Core Viewpoint - Jiangsu Hanbang Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including alterations to the company's registered capital, type, business scope, and governance structure [1][5]. Group 1: Meeting Procedures - Shareholders and their proxies must register 30 minutes before the meeting and present necessary identification to attend [1][2]. - After the meeting starts, attendance registration will cease, and latecomers will not be allowed to vote [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][5]. Group 2: Proposals Overview - The primary proposal includes changes to the company's registered capital, type, and business scope, as well as the cancellation of the supervisory board and amendments to the company’s articles of association [5][10]. - The company plans to increase its registered capital from RMB 66 million to RMB 88 million following its initial public offering of 22 million shares on May 16, 2025 [7]. - The business scope will be expanded to include new areas such as mechanical equipment research and development, software development, and various manufacturing activities [7][8]. Group 3: Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors [8][9]. - Amendments to the articles of association will be proposed, with the aim of enhancing corporate governance and operational efficiency [10]. - The revised articles and related documents will be disclosed on the Shanghai Stock Exchange website [9][10].

江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688755 证券简称：汉邦科技 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年八月 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | | 议案一：《关于变更公司注册资本、公司类型、经营范围、取消监事会、监 | | | | 事设置、修订<公司章程>及其附件的议案》 | | 5 | | 议案二：《关于修订公司部分治理制度的议案》 | | 8 | 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保公司股东大会的正常秩序和议事效率， 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》)、《上市公司股东会规则》以及 ...

Investment Rating - The report gives the company an "Accumulate" rating for the first time [6][61]. Core Viewpoints - The company is a leading enterprise in the domestic chromatography purification equipment sector, focusing on providing specialized separation and purification equipment, consumables, and technical solutions for the pharmaceutical and life sciences industries [6][11]. - The small molecule liquid chromatography equipment market in China is expected to continue growing, with a projected market size of 5.2 billion yuan by 2027, reflecting a compound annual growth rate (CAGR) of 17.2% from 2023 [6][40]. - The company possesses a competitive advantage through differentiated technology, having developed a range of core technologies and a comprehensive product matrix to meet various customer needs in drug separation and purification [6][57]. Summary by Sections Company Overview - The company was established in 1998 and has focused on chromatography technology, aiming to become the leading brand in the international chromatography industry [6][11]. - The company has a strong market position in the domestic chromatography purification equipment market, with a significant share in both small and large molecule drug purification equipment [6][21]. Financial Performance - From 2020 to 2024, the company's revenue grew from 302 million yuan to 691 million yuan, with a CAGR of 22.96%, while net profit increased from 9 million yuan to 79 million yuan, with a CAGR of 69.31% [6][20]. - The company's gross margin improved from 35.58% in 2020 to 42.49% in 2024, indicating enhanced profitability [6][28]. Market Trends - The global chromatography purification industry is steadily growing, driven by increasing demand from the biopharmaceutical sector and advancements in chromatography technology [6][30]. - The domestic chromatography medium market is expected to grow significantly, with a projected market size of 20.3 billion yuan by 2026, reflecting a CAGR of 21.92% from 2023 [6][46]. Competitive Position - The company has established a strong brand presence and is recognized as a key player in the domestic market, competing effectively with international brands [6][56]. - The company has a high market share in the small molecule liquid chromatography equipment sector, ranking second among domestic brands with a market share of approximately 12.7% [6][58].

Group 1 - The company, Hanbon Technology, is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific instructions for shareholders to follow [2][3] - The agenda includes a proposal to change the company's registered capital, type, business scope, and the cancellation of the supervisory board, which has already been approved by the board and supervisory board [2][3] Group 2 - Shareholders must register to attend the meeting by providing necessary documentation by July 31, 2025, at 17:00 [5] - The meeting will take place at the company's office located in Huai'an Economic and Technological Development Zone, Jiangsu Province [3][5] - The company has provided contact information for inquiries related to the meeting, including an email address and phone number [5]

Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]

General Provisions - The management system for the resignation of directors and senior management of Jiangsu Hanbang Technology Co., Ltd. is established to regulate the resignation process in accordance with relevant laws and regulations [1][2] - This system applies to all directors (including independent directors) and senior management personnel of the company [1] Resignation Circumstances and Effectiveness - Directors can resign before the end of their term by submitting a written resignation report, which becomes effective upon receipt by the board [2] - If a director resigns and causes the board to fall below the legal minimum number of members, the original director must continue to perform their duties until a new director is elected [2] - The company must complete the re-election of directors within 60 days to ensure compliance with legal and regulatory requirements [2] Procedures for Resignation - Non-employee representative directors are elected and replaced by the shareholders' meeting, while employee representative directors are elected by the employee representative assembly [3] - The board must ensure that any resignation does not lead to a violation of the minimum number of members required for committees [3] Obligations of Resigning Directors and Senior Management - Resigning directors and senior management must hand over all relevant documents and assets to the board within five working days after their resignation becomes effective [6] - Any public commitments made during their tenure must continue to be fulfilled, and if not completed, a written explanation must be provided [6] Accountability Mechanism - If a resigning director or senior management fails to fulfill commitments or has transfer issues, the board will review the situation and propose accountability measures [19] - Resigning individuals can appeal the accountability decisions within 15 days of notification [20] Miscellaneous - This system will take effect upon approval by the company's board and will be modified as necessary [22]

