浙江丰立智能科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范浙江丰立智能科技股份有限公司（以下简称"公司"或"本 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》《上市公司股东会规则》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司股东会网络 投票实施细则》 《上市公司章程指引》及《浙江丰立智能科技股份有限公司章程》 （以下简称"《公司章程》"）及其他有关法律、法规和规范性文件的规定，特 制订本规则。 第二条 公司应当严格按照法律、法规、规范性文件、《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。 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。临时股东会不定期召开，有下列情 形之一的，公司在事实发生之日起 2 个月内召开临时股东会： （一）董事人 ...

张家港保税科技（集团）股份有限公司 股东会议事规则 第一章 总 则 第一条 为了进一步明确股东会的职责权限，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》 《上市公司章程指引》 《张家港保税科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，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。 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，临时股东会应当在2个月内召开。 公司在上述期限内不能召开股东会的，应当报告中国证监会江苏监管局和上海证券 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 ...

Core Points - The document outlines the rules for the shareholders' meeting of Yangzhou Huitong Technology Co., Ltd, aiming to protect the rights of shareholders and ensure efficient decision-making [1][2][3] Chapter Summaries Chapter 1: General Principles - The rules are established to protect the legal rights of the company and its shareholders, clarifying the responsibilities and powers of the shareholders' meeting [1] Chapter 2: Nature and Powers of the Shareholders' Meeting - The shareholders' meeting is the highest authority of the company, with powers including electing directors, approving profit distribution plans, and making decisions on capital changes and major asset transactions [1][2] Chapter 3: Convening the Shareholders' Meeting - Annual meetings must be held within six months after the end of the fiscal year, while temporary meetings can be called under specific circumstances [1][2][3] Chapter 4: Notice of the Shareholders' Meeting - Notices for annual meetings must be sent 20 days in advance, while notices for temporary meetings must be sent 15 days in advance, detailing the agenda and voting procedures [1][2][3] Chapter 5: Proposals for the Shareholders' Meeting - Proposals must be within the scope of the shareholders' meeting's responsibilities and comply with legal and regulatory requirements [1][2][3] Chapter 6: Voting and Resolutions - Voting is conducted by registered shareholders or their proxies, with each share carrying one vote. Resolutions can be ordinary or special, requiring different majorities for approval [1][2][3] Chapter 7: Meeting Records - The meeting records must include details such as the time, location, attendees, and the results of each proposal, ensuring transparency and accountability [1][2][3] Chapter 8: Implementation of Resolutions - The board of directors is responsible for executing the resolutions passed at the shareholders' meeting, with specific timelines for implementation [1][2][3]

General Provisions - The company aims to promote standardized operations, improve shareholder meeting efficiency, and protect shareholder rights through the established rules [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [1][2][3] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the stipulated timeframe and must respond to independent directors' requests for extraordinary meetings within ten days [2][3][4] - If the board fails to convene a meeting, the audit committee or shareholders holding over 10% of shares can initiate the meeting [3][4] Proposals and Notifications - Proposals must fall within the scope of shareholder meeting authority and comply with legal and regulatory requirements [5][6] - Notifications for annual meetings must be sent 20 days in advance, while extraordinary meetings require a 15-day notice [6][7] Voting and Resolutions - Shareholder meetings can pass ordinary resolutions with over 50% of voting rights and special resolutions with over 66.67% [11][12] - Specific matters, such as capital changes and mergers, require special resolutions [12][13] Meeting Records and Transparency - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [30][31] - The company must ensure transparency in the voting process, including the announcement of results and the handling of any disputes [46][48]

Core Points - The document outlines the rules for the shareholders' meeting of Shenzhen Water New Materials Co., Ltd, aiming to standardize corporate governance and ensure shareholders can exercise their rights legally [1][2]. Group 1: General Provisions - The company establishes these rules to comply with relevant laws and regulations, including the Company Law and Securities Law [1]. - The shareholders' meeting is the company's authority body, composed of all shareholders [1]. Group 2: Types of Shareholders' Meetings - There are annual and temporary shareholders' meetings; the annual meeting must be held within six months after the end of the previous fiscal year [2]. - Temporary meetings are called under specific circumstances and must occur within two months if required by law [2]. Group 3: Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3]. - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [3]. Group 4: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [5]. - The board, audit committee, or shareholders holding at least 1% of shares can propose items for discussion [5][6]. Group 5: Meeting Conduct - The meeting can be held at the company's registered address or another specified location, and electronic voting options are available [21]. - Shareholders can attend in person or appoint proxies to vote on their behalf [22]. Group 6: Voting and Resolutions - Voting must be conducted for each proposal, and shareholders must express their opinions as agree, disagree, or abstain [38]. - The results of the voting must be announced immediately after the meeting [40]. Group 7: Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for ten years [41][44]. Group 8: Amendments and Compliance - The rules can be amended by the board but require approval from the shareholders' meeting to take effect [46][47]. - Any violations of these rules can lead to legal actions by shareholders [45].

