广博集团股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范广博集团股份有限公司（以下简称"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《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》《上市公司章程指引》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）和《广博集团股份有限公司章程》(以下简称"《公 司章程》")等有关规定，制订本规则。 第二条 董事会 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和《公 司章程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第三条 组成 董事会由 9 名董事组成，设董事长 1 人，副董事长 1 人，每届任期为三年。 公司董事可由总经理或者其他高级管理人员兼任，但兼任总经理或者其他高级管 理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总数的二 分之一。公司董事会成员中应当有三分之一以上（含）独立董事，其中至少有 1 名会计专业人士。 第四条 董事会下设机构 公司董事会设立审计委员会、提名委员会、薪酬与考核委员会等 ...

Group 1 - The independent directors of Chengdu Lijun Industrial Co., Ltd. held their second special meeting in 2025 on August 21, 2025, via teleconference, with all three independent directors present, complying with legal and regulatory requirements [1] - The company provided a guarantee of up to 400 million yuan for its wholly-owned subsidiary, Lijun Holdings (Singapore) Private Limited, with a balance of 279.3863 million yuan as of the reporting period, which is within the approved limit [1] - No other external guarantee matters occurred during the reporting period, nor were there any other external guarantees carried over from previous years [2] Group 2 - The company agreed to cancel and deregister its wholly-owned subsidiary, Chengdu Lijun International Intelligent Equipment Technology Co., Ltd., and change its name and business scope, which will not adversely affect the overall business development and management of the company [2]

Group 1 - The board of directors of Shuhua Sports Co., Ltd. held its 18th meeting of the fourth session, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [1][2] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [2] - The board nominated candidates for the fifth board of directors, including both non-independent and independent directors, all of whom will be submitted for shareholder approval [2][3] - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with details to be disclosed [3]

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. held its first meeting of the seventh session, where several key resolutions were passed, including the election of the chairman and various committee members, as well as the appointment of senior management positions. Group 1: Board Elections and Appointments - Chen Jianhua was elected as the chairman of the board for the seventh session, with unanimous support (9 votes in favor) [1] - The members and chairpersons of the specialized committees were elected, including: - Strategic and Sustainable Development Committee: Chen Jianhua (Chair), Chen Hanlun, Zhou Bo [2] - Audit Committee: Xu Haoran (Chair), Li Zhiwen, Wang Yue [2] - Nomination Committee: Li Zhiwen (Chair), Xu Haoran, Shi Yugao [2] - Compensation and Assessment Committee: Zhou Bo (Chair), Xu Haoran, Wang Xiaohai [2] Group 2: Senior Management Appointments - Chen Hanlun was appointed as the general manager, with unanimous support (9 votes in favor) [2] - Wang Xiaohai, Shi Yugao, Zhang Enguo, Su Tianfeng, Wang Lei, and Xu Huimin were appointed as deputy general managers, with unanimous support (9 votes in favor) [2] - Xu Huimin was appointed as the board secretary, with unanimous support (9 votes in favor) [3] - Feng Xianyong was appointed as the financial director, with unanimous support (9 votes in favor) [3] Group 3: Governance and Financial Management - The board approved the formulation, revision, and abolition of certain governance systems to enhance the company's operational standards and governance structure, with unanimous support (9 votes in favor) [4] - The company will use up to RMB 500 million of temporarily idle raised funds for cash management, with a validity period of 12 months, ensuring the safety of the raised funds [4][5] - The company approved the use of RMB 3.5 billion of raised funds to replace self-raised funds previously invested in projects, with the replacement occurring within six months of the funds being received [5]

天合光能股份有限公司 董事会提名委员会工作规则 第一章 总则 第一条 天合光能股份有限公司（以下简称"公司"）为规范董事及高级 管理人员的产生，优化董事会的组成，完善公司治理结构，特设立董事会提名委 员会（以下简称"本委员会"），作为负责选择公司董事、总经理以及其他高级管 理人员的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》和 《天合光能股份有限公司章程》（以下简称"《公司章程》"）等有关规定，特 制定本规则。 第二章 人员组成 第三条 本委员会由三名董事组成，其中独立董事应占二分之一以上。 第四条 本委员会设召集人一名，由独立董事担任，负责主持委员会工 作。 第五条 召集人和委员由二分之一以上独立董事或全体董事的三分之 一以上提名，由公司董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满，可以连选连 任。期间如有委员不再担任公司董事或独立董事职务，为使本委员会的人员组成 符合本规则的要求，董事会应根据本规则第五条规定及时补足委员人数，补充委 员的任职期限截至该委员担任董事或独立董事的任期结束 ...