General Provisions - The rules are established to ensure the standardized operation of Jiangsu Hanbang Technology Co., Ltd. and to clarify the responsibilities and powers of the shareholders' meeting, protecting the interests of the company and the legal rights of shareholders [1][2] - The company must strictly convene shareholders' meetings in accordance with laws, regulations, and the company's articles of association [1][2] Shareholders' Meeting Regulations - The shareholders' meeting is the company's authority body, exercising various powers including electing directors, approving reports, and deciding on profit distribution [1][2] - The shareholders' meeting is divided into annual and temporary meetings, with the annual meeting held once a year within six months after the end of the previous fiscal year [2][3] Convening of Shareholders' Meetings - The board of directors must convene the shareholders' meeting within the stipulated time and must respond to proposals from independent directors or shareholders holding more than 10% of shares within ten days [6][7] - If the board does not agree to convene a temporary meeting, independent directors or shareholders can convene it themselves [7][9] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing [14][15] - The company must issue a notice of the shareholders' meeting at least 20 days before the annual meeting or 15 days before a temporary meeting, including detailed information about the proposals [16][17] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds of the votes [31][32] - Related shareholders must abstain from voting on matters involving conflicts of interest [34][35] Meeting Records - The company must keep detailed records of the meeting, including the time, place, agenda, and attendance [47][48] - The meeting records must be preserved for at least ten years [48][49] Legal Compliance - Any violations of the rules or the company's articles of association can be challenged in court within 60 days of the resolution [24][25] - The rules are an attachment to the company's articles of association and take effect upon approval by the shareholders' meeting [56]

General Principles - The management system for the shares held by the directors and senior management of Jiangsu Hanbang Technology Co., Ltd. aims to strengthen the management of shareholding changes and clarify procedures based on relevant laws and regulations [1][2] - This system applies to the shares held by the company's directors and senior management [1] Definitions and Compliance - Senior management includes the general manager, deputy general managers, financial director, and board secretary [2] - Directors and senior management must comply with laws and regulations regarding shareholding changes and insider trading [2][3] Restrictions on Share Reduction - Directors and senior management are prohibited from reducing their shareholdings under certain conditions, such as within six months of leaving the company or during investigations related to securities violations [2][3][4] - A reduction plan must be reported to the Shanghai Stock Exchange 15 trading days before the first sale, detailing the number of shares, source, time frame, method, price range, and reasons for reduction [4][5] Reporting and Disclosure - Directors and senior management must report any changes in shareholding within two trading days and disclose details such as the number of shares before and after the change, date, quantity, price, and reasons [7][8] - The company must ensure that all reported data is timely, accurate, and complete, and any violations will result in legal responsibilities [8][9] Penalties and Responsibilities - Any profits gained from violations of the share trading rules will be returned to the company, and violators may face fines or other punitive measures [10][11] - Directors and senior management are responsible for ensuring that their relatives do not engage in illegal trading based on insider information [12][13] Final Provisions - The system will be revised and interpreted by the board of directors and will take effect upon approval [13]

Core Viewpoint - The independent director system of Jiangsu Hanbang Technology Co., Ltd. aims to enhance corporate governance and ensure the independent and objective judgment of directors, thereby protecting the interests of all shareholders, especially minority shareholders [1][2]. Group 1: General Principles - The independent director is defined as a director who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1]. - Independent directors have a duty of integrity and diligence towards the company and all shareholders, and they must perform their responsibilities according to relevant laws and regulations [1][3]. - Independent directors should act independently and impartially, free from influence by the company or its major shareholders [1][4]. Group 2: Appointment and Qualifications - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time and energy to fulfill their duties [2]. - The board of directors must have at least one-third of its members as independent directors, including at least one accounting professional with relevant qualifications [2][3]. - Independent directors must meet specific independence criteria and possess basic knowledge of corporate operations and relevant laws [3][4]. Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [19][20]. - They have special powers, including the ability to hire external consultants, call for temporary shareholder meetings, and express independent opinions on matters that may harm the company or minority shareholders [20][21]. - Independent directors must attend board meetings in person and can only delegate their voting rights under specific circumstances [22][23]. Group 4: Evaluation and Reporting - Independent directors must conduct annual self-assessments of their independence and submit reports to the board, which will evaluate their independence and disclose findings alongside the annual report [5][6]. - They are required to submit an annual performance report detailing their attendance, participation in committees, and communication with shareholders [15][16]. Group 5: Legal Responsibilities - Independent directors are liable for serious misconduct, including leaking company secrets, accepting improper benefits, or failing to oppose illegal board resolutions [42][43]. - They may face legal consequences if their actions lead to significant losses for the company due to negligence in their duties [43][44].

Core Viewpoint - The document outlines the management system for related party transactions of Jiangsu Hanbang Technology Co., Ltd, aiming to standardize such transactions, protect the rights of the company, shareholders, and creditors, and ensure fairness in decision-making [1][2]. Group 1: General Principles - The system is established in accordance with relevant laws, regulations, and the company's articles of association [1]. - Related party transactions must comply with legal regulations and the company's internal rules, ensuring fair pricing and proper decision-making procedures [1][2]. - Basic principles include honesty, protection of non-related shareholders' rights, and avoidance of conflicts of interest during voting [1][2]. Group 2: Definition of Related Parties - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are family members of key stakeholders [2][4]. - Transactions with related parties are defined as those that may lead to resource or obligation transfers, excluding routine operational transactions [4][5]. Group 3: Decision-Making Authority - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [9][10]. - Specific thresholds include transactions over 300,000 yuan with individuals or over 30 million yuan with entities, which also require shareholder meeting approval [10][11]. Group 4: Disclosure Requirements - The company must disclose related party transactions that meet specific criteria, including transaction amounts and the nature of the relationship [31][32]. - Disclosure must include transaction summaries, approval processes, and any potential impacts on the company's financial status [33]. Group 5: Reporting and Compliance - Company directors and senior management must report related party relationships and transactions to the board [34][36]. - The audit committee is responsible for overseeing the fairness of related party transactions and ensuring compliance with disclosure requirements [26][27].