三六零安全科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善三六零安全科技股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事选举，保障所有股东充分行使权利，维护中小股东 利益，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司股东会 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司自律监管指南第 2 号——业务办理》《三六零安全科技股份有 限公司章程》（以下简称"《公司章程》"）及其他有关规定，特制定本实施细 则。 第二条 本实施细则所称累积投票制是指股东会选举两名及两名以上董事时， 股东所持每一股份拥有与应选出董事人数相等的表决权，股东拥有的投票表决权 总数等于其所持有的股份数量与应选董事人数的乘积。股东可以按意愿将其拥有 的全部投票表决权集中投向某一位或几位董事候选人，也可以将其拥有的全部投 票表决权进行分配，分别投向各位董事候选人的一种投票制度。 第三条 公司单一股东及其一致行动人拥有权益的股份比例在百分之三十以 上，或者股东会选举两名以上独立董事的，应当采用累积投票制并适用本实施细 则。 第四条 股东会选举产生的董事 ...

三六零安全科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强三六零安全科技股份有限公司(以下简称"公司")与投资者 以及潜在投资者(以下统称"投资者")之间的信息沟通，完善公司治理结构，切 实保护投资者特别是社会公众投资者的合法权益。根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件的 规定以及《三六零安全科技股份有限公司章程》(以下简称"公司章程")，结合 公司实际情况，制定本制度。 第二章 投资者关系管理的原则 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司的投资者关系管理工作应当遵循法律、法规、规范性文件及公 司章程对公司信息披露的规定。 第四条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展， ...

Core Points - The company has established a decision-making system for external guarantees to manage and mitigate guarantee risks, ensuring asset safety in compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of prudent, equal, mutually beneficial, voluntary, and honest principles in providing external guarantees [1][2] - The financial center is responsible for the daily management of external guarantees and must report any evidence of the guarantor's potential inability to fulfill obligations to the board of directors [2][3] Summary by Sections General Principles - The external guarantee refers to the company and its subsidiaries providing guarantees, pledges, or other forms of security for third parties, including guarantees for subsidiaries [1] - The total amount of external guarantees includes those provided by the company and its subsidiaries [1] Conditions for External Guarantees - External guarantees must be documented in written contracts and comply with legal and regulatory requirements [2] - The company should only provide general guarantees and strictly control joint liability guarantees [2][3] - A thorough analysis of the credit status of the guaranteed party is required before providing guarantees [2][3] Approval Process for External Guarantees - External guarantees must be approved by the board of directors or shareholders, with specific thresholds for when shareholder approval is required [3][4] - The board must conduct a comprehensive review of the financial and operational status of the guaranteed party before making a decision [4][5] Execution and Risk Management - The financial center is responsible for managing guarantee contracts and must take necessary measures if the guaranteed party shows signs of financial distress [10][20] - The company must monitor the financial status of the guaranteed party and report any significant changes to the board [25][30] Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant laws and regulations [11][32] - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or experiences significant financial difficulties [34][39] Responsibilities of Personnel - All directors and senior management must adhere to the established procedures for reviewing external guarantees and may be held liable for any losses resulting from violations [41][42] - The company can impose penalties on personnel who fail to follow the established procedures, even if no actual loss occurs [43]

三六零安全科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范三六零安全科技股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护广大投资者的合 法权益，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 信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易 所股票上市规则》（以下简称"《上市规则》"）等有关法律法规和规则制度， 及《三六零安全科技股份有限公司章程》（以下简称"《公司章程》"）《三六 零安全科技股份有限公司信息披露事务管理制度》等规定，结合公司实际情况， 制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和证券交易所规定或者要求披露的内容，适用本 制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第二章 暂缓、豁免披露信息的范围 第四条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密 ...

Core Viewpoint - The document outlines the independent director system of 360 Security Technology Co., Ltd., emphasizing the importance of independent directors in corporate governance to protect the rights of minority shareholders and ensure the company's proper operation [2][3]. Group 1: General Principles - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [2]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with relevant laws and regulations [3]. - The company must ensure that independent directors have sufficient time and energy to fulfill their responsibilities, limiting them to serving on a maximum of three domestic listed companies [3]. Group 2: Qualifications and Independence - Independent directors must meet specific qualifications, including having relevant work experience and a good personal character, and must not have any significant bad credit records [4][5]. - Candidates for independent directors must maintain independence and cannot be individuals with certain relationships or interests that could compromise their objectivity [4][5]. Group 3: Nomination and Election - The board of directors or shareholders holding more than 1% of the company's issued shares can propose candidates for independent directors, and these candidates must be elected by the shareholders' meeting [6][7]. - The company must disclose all relevant materials regarding independent director candidates to the Shanghai Stock Exchange before the election [7]. Group 4: Responsibilities and Functions - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [9][10]. - They have special rights, including the ability to hire external consultants, propose meetings, and publicly solicit shareholder opinions [10][11]. Group 5: Work Support and Compensation - The company must provide necessary working conditions and support for independent directors to effectively perform their duties [16][17]. - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [17][18].

