Shareholder Reduction - Chengdu Dijing and Zhuo Yuqing, shareholders of Ruidi Zhichu, plan to reduce their holdings by a total of no more than 2.52% [1] - Tongde Industrial, a shareholder of Foster, intends to reduce its holdings by no more than 32.5236 million shares [1] - Huizhou Junqiang, a shareholder of Green Precision, plans to reduce its holdings by no more than 1.238 million shares [1] - The National Integrated Circuit Fund, a shareholder of Debang Technology, plans to reduce its holdings by no more than 3% [1] - Zhang Lixin, chairman and core technical personnel of Chipeng Micro, intends to reduce his holdings by no more than 2.6262 million shares [1] - Qian Chunbo, director and deputy general manager of Chuhai Technology, plans to reduce his holdings by no more than 548,300 shares [1] - Tai'an Tai, a shareholder of Zhejiang Agricultural Shares, intends to reduce its holdings by no more than 3% [1] - UCM, a shareholder of Youde Precision, plans to reduce its holdings by no more than 1% [1] - Ruizhong Life Insurance, a shareholder of Tongzhou Electronics, intends to reduce its holdings by no more than 1% [1] - Guangdong Kechuang, a shareholder of Hongqiang Shares, plans to reduce its holdings by no more than 1% [1] Other Company News - Yibai Pharmaceutical received a "suspension of production and sales notice" from the Guizhou Provincial Drug Supervision Administration [1] - Zhongma Transmission is not involved in the robotics business [1]

Group 1 - The core point of the article is that Green Precision (300968.SZ) announced a plan for its employee stock ownership platform, Huizhou Junqiang, to reduce its shareholding in the company [1] - Huizhou Junqiang currently holds 5.043 million shares, accounting for 1.22% of the total share capital of the company [1] - The plan involves reducing up to 1.238 million shares, which is no more than 0.2995% of the company's total share capital, within three months after the disclosure of the reduction announcement [1]

Group 1 - The core point of the article is that Green Precision (300968.SZ) announced a plan for its employee stock ownership platform, Huizhou Junqiang, to reduce its shareholding in the company [1] - Huizhou Junqiang currently holds 5,043,010 shares, which accounts for 1.22% of the company's total share capital [1] - The planned reduction will not exceed 1,238,000 shares, representing a maximum of 0.2995% of the company's total share capital, and will occur within three months after the announcement [1]

Core Viewpoint - Green Precision (300968.SZ) announced that Huizhou Junqiang Equity Investment Partnership (Limited Partnership), referred to as "Huizhou Junqiang," is an employee stock ownership platform holding 5.043 million shares, accounting for 1.22% of the company's total share capital [1] Summary by Relevant Sections - **Shareholding Details** - Huizhou Junqiang holds 5.043 million shares of Green Precision, representing 1.22% of the total share capital [1] - **Reduction Plan** - The plan is to reduce holdings by up to 1.238 million shares, which is not more than 0.2995% of the total share capital, within three months after the announcement date [1]

Group 1 - The core point of the announcement is that Huizhou Junqiang Equity Investment Partnership plans to reduce its holdings in Green Precision by up to 1.22% [1] - The shareholder currently holds 5.043 million shares, which represents 1.22% of the total shares [1] - The planned reduction will occur between August 27, 2025, and November 27, 2025, through centralized bidding or block trading [1] Group 2 - The maximum number of shares to be reduced is 1.238 million, which is approximately 0.2995% of the total shares [1] - The shares to be reduced were acquired before the initial public offering and will be unlocked for trading on April 15, 2024 [1]

