Group 1 - The board of directors of Beijing Light Media Co., Ltd. held its tenth meeting of the sixth session on August 26, 2025, with all eight directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, which accurately reflects the company's financial information and has been reviewed by the audit committee [1] - The company established a Securities Investment Management System to enhance governance, control risks, and improve investment returns, with unanimous approval from the board [1] Group 2 - A new internal review system for information release and response on the company's interactive platform was approved to improve communication with investors and governance standards [1] - The company also implemented a management system for deferring and exempting information disclosure to ensure compliance with legal obligations and protect investor rights, receiving unanimous board approval [1]

Core Viewpoint - The supervisory board of Wumart Capital has approved several key resolutions during its 15th meeting, including the approval of the 2025 semi-annual report, amendments to the company’s articles of association, and a profit distribution plan for shareholders [1][2][3][4][5][6] Summary by Sections Meeting Overview - The meeting was held on August 26, 2025, with all five supervisors present, and was conducted in accordance with relevant laws and regulations [1] Approval of Semi-Annual Report - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2] Amendments to Company Documents - The board agreed to amend the company's articles of association and the rules for shareholder meetings, which will take effect upon approval at the upcoming shareholder meeting [2][3] Profit Distribution Plan - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of RMB 0.06 per share, totaling approximately RMB 26.9884 million, based on the current share capital of 4,498,065,459 shares [3][4] Asset Impairment and Credit Provisions - The board approved the reversal of asset impairment and credit provisions totaling RMB 20.8364 million for the first half of 2025, which aligns with accounting standards and reflects the company's actual situation [4][5] Provision for Expected Liabilities - The board approved the provision for expected liabilities of RMB 78.1 million by Wumart International Trust Co., Ltd., a subsidiary of the company [5] Risk Assessment Report - The supervisory board accepted a risk assessment report regarding the financial dealings with Wumart Group Financial Co., Ltd., confirming that the assessment was thorough and did not harm the interests of the company or its shareholders [5] Cancellation of Supervisory Board - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending approval at the next shareholder meeting [6]

五矿资本股份有限公司 董事会议事规则 （修订稿） 第一章 总 则 第一条 宗 旨 为了进一步规范五矿资本股份有限公司（以下简称"公司"或"本公司"） 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《公司法》、《证券法》、《上市公司治 理准则》、《上海证券交易所股票上市规则》（以下简称"《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》及《五矿资本 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 董事会办公室 董事会下设董事会办公室，负责处理董事会日常事务。 董事会秘书主管董事会办公室，保管董事会印章，董事会秘书可以指定证 券事务代表等有关人员协助其处理日常事务。 第二章 董事会的职权 第三条 董事会是公司的经营决策主体，定战略、作决策、防风险。根据本 公司《公司章程》的有关规定，董事会行使下列职权： （一）制定贯彻落实党中央、国务院决策部署和落实国家发展战略的重大 举措的方案； （二）召集股东会，并向股东会报告工作； （三）执行股东会的决议； （四）制定公司战略、中长期发展规划，决定公司的年度 ...

General Provisions - The company is established to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is a joint-stock limited company registered in Shandong Province with a registered capital of RMB 1,111,118,334 [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering on March 13, 2012 [1][2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, develop and produce marketable products, and provide high-quality services to meet the growing material and cultural needs of society [2][3] - The registered business scope includes manufacturing and sales of communication equipment, optical communication equipment, electronic components, and integrated circuit chips, among others [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [3][5] - The total number of shares is 1,111,118,334, all of which are ordinary shares [5] - The company may increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [5][6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and request information [7][8] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19][21] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [21][22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [76][79] - Shareholders with a related party relationship must abstain from voting on related party transactions [80][81]

恒宝股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本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》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《深圳证券交易所股票上市规则》（以下简称《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》等 相关法律、法规和《恒宝股份有限公司章程》（以下简称《公司章程》）的有关 规定，制订本规则。 意见，初步形成会议提案后交董事长拟定。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 董事会专门委员会 董事会下设战略委员会、提名委员会、审计委员会和薪酬与考核等专门委员 会。各专门委员会的工作细则另行制订。 第四条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第五条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 董事长在拟定提案 ...

