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。 ...

广东格林精密部件股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化广东格林精密部件股份有限公司（以下简称公司）董事会决策 功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治 理结构，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》等法律、法 规和规范性文件及《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，制定本细则。 第二条 董事会审计委员会是董事会按照《公司章程》规定设立的专门工作机 构，主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控 制。 第二章 人员组成 第八条 审计委员会行使《公司法》规定的监事会的职权。 审计委员会应当负责审核公司财务信息及其披露、监督及评估内外部审计工 作和内部控制，下列事项应当经审计委员会全体成员过半数同意后，提交董事会 审议： （一）披露财务会计报告及定期报告中的财务信息、内部控制评价报告； 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其中 独立董事两名（包括一名专业会计人士）。公司董事会成员中的 ...

广东格林精密部件股份有限公司 外汇套期保值业务管理制度 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）及其子公 司外汇套期保值业务，有效防范和控制汇率风险，加强对外汇套期保值业务的管 理，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》《上市公司信息披露管理办法》《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《公司章程》等有关规定， 结合公司实际情况，特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要，与 境内外具有相关业务经营资质银行等金融机构开展的用于规避和防范汇率或利 率风险的各项业务，包括但不限于远期结售汇、外汇掉期、外汇期权、利率互换、 货币互换、利率掉期、利率期权等衍生产品业务或上述产品的组合。 第三条 本制度适用于公司及下属的全资子公司、控股子公司或公司控制的 其他企业（以下合称子公司）开展的外汇套期保值业务。子公司进行外汇套期保 值业务，视同公司进行外汇套期保值业务，适用本制度。子公司的外汇套期保值 业务由公司进行统一管理。 第四条 公司外汇套期保值业务行为应遵守国家相关法律、法规 ...

广东格林精密部件股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高广东格林精密部件股份有限公司（以下简称公司） 规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质 量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中 华人民共和国公司法》《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》《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，制定本制度。 第二条 年报信息披露重大差错责任追究制度是指公司年报信息披露工作中 有关人员不履行或者不正确履行职责、义务或其他个人原因，对公司造成重大经 济损失或造成不良社会影响时的责任认定、追究与处理制度。 本制度适用于公司控股股东及实际控制人、董事、高级管理人员、公司各部 门负责人以及与年报信息披露有关的其他工作人员。 第三条 公司有关人员应当严格执行《企业会计准则》（含基本准则和具体准 则，下同）及相关规定，严格遵守公司与财务报告相关的内 ...