General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

上海维科精密模塑股份有限公司 第一章 总 则 第一条 为了规范上海维科精密模塑股份有限公司（以下简称"公司"）的对 外担保行为，确保公司资产安全，根据《中华人民共和国公司法》《中华人民共 和国证券法》 《中华人民共和国民法典》 （以下简称"《民法典》"）、 《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》和《上海维科精密 模塑股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，并结合公司实 际情况，特制定本制度。 第二条 本制度适用于公司及公司的控股子公司（包括公司出资设立的全资 子公司、公司持股比例超过 50%的控股子公司和公司拥有实际控制权的参股公 司）。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司及其控股子公司的对外担保总额，是指包括公司对控股子公 司担保在内的公司对外担保总额与控股子公司对外担保之和。 第四条 公司为自身债务提供担保不适用本制度。 第五条 公司提供担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第六条 公司的对外担 ...

上海维科精密模塑股份有限公司 第一章 总 则 第一条 为进一步提高上海维科精密模塑股份有限公司（以下简称"公司"） 规范运作水平，增强信息披露的真实性、准确性、完整性和及时性，加强对年报 信息披露责任人的问责，提高年报信息披露的质量和透明度，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》《深圳证券交易所创业板股 票上市规则》及其他相关法律法规的规定，结合《上海维科精密模塑股份有限公 司章程》（以下简称"《公司章程》"）及本公司实际情况，特制定本制度。 第二条 公司董事、高级管理人员、财务、审计部门的人员，公司各部门及 控股子公司的负责人以及与年报信息披露相关的其他人员在年报信息披露工作 中违反国家有关法律、法规、规范性文件以及公司规章制度，未勤勉尽责或者不 履行职责，导致年报信息披露发生重大差错，应当按照本制度的规定追究其责任。 第三条 年报信息披露发生重大差错的，公司应追究相关责任人的责任。实 行责任追究制度，应遵循以下原则：实事求是、客观公正；有错必究、有责必问； 过错与责任相适应；责任与权利对等原则。 第二章 ...

Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Shanghai Weike Precision Molding Co., Ltd, emphasizing compliance with relevant laws and regulations to maintain market order and prevent insider trading. Group 1: General Provisions - The system is established to strengthen the management of shares held by directors and senior management, ensuring adherence to laws such as the Company Law and Securities Law [2][3] - This system applies to all shares held by directors and senior management, including those held in others' accounts [2] Group 2: Restrictions on Share Transfers - Directors and senior management are prohibited from transferring shares under specific circumstances, including within one year of the company's IPO and during investigations by regulatory authorities [3][4] - There are defined periods during which directors and senior management cannot buy or sell shares, particularly around the announcement of financial reports [4][5] Group 3: Reporting and Disclosure Requirements - Directors and senior management must report their shareholdings and any changes to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [8][9] - The company is responsible for ensuring that all disclosures are accurate and timely, and it must report any violations of trading regulations [8][10] Group 4: Share Management and Lock-up Periods - Shares held by directors and senior management are subject to lock-up periods, with specific percentages of shares allowed for transfer each year [10][11] - Upon leaving the company, directors and senior management's shares are locked for six months, after which they can be released [12][28] Group 5: Compliance and Legal Responsibilities - The company and its directors are liable for any non-compliance with the established regulations, and shareholders have the right to take legal action if necessary [5][10] - The document emphasizes the importance of adhering to the rules set forth by the Shenzhen Stock Exchange and other regulatory bodies [19][20]

（编辑 楚丽君） 证券日报网讯 7月31日晚间，维科精密发布公告称，公司于2025年7月31日召开第二届董事会第九次会 议、第二届监事会第七次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意 公司使用不超过人民币4，900万元的超募资金永久补充流动资金，占超募资金总额的比例为29.47%。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，维科精密发布公告称，公司第二届监事会第七次会议审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》等多项议案。 ...

证券日报网讯 7月31日晚间，维科精密发布公告称，公司第二届董事会第九次会议审议通过了《关于修 订及公司治理相关制度的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯7月31日晚间，维科精密（301499）发布公告称，公司将于2025年8月18日召开2025年第一 次临时股东大会。本次股东大会将审议《关于修订 <公司章程> 及公司治理相关制度的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，维科精密发布公告称，公司于2025年7月31日召开第二届董事会第九次会 议、第二届监事会第七次会议，审议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同意 公司（含公司全资子公司、控股子公司）拟使用不超过人民币20，000万元的部分闲置自有资金适时进 行现金管理，期限自公司董事会审议通过之日起12个月内有效，在授权额度内滚动使用。 ...

格隆汇7月31日丨维科精密(301499.SZ)公布，公司于2025年7月31日召开第二届董事会第九次会议、第 二届监事会第七次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司使 用不超过人民币4,900万元的超募资金永久补充流动资金，占超募资金总额的比例为29.47%。 ...