Group 1 - The board of directors of Jiusheng Electric Co., Ltd. held its sixth meeting on July 11, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [1][2]. - The board unanimously approved the election of Mr. Zhang Jianhua as the representative of the company and legal representative, with his term lasting until the end of the current board's tenure [1][2]. - The board also approved the establishment of an audit committee, electing Mr. Wan Peng as the convener, ensuring that independent directors hold a majority in the committee [2]. Group 2 - Mr. Zhang Jianhua holds a total of 28.98% of the company's shares, making him the actual controller of the company [5]. - Mr. Wan Peng, an independent director, has no shares in the company and has a professional background in accounting [6]. - Mr. Dong Xiaofeng and Mr. Tang Chunhui, also independent directors, have no shares in the company and possess relevant legal and managerial experience [7][8].

证券代码：301082 证券简称：久盛电气 公告编号：2025-031 久盛电气股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 久盛电气股份有限公司（以下简称"公司"）第六届董事会第六次会议通知 于 2025 年 7 月 11 日以通讯方式发出，经全体董事同意豁免会议通知时间要求， 本次会议于 2025 年 7 月 11 日在公司会议室以现场加通讯表决相结合的方式召开。 会议应出席董事 7 人，实际出席董事 7 人。全体董事均亲自出席了本次会议。 二、董事会会议审议情况 1、审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果为：7 票同意，0 票弃权，0 票反对。 董事会同意选举张建华先生（简历附后）为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自本次董事会审议通过之日起至第六届董事会任期 届满之日止。 2、审议通过《关于选举审计委员会成员及推选召集人的议案》 表决结果为：7 票同意，0 票弃权，0 票反对。 根据《公司法》和《公司章程》的有关规定，公司董事会下设审计 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 7, 2025, at 14:00 [3] - The meeting combined on-site voting and online voting [4] - The meeting took place at the company's conference room located at 1088 Caifeng Road, Huzhou, Zhejiang Province [5] Attendance - A total of 250 shareholders attended the meeting, representing 121,483,285 shares, which is 53.6802% of the total voting shares [9] - Among them, 10 shareholders attended in person, representing 120,707,385 shares (53.3374%) [9] - 240 shareholders participated via online voting, representing 775,900 shares (0.3428%) [10] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association: 121,406,685 shares in favor (99.9369%) [15] 2. Revision of the Rules of Procedure for Shareholders' Meetings: 121,393,185 shares in favor (99.9258%) [17] 3. Revision of the Rules of Procedure for Board Meetings: 121,390,185 shares in favor (99.9234%) [19] 4. Revision of the External Guarantee Management System: 121,392,085 shares in favor (99.9249%) [21] 5. Revision of the Related Party Transaction Rules: 121,381,085 shares in favor (99.9159%) [23] 6. Revision of the Selection of Accounting Firms: 121,391,685 shares in favor (99.9246%) [25] 7. Establishment of the Implementation Rules for Cumulative Voting: 121,392,385 shares in favor (99.9252%) [27] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [30] Employee Representative Director Election - On July 7, 2025, the company held an employee representative meeting, electing Xu Ming as the employee representative director of the sixth board [33] - Xu Ming's term will last until the end of the sixth board's term [33] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [33]

杭州市老复兴路白塔公园 B 区 2 号、15 号楼（国浩律师楼） 邮编：310008 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 久盛电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang, 310008, China 电话：0571-81676827 传真：0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年七月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 久盛电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：久盛电气股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受久盛电气股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"），并依据《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"《 ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-030 久盛电气股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《上市公司章程指引》《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、规范性文件及《公司章程》有关规定，久盛电 气股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开职工代表大会， 会议同意选举徐铭先生为公司第六届董事会职工代表董事（简历详见附件）。 徐铭先生由第六届董事会非独立董事变更为第六届董事会职工代表董事，任 期自职工代表大会审议通过之日起至第六届董事会任期届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章 程》等的规定。 董事会 2025 年 7 月 7 日 附件：相关人员简历 徐铭先生：1982 年 7 月出生，中国国籍，无境外永久居留权，本科学历， 2004 年 ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-029 久盛电气股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 7 月 7 日（星期一）14:00。 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具体时间 为：2025 年 7 月 7 日 9:15—9:25，9:30—11:30，13:00—15:00；通过深交所互 联网投票系统投票的具体时间为：2025 年 7 月 7 日 9:15—15:00 期间的任意时 间。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召开地点：浙江省湖州市经济技术开发区彩凤路 1088 号久盛电气股 份有限公司三楼会议室。 5、会议召集人：公司第六届董事会。 6、会议主持人：董事长张建华先生。 7、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 ...

