General Provisions - The purpose of the implementation rules is to strengthen the decision-making function of the board of directors of Sanxiang New Materials Co., Ltd., ensuring effective supervision of the management by the board and improving corporate governance structure [1] - The Audit Committee is a specialized committee under the board of directors, responsible for reporting its work to the board [1] - The Audit Committee members must dedicate sufficient time and effort to fulfill their responsibilities, effectively supervising and evaluating internal and external audit work [1] Composition of the Committee - The Audit Committee consists of three directors, with independent directors making up the majority [2] - Committee members must be independent of the company's daily operations and should not hold senior management positions in the listed company [2] - All members must possess the professional knowledge and business experience necessary to fulfill the committee's responsibilities [2] Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information and disclosures, supervising and evaluating internal and external audit work, and ensuring the integrity of financial reports [3] - Specific responsibilities include approving financial reports, hiring or dismissing external auditors, and overseeing changes in accounting policies or significant accounting errors [3][4] - The committee must ensure that any identified issues in financial reports are reported to the board and that corrective measures are implemented [4] External and Internal Audit Oversight - The committee evaluates the independence and professionalism of external auditors and discusses audit plans and significant findings with them [5] - It supervises the internal audit process, reviews annual internal audit plans, and ensures effective operation of the internal audit department [5][6] - The committee is tasked with assessing the effectiveness of internal controls and ensuring that any deficiencies are addressed [7] Decision-Making Procedures - The Audit Committee prepares for decision-making by reviewing relevant financial reports and audit findings [8] - Meetings are held regularly, with at least one quarterly meeting required, and can be convened as needed [9] - Decisions require a majority vote from committee members, and members must attend meetings in person or provide written opinions if unable to attend [10][11] Information Disclosure - The company must disclose the composition and professional background of the Audit Committee members, as well as their annual performance [11][12] - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [12] - The company is required to disclose any opinions issued by the Audit Committee regarding major matters to the board [12]

成都纵横自动化技术股份有限公司 章程 二〇二五年八月 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，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》"）和其他有关规定， 制订本章程。 第二条 成都纵横自动化技术股份有限公司（以下简称"公司"）系依 照《公司法》和其他有关规定成立的股份有限公司。 公司由成都纵横自动化技术有限公司整体变更、以发起设立方式设立， 在成都市市场监督管理局注册登记，取得《营业执照》，统一社会信用代码 为 915101005535556718。 第三条 公司于 2021 年 1 月 13 日经中国证券监督管理委员会（以下简 称"中国证监会"）核准，首次向社会公众发行人民币普通股 2,190 万股， 于 2021 年 2 月 10 日在上海证券交易所上市。 第四条 公司注册名称：成都纵横自动化技术股份有限公司 公司英文名称：Chengdu JOUAV Automation Tech Co.,Ltd 第五条 公司住所：中国（四川）自由贸易试验区成都高新区天府五街 第六条 公司注册资本为人 ...

三祥新材股份有限公司 董事会战略与发展委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的 质量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准 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》《公司章 程》及其他有关规定，公司特设立董事会战略与发展委员会，并制定本实施 细则。 第二条 董事会战略与发展委员会是董事会按照股东会决议设立的专门工 作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。战 略与发展委员会必须遵守公司章程，在董事会授权的范围内独立行使职权，并 直接向董事会负责。 第二章 人员组成 第三条 战略与发展委员会由三名委员组成，设主任委员一名。 第四条 战略与发展委员会由董事组成。 第五条 战略与发展委员会的委员由董事会确定。主任委员由战略与发展 委员会的委员按一般多数原则选举产生。 第六条 战略与发展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职务，自动失去委员资格，并由委员 会根据上述规 ...

三祥新材股份有限公司 第三条 提名委员会成员由三位董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责召集和主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名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职务或应当具有独立董事身份的委员不再具 备法律、法规和规范性文件、《上海证券交易所股票上市规则》或《公司章程》 所规定的独立性，自动失去委员资格，并由董事会根据第三至第五条规定补足委 员人数。 第三章 职责权限 董事会提名委员会实施细则 第一章 总 则 第一条 为规范三祥新材股份有限公司(以下简称"公司")董事、高级管 理人员的遴选，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》《公司章程》及其他有关规定， 公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事 ...

Core Points - The article outlines the working rules of the Audit Committee of Beijing YH Tech Co., Ltd, emphasizing the importance of enhancing the board's decision-making function and ensuring effective supervision of the management team [1][2]. Group 1: General Provisions - The Audit Committee is established under the board of directors to communicate, supervise, and verify internal and external audits, reporting its work to the board [1]. - The committee is responsible for ensuring compliance with laws, regulations, and the company's articles of association [1]. Group 2: Composition of the Committee - The Audit Committee consists of three directors, including at least two independent directors, with one being a professional in accounting [2]. - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [2][3]. Group 3: Responsibilities and Authority - The main responsibilities of the Audit Committee include reviewing financial reports, supervising external and internal audits, and ensuring the accuracy and completeness of financial disclosures [4][5]. - The committee has the authority to propose the hiring or dismissal of external auditors and to oversee the internal audit department [6][7]. Group 4: Decision-Making Procedures - The Audit Committee meetings must have a quorum of at least two-thirds of its members present to make decisions [12]. - Decisions made by the committee require a majority vote and must be documented in writing [13][14]. Group 5: Reporting and Accountability - The Audit Committee is responsible for reporting any violations of laws or regulations by directors or senior management to the board or shareholders [10][11]. - The committee must ensure that any significant issues identified during audits are addressed and rectified in a timely manner [18].

