General Principles - The rules are established to ensure the legality of shareholder meeting procedures and resolutions, improve efficiency, and protect shareholder rights according to relevant laws and the company's articles of association [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring shareholders can exercise their rights [2][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 and extraordinary meetings convened as needed within two months of the triggering event [2][4] Legal Opinions - The company must hire a lawyer to provide legal opinions on the legality of the meeting's convening, participant qualifications, voting procedures, and results [3][4] Meeting Convening - The board of directors is responsible for convening meetings within the specified timeframes, and independent directors can propose extraordinary meetings [6][8] - Shareholders holding more than 10% of shares can request extraordinary meetings, and if the board does not respond within ten days, they can approach the audit committee [6][8] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days before the meeting [13][14] - Notifications for annual meetings must be sent at least 20 days in advance, while extraordinary meetings require a 15-day notice [8][9] Voting Procedures - Shareholders can vote in person or by proxy, and the voting process must be clearly outlined in the meeting notification [12][13] - The voting results must be announced immediately after the meeting, and the resolutions must be documented and disclosed [42][45] Meeting Records - Detailed meeting records must be maintained, including attendance, proposals, discussions, and voting results, and must be preserved for at least ten years [20][21] Compliance and Enforcement - The company must ensure compliance with laws and regulations, and any disputes regarding the legality of the meeting or resolutions can be taken to court [22][23]

江西威尔高电子股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范江西威尔高电子股份有限公司（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》"） 《上市公司治理准则》 《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自律监管指引第 2 号—创业板上市公司规范运作》等相关法律、法规、规范性文件和《江西威尔高 电子股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况， 制订本议事规则。 第二条 公司应当严格按照法律、行政法规、本议事规则及《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。 公司在上述期限内不能召开股东会的，应当向中国证券监督管理委员会江西 监管局（以下简称"江西证监局"）和深圳证券交易所（以下简称"深交所"）报 告，并说明原因并公告。 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： （一）会议的召集、召 ...

山东省章丘鼓风机股份有限公司 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》等相关法律、法规和《山东省 章丘鼓风机股份有限公司章程》（以下简称"《公司章程》" ）的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、 《公司章程》以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。 股东会议事规则 （四）应公司要求对其他有关问题出具的法律意见。 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。 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。 第二章 股东会的召集 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 1 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 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 ...

上海骄成超声波技术股份有限公司 股东会议事规则 第一章 总则 第一条 为规范上海骄成超声波技术股份有限公司（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》《上市公司股东会规则》《上海证券交易所科 创板股票上市规则》以及《上海骄成超声波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。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 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》和《公司章程》规定的应当召开临时股东会的情形时，临时股东会应当在 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"）派出机构和上海证券交易所，说明原因并 公告。 第六条 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： （一）会议的召集、召开程序是否符合法律、行政法规、《公司章程》和本 规则的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三 ...

股东会议事规则 （尚需经公司股东会决议修改） 第一章 总 则 第一条 为规范公司行为，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》《上市公司治理准则》、上海证券交易所和香港 联交所的上市规则及本公司《公司章程》等有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 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。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 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《公司章程》第五十九条情形之一时，临时股东会 应当在两个月内召开。 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 ...

General Principles - The rules are established to enhance the efficiency of shareholder meetings, protect shareholders' legal rights, and ensure the legality of procedures and resolutions [2][3] - The company must strictly adhere to laws, regulations, and its articles of association when convening shareholder meetings [2][3] Nature and Powers of the Shareholders' Meeting - The shareholders' meeting is the highest authority of the company, exercising powers such as electing directors, approving reports, and deciding on profit distribution [4][5] - Specific powers include decisions on capital changes, bond issuance, mergers, and significant asset transactions exceeding 30% of the latest audited total assets [4][5][6] Convening the Shareholders' Meeting - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, while temporary meetings can be called under certain conditions [4][5] - Independent directors and shareholders holding over 10% of shares can propose the convening of temporary meetings [5][6] Proposals and Notifications for the Shareholders' Meeting - Proposals must fall within the powers of the shareholders' meeting and be submitted in writing at least 10 days before the meeting [8][9] - Notifications must include meeting details, agenda items, and the date for shareholder registration [9][10] Meeting Procedures and Resolutions - The meeting must be conducted in a manner that ensures order and allows for shareholder participation, including the right to vote [11][12] - Resolutions can be ordinary or special, requiring different majorities for approval [18][19] Execution and Disclosure of Resolutions - The board of directors is responsible for executing the resolutions made during the shareholders' meeting, with specific timelines for implementation [56][57] - Resolutions must be disclosed in accordance with stock listing rules, ensuring transparency [59] Supplementary Provisions - These rules serve as a detailed supplement to the company's articles of association and will take effect upon approval by the shareholders' meeting [60][61] - The board of directors is responsible for interpreting these rules [63]

Core Points - The document outlines the rules governing the shareholders' meetings of Nuwei CNC Equipment (Suzhou) Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1][2] - Shareholders have rights to information, speech, inquiry, and voting at the meetings [1][3] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing and replacing directors, approving reports, and deciding on profit distribution [2][3] - The meeting can also make decisions on capital changes, bond issuance, mergers, and amendments to the company's articles of association [2][3] Group 3: Meeting Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with temporary meetings called as necessary [7][8] - Legal opinions must be obtained for the meeting's legality, attendance qualifications, and voting procedures [9] Group 4: Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [16][17] - Notifications for meetings must be sent out 20 days in advance for annual meetings and 15 days for temporary meetings [18][19] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [54][56] - Voting must be conducted in a transparent manner, with results announced immediately [42][44] Group 6: Execution of Resolutions - The board of directors is responsible for executing the resolutions made by the shareholders' meeting [61] - Any amendments to the rules must be approved by the shareholders' meeting [62][63]

