董事会议事规则 二O二五年八月 宝泰隆新材料股份有限公司 董事会议事规则 第一条 宗旨 宝泰隆新材料股份有限公司 董事会议事规则 宝泰隆新材料股份有限公司 为了进一步规范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《公司法》、 《证券 法》、 《上市公司治理准则》和《上海证券交易所股票上市规则》等有关法律法规 以及《宝泰隆新材料股份有限公司章程》 （以下简称"公司章程"）的规定，制订 本规则。 第二条 董事会组织机构 董事会由9名董事组成，设董事长1人，可以设副董事长1人。 董事会是公司经营管理的决策机构，对股东会负责。 董事由股东会选举或更换，任期三年。董事任期届满，可以连选连任，独立 董事的连任时间不得超过6年。 董事会可根据公司实际需要设立战略、审计、提名、薪酬与考核等专门委员 会。专门委员会成员全部由董事组成。其中审计委员会、提名委员会、薪酬与考 核委员会中独立董事应超过半数，并担任召集人，审计委员会中至少应有一名独 立董事是会计专业人士。各委员会应制定切实可行的工作细则，报董事会审议通 过后实施。 董事会下设董事会办公室，处理董事会日常 ...

青岛海泰新光科技股份有限公司董事会议事规则 青岛海泰新光科技股份有限公司 第一条 为规范青岛海泰新光科技股份有限公司（以下简称"公司"）董事 会的议事程序，保证董事会落实股东会决议，提高董事会的工作效率和科学决策 水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《青岛海 泰新光科技股份有限公司章程》（以下简称"《公司章程》"），结合公司的实 际情况制定本议事规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾三年； 第一章 总 则 第三条 董事会应当在《公司法》等相关法律、法规和规范性文件以及《公 司章程》规定的范围内依法行使职权，公平对待所有股东。董事会应当严格按照 股东会和《公司章程》的授权行事，不得越权形成决议。 第四条 董事会行使其职权，应当通过召开董事会会议审议，并形成董事会 决议后进行。 第二章 董 事 第五条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一 ...

广东德冠薄膜新材料股份有限公司 第一章 总则 第一条 为健全和规范广东德冠薄膜新材料股份有限公司（以下简称"本 公司"或者"公司"）董事会议事和决策程序，保证公司经营、管理工作的顺利 进行，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》）、 《深圳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、规范性文件及《广东德冠薄膜新材料股份有限公 司章程》 （以下简称《公司章程》）的有关规定，并结合公司实际情况，制定本规 则。 第二条 公司董事会依据《公司法》和《公司章程》设立，为公司常设机 构，对股东会负责。 第三条 董事会依据法律法规、规范性文件、 《公司章程》及本规则的规定 行使职权。 第二章 董事的资格、任职及离职 第一节 董事的一般规定 第四条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起未 ...

博通集成电路（上海）股份有限公司 董事会议事规则 博通集成电路（上海）股份有限公司 董事会议事规则（2025 修订版） 第一章 总则 第一条 为健全和规范博通集成电路（上海）股份有限公司（下称"公司"） 董事会议事程序，提高董事会工作效率和科学决策的水平，保证公司生产经营、 管理工作的顺利进行，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》）、《上海证券交易所股票上 市规则》（以下简称《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》等相关法律、法规、规章、规则及《博通集成电路（上海）股 份有限公司章程》（下称《公司章程》）的有关规定，结合公司的实际情况，制 定本规则。 第二条 公司设董事会，对股东会负责并报告工作。公司董事由股东会选举产 生，行使法律、法规、《公司章程》及股东会赋予的职权。 第二章 董事会的组成和职责 第三条 董事会由七名董事组成，设董事长一人。董事长由董事会以全体董事 的过半数选举产生。公司聘任适当人员担任独立董事，独立董事不少于董事会人 数的三分之一。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘 ...

General Provisions - The rules are established to standardize the decision-making process of the board of directors of Zhejiang Fengmao Technology Co., Ltd. and enhance its operational efficiency [1] Composition and Powers of the Board - The board consists of 9 directors, including 3 independent directors and 1 employee director, with a chairman elected by a majority of the board [2] - The board has various powers, including convening shareholder meetings, executing shareholder resolutions, deciding on business plans and investment proposals, and managing internal structures [2][3] Transaction Approval Standards - Transactions exceeding certain thresholds must be submitted for board approval, including those where the asset total exceeds 10% of the latest audited total assets or where the transaction amount exceeds 10% of the latest audited net assets [3][4] Board Meeting Procedures - The board must hold at least two meetings annually, with the chairman responsible for convening and notifying directors [5][6] - Directors can propose meeting agendas, and meetings require a majority of directors to be present to proceed [6][7] Voting and Decision-Making - Decisions require a majority vote from attending directors, and specific matters, such as guarantees, require a two-thirds majority [7][8] - Directors with conflicts of interest must abstain from voting on related matters, and decisions must be made by a majority of disinterested directors [8][9] Record Keeping - Meeting records must be maintained, including attendance, agenda, and voting results, and these records are to be preserved for ten years [9] Miscellaneous Provisions - The rules are subject to national laws and the company's articles of association, and any amendments will be interpreted and revised by the board [9]