一、 董事会会议召开情况 北京千方科技股份有限公司第六届董事会第十二次会议于 2025 年 8 月 11 日 以邮件形式发出会议通知，于 2025 年 8 月 21 日上午 10：30 在北京市海淀区东北 旺西路 8 号中关村软件园 27 号院千方大厦 B 座 5 层会议室召开。会议应出席董事 高管人员列席，会议的召开符合《公司法》和《公司章程》的规定。会议审议并 通过了如下决议： 二、 董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 《北京千方科技股份有限公司 2025 年半年度报告摘要》于 2025 年 8 月 22 日 刊登在《中国证券报》、《上海证券报》、《证券日报》、《证券时报》及巨潮 证券代码：002373 证券简称：千方科技 公告编号：2025-033 北京千方科技股份有限公司 第六届董事会第十二次会议决议公告 本公司及董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。 修订后的《公司章程》详见巨潮资讯网（www.cninfo.com.cn）。 本议案尚需提交股东大会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 公司对《股东 ...

北京千方科技股份有限公司 第六届监事会第十一次会议决议公告 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。 一、 监事会会议召开情况 北京千方科技股份有限公司第六届监事会第十一次会议于 2025 年 8 月 11 日 以邮件形式发出会议通知，于 2025 年 8 月 21 日上午 11:30 在北京市海淀区东北旺 西路 8 号中关村软件园 27 号院千方大厦 B 座 5 层会议室召开。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席孙大勇先生召集并主持，会议的召开 符合《公司法》和《公司章程》的规定。会议审议并通过了如下决议： 证券代码：002373 证券简称：千方科技 公告编号：2025-037 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和 国公司法》、《关于新 <公司法> 配套制度规则实施相关过渡期安排》和《上市公 司章程指引（2025 年修订）》等相关法律法规、指引要求，结合公司实际情况， 公司将不再设置监事会和监事，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权，同时废止《监事会议事规则》。 公司现 ...

Group 1 - The company establishes a Nomination Committee to optimize the board composition and improve corporate governance [1][2] - The Nomination Committee is responsible for proposing selection criteria and procedures for directors and senior management, as well as reviewing candidates' qualifications [1][2] - The committee consists of three directors, with independent directors making up the majority [5][6] Group 2 - The committee's meetings can be convened by the chairperson or upon proposal by other members, requiring a majority presence to proceed [3][10] - Meeting notifications must be sent three days in advance, detailing the agenda and other relevant information [11][12] - Decisions are made by a simple majority vote, and meeting records must be kept for ten years [17][18] Group 3 - The committee must ensure compliance with legal and regulatory requirements when selecting candidates for directors and senior management [20][21] - The process includes extensive searches for qualified candidates and thorough evaluations of their backgrounds and experiences [21][22] - Any conflicts of interest must be disclosed, and related members must abstain from voting on relevant matters [8][22]

Group 1 - The board of directors of Guangdong Tuosida Technology Co., Ltd. held its 26th meeting on August 20, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The company’s 2025 semi-annual report and summary were approved, reflecting the actual operating conditions of the company for the first half of 2025 without any false records or omissions [2][3] - The board approved the special report on the use of raised funds, ensuring it meets regulatory requirements and accurately reflects the company's situation [2][3] Group 2 - The board approved the provision for asset impairment and asset write-off for the first half of 2025, aligning with accounting standards and ensuring no harm to the company or shareholders [2][3] - The company established a management system for the departure of directors and senior management to enhance governance stability and protect shareholder rights [4] - The company developed an internal control management system to ensure compliance with laws and regulations, aiming to improve governance and internal controls [4][5] Group 3 - The board approved amendments to certain company systems to align with the latest laws and regulations, ensuring consistency with the company’s articles of association [5] - The resolutions from the board meetings and the audit committee meeting were documented and made available for public reference [6]

证券代码：300269 证券简称：联建光电 公告编号：2025-028 深圳市联建光电股份有限公司 本议案尚需提交公司股东会审议。 特此公告。 深圳市联建光电股份有限公司 表决结果：3票赞成，0票反对，0票弃权。 的议案》 公司根据《中华人民共和国公司法》《上市公司章程指引》《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2号——创业板上 市公司规范运作指引》等法律法规、规范性文件的相关规定，结合自身实际情况， 不再设置监事会，由董事会审计委员会行使监事会的职权，并同步废止《深圳市 联建股份有限公司监事会议事规则》，旨在进一步规范公司运作，完善公司治理， 有利于保障公司规范运作及维护投资者合法权益。 表决结果：3票赞成，0票反对，0票弃权。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司（以下简称"公司"）第七届监事会第十一次 会议于2025年8月20日11:30在公司会议室召开。会议通知已于2025年8月17日以 微信送达或书面送达发送全体监事。本次应参加会议监事3名，实际参加会议监 事3名，全体监事均参加会 ...