Core Viewpoint - The company has revised its governance structure by abolishing the supervisory board and transferring its responsibilities to the audit committee, aiming to enhance operational efficiency and compliance with regulatory requirements [1][2]. Summary by Sections Audit Committee - The audit committee's main responsibilities include proposing the hiring or replacement of external auditors, supervising the internal audit system, and reviewing financial information and internal control systems [1][2]. - Decisions regarding hiring or dismissing the auditing firm and financial officer require a majority approval from the audit committee [2]. Nomination Committee - The nomination committee is responsible for proposing standards and procedures for selecting directors and senior management, as well as reviewing candidates for these positions [3][4]. - The committee must document and disclose reasons if the board does not adopt its recommendations [4]. Compensation and Assessment Committee - This committee is tasked with establishing assessment standards for directors and senior management, as well as reviewing and proposing compensation policies [5][6]. - Any proposed compensation plans must be approved by the board and then submitted to the shareholders' meeting for approval [6]. Strategic and Sustainable Development Committee - The strategic committee can invite directors and senior management to its meetings and is responsible for overseeing investment evaluations [6]. - The committee's operational guidelines will take effect upon board approval [6]. General Amendments - The term "shareholders' meeting" has been standardized to "shareholders' assembly" across all revised documents, with no substantial changes to other provisions [6].

Group 1 - The Strategic and Sustainable Development Committee is established to enhance the company's core competitiveness and ensure effective investment decision-making [2][4] - The committee consists of three directors, including at least one independent director, and is responsible for long-term strategic planning and oversight of major investment decisions [2][4] - The committee's decisions must be approved by a majority of its members and are submitted to the board for final approval [4][2] Group 2 - The committee is tasked with managing sustainable development initiatives and reviewing ESG reports [2][4] - An Investment Review Group is set up under the committee to prepare proposals for major investments and capital operations [2][4] - Meetings require the presence of at least two-thirds of the committee members to be valid, and decisions are made through voting [4][2]

Core Points - The document outlines the independent director working system of Shanghai Aiyingshi Business Service Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][12] - Independent directors are defined as those who do not hold any other positions within the company and have no relationships that could impair their independent judgment [1][2] - The system emphasizes the importance of independent directors in protecting the interests of all shareholders, particularly minority shareholders [2][6] Summary by Sections Independent Director Definition and Responsibilities - Independent directors must ensure they have sufficient time and energy to fulfill their duties, with a limit of serving as independent directors in no more than three domestic listed companies [1][3] - They are required to act independently and impartially, free from influence by major shareholders or related parties [2][4] Qualifications and Conditions - At least one independent director must have accounting expertise, defined as holding a senior professional title or being a certified public accountant [2][5] - Independent directors must meet various qualifications, including having at least five years of relevant work experience and obtaining a recognized independent director qualification certificate [3][5] Nomination and Election Process - The nomination and election of independent directors must be conducted transparently, with prior consent from the nominees and disclosure of their qualifications [4][5] - Independent directors serve the same term as other directors, with a maximum of six consecutive years in office before a mandatory cooling-off period of 36 months [5][6] Rights and Duties - Independent directors have specific rights, including the ability to approve related party transactions and propose the hiring or dismissal of accounting firms [7][8] - They are required to submit annual reports detailing their attendance, independent opinions, and actions taken to protect minority shareholders [11][12] Support and Resources - The company must provide necessary conditions for independent directors to perform their duties effectively, including timely access to information and resources [10][12] - Independent directors are entitled to reasonable compensation, which must be disclosed in the company's annual report [10][12]

市公司章程指引（2025 年修订）》修订《公司章程》及相关议事规则，结合公司 实际情况，公司将不再设置监事会，监事会职权由董事会审计委员会行使，《监 事会议事规则》相应废止，现修订《公司章程》 《股东大会议事规则》 《董事会议 证券代码：603214 证券简称：爱婴室 公告编号：2025-031 上海爱婴室商务服务股份有限公司 关于取消监事会并修订《公司章程》 及相关议事规则的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》 《上 事规则》相应条款，主要内容涉及：删除关于监事、监事会相关规定，由审计委 员会行使监事会职权；涉及"股东大会"的表述统一修订为"股东会"等。具体 修订条款明细如下： 一、《公司章程》修订明细 原条款 修改后条款 第十条 本公司章程自生效之日起，即成为 第十条 本公司章程自生效之日起，即 规范公司的组织与行为、公司与股东、股 成为规范公司的组织与行为、公司与股 东与股东之间权利义务关系的具有法律约 东、股东与股东之间权利义务关系的具 ...

