Core Points - The article outlines the independent director system of Zhejiang Zhangguang Industrial Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [2][3]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities in accordance with laws, regulations, and the company's articles of association [2][3]. - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [2][3]. Group 2: Qualifications of Independent Directors - Independent directors must maintain independence and cannot be individuals who have certain relationships or interests with the company or its major shareholders [5][6]. - Specific disqualifications include holding more than 1% of the company's shares, being employed by major shareholders, or having significant business dealings with the company [5][6]. - Independent directors must have at least five years of relevant work experience and possess basic knowledge of corporate operations and relevant laws [6][7]. Group 3: Nomination and Election of Independent Directors - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for independent directors, subject to election by the shareholders' meeting [11][12]. - The nomination process requires the consent of the nominee and a thorough understanding of their qualifications and independence [11][12]. Group 4: Responsibilities and Duties of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [18][19]. - They have the authority to independently hire intermediaries for audits or consultations and can propose the convening of shareholder meetings [19][20]. - Independent directors must attend board meetings and can delegate their voting rights to other independent directors if unable to attend [22][23]. Group 5: Performance and Reporting - Independent directors are required to submit annual reports detailing their attendance at meetings, participation in committees, and communication with shareholders [15][16]. - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [32][33]. Group 6: Compensation and Rights - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [36][37]. - The company must ensure that independent directors have equal access to information and resources necessary for their roles [33][34].

Core Points - The article outlines the implementation rules for the Audit Committee of Zhejiang Zhangguang Industrial Co., Ltd, aimed at enhancing the board's decision-making and supervision over management [1][2] - The Audit Committee is established as a specialized working body under the board, responsible for communication, supervision, and verification of internal and external audits [1][2] Committee Composition - The Audit Committee consists of three directors who are not senior management, including at least two independent directors, with one being a professional in accounting [3] - Committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [3][4] Committee Responsibilities - The Audit Committee exercises the powers of the supervisory board as defined by the Company Law, including reviewing financial information and overseeing internal controls [3][4] - It must approve certain matters by a majority before submission to the board, such as financial reports, hiring or firing of auditors, and changes in accounting policies [3][4] Meeting Procedures - The Audit Committee holds regular meetings at least quarterly and can convene temporary meetings as needed, requiring a two-thirds attendance for decisions [5][6] - Meeting records must be accurate and reflect the opinions of attendees, and decisions must be reported to the board in writing [7][8] Internal Audit Oversight - The internal audit department assists the Audit Committee and is responsible for preparing materials and reports on audit findings [4][5] - The Audit Committee supervises the internal audit department's work and ensures compliance with internal audit plans [4][5]

General Principles - The rules are established to regulate the operation of the board of directors of Zhejiang Zhangguang Industrial Co., Ltd. and to enhance efficient operation and scientific decision-making [1] Composition of the Board - The board consists of 7 directors, including 3 independent directors and 1 employee representative director, with a chairman elected by a majority of the board [2] - Directors are elected for a term of three years and can be re-elected; they cannot be dismissed without cause before the term ends [2][3] - Directors must adhere to legal obligations and fulfill their duties with loyalty and diligence [2][3] Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, and decide on the company's operational plans and investment proposals [4][5] - The board is responsible for significant corporate actions such as capital changes, mergers, and acquisitions, and must establish strict review and decision-making procedures for external investments and related transactions [4][5][6] Meeting Procedures - Board meetings are convened by the chairman, and a majority of directors must be present for the meeting to be valid [15] - Regular meetings are held at least twice a year, with notifications sent out 10 days in advance [8][15] - Directors can delegate their voting rights to other directors in writing, but cannot accept more than two proxies [9][11] Voting and Resolutions - Each director has one vote, and resolutions require a majority approval from attending directors [11][12] - Directors must abstain from voting on matters where they have a conflict of interest, and decisions must be made by a majority of disinterested directors [12][13] Implementation of Resolutions - After a resolution is passed, the general manager is responsible for its implementation and must report on the execution status to the board [36][37] - The board secretary oversees the progress of resolutions and reports significant issues to the board and chairman [38] Miscellaneous - These rules serve as an appendix to the company's articles of association and will take effect upon approval by the shareholders [39][41]

证券代码：301092 证券简称：争光股份 公告编号：2025-030 浙江争光实业股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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。 浙江争光实业股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日召开了第六届董事会第十三次会议，审议通过了《关于修订< 公司章程>并办理工商变更登记的议案》，同意对《公司章程》相应 条款进行修订。本议案尚需提交公司股东大会审议。现将具体情况公 告如下： 一、《公司章程》具体修订情况 根据《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、行政法规、规范性文件的规定，结合公司自身实际情况， 现拟对《公司章程》相关条款作如下修订： | 修订前条款 | 修改后条款 | | --- | --- | | 第一条 为维护公司、股东和债权人的合 | 第一条 为维护公司、股东、职工和债权 | | 法权益，规范公司的组织和行为，根据《中 | ...

