Core Viewpoint - The company has revised its Articles of Association to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] Summary by Sections Revision of Articles - The company held its 25th meeting of the third board of directors to approve the amendment of the Articles of Association [1] - The revisions aim to protect the rights of the company, shareholders, and creditors while ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1][2] Key Changes in Articles - The definition of the company and its legal representation has been clarified, specifying that the chairman acts as the legal representative [1][2] - The responsibilities of the legal representative regarding civil activities and liabilities have been detailed [1][2] - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [2][3] - The company’s total issued shares are confirmed to be 439,707,537, all of which are ordinary shares [2][3] Shareholder Rights and Obligations - Shareholders are entitled to rights based on their shareholdings, including profit distribution and participation in shareholder meetings [2][3] - The company has established rules for the transfer of shares, ensuring compliance with legal and regulatory requirements [2][3] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [2][3] Governance and Compliance - The company emphasizes the importance of compliance with military and national security regulations, particularly regarding sensitive information [14][21] - The board of directors and senior management are required to act in the best interests of the company and its shareholders, with provisions for accountability in case of violations [18][21]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 1, 2025, at 2:30 PM [1] - The network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on the same day [1][2] Voting Rights and Procedures - Shareholders registered by the close of business on July 23, 2025, are entitled to attend the meeting and vote [2] - Voting can be conducted either in person or through the network voting system, with only one method allowed for each voting right [2][5] - The company will separately count votes from small investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% [4] Meeting Agenda - The main proposal to be discussed is the termination of the 2022 restricted stock incentive plan, which has already been approved by the board and supervisory committee [4] - The company will disclose the voting results and decisions made during the meeting [4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3][5] - Individual shareholders must present their identification and may authorize a representative to attend and vote on their behalf [5][8] Voting Process - Detailed instructions for participating in network voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [5][6]

Core Points - The company, Sinofibers Technology Co., Ltd., was established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 439,707,537 [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40,010,000 shares on April 19, 2019, and was listed on the Shenzhen Stock Exchange on May 16, 2019 [3][4] - The company's business scope includes the development, manufacturing, and sales of high-performance carbon fibers, fabrics, composite materials, and related products [5][6] Company Structure - The company is a permanent corporation, and its legal representative is the chairman of the board [4][5] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 439,707,537, all of which are ordinary shares [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [12][13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and maintain confidentiality regarding company secrets [40][41] Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [54][56] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [50] Financial Management - The company is required to disclose financial information and ensure that any external guarantees exceed certain thresholds are approved by the shareholders [24][49] - The company must maintain its independence and integrity in financial dealings, ensuring that no funds are misappropriated by controlling shareholders [19][20]

Core Viewpoint - The company has decided to terminate the implementation of the 2022 Restricted Stock Incentive Plan due to significant changes in the internal and external environment, which have affected the market expectations and conditions that the performance assessment indicators were based on [5][6][7]. Summary by Sections Approval Procedures - The company has followed the necessary approval procedures for the 2022 Restricted Stock Incentive Plan, including independent opinions from directors and legal opinions from law firms [1][2][3]. Reasons for Termination - The decision to terminate the incentive plan is based on the inability to meet the original performance assessment indicators due to changes in customer demand and market conditions, which no longer reflect the current operational situation [5][6][7]. Impact and Future Arrangements - The termination of the incentive plan will not adversely affect the company's daily operations or financial status, and the company plans to optimize its compensation system and performance assessment to motivate its key personnel [6][7][8]. Opinions from Committees - The Supervisory Board, Compensation and Assessment Committee, and Independent Directors have all agreed that continuing the 2022 plan would not achieve the intended motivational effects and that terminating it aligns with the company's strategic development needs [7][8][9]. Legal Opinions - Legal counsel has confirmed that the termination and cancellation of the stock are in compliance with relevant laws and regulations, and the matter will require approval from the shareholders' meeting [8][9].

