扬州惠通科技股份有限公司 第四届董事会第一次会议决议公告 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。 一、董事会会议召开情况 扬州惠通科技股份有限公司（以下简称"公司"）第四届董事会第一次会议 于公司 2025 年第一次临时股东大会选举产生第四届董事会成员后，经全体董事 同意豁免会议通知时间的要求，以微信、口头方式等向全体董事送达会议通知。 会议于 2025 年 8 月 20 日下午以现场方式在公司会议室召开，公司董事会应出席 董事 12 名，实际出席会议的董事 12 名。会议由董事长严旭明召集并主持，公司 高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《公司法》等 法律法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 证券代码：301601 证券简称：惠通科技 公告编号：2025-051 （一）审议通过《关于豁免第四届董事会第一次会议通知期限的议案》 为保障公司董事会规范运作，结合《公司章程》相关规定，全体董事同意豁 免本次董事会提前通知。 表决结果：12 票同意，0 票反对，0 票弃权。 （二）审议通过《关于选举公司第四届董事会董 ...

25SH7200005/PC/pz/cm/D2 上海市通力律师事务所 关于扬州惠通科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：扬州惠通科技股份有限公司 上海市通力律师事务所（以下简称"本所"）接受扬州惠通科技股份有限公司（以 下简称"公司"）的委托，指派本所纪宇轩律师、徐安昌律师（以下简称"本所律师"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法 律法规和规范性文件（以下统称"法律法规"）及《扬州惠通科技股份有限公司章程》 （以下简称"公司章程"）的规定就公司 2025 年第一次临时股东大会（以下简称"本 次股东大会"）相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以 了核查、验证。在进行核查验证过程中，公司已向本所保证，公司提供予本所之文件中 的所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文件都是真实、准确、 完整和有效的，且文件材料为副本或复印件的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次股东大会 人员资格和召集人资格及表决程序、表决结果是否符 ...

Group 1 - The company primarily provides equipment manufacturing, design consulting, and engineering contracting services for clients in the fields of nylon, biodegradable materials, polyester, and hydrogen peroxide production [1] - Currently, the company has not engaged in the research, development, or sales of PEEK materials [1]

证券代码：301601 证券简称：惠通科技 公告编号：2025-047 扬州惠通科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 扬州惠通科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 第三届董事会第十三次会议、第三届监事会第十三次会议，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》，同意公司在不影响募集资金投资项 目（以下简称"募投项目"）建设和公司正常经营的情况下，使用不超过人民币 2.7 亿元（含本数）的闲置募集资金进行现金管理。现金管理期限自公司第三届 董事会第十三次会议审议通过之日起 12 个月内有效，在上述额度和期限内，资 金可循环滚动使用，并授权公司管理层在上述额度和期限范围内行使投资决策权、 签署相关文件及办理其他相关事宜，公司财务部门具体办理相关事宜。公司本次 使用部分闲置募集资金进行现金管理事项在董事会的审批权限内，无需提交股东 大会审议。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于 使用部分闲置募集资金 ...

Group 1 - The company held its 15th meeting of the 3rd Board of Directors on July 25, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] - The company proposed to appoint Beijing Xinghua Certified Public Accountants as the auditing firm for the 2025 financial report and internal control, with a one-year term [1][2] - The proposal to expand the company's business scope and amend the Articles of Association was approved, pending review at the 2025 first extraordinary general meeting [2][3] Group 2 - The company approved the revision and establishment of several corporate governance systems to enhance management levels, with unanimous support from the board [2][3] - The board nominated seven candidates for the fourth Board of Directors, with their term starting from the approval date at the 2025 first extraordinary general meeting [3][4] - The company plans to hold the 2025 first extraordinary general meeting on August 20, 2025, combining on-site voting and online voting [7]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 20, 2025, at 14:00 [1] - Network voting will occur on the same day, with specific time slots for voting through the Shenzhen Stock Exchange system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both. Duplicate votes will be counted based on the first submission [2] - Shareholders registered by the close of business on August 13, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will discuss several proposals, including the revision of the "System for Preventing the Occupation of Company Funds by Controlling Shareholders and Related Parties" and the election of the fourth board of directors [2][3][10] Registration Requirements - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account [4] - Remote shareholders can register via mail or email, with a deadline of August 19, 2025 [4] Voting Process - Detailed procedures for participating in network voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [5][13] - For cumulative voting proposals, shareholders must allocate their votes among candidates, ensuring the total does not exceed their available voting rights [11][12]

Core Viewpoint - The company has nominated Chen Xi as a candidate for the independent director of its fourth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the nominee's professional background, education, and work experience [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no relationships that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4]. Group 3: Training and Experience - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5]. - The nominee 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 [5][6]. Group 4: Independence Assurance - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [7][8].

Core Viewpoint - The company has proposed to appoint Beijing Xinghua as the auditing firm for the fiscal year 2025, following a thorough review and communication with previous and current auditing firms [1][5]. Group 1: Appointment of Auditing Firm - The company plans to hire Beijing Xinghua for the 2025 financial report and internal control audit, with a term of one year [1][5]. - The decision was approved during the third board meeting on August 1, 2025, and will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [5][6]. Group 2: Auditing Firm Information - Beijing Xinghua has a total revenue of 837.47 million yuan in 2024, with auditing services contributing 598.55 million yuan and securities services 44.68 million yuan [2]. - The firm has 95 partners and 453 registered accountants, with 185 of them having signed audit reports for securities services [1][2]. Group 3: Previous Auditing Firm - The previous auditing firm, Zhongtianyun, provided standard unqualified opinions for the 2024 financial report and has been serving the company for several years [4][5]. - The change in auditing firms is based on the company's business development and auditing needs [4][5]. Group 4: Communication and Approval Process - The company has communicated with both the previous and new auditing firms regarding the change, and both parties have no objections [5]. - The audit committee reviewed Beijing Xinghua's qualifications and independence, concluding that the firm is capable of providing the required auditing services [5][6].

Group 1 - The candidate Wei Gaofu has been nominated as an independent director for the fourth board of Yangzhou Huitong Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships affecting independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][3] - The candidate has participated in training and possesses the necessary knowledge related to the operation of listed companies [4][5] - The candidate confirms that neither they nor their immediate family members hold more than 1% of the company's shares [5][6] Group 3 - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently [9][10]

Core Viewpoint - The company, Yangzhou Huitong Technology Co., Ltd., has announced an expansion of its business scope and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Business Scope Expansion - The company plans to add new business activities based on its current operations, including special equipment design and manufacturing, while maintaining its existing activities in chemical technology, engineering services, and equipment manufacturing [1][2]. - The revised business scope includes a variety of projects such as biomass liquid fuel production equipment sales, environmental protection equipment manufacturing, and new material technology research [1][2][7]. Articles of Association Revision - The company will revise its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [2][3]. - The amendments aim to align with the latest legal regulations and improve corporate governance, ensuring the protection of shareholders' rights and the company's operational integrity [2][3][4]. Governance Structure Changes - The revised articles will specify that the general manager serves as the legal representative of the company, with provisions for appointing a new representative within 30 days of resignation [4][5]. - The company’s registered capital remains at RMB 140.48 million, with provisions for changes in capital registration procedures [3][5]. Shareholder Rights and Responsibilities - Shareholders will retain rights to supervise company operations, propose suggestions, and request information, ensuring transparency and accountability [17][18]. - The articles outline the obligations of shareholders, including the prohibition of actions that could harm the company or other shareholders [24][25].