久盛电气股份有限公司 2024 年年度权益分派实施公告 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。 久盛电气股份有限公司（以下简称"公司"）2024 年年度权益分派方案已获 2025 年 5 月 21 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公 告如下： 证券代码：301082 证券简称：久盛电气 公告编号：2025-028 一、股东大会审议通过权益分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为：以 截至 2024 年 12 月 31 日总股本 226,309,174 股为基数，向全体股东每 10 股派 发现金红利人民币 1.00 元（含税），合计派发现金红利人民币 22,630,917.40 元（含税），剩余未分配利润结转下一年度。如果在分配方案实施前，公司股本 如发生变动，将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与 2024 年年度股东大会审议的分配方案一致。 4、本次分配方案的实施距离股东大会审议通过的时间 ...

Core Points - The company has established an internal audit system to enhance the quality of internal audits and protect investors' rights [1][2] - The internal audit is aimed at evaluating the effectiveness of internal controls, risk management, and the accuracy of financial information [1][3] - The internal audit department operates independently under the guidance of the board's audit committee [2][6] Internal Audit Organization and Personnel - The internal audit department is responsible for conducting audits and reports directly to the board's audit committee [2][6] - Internal auditors must possess necessary auditing knowledge and relevant experience in finance and management [2][8] - The independence of the internal audit department is emphasized, ensuring it is not under the financial department's leadership [2][9] Responsibilities and Authority of Internal Audit - The internal audit department is tasked with evaluating the completeness and effectiveness of internal control systems across the company and its subsidiaries [4][17] - Auditors have the authority to request necessary documents and attend relevant meetings to fulfill their duties [5][18] - The internal audit department must report any significant risks or control weaknesses to the audit committee [5][18] Audit Procedures and Focus Areas - Internal audits should cover all business activities related to financial reporting and information disclosure [7][22] - The internal audit department is required to conduct quarterly checks on cash management controls and report any anomalies [6][19] - Audits of significant transactions, such as investments and asset purchases, must be conducted promptly to ensure compliance with regulations [9][30] Information Disclosure and Reporting - The audit committee must issue an annual self-evaluation report on internal controls based on the internal audit department's findings [12][36] - The internal audit department is responsible for maintaining confidentiality regarding sensitive information encountered during audits [3][11] Supervision and Accountability - The company has established a mechanism for evaluating the performance of internal auditors and rewarding compliance with financial regulations [14][44] - Violations of the internal audit procedures can lead to disciplinary actions against responsible individuals [14][46]

Core Points - The document outlines the management system for the shares held by the directors and senior management of Jiusheng Electric Co., Ltd, aiming to strengthen the management of shareholding and changes, maintain market order, and clarify procedures [1][2] Summary by Sections Chapter 1: General Provisions - The system applies to the shares held by the company's directors and senior management, including those held in others' accounts [1] - The system also covers shares held through margin trading [1] Chapter 2: Restrictions on Share Trading - Directors and senior management are prohibited from transferring shares under specific circumstances, such as within one year of the company's stock listing or within six months after leaving the company [2][3] - They cannot trade shares during certain periods, including 15 days before annual and semi-annual reports, and 5 days before quarterly reports [4] Chapter 3: Information Reporting and Disclosure - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring compliance with reporting obligations [6][12] - Directors and senior management must report any changes in shareholding within two trading days [21] Chapter 4: Account and Share Management - Shares acquired through various means are subject to automatic lock-up periods, with specific percentages of shares becoming transferable after certain durations [26][29] - Directors and senior management must consolidate multiple securities accounts into one as per regulations [27] Chapter 5: Supplementary Provisions - The system will be executed in accordance with relevant national laws and regulations, and the board of directors is responsible for its interpretation and revision [31][32]

General Provisions - The company establishes rules to regulate its behavior and clarify the responsibilities and authority of the board secretary, in accordance with relevant laws and regulations [1][2] - The board secretary serves as the designated liaison between the company and the Shenzhen Stock Exchange and is a senior management personnel responsible to the board [1] Qualifications - The board secretary must possess necessary professional knowledge and experience, including financial, management, and legal expertise, and must adhere to high ethical standards [2][3] - Individuals who have been barred from serving as directors or senior management by regulatory authorities are ineligible to be appointed as board secretary [2] Responsibilities - The board secretary is responsible for coordinating the company's information disclosure, managing investor relations, and ensuring compliance with relevant regulations [2][3] - The board secretary must organize board and shareholder meetings, maintain confidentiality of undisclosed information, and ensure timely communication with regulatory bodies [2][3] Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed or dismissed by the board, with a requirement for timely public announcement of such changes [3][4] - If the board secretary is unable to perform their duties for an extended period or commits significant errors, the company must dismiss them within one month [4][5] Legal Responsibilities - The board secretary is liable for any losses incurred by the company due to violations of laws or regulations, unless they can prove they raised objections to the decisions made [5][6] - The company must ensure that the board secretary signs a confidentiality agreement and adheres to confidentiality obligations during and after their tenure [5][6] Miscellaneous - The board is responsible for interpreting these rules, which take effect upon approval by the board [6][7]