证券代码：300777 证券简称：中简科技 公告编号：2025-054 中简科技股份有限公司 关于修订《公司章程》的公告 本公司及监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。 2025 年 7 月 16 日，中简科技股份有限公司（以下简称"公司"） 召开第三届董事会第二十五次会议，审议通过了《关于修订<公司章 程>的议案》。 为进一步规范公司运作，完善公司治理，根据《公司法》《证券 法》《上市公司章程指引》等相关法律、法规和规范性文件的规定， 公司结合自身实际情况，对《公司章程》进行修订，具体修订内容如 下： | 修订前《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | | 第一条 为维护中简科技股份有限公司（以下 | 第一条 为维护中简科技股份有限公司（以下 | | 简称"公司"）、股东和债权人的合法权益， | 简称"公司"）、股东、职工和债权人的合法 | | 规范公司的组织和行为，根据《中华人民共和 | 权益，规范公司的组织和行为，根据《中华人 | | 国公司法》（以下简称"《公司法》"）、《中 | 民共和国公司法》（以下简称"《公司法 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-053 中简科技股份有限公司 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。 经中简科技股份有限公司（以下简称"公司"）第三届董事会第二 十五次会议审议，公司决定于 2025 年 8 月 1 日下午 2:30 召开 2025 年第二次临时股东大会（以下简称"本次股东大会"），现将本次股东 大会的有关事项通知如下： 一、会议召开的基本情况 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：公司董事会 3.会议召开的合法、合规性：本次股东大会会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 8 月 1 日下午 2:30。 （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 8 月 1 日上午 9:15-9:25，9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-051 中简科技股份有限公司 第三届监事会第十七次会议决议公告 一、监事会会议召开情况 中简科技股份有限公司（以下简称"公司"）于 2025 年 7 月 13 日向全体监事发出了关于召开第三届监事会第十七次会议的通知，会 议于 2025 年 7 月 16 日以现场会议结合通讯方式召开。本次会议应参 加表决监事 3 人，实际参加表决监事 3 人。会议由监事会主席郭建强 先生主持，公司副总经理、董事会秘书李剑锋列席了本次监事会。本 次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《公司章程》等的有关规定。 二、监事会会议审议情况 审议通过了《关于终止实施 2022 年限制性股票激励计划的议案》 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 公司第三届监事会第十七次会议决议。 本公司及监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。 1 特此公告。 中简科技股份有限 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-050 中简科技股份有限公司 第三届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 中简科技股份有限公司（以下简称"公司"）于 2025 年 7 月 13 日向全体董事发出了关于召开第三届董事会第二十五次会议的通知， 会议于 2025 年 7 月 16 日上午以现场会议结合通讯方式召开。本次会 议应参加表决董事 7 人，实际参加表决董事 7 人。会议由董事长杨永 岗先生主持，公司监事及高级管理人员列席了本次董事会。 本次会议的召集、召开、表决程序符合《中华人民共和国公司法》 等法律法规、规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 1.审议通过《关于终止实施2022年限制性股票激励计划的议案》 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 表决结果：7 票同意，0 票反对，0 票弃权，本议案获得通过。 2.审议通过《关于修订<公司章程>的议案》 三、备查文件 1.公司第三届 ...

证券代码：300777 证券简称：中简科技 公告编号：2025-052 中简科技股份有限公司 3、2022 年 10 月 31 日，公司召开 2022 年第一次临时股东大会， 审议通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其 摘要的议案》《关于公司〈2022 年限制性股票激励计划实施考核管理 办法〉的议案》《关于提请股东大会授权董事会办理公司限制性股票 激励计划相关事宜的议案》，同日，公司披露了《关于 2022 年限制性 股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查 报告》。 关于终止实施2022年限制性股票激励计划的公告 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。 中简科技股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第三届董事会第二十五次会议、第三届监事会第十七次会议， 审议通过了《关于终止实施 2022 年限制性股票激励计划的议案》，同 意终止实施 2022 年限制性股票激励计划（以下简称"本次激励计划"） 暨作废第二类限制性股票事项。同时，与之配套的《2022 年限制性股 票激励计划》《20 ...

PARTNERS 司仁律师事务所 江苏世纪同仁律师事务所 关于中简科技股份有限公司 终止实施 2022年限制性股票激励计划暨 作 废 第 二 类 限 制 性 股 票 的 法律意见书 苏 同 律 证 字 (2025) 第 146 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 Ｃ 座 ４ 层 邮 编： 210019 电 话： +86 25-83304480 传 真： +86 25-83329335 法律意见书 中简科技 江苏世纪同仁律师事务所 关于中简科技股份有限公司 终止实施 2022年限制性股票激励计划暨 作废第二类限制性股票的 法律意见书 苏同律证字(2025)第 146号 致:中简科技股份有限公司 江苏世纪同仁律师事务所(以下简称"本所")接受中简科技股份有限公司 (以下简称"中简科技"或"公司")的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证券法》") 《上市公司股权激励管理办法》(以下简称"《管理办法》")《深圳证券交易 所创业板股票上市规则》(以下简称"《上市规则》")等现行法律、法规和《中 简科技股份有限公司章程》(以下简称" ...