浙江争光实业股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 7 月 2 日召开第六届董事会第十三次会议，审议通过了《关 于提请召开 2025 年第一次临时股东大会的议案》，公司董事会决定于 2025 年 7 月 18 日（星期五）下午 15:30 在本公司会议室召开 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本次股东大会 将采用现场投票和网络投票相结合的方式，根据有关规定，现将股东 大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 证券代码：301092 证券简称：争光股份 公告编号：2025-031 浙江争光实业股份有限公司 关于召开 2025 年第一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。 （二）会议召集人：公司第六届董事会 （三）会议召开的合法、合规性：公司第六届董事会第十三次会 议，审议通过了《关于提请召开 2025 年第一次临时股东大会的议案》， 本次股东大会的召集、召开符合《中华人民共和国公司法》《上市公 司股东会规则》《深圳证券交易所 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-029 浙江争光实业股份有限公司 第六届董事会第十三次会议决议公告 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。 表决结果：5 票同意、0 票反对、0 票弃权。该项议案获审议通 过。 本议案尚需提交公司股东大会审议，并经出席会议股东(包括股 东代理人)所持有效表决权股份总数三分之二以上通过。 一、董事会会议召开情况 浙江争光实业股份有限公司（以下简称"公司"）第六届董事会 第十三次会议通知于 2025 年 6 月 27 日以通讯方式送达至全体董事。 本次会议于 2025 年 7 月 2 日在公司会议室以现场结合通讯方式召开。 会议应出席董事 6 人，实际出席董事 5 人，其中董事汪选明，独立董 事冯凤琴、肖连生、金浪以通讯方式出席会议，董事劳法勇因事请假， 已向董事会递交请假条。本次会议由董事长沈建华先生召集并主持， 公司监事、高级管理人员列席了本次董事会。本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》等法律法规和《公司章程》 的有关规定，会议合法、有效。 二、董事会会议审议情况 ...

浙江争光实业股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化浙江争光实业股份有限公司（以下简称"公司"）董事会决策 功能，确保董事会对经营管理层的有效监督，完善公司治理结构，根据《中华人 民共和国公司法》（以下简称《公司法》）、《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》 以及《浙江争光实业股份公司章程》（以下简称《公司章程》）等有关规定，公司 设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 第七条 审计委员会下设内部审计部门，协助审计委员会开展相关工作，负 责日常工作联络和会议组织等工作。 第三章 委员会的职责 第八条 审计委员会行使《公司法》规定的监事会的职权。 第二章 委员会的组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，其中二 名为独立董事，委员中至少有一名独立董事为会计专业人士。公司董事会成员中 的职工代表可以成为审计委员会委员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 ...

浙江争光实业股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善浙江争光实业股份有限公司（以下简称"公司"）治理 结构，促进公司规范运作，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》（以 下简称《创业板上市规则》）、《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、行政法规、规范性文件以及《浙江争光实 业股份有限公司章程》（以下简称《公司章程》）的有关规定，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 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 公司在董事会中设置审计委员会、提名委员会、薪酬与考核委员会、战略委 员会等专门委员会。专门委员会成员全部由董事组成，其中审计委员会、提名委 员会、薪酬与考核委员会中独立董事过半数并担任召集人，审计委员会成员为不 在公司担任高级管理人员的董事，并由独立董事中会计专业人士担任召集人。 第二章 独立董事的任职资格 第五条 独立董事必须保持独立性。下列人员不得 ...

浙江争光实业股份有限公司 章程 浙江争光实业股份有限公司 章 程 二〇二五年七月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东的一般规定 5 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 27 | | 第四节 | 董事会专门委员会 30 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 38 | ...

浙江争光实业股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范浙江争光实业股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》）以及《浙江争光实业股份有限 公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、公司章程以及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督 管理委员会（以下简称"中国证监会"）派出机 ...