山东黄金矿业股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，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》（以下简称《股东会规则》）、《香港联合交易所有限公司证 券上市规则》（以下简称《香港上市规则》）、《山东黄金矿业股份有限公司章程》 （以下简称《公司章程》）以及国家其他相关法律、法规、规章、规范性文件的规定， 制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 公司应当严格按照法律、行政法规、规章、规范性文件、本议事规则、公司股票上 市地证券监管规则及《公司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》、公司股票上市地证券监管规则和《公司章程》 规定的范围内行使职权。 第四条 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六个月内举行。临时股东会不定期召开，出现 ...

General Principles - The rules are established to regulate the operation of the shareholders' meeting of LeKai Film Co., Ltd., improve the efficiency and decision-making level of the meeting, and protect the legal rights of shareholders [2][3] - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [3] - Temporary meetings must be convened within two months when circumstances specified in the Company Law arise [3] Convening Shareholders' Meetings - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [7] - Independent directors can propose the convening of a temporary shareholders' meeting, and the board must respond within ten days [8] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [14] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [15] Meeting Procedures - The company must provide a venue for the meeting and ensure it is conducted in accordance with legal and regulatory requirements [21] - Shareholders can attend in person or appoint proxies to vote on their behalf [22] Voting and Resolutions - Each share carries one vote, and shareholders must declare their voting intentions as agree, disagree, or abstain [13] - Resolutions must be announced promptly, detailing the number of shareholders present and the voting results [40] Execution and Disclosure of Resolutions - The board of directors is responsible for implementing the resolutions made during the shareholders' meeting [48] - The company must disclose information regarding the meeting and resolutions in accordance with legal requirements [49]

General Principles - The rules are established to regulate the behavior of Jianghe Creation Group Co., Ltd. and ensure that the shareholders' meeting exercises its powers in accordance with the law [1] - The company must strictly follow relevant laws, regulations, and its articles of association when convening shareholders' meetings [1][2] - The shareholders' meeting is categorized into annual and extraordinary meetings, with the annual meeting held within six months after the end of the previous fiscal year [1][2] Convening Shareholders' Meetings - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [2][3] - Independent directors can propose an extraordinary shareholders' meeting, and the board must respond within 10 days [2][3] - If the board does not respond within 10 days to a request for an extraordinary meeting from shareholders holding over 10% of shares, the audit committee can convene the meeting [3][4] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [6] - Shareholders holding over 1% of shares can submit temporary proposals 10 days before the meeting [6][7] - Notifications for annual meetings must be sent 20 days in advance, while notifications for extraordinary meetings must be sent 15 days in advance [7][8] Conducting the Meeting - The meeting can be held at the company's registered address or another specified location, and provisions for online participation must be made [10][11] - All shareholders or their proxies have the right to attend the meeting, and each share carries one vote [11][12] - The meeting must be presided over by the chairman or a designated director if the chairman is unavailable [15][16] Voting Procedures - Voting is conducted by a show of hands or through electronic means, with each share representing one vote [19][20] - Related shareholders must abstain from voting on matters that affect their interests [19][20] - The results of the voting must be announced immediately after the votes are counted [25][26] Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [55][56] - The board is responsible for executing the resolutions passed during the shareholders' meeting [68][69] - Any resolutions that violate laws or regulations are deemed invalid [71][72]

Core Points - The document outlines the rules for the shareholders' meeting of Chengdu Qinchuan Internet of Things Technology Co., Ltd, ensuring compliance with relevant laws and regulations [2][22] - The rules specify the procedures for convening, proposing, and notifying shareholders' meetings, emphasizing the importance of legal compliance and shareholder rights [2][3][4] Group 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [2][3] - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [4][5] Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the specified timeframes [3][4] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must provide feedback within ten days [4][5] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and comply with legal requirements [6][13] - Shareholders holding at least 1% of shares can submit temporary proposals, but these must be announced in advance [6][7] - Notifications for annual meetings must be sent 20 days prior, while temporary meetings require a 15-day notice [15][16] Group 4: Conducting Shareholders' Meetings - Meetings must be held at the company's registered location, and provisions for remote participation must be made [19][20] - All shareholders or their proxies have the right to attend and vote at the meeting [21] - The meeting must be presided over by the chairman or a designated director, ensuring order and compliance with the rules [25][26] Group 5: Voting and Resolutions - Shareholders must express their opinions on proposals as agree, disagree, or abstain [39] - Voting results must be announced immediately, and detailed records of the meeting must be maintained [42][43] - Resolutions passed at the meeting must be disclosed promptly, including details of attendance and voting outcomes [42][46]

上海电气集团股份有限公司 股东会议事规则 第三条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司应当严格按照有关法律、行政法规、公司章程及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 （二〇二五年七月二十二日董事会审议通过，尚需股东大会批准后生效） 第一章 总则 第一条 为维护上海电气集团股份有限公司（以下简称"公司"）和股东的合法权 益，明确股东会的职责和权限，保证股东会规范、高效、平稳运作及依法行使职 权，根据《中华人民共和国公司法》 （以下简称"《公司法》"）等相关法律法规、 规范性文件及《上海电气集团股份有限公司章程》 （以下简称"公司章程"），并参 照中国证券监督管理委员会颁布的《上市公司股东会规则》，特制定本规则。 第二条 股东会是公司的权力机构，并根据《公司法》和公司章程的有关规定行 使职权。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 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，出现公司章程 规定的应当召开临时股 ...