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and certain governance systems, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2][3]. Summary by Sections Amendments to Articles of Association - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [1][2]. - Specific amendments include changes to the legal representative's role, which will now be held by a director elected by the board [2][3]. - New provisions state that the legal representative's civil activities will be the company's responsibility, and the company can seek compensation from the legal representative if damages occur due to their actions [3]. Shareholder Responsibilities and Rights - Shareholders are responsible for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4]. - The articles now clarify that shareholders can sue each other and the company’s directors and senior management [4][5]. Capital and Share Issuance - The company’s shares are to be issued under principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5][6]. - The total number of shares issued remains at 413.38 million, all of which are ordinary shares [5][6]. Financial Assistance and Share Repurchase - The company is prohibited from providing financial assistance for the purchase of its shares, except for employee stock ownership plans [5][6]. - Any financial assistance provided must not exceed 10% of the total issued capital and requires a two-thirds majority approval from the board [5][6]. Governance and Decision-Making - The board of directors is empowered to make decisions regarding capital increases and share repurchases, subject to shareholder approval for significant transactions [6][7]. - The articles specify that the board must disclose any guarantees provided by the company and seek shareholder approval for guarantees exceeding 30% of the latest audited total assets [6][7]. Shareholder Meetings and Proposals - The company has established procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items [6][7]. - The articles stipulate that shareholders holding more than 1% of shares can propose temporary agenda items at least 10 days before a meeting [6][7]. Legal Compliance and Responsibilities - The company and its controlling shareholders must comply with legal obligations and ensure the protection of shareholder rights [17][18]. - The articles emphasize the importance of maintaining the independence of the company and its operations from the controlling shareholders [17][18].

Core Viewpoint - The independent director candidate, Sun Shihai, has declared his understanding and agreement to be nominated as an independent director for Guangdong Green Precision Components Co., Ltd. and has confirmed his independence from any relationships that may affect his role [1]. Group 1: Qualifications and Independence - The candidate has passed the qualification review by the company's nomination committee and has no interests or relationships that could affect his independent performance [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The candidate complies with the China Securities Regulatory Commission's regulations on independent directors and the Shenzhen Stock Exchange's business rules [2][3]. Group 2: Compliance with Regulations - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The candidate's role as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The candidate's appointment will not contravene the regulations set by the Central Commission for Discipline Inspection regarding the roles of former public officials in listed companies [2][3]. Group 3: Professional Experience and Relationships - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4]. - The candidate and his immediate family do not hold positions in the company or its subsidiaries [5]. - The candidate and his immediate family do not hold more than 1% of the company's issued shares or are not among the top ten shareholders [5][6]. Group 4: Commitment and Responsibilities - The candidate has committed to ensuring the accuracy and completeness of the declarations and related materials provided [9]. - The candidate will adhere to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during his tenure [9]. - The candidate will report any disqualifying circumstances to the board and resign if necessary [9].

第一章 总则 第一条 为规范广东格林精密部件股份有限公司（以下简称公司）内幕信息 管理，加强内幕信息保密工作，避免内幕交易，维护信息披露的公开、公平、公 正原则，保护广大投资者的合法权益，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》）、《上市公司信 息披露管理办法》（以下简称《信息披露管理办法》）、《深圳证券交易所创业板股 票上市规则》（以下简称《上市规则》）、《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《广东格林精密部件股份有限公司章程》 （以下简称《公司章程》）、《广东格林精密部件股份有限公司信息披露管理制度》 （以下简称《信息披露管理制度》）等有关规定，制定本制度。 广东格林精密部件股份有限公司 内部信息保密制度 第二条 公司董事会是公司重大信息内部保密工作的管理机构。 第三条 公司董事会秘书是公司重大信息内部保密工作负责人。公司证券事 务部具体负责公司重大信息内部保密工作的监管及信息披露工作。 第四条 证券事务部统一负责证券监管机构、深圳证券交易所、证券公司、 证券服务机构及新闻媒体、股东的接待、咨询（质询）、服务 ...

广东格林精密部件股份有限公司 独立董事制度 第一章 总则 第一条 为进一步完善广东格林精密部件股份有限公司（以下简称公司）法 人治理结构，充分发挥独立董事的作用，规范公司运作，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》《上市公司独立董事 管理办法》《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》及《广东格林精密部件股份有限 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，制定本制 度。 第二条 本制度所称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、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证监会规定、深圳证券交易所业务规则和《公司章程》的 规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 公司整体利益，保护中小股东合法权益。 ...