General Principles - The rules aim to enhance the efficiency of shareholder meetings, ensure legality of procedures and resolutions, and protect shareholders' rights [1][2] - The company must strictly adhere to laws, regulations, and its articles of association when convening shareholder meetings [1][3] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months if circumstances arise as specified in the Company Law [2] Convening Shareholder Meetings - The board of directors is responsible for convening meetings within the specified timeframe and must notify shareholders accordingly [3][4] - Independent directors can propose extraordinary meetings, and the board must respond within ten days [4] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [6][14] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [6][7] Meeting Procedures - Shareholder meetings must be held at the company's registered address or a specified location, and provisions for remote voting must be made [21][22] - All shareholders or their proxies have the right to attend and vote, and the company must ensure a fair and orderly meeting [10][22] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [37][39] - Voting must be conducted in a transparent manner, with results announced immediately after voting [50][53] Record Keeping - Meeting records must be maintained, detailing the time, location, attendees, and voting results, and must be preserved for at least ten years [34][35] Legal Compliance - The company must comply with all relevant laws and regulations, and any resolutions that violate these are deemed invalid [57][20] - Shareholders can challenge resolutions in court if there are procedural violations [57][20]

Core Points - The document outlines the rules for the shareholders' meeting of Guosheng Shian Technology Co., Ltd, emphasizing the protection of shareholders' rights and the efficiency of the meeting process [1] General Provisions - The shareholders' meeting is the company's authority and has the power to elect directors, approve reports, and decide on profit distribution [2][3] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, and a temporary meeting must be held within two months if certain conditions arise [2][3] Convening the Shareholders' Meeting - Independent directors can propose a temporary shareholders' meeting, and the board must respond within ten days [4][5] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond, they can approach the audit committee [5][6] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and comply with legal and regulatory requirements [7][8] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [8][9] Conducting the Meeting - The meeting must be presided over by the chairman or a designated director, and the agenda must be followed [10][11] - Shareholders can attend in person or by proxy, and proper identification is required [12][13] Voting and Resolutions - Each share carries one vote, and resolutions can be ordinary or special, requiring different majorities for approval [14][15] - The results of the voting must be announced immediately, and resolutions must be disclosed promptly [16][17] Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [18][19] Other Provisions - The rules serve as an attachment to the company's articles of association and will take effect upon approval by the shareholders' meeting [20][21]

Core Points - The document outlines the rules for the shareholders' meeting of Shenyang Chemical Co., Ltd, ensuring compliance with relevant laws and regulations [2][3][4] Group 1: General Provisions - The rules are established to ensure the shareholders' meeting can exercise its powers legally according to the Company Law and other relevant regulations [2] - The board of directors is responsible for organizing the shareholders' meeting in a timely manner and must not obstruct its lawful functions [2][3] - The shareholders' meeting is the power institution of the company, which includes annual and temporary meetings [2][4] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to decide on major company matters, including operational policies, financial budgets, and profit distribution [4][5] - Certain transactions, such as guarantees and financial assistance exceeding specified thresholds, must be submitted for approval by the shareholders' meeting [5][6] - The meeting can authorize the board to make decisions on issuing corporate bonds [4][5] Group 3: Convening the Shareholders' Meeting - The board must convene the shareholders' meeting within specified timeframes, and independent directors can propose temporary meetings [7][8] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [9][10] Group 4: Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [11][12] - Shareholders holding at least 1% of shares can submit temporary proposals, which must be announced prior to the meeting [11][12] Group 5: Conducting the Shareholders' Meeting - The meeting must be held at the company's registered location and can utilize modern technology for remote participation [13][14] - All shareholders or their proxies have the right to attend and vote, with specific identification requirements [14][15] Group 6: Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [18][19] - The voting process must be transparent, and results should be announced immediately after voting [22][23] Group 7: Miscellaneous Provisions - The rules are to be published in accordance with regulatory requirements, and any amendments must be approved by the shareholders' meeting [26][27] - The rules take effect upon approval by the shareholders' meeting and are subject to interpretation by the board [26][27]

华平信息技术股份有限公司 股东会议事规则 华平信息技术股份有限公司 第一章 总 则 第一条 为规范华平信息技术股份有限公司（以下简称"公司"或者"本公 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》 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》） 《深圳证券交易所创业板股票上市规则（2025 年修订）》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作（2025 年 5 月修订）》等相关法律、行政法规、部门规章、规范性文件以 及《华平信息技术股份有限公司章程》(以下简称《公司章程》)的规定，制定本 规则。 第二条 公司应当严格按照法律、行政法规、 《股东会规则》 《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。 （以下简 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 ...

重庆千里科技股份有限公司 股东会议事规则 第一章 总则 第一条为规范重庆千里科技股份有限公司（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》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《股东会规则》及《重庆千里科技股 份有限公司章程》（以下简称"《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。 （六）法律、行政法规、部门规章或《公司章程》规定的其他情形。 前述第（三）项持股股数按股东提出书面要求日的前一交易日收盘时持有的普 通股股票数量计算。 公司在上述期限内不能召开股东会的，应当向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"）派出机构中国证监会重庆监管局（以下简称"重庆 证监局"）和上海证券交易所（以下简称"交易所"）报告，说明原因并公告。 第三条 股东会是公司的权力机构，依照《公司 ...