发事件处理制度 第一章 总 则 第一条 为提高水羊集团股份有限公司（以下简称"公司"）处置突发事件 和保障生产经营安全的能力，最大限度地预防和减少突发事件及其造成的损害， 维护公司正常的生产经营秩序和稳定，保障广大投资者合法利益，促进公司全面、 协调、可持续发展，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则（2025 年修订）》《中华人民共和国突发 事件应对法》及《水羊集团股份有限公司章程》 （以下简称《公司章程》）等有关 规定，结合公司实际情况，特制订本制度。 第二条 本制度所称突发事件是指突然发生的、有别于日常经营的、已经或 可能会对公司的经营、财务状况以及对公司的声誉、股价产生严重影响的、需要 采取应急处置措施予以应对的偶发性事件。 第三条 公司应对突发事件工作实行预防为主、预防与应急相结合的原则。 第四条 本制度适用于公司、公司各职能部门及各全资、控股子公司遭遇突 发事件时的处理。 第二章 突发事件范围 第五条 按照社会危害程度、影响范围等因素，突发事件主要包括但不限于： （一）治理类 （二）经营类 （三）政策环境类 成公司正常经营受 ...

General Provisions - The company, SYoung Group Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered with a capital of RMB 390 million [1][2] - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is a permanent joint-stock company and has a unified social credit code [1][2] Business Objectives and Scope - The company's mission is to allow humanity to enjoy skin beauty and aims to become one of the top ten beauty companies globally [3] - The business scope includes software sales, IT consulting, cosmetics retail, household appliance sales, and biotechnology development, among others [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 39,000.4140 million shares, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and equality in share issuance, ensuring that all shares of the same category have equal rights [5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their capital except as legally permitted [15] - Shareholders holding more than 5% of shares must declare their shareholdings and are subject to restrictions on share transfers within specified periods [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [55][56] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [62][63] Financial Assistance and Transactions - The company can provide financial assistance to its subsidiaries under certain conditions, and any financial assistance exceeding 10% of the latest audited net assets must be approved by the board and shareholders [46][21] - Major transactions involving assets exceeding 30% of the latest audited total assets require shareholder approval [47][22] - Related party transactions must be disclosed and may require independent approval if they exceed specified thresholds [24][20]