道道全: 关于修订及制定部分公司治理制度的公告

Core Viewpoint - The company has revised and established certain corporate governance systems to enhance operational standards and governance effectiveness in accordance with updated regulations [1][2]. Summary by Relevant Sections Corporate Governance Revisions - The company held the tenth meeting of the fourth board of directors on July 30, 2025, where it reviewed and approved the proposal to revise and establish parts of the corporate governance system [1]. - The revisions are based on various updated regulations, including the Company Law, Securities Law, and the Shenzhen Stock Exchange listing rules [1]. Specific Revisions and New Policies - The company has revised several governance documents, including the Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, Independent Director Work System, External Guarantee Management System, Related Party Transaction Management System, Fund Management System, and Rules for Bondholders' Meetings for Convertible Bonds [1]. - A new policy, the Director Departure Management System, has also been established [1]. - Certain revised documents require approval from the shareholders' meeting before they can take effect [1].