第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 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 年度结束后的六个月内举行。 临时股东会不定期召开，出现《公司法》第一百一十三条规定的应当召开临时股东会的情 形时，临时股东会应在两个月以内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理委员会（以 下简称中国证监会）派出机构和公司股票挂牌交易的证券交易所（以下简称证券交易所），说 明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 珠海市乐通化工股份有限公司 第一章 总 则 第一条 为促进珠海市乐通化工股份有限公司（以下简称"公司"）规范运作，维护公司及 公司股东的合法权益，保证公司股东会依法行使职权，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》、《珠海市乐通化工股份有限公司章程》（以下简称"《公司章程》"）及国 家相关法律、法规的规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的 ...

昇兴集团股份有限公司股东会议事规则 第一章 总则 第一条 为规范昇兴集团股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，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》"）、中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司股东会规则》《上市公司独立董 事管理办法》《上市公司章程指引》、深圳证券交易所发布的《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》（以下简称"《主板上市公司规范运作》"）及其他有关法律、法 规、规章、规范性文件和公司章程的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、规章、公司章程和本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 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。 ...

General Provisions - The rules are established to regulate the behavior of AVIC Heavy Machinery Co., Ltd. and ensure shareholders exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [3] Shareholder Meeting Structure - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [5] - If a shareholder meeting cannot be held within the specified timeframe, the company must report to the local regulatory authority and the stock exchange [3][5] Shareholder Rights and Responsibilities - The shareholder meeting is the company's authority body, responsible for electing directors, approving financial reports, and making decisions on significant transactions [7][8] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [9][10] Meeting Procedures - The board must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for extraordinary meetings [18] - The meeting must be held at the company's registered address or another designated location, allowing for both in-person and proxy attendance [23] Voting and Decision-Making - Each share carries one vote, and shareholders must express their opinions as agree, disagree, or abstain [17] - The voting results must be announced immediately after the meeting, and the resolutions must be disclosed promptly [42][43] Legal Compliance and Accountability - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request the court to annul such resolutions within 60 days [20][21] - The company must ensure that all decisions made at the shareholder meeting are executed in accordance with the law and the company's articles of association [20][21]

Core Points - The document outlines the rules for the shareholders' meeting of Baoding Dongli Machinery Manufacturing Co., Ltd, aiming to standardize procedures and protect shareholders' rights [1][2][3] - The shareholders' meeting is the highest authority and decision-making body of the company, which must operate within the legal framework established by the Company Law and the company's articles of association [3][4] - Shareholders have the right to attend or appoint proxies to attend the meeting, and they must comply with relevant laws and regulations [2][3] Group 1 - The rules apply to the convening, proposing, notifying, and conducting of shareholders' meetings, binding all shareholders, directors, and management [1][2] - The board of directors is responsible for convening the shareholders' meeting in a timely manner, ensuring its legality and efficiency [1][3] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [3][4] Group 2 - The company must report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange if it cannot hold the annual or temporary shareholders' meeting within the specified time [4][5] - The meeting can be held at the company's registered address or another location determined by the board of directors, with provisions for online voting to facilitate participation [4][5] - Legal opinions will be sought on the legality of the meeting's procedures and the qualifications of attendees [5][6] Group 3 - Shareholders holding more than 10% of the company's shares can request a temporary shareholders' meeting, and the board must respond within ten days [6][8] - The board must provide necessary support for meetings convened by the audit committee or shareholders, including access to the shareholder register [9][10] - Proposals for the meeting must be within the scope of the shareholders' meeting authority and comply with legal and regulatory requirements [20][21] Group 4 - The notice for the annual meeting must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [11][12] - The notice must include details such as the meeting time, location, agenda, and the rights of shareholders to attend and vote [12][13] - Voting can be conducted through various methods, including online platforms, to enhance accessibility for shareholders [21][22] Group 5 - The shareholders' meeting decisions can be classified into ordinary and special resolutions, with different voting thresholds required for each [46][47] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [46][48] - The company must ensure that the voting process is transparent and that results are disclosed promptly [67][68]

General Provisions - The rules are established to standardize the decision-making process of the shareholders' meeting of Shanghai Gaolun Electronics Co., Ltd. and ensure compliance with relevant laws and regulations [1][2] - These rules apply to the company, all shareholders, shareholder agents, directors, senior management, and other relevant attendees [1] Powers of the Shareholders' Meeting - The shareholders' meeting is the power institution of the company and exercises its powers within the scope defined by the Company Law and the company’s articles of association [2][3] - The shareholders' meeting has the authority to elect and replace directors, approve major asset transactions, and decide on changes in fundraising purposes, among other matters [2][3][4] Transaction Approval Criteria - Transactions involving assets exceeding 50% of the company's audited total assets or 50% of the company's market value must be submitted for shareholders' approval [4][5] - Specific thresholds for transactions related to net profit and revenue are also established, requiring approval if they exceed certain amounts [4][5] Shareholders' Meeting Types and Scheduling - The company holds an annual shareholders' meeting within six months after the end of the previous fiscal year and can hold temporary meetings as needed [5][6] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient directors or significant losses [6][7] Meeting Procedures - Shareholders can attend in person or via proxy, and the company must ensure a proper order during the meeting [6][30] - Legal opinions must be obtained on the legality of the meeting's procedures and the qualifications of attendees [6][12] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [10][21] - Notifications for meetings must be sent out in advance, detailing the time, place, and agenda [12][21] Voting and Resolutions - Voting can be conducted in person, online, or through other means, and resolutions require a majority or two-thirds majority depending on the type of resolution [45][46] - Special resolutions are required for significant corporate actions such as capital changes or mergers [46][47] Record Keeping and Transparency - Meeting records must be maintained for at least ten years, documenting attendance, discussions, and voting results [17][43] - The company must treat all shareholders equally and ensure transparency in the voting process [24][25]