Core Points - The implementation rules for the Audit Committee of Guangdong Vanward New Electric Co., Ltd. aim to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The Audit Committee is established as a specialized working body of the board, responsible for communication, supervision, and verification of internal and external audits [1][2] Group 1: General Provisions - The Audit Committee is set up to strengthen the governance structure of the company in accordance with relevant laws and regulations [1] - The committee consists of three directors, with at least two being independent directors, and one of them must be a professional in accounting [2] Group 2: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audits, evaluating internal audits, reviewing financial information, and ensuring the effectiveness of internal controls [3][4] - The committee must approve certain matters by a majority before submitting them to the board, including financial report disclosures and the hiring or dismissal of external auditors [3][4] Group 3: Reporting and Evaluation - The Audit Committee is responsible for establishing a reporting mechanism for complaints regarding the authenticity and accuracy of financial information [4][5] - The committee must review the company's financial reports and provide opinions on their authenticity, focusing on potential fraud or significant misstatements [5][6] Group 4: Meeting Procedures - The Audit Committee holds regular meetings quarterly and can convene temporary meetings as necessary, with specific notification requirements [12][13] - Decisions made in meetings require the presence of at least two-thirds of the committee members and must be approved by a majority [12][13] Group 5: Implementation and Amendments - The implementation rules take effect upon approval by the board and will be amended in accordance with future legal changes or amendments to the company's articles of association [15][15]

General Overview - The implementation rules for the Nomination Committee of Guangdong Vanward New Electric Co., Ltd. aim to standardize the selection of directors and senior management, optimize the board composition, and improve corporate governance structure [1][2]. Composition and Responsibilities - The Nomination Committee consists of three directors, with a majority being independent directors [3]. - The committee is responsible for formulating selection criteria and procedures for directors and senior management, as well as reviewing and recommending candidates [7][8]. Decision-Making Process - The selection process for directors and senior management involves communication with relevant departments, broad candidate searches, and thorough qualification reviews [10][11]. - The committee can hire intermediary agencies for professional advice if necessary, with costs covered by the company [11]. Meeting Procedures - Meetings must be announced three days in advance, and decisions require a majority vote from attending members [12][13]. - Meeting records must be accurate and complete, reflecting the opinions of attendees, and are maintained by the company’s board secretary [17]. Implementation and Amendments - The rules take effect upon approval by the board and will be amended in accordance with national laws and regulations if conflicts arise [20][21].

恒宝股份有限公司（以下简称"公司"）第八届董事会第七次会议于 2025 年 8 月 26 日上午以通讯方式召开。 一、 董事会会议召开情况 证券代码：002104 证券简称：恒宝股份 公告编号：2025-033 恒宝股份有限公司 第八届董事会第七次会议决议 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。 司全体董事发出了会议通知。 召开。 员有公司董事会秘书。 二、董事会会议审议情况 （一） 会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《2025 年半 年度报告及摘要》。 公司 2025 年半年度报告全文详见巨潮资讯网（http://www.cninfo.com.cn）， 年报摘要刊登在 2025 年 8 月 27 日的《证券时报》、《中国证券报》、《上海证 券报》上，供投资者查阅。 本议案已经公司董事会审计委员会审议通过。 （二） 会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于修订 <公司章程> 的议案》。 为进一步完善公司法人治理结构，促进公司规范运作，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 ...

Core Points - The article outlines the establishment and operational guidelines of the Compensation and Assessment Committee of Jiangsu Lianhuan Pharmaceutical Co., Ltd, aimed at improving the governance structure and management of compensation for directors and senior management [1][2] Group 1: General Provisions - The Compensation and Assessment Committee is a specialized body established by the board of directors to formulate assessment standards and compensation policies for directors and senior management [1] - The committee consists of three to five members, with a majority being independent directors [2] Group 2: Responsibilities and Authority - The committee is responsible for creating compensation plans based on the roles and responsibilities of directors and senior management, including performance evaluation standards and reward systems [9] - It reviews the performance of directors and senior management and supervises the execution of the company's compensation system [9] Group 3: Decision-Making Procedures - The committee's working group prepares necessary materials for decision-making, including financial indicators and performance evaluations of directors and senior management [5][14] - The committee conducts performance evaluations and proposes compensation amounts and reward methods to the board of directors for approval [14] Group 4: Meeting Rules - The committee meets as needed, with a requirement for two-thirds of members to be present for decisions to be valid [15] - Meetings can be held in person or via other communication methods, and decisions require a majority vote [17] Group 5: Miscellaneous Provisions - The guidelines will be implemented upon approval by the board of directors and will be subject to relevant laws and regulations [25][26] - The board of directors holds the authority to interpret these guidelines [27]

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and related rules to enhance corporate governance in compliance with updated laws and regulations [1][2][3] Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2] - This decision is in line with the revised Company Law and other regulatory guidelines [1][2] Group 2: Amendments to Articles of Association - The company will revise its articles of association, shareholder meeting rules, and board meeting rules to reflect the abolishment of the supervisory board [2][3] - Specific terms related to the supervisory board will be removed, and the powers previously held by the supervisory board will now be exercised by the audit committee [2][3] - The revised articles of association and rules have been disclosed on the Shanghai Stock Exchange website [2][3]