（2025 年 8 月修订） 第一章 总 则 海螺（安徽）节能环保新材料股份有限公司 董事会议事规则 第一条 为了进一步明确海螺（安徽）节能环保新材料股份有限公司（以下 简称"公司"）董事会的职责权限，规范董事会内部机构及运作程序，充分发挥 董事会的经营决策机构作用，根据《中华人民共和国公司法》等法律法规和规范 性文件以及《海螺（安徽）节能环保新材料股份有限公司章程》（以下简称"公 司《章程》"）的有关规定，制定本规则。 第二章 董事会的组成机构 第二条 公司设董事会，对股东会负责。 第三条 董事会由九名董事组成，其中由职工代表担任的董事一名，设董事 长一人，可以设副董事长一人。董事长和副董事长由董事会以全体董事的过半数 选举产生。 第四条 公司董事会成员中应当有 1/3 以上独立董事，其中至少一名会计专 业人士。 第五条 非由职工代表担任的董事由股东会选举或更换，并可在任期届满前 由股东会解除其职务。职工代表担任的董事由公司职工通过职工代表大会选举产 生。董事任期三年，任期从股东会或职工代表大会通过之日起计算，至当届董事 会任期届满时为止，任期届满，可连选连任。 独立董事每届任期与公司其他董事任期相同，任期 ...

新疆北新路桥集团股份有限公司 新疆北新路桥集团股份有限公司 董事会议事规则 第一条 为规范新疆北新路桥集团股份有限公司（以下简称"公司"）董事 会的议事行为，建立完善的法人治理结构，确保公司董事会会议决策的科学和效 率，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》《深圳证券交易所股票上市规则》等法律法规、规范性文件以及《公司章 程》的有关规定，特制定本规则。 本议事规则为《公司章程》的附件，公司召开董事会除应遵守本议事规则的 规定外，还应符合相关法律、法规、规范性文件和公司章程的规定。 第二条 董事会办公室 董事会下设董事会办公室，董事会办公室设在公司证券部，处理董事会日常 事务。 董事会秘书或证券事务代表兼任董事会办公室负责人，保管董事会印章。董 事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 董事会议事规则 第三条 定期会议 （需经公司股东大会审议通过后生效） 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在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 董事会成员、董事会下设各专门委员会及公司高级管理人员均有权向公司董 事会提出议案，提案应当 ...

Group 1 - The rules aim to standardize the decision-making process and operational procedures of the board of directors of Shenzhen Jiemite Technology Co., Ltd. [2] - The board of directors is responsible for exercising its powers according to laws, regulations, and the company's articles of association [2] - The board meetings are categorized into regular and temporary meetings, with at least one regular meeting held in each half of the year [4] Group 2 - Temporary meetings must be convened under specific circumstances, such as proposals from shareholders holding more than 10% of voting rights [5] - The proposal for a temporary meeting must include detailed information such as the proposer’s name, reasons for the proposal, and specific agenda items [5][6] - The chairman of the board is responsible for convening and presiding over the meetings [8] Group 3 - A quorum for board meetings requires the presence of more than half of the directors [5] - Directors must attend meetings in person, and if unable to do so, they must review materials and provide written opinions [8][9] - Voting at board meetings is conducted by written ballot, with options for approval, disapproval, or abstention [18] Group 4 - The board must ensure that all directors receive sufficient materials and information prior to meetings [12] - Meeting records must be accurate and include details such as the date, attendees, agenda, and voting results [27][29] - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their execution in subsequent meetings [19]

General Provisions - The rules aim to standardize the board of directors' meeting procedures and decision-making processes for Suzhou Huazhi Jie Telecommunications Co., Ltd. [2] - The company appoints a board secretary responsible for preparing shareholder and board meetings, document management, and information disclosure [2][3]. Board Meetings - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [3][5]. - Proposals for regular meetings should be formed after consulting all directors and submitted to the chairman for drafting [6]. - Temporary meetings must be convened under specific circumstances, such as proposals from shareholders or directors [4][6]. Meeting Notifications - Notifications for regular and temporary meetings must be sent out ten days and three days in advance, respectively [10]. - Changes to meeting notifications must be communicated at least one day prior to the scheduled meeting [12]. Meeting Procedures - A board meeting requires the presence of more than half of the directors to be valid [13]. - Directors are expected to attend in person, but can delegate their voting rights under certain conditions [14][15]. - Meetings can be held in person or via video, phone, or email, ensuring all directors can express their opinions [16]. Voting and Resolutions - Each proposal is subject to discussion and must be voted on by the directors, with voting options including approval, disapproval, or abstention [19]. - A resolution requires approval from more than half of the total number of directors, with specific rules for related party transactions [21][22]. - If a proposal is not approved, it cannot be reconsidered within a month unless significant changes occur [25]. Meeting Records - The board secretary is responsible for recording meeting minutes, which must include details such as date, attendees, agenda, and voting results [29][30]. - Meeting records must be accurate and preserved for at least ten years [31][32].

Core Points - The document outlines the rules for the board of directors' meetings of Beijing Wanbangda Environmental Technology Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [2][3][4] Group 1: Meeting Structure - The board of directors is required to hold at least two regular meetings each year, one in each half [2] - The board can convene temporary meetings under specific circumstances, such as when proposed by shareholders holding more than 10% of voting rights [3][4] - The board meeting must have more than half of the directors present to be valid [11] Group 2: Proposal and Voting Procedures - Proposals for regular meetings must be prepared by the board office after consulting with directors and submitted to the chairman for drafting [2][3] - Voting is conducted by a show of hands or written ballot, with each director having one vote [17] - A proposal requires approval from more than half of the total number of directors to pass, unless otherwise specified by laws or the company's articles [19] Group 3: Meeting Notifications and Records - Notifications for regular and temporary meetings must be sent out 10 days and 5 days in advance, respectively [8][9] - Meeting records must include details such as the time, location, attendees, and voting results [26][27] - The board secretary is responsible for maintaining meeting archives for at least ten years [31]