General Information - Trina Solar Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company is registered with a capital of RMB 2,179.365412 billion [2] - The company was approved for public offering of shares on April 29, 2020, and listed on the Shanghai Stock Exchange on June 10, 2020 [1][3] Corporate Governance - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, and senior management [3] - The company’s senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Business Objectives and Scope - The company's business objective is to introduce advanced technology and management experience to maximize investor returns [4] - The business scope includes manufacturing solar photovoltaic power station equipment, installation of solar photovoltaic power station equipment and systems, and development of solar energy technology [4][5] Share Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of shares issued by the company is 217,936,541.12 shares, all of which are ordinary shares [6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][11] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [16] - Shareholders holding more than 3% of shares for over 180 days can request the company to take legal action against directors or senior management for damages caused by violations of laws or regulations [14][15] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [46] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [47] - The company must provide adequate notice of meetings, including the agenda and voting procedures [58][59]

《上市公司治理准则》、 天合光能股份有限公司 董事会议事规则 第一章 总则 第一条 为完善天合光能股份有限公司（以下简称"公司"）治理结构， 保障董事会依法独立、规范、有效地行使决策权，确保董事会的工作效率，根据 《中华人民共和国公司法》 （以下简称"《公司法》"）、 《上 海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等有关规定和《天 合光能股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 董事会是公司常设决策机构，对股东会负责，在法律法规、《公 司章程》和股东会赋予的职权范围内行使职权，维护公司及股东的合法权益。 第三条 董事会下设董事会办公室，由董事会秘书负责，处理董事会日常 事务。 第四条 董事会设董事长 1 人，联席董事长 1 人，副董事长 1 人。公司联 席董事长、副董事长协助董事长工作。董事长不能履行职务或不履行职务时，由 联席董事长履行职务；联席董事长不能履行职务或者不履行职务的，由副董事长 履行职务；副董事长不能履行职务或不履行职务时，由半数以上董事共同推举一 名董事履行职务。 第二章 董事会会议的召集与通知 第五条 董事会会议由董事长召集和主持。 ...

证券代码：002180 证券简称：纳思达 公告编号：2025-061 《上市公司章程 纳思达股份有限公司 第七届监事会第二十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）第七届监事会第二十五次会议于 2025 年 8 月 22 日以通讯方式召开，会议通知于 2025 年 8 月 18 日以电子邮件的方式送达各 位监事，应到监事三名，实际出席会议监事三名，三名监事参与了表决，本次会议由 监事会主席吴俊中先生主持，会议的召开和表决程序符合《公司法》《公司章程》《监 事会议事规则》的有关规定，会议审议并通过了如下议案： 一、以 3 票同意，0 票反对，0 票弃权表决结果审议并通过了《关于注册资本变 更、增加经营范围、取消监事会并修订 <公司章程> 相关条款的议案》 根据《公司法》 《证券法》 《上市公司章程指引》等相关法律、法规及规章的规定， 结合公司实际情况，同意公司变更注册资本及增加经营范围，并对《公司章程》相关 条款进行修订。 同时，根据《关于新 <公司法> 配套制度规则实施相关过渡期安排》 指引》等相 ...

证券代码：600171 证券简称：上海贝岭 公告编号：临 2025-022 指引（2025 年修订）》《上市公司股东会规则》以及《上海证券交易所股票上市 规则（2025 年 4 月修订）》等相关法律、法规、规范性文件的规定，结合公司实 际情况，公司将不再设置监事会，由董事会审计与风险控制委员会履行《中华人 民共和国公司法》规定的监事会职权。监事会取消后，公司《监事会议事规则》 等监事会相关制度将予以废止。 二、修订《公司章程》情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所股票上市规则》《上市公司章程指引》等法律、法规及规范性文件的相关规定， 结合公司实际情况，公司董事会拟对《公司章程》做出相应修订。修订的《公司 章程》相关条款如下： 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。 上海贝岭股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第九届 董事会第二十次会议和第九届监事会第十五次会议，审议通过了《关于取消监事 会及修订 <公司章程> 的议案》。具体情况如下： 一、取消监事 ...

Group 1 - The company has decided to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with relevant laws and regulations [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [1][2] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [1] Group 2 - Amendments to the articles of association aim to improve the company's operational standards and align with legal requirements [2] - The board of directors has proposed to authorize relevant individuals to handle the registration and documentation related to the amendments and the cancellation of the supervisory board [2] - Specific changes to the governance systems have been approved by the board and will require shareholder approval to take effect [2] Group 3 - The company plans to revise and establish several governance systems to promote compliance and protect the rights of shareholders [2] - The revised articles of association and governance systems will be disclosed on the Shanghai Stock Exchange website [2][3]