三六零安全科技股份有限公司 董事会秘书为证券部负责人，保管董事会印章。证券事务代表协助董事会秘 书开展工作，董事会秘书不能履行职责时，由证券事务代表代为履行职责。在此 期间，并不当然免除董事会秘书对其职责所负有的责任。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次会议。 第四条 在发出召开董事会定期会议的通知前，证券部应当充分征求各董事 的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； 董事会议事规则 第一条 为了进一步规范三六零安全科技股份有限公司（以下简称"公司" 或"本公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其 职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》 《中 华人民共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《三六零安全 科技股份有限公司章程》（以下简称《公司章程》）等有关规定，制订本规则。 ...

三六零安全科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范三六零安全科技股份有限公司（以下简称"公司"） 的内幕信息管理，防范公司内幕信息知情人滥用知情权，泄露公司内幕信息进行 内幕交易，维护信息披露"公开、公平、公正"原则，根据《中华人民共和国证 券法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》 （以下简称"《指引》"）和公司《信息披露事务管理制度》等有关规定，结合 公司实际情况，制定本制度。 第二条 公司董事会应当按照本制度以及上海证券交易所相关规则要求及时 登记和报送内幕信息知情人档案，并保证内幕信息知情人档案的真实、准确、完 整，董事长为主要责任人；董事会秘书为公司内幕信息管理工作具体负责人，负 责办理公司内幕信息知情人的登记入档和报送等事宜。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。公司证券部协助 董事会秘书进行内幕信息知情人档案登记管理工作。 第三条 公司向内幕信息知情人员以外的人员提供非公开信息，应严格执行 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》等有关规范性 文件以及公司《信息披露 ...

Core Viewpoint - The document outlines the regulations and procedures for related party transactions of 360 Security Technology Co., Ltd, emphasizing compliance with relevant laws and the importance of transparency in decision-making processes [1][11]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions are defined as transactions involving the transfer of resources or obligations between the company, its subsidiaries, and related parties [1]. - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3]. Group 2: Approval and Disclosure Requirements - Transactions exceeding 300,000 yuan with related legal entities must be approved by the board and disclosed as per listing rules [5]. - Transactions over 30,000 yuan with related natural persons also require board approval and timely disclosure [9]. - For transactions exceeding 30 million yuan and 5% of the company's latest audited net assets, an audit or evaluation report must be disclosed, and the transaction must be submitted for shareholder approval [6]. Group 3: Voting and Conflict of Interest - Related directors must abstain from voting on related party transactions, and the presence of non-related directors is required for the board meeting to proceed [7]. - Shareholders with a conflict of interest must also abstain from voting on related transactions [4]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [10][11]. - Guarantees provided to related parties must be approved by a majority of non-related directors and submitted for shareholder approval [7]. Group 5: Daily Transactions and Reporting - Daily related party transactions must be disclosed in annual and semi-annual reports, and any significant changes to agreements must be reported [9]. - The company can estimate annual daily transaction amounts and must disclose any amounts exceeding the estimated figures [9].

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Jiangsu Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 56 million shares on January 16, 2012, listed on the Shanghai Stock Exchange [2][3] - The registered capital of the company is approximately RMB 699.96 million [2][3] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is a permanent joint-stock limited company [3] - The chairman serves as the legal representative of the company [3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating wealth for society, providing leading products and quality services, and ensuring stable returns for shareholders [4] - The business scope includes internet security services, internet equipment sales, data services, software development, and investment activities [5][6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [17] - The total number of shares issued by the company is approximately 699.96 million, all of which are ordinary shares [9][10] - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [24][12] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [16] - Shareholders have rights to dividends, voting, and supervision of the company's operations [35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [49] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [61] - The notice must include the meeting's time, location, agenda, and voting procedures [62] - Shareholders can propose temporary motions 10 days before the meeting [60]

有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或《公司章程》所定人数的三分之 二时； （二）公司未弥补的亏损达股本总额的 1/3 时； 三六零安全科技股份有限公司 股东会议事规则 第一章 总则 第一条 为了维护三六零安全科技股份有限公司（以下简称"公司"或"本 公司"）全体股东的合法权益，保证公司股东会规范、高效运作，确保股东平等 有效地行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）《上 市公司治理准则》《上市公司股东会规则》《三六零安全科技股份有限公司章程》 （以下简称《公司章程》）以及国家其它相关法律、法规，制定本规则。 第二条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 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》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。 （三）单独或者合计持有公司 10%以上股份的股东请求时； （四）董事会认为必要时； （五）审计委员会提议召开时； （六）法律、行政 ...