Core Points - The document outlines the rules for the shareholders' meeting of Shenzhen Zhengtong Electronics Co., Ltd, emphasizing the protection of shareholders' rights and the legal framework governing the meetings [1][2][3] - The company must adhere to legal and regulatory requirements when convening shareholders' meetings, ensuring that all shareholders can exercise their rights [1][2] - The rules specify the procedures for convening annual and temporary shareholders' meetings, including timelines and requirements for notifications [1][3][4] Group 1 - The shareholders' meeting is categorized into annual and temporary meetings, with annual meetings required to be held within six months after the end of the previous fiscal year [1][3] - If the company cannot convene a meeting within the specified timeframe, it must report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] - Legal opinions must be obtained regarding the legality of the meeting's procedures, participant qualifications, and voting results [2][3] Group 2 - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe, and independent directors can propose temporary meetings [3][4] - Shareholders holding more than 10% of the company's shares can request the board to convene a temporary meeting, and if the board does not respond within ten days, they can approach the audit committee [4][5] - The audit committee or shareholders can independently convene a meeting if the board fails to do so, ensuring that shareholders' rights are upheld [5][7] Group 3 - Proposals for the shareholders' meeting must fall within the scope of the meeting's authority and comply with legal and regulatory requirements [8][9] - Notifications for the meetings must include essential details such as time, location, agenda, and the rights of shareholders to attend and vote [9][10] - The company must ensure that all proposals are fully disclosed in the meeting notifications to allow shareholders to make informed decisions [10][11] Group 4 - The meeting must be held at the company's registered location, and provisions for remote participation must be made [11][12] - Shareholders can attend in person or appoint proxies to vote on their behalf, with specific identification requirements for both individual and corporate shareholders [12][13] - The meeting's proceedings must be documented accurately, including attendance, proposals discussed, and voting outcomes [20][21] Group 5 - The rules stipulate that shareholders must abstain from voting on matters where they have a conflict of interest, ensuring fair treatment of all shareholders [15][16] - Voting procedures must be transparent, with results announced immediately after the meeting, and any disputes regarding the voting process can be addressed through legal channels [18][19] - The company is required to implement decisions made during the shareholders' meeting promptly and disclose relevant information to the public [21][22]

General Principles - The rules are established to ensure the smooth conduct of shareholder meetings, enhance efficiency, and protect shareholders' rights [1][2] - The shareholder meeting is the company's authority body, exercising various powers including electing directors, approving reports, and making decisions on capital changes [1][2] Shareholder Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [4][5] - Shareholders can appoint proxies to attend meetings, and the qualifications of attendees must be verified [5][6] Legal Opinions and Compliance - A lawyer must provide legal opinions on the legality of the meeting's procedures, attendee qualifications, and voting results [3][6] Meeting Types and Notifications - Annual meetings must be held within six months after the end of the fiscal year, while temporary meetings can be called as needed [4][8] - Notifications must include meeting details, agenda items, and the rights of shareholders to attend and vote [4][5] Proposal and Voting Procedures - Proposals must be clearly defined and submitted in writing, with specific details disclosed to shareholders [20][21] - Voting can be conducted through various methods, including in-person and online, with specific rules for counting votes [26][27] Decision-Making and Resolutions - Resolutions can be ordinary or special, with different thresholds for approval: ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority [22][24] - Certain significant matters, such as amendments to the articles of association or major asset transactions, require special resolutions [24][25] Meeting Records and Documentation - Meeting records must be maintained, detailing the time, location, attendees, and outcomes of each proposal [57][58] - The company must ensure that resolutions are announced promptly and include detailed voting results [55][56] Conduct and Discipline - The company must maintain order during meetings and can remove individuals who disrupt proceedings [63][64] - The rules are binding and must be followed by all participants, ensuring the integrity of the shareholder meeting process [30][66]

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Zhejiang Zhongxin Fluorine Materials Co., Ltd, ensuring compliance with relevant laws and protecting shareholders' rights [1][2][3] Group 1: General Provisions - The rules are established to standardize the behavior of the company and ensure that shareholders can exercise their rights legally [1] - The company must convene shareholders' meetings in accordance with laws, regulations, and its articles of association [1][2] - Shareholders can exercise voting rights based on the number of shares they hold [1][2] Group 2: Types of Shareholders' Meetings - There are two types of shareholders' meetings: annual and extraordinary [1] - The annual meeting must be held within six months after the end of the previous fiscal year [1] - Extraordinary meetings can be convened under specific circumstances, such as when the number of directors is insufficient or when shareholders holding more than 10% of shares request it [1][2] Group 3: Rights of Shareholders' Meetings - The shareholders' meeting is the company's authority body and has the right to elect directors, approve profit distribution plans, and make decisions on capital changes [1][3] - Decisions on significant transactions, such as mergers or asset sales exceeding 30% of total assets, require shareholders' approval [3][4] Group 4: Procedures for Convening Meetings - The board of directors must convene meetings within specified timeframes and notify shareholders accordingly [9][10] - Independent directors can propose extraordinary meetings, and shareholders holding over 10% of shares can also request meetings [9][10] Group 5: Proposals and Notifications - Shareholders holding more than 1% of shares can submit proposals for discussion at the meeting [12] - Notifications must include details about the meeting date, location, and agenda, ensuring transparency for all shareholders [14][15] Group 6: Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for approval [21][22] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the votes [21][22] - Shareholders must be informed of the voting results and the details of the resolutions passed [62][63]