Core Points - Liu Sheng resigned from the board of directors of Shanghai Aiyingshi Business Service Co., Ltd. for personal reasons and will not hold any position in the company thereafter [1] - The board of directors convened a meeting on June 6, 2025, to approve the nomination of Gao Min as a non-independent director candidate, pending approval from the shareholders' meeting [1] - Gao Min's qualifications and nomination procedures comply with the relevant laws and regulations, and she is not disqualified from serving as a director [2] Summary of Company Information - Gao Min, born in November 1979, holds a Master's degree in Business Administration from Fudan University and has held various positions within the company since 2005 [5] - She currently serves as the Senior Vice President and Secretary of the Board, holding a total of 740,628 shares in the company [5] - Gao Min has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and she is not a person subject to enforcement for dishonesty [5]

Core Viewpoint - The company has revised its related party transaction decision-making system, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, aiming to enhance corporate governance and operational standardization [1][5]. Summary by Sections Revision of Related Party Transaction Decision-Making System - The company will no longer establish a supervisory board, with its powers being assumed by the audit committee of the board of directors [1]. - The revisions include the removal of provisions related to supervisors and the supervisory board, and the term "shareholders' meeting" has been standardized to "shareholders' assembly" [5]. Definition of Related Parties - The definition of related natural persons has been updated, including shareholders holding more than 5% of shares, directors, and senior management [1][2]. - The criteria for identifying related legal entities or individuals have also been clarified, including those who have had a related party relationship within the past twelve months [2]. Board of Directors' Responsibilities - When reviewing related party transactions, related directors must abstain from voting, and decisions require a majority of non-related directors [3][4]. - If the number of non-related directors present is less than three, the transaction must be submitted to the shareholders' assembly for approval [3]. Approval Thresholds for Related Party Transactions - Transactions with related natural persons exceeding 300,000 yuan and those with related legal entities exceeding 3 million yuan and 0.5% of the latest audited net assets require board approval [5]. - Transactions exceeding 30 million yuan and 5% of the latest audited net assets must be submitted to the shareholders' assembly for approval [5]. Independent Directors' Role - Independent directors and members of the supervisory board must pay special attention to related directors' abstention and express independent opinions on related transactions [5]. - The independent directors' meeting will assess whether certain related transactions harm the company's interests [5]. Other Provisions - The revisions do not include substantial changes to other provisions of the related party transaction decision-making system, and the proposal will be submitted for approval at the shareholders' assembly [5].

Group 1 - The company held its ninth meeting of the fifth supervisory board on June 6, 2025, with all three supervisors present, making the meeting valid according to legal requirements [1] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, with a unanimous vote of 3 in favor [1] - The proposal to amend the "Major Business and Investment Decision Management System" was also approved unanimously, pending submission to the first extraordinary shareholders' meeting of 2025 [2] - The proposal to amend the "Related Party Transaction Decision System" received unanimous approval and will be submitted to the same shareholders' meeting for review [2] - The proposal to amend the "External Guarantee Management System" was approved unanimously, with details to be published in the company's announcements [3] - The proposal to amend the "Independent Director Work System" was also approved unanimously and will be submitted for review at the upcoming shareholders' meeting [3]

证券代码：603214 证券简称：爱婴室 公告编号：2025-039 上海爱婴室商务服务股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 A 股股东 非累积投票议案 规则的议案》 案》 上述议案已经公司第五届董事会第十次会议、第五届监事会第九次会议审议 通过，相关公告于 2025 年 6 月 7 日在《中国证券报》《证券时报》和上海证券 交易所网站（http://www.sse.com.cn）披露。 应回避表决的关联股东名称：高岷回避议案 1 重要内容提示： ? 股东大会召开日期：2025年6月23日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 23 日 10 点 00 分 召开地点：上海市杨高南路 729 号陆家嘴世纪金融广场 1 号楼 5 层爱婴室 ...

上海爱婴室商务服务股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了完善上海爱婴室商务服务股份有限公司（以下简称"公司"）治理结构， 规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之 间的信息沟通，切实保护投资者特别是广大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》、《上市公司与投资者关系管理工作指 引》、《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》等法律、法规、 规范性文件及公司《章程》的规定，结合公司实际情况，制订本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者之间的沟 通，增进投资者对公司的了解和认同，提升公司治理水平，在保护投资者合法权益 的同时实现公司价值最大化的战略管理行为。 第三条 公司开展投资者关系管理工作应体现公平、公正、公开原则，平等对待 全体投资者，保障所有投资者享有知情权及其他合法权益。 第四条 公司开展投资者关系管理工作应注意尚未公开的信息和内部信息的保密， 避免和防止由此引发的泄密及导致相关的内幕交易。除非得到明确授权并经过培训， 公司董事、高级管理人员和员工应避免 ...

证券代码：603214 证券简称：爱婴室 公告编号：2025-035 除上述条款修订外，涉及"股东大会"的表述统一修订为"股东会"，《投 资者关系管理制度》的其他条款无实质性修订，无实质性修订条款包括日期修订 等，因不涉及实质性变更不进行逐条列示。 上海爱婴室商务服务股份有限公司 关于修订《投资者关系管理制度》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步规范公司运作，完善公司治理，上海爱婴室商务服务股份有限公司 （以下简称"公司"）根据《中华人民共和国公司法》《上市公司投资者关系管理 工作指引》《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》等法 律法规以及《公司章程》等规定修订《投资者关系管理制度》相应内容，结合公 司实际情况，公司将不再设置监事会，监事会职权由董事会审计委员会行使，主 要内容涉及：删除关于监事、监事会相关规定，涉及"股东大会"的表述统一修 订为"股东会"等。具体修订条款明细如下： | 原条款 | 修改后条款 | | --- | --- | | 第一条 为了完善上海爱婴室商务服务 ...