北京双杰电气股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为规范北京双杰电气股份有限公司董事及高级管理人员的选聘工作，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》 《中华人民共和国证券 法》《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 《上市公司独立董事管理办法》等法律法规、规范性 文件和《北京双杰电气股份有限公司章程》（以下简称"公司章程"）的有关规定，公司 董事会下设提名委员会，并制定本工作细则。 第二条 提名委员会是公司董事会下设的专门工作机构，董事会提名委员会负责拟 定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进 行遴选、审核，向董事会报告，对董事会负责。 本细则所称的高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财 务总监及由总经理提请董事会聘任的其他高级管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 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 一以上提名，并由董事会过半数选举产生。 第五条 提名委员会设主任委员（召集人） ...

青岛鼎信通讯股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为了强化青岛鼎信通讯股份有限公司(下称"公司")董事会决策功能， 加强公司董事会对经理层的有效监督，完善公司治理结构，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》《上海证券交易所上市 公司自律监管指引第1号——规范运作》（下称《规范运作指引》）《青岛鼎信通 讯股份有限公司章程》(下称《公司章程》)及其他有关法律、行政法规、部门规章 和规范性文件的规定，公司设立董事会审计委员会(下称"审计委员会")，并制 定本细则。 第二条 审计委员会是公司董事会下设的专门工作机构，主要职责是审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制，对董事会负责， 向董事会报告工作。 第七条 审计委员会委员由董事长、1/2以上独立董事或者全体董事的1/3以 上提名，并由董事会选举产生。 第八条 审计委员会设主任委员（召集人）一名,由独立董事担任,负责主持 委员会工作。审计委员会主任委员须具备会计或财务管理相关的专业经验。 第九条 由公司董事会秘书负责审计委员会工作联络、会议组织、材料准备 和档案管理等工作。 第十条 审 ...

青岛鼎信通讯股份有限公司 总经理工作细则 第一章 总 则 第一条、为了健全青岛鼎信通讯股份有限公司（下称"公司"）管理制度体 系，完善法人治理结构，明确总经理的职责，规范公司以总经理为首的经营班子 的行为，提高其工作质量和效率，防范和降低经营风险，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》《青岛鼎信通讯股份 有限公司章程》（下称《公司章程》）及上市公司治理准则等有关法律法规的规 定，特制订本工作细则。 第二条、本工作细则一经实施，对总经理、副总经理、财务负责人、董事会 秘书及《公司章程》规定的其他高级管理人员的行为具有约束力。法律法规及其 他规范性文件对公司高级管理人员的职责及行为规范另有规定的，从其规定。 第三条、本工作细则所称总经理是指总经理本人和以总经理名义对外的副总 经理及财务负责人。 第二章 总经理任职资格及任免程序 第四条、公司设总经理 1 名，主持公司日常生产经营管理工作，由董事会聘 任或解聘，在董事会领导下工作，组织实施董事会决议，对董事会负责。 第五条、总经理每届任期 3 年，从董事会决议聘任之日起计算，连聘可以连 任。总经理在任期届满前辞职或被董事会解聘的， ...

Core Viewpoint - The board of directors of Beijing Capital Development Co., Ltd. has convened its 47th meeting to approve several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4]. Meeting Details - The 47th meeting of the 10th board of directors was held on August 25, 2025, in compliance with relevant laws and regulations [2]. - All eight directors attended the meeting, with some participating via video and communication methods [3]. Resolutions Passed - The board unanimously approved the company's 2025 semi-annual report and its summary with 8 votes in favor, 0 against, and 0 abstentions [3]. - The board agreed to cancel the supervisory board and amend the articles of association, which will require approval from the shareholders' meeting [4]. - The board approved amendments to the implementation rules of the audit committee and the related party transaction rules, both with unanimous support [4][5]. - The board also approved revisions to the information disclosure management measures and the temporary exemption management system, again with unanimous support [5]. - A proposal for purchasing directors and officers liability insurance was presented, with all directors abstaining from the vote [6]. - The board nominated Mr. Li Jie as a candidate for the board of directors, with his qualifications reviewed and approved by the nomination, remuneration, and assessment committee [7]. - The board agreed to hold the fourth extraordinary shareholders' meeting on September 16, 2025, to review the proposed matters [7].

Core Points - The article outlines the rules for the Compensation and Assessment Committee of Baotailong New Materials Co., Ltd, aimed at improving the management of compensation and assessment for directors and senior management [1][2] - The committee is responsible for establishing assessment standards, reviewing compensation policies, and making recommendations to the board [1][3] Group 1: General Provisions - The Compensation and Assessment Committee is established to enhance the governance structure of the company [1] - The committee consists of three directors, with a majority being independent directors [2] Group 2: Responsibilities and Authority - The committee is tasked with formulating assessment standards for directors and senior management, as well as reviewing compensation mechanisms [3][4] - Recommendations made by the committee regarding compensation must be approved by the board and submitted for shareholder review [3] Group 3: Decision-Making Procedures - The committee must prepare relevant materials and coordinate with departments before making decisions [4][5] - The committee is required to hold at least one meeting annually, with a quorum of two-thirds of members present [5][6] Group 4: Meeting Regulations - Meetings must be documented, and records should be kept for a minimum of ten years [6][8] - The committee has the authority to invite other directors and senior management to meetings when necessary [6]

Core Viewpoint - The company held its 44th meeting of the 5th Board of Directors on August 25, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor, indicating that the report accurately reflects the company's operational status without any false statements or omissions [1]. - The board also approved a proposal to amend the company's articles of association to enhance corporate governance, which will be submitted for shareholder approval [2]. - A proposal to revise several internal governance systems was approved, including rules for shareholder meetings, board meetings, and various management systems, which will also require shareholder approval [2][3].

Core Points - The company held its ninth board meeting on August 25, 2025, where all nine directors participated, and the meeting was deemed legal and effective [1] - The board approved the 2025 semi-annual report, which reflects the company's financial status and operational results for the period from January 1, 2025, to June 30, 2025 [2] - The board also approved a proposal to lease company properties to its subsidiaries, with a lease term from July 1, 2025, to December 31, 2026 [2] Financial Report - The 2025 semi-annual report was unanimously approved by the board, indicating its objectivity and comprehensiveness in reflecting the company's financial condition and operational achievements [2] Property Leasing - The company agreed to lease properties, including office spaces and workshops, to its subsidiaries to enhance asset utilization and support their operations [2]

Group 1 - The company held its sixth meeting of the fourth supervisory board on August 22, 2025, which was legally valid with three supervisors present [1] - The supervisory board approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, and accurately reflects the company's situation [1] - The voting result for the approval of the semi-annual report was unanimous, with three votes in favor and no opposition [1] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2] - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition [2] - The company intends to revise its articles of association in accordance with the latest regulations from the Shenzhen Stock Exchange [2]

上海汇通能源股份有限公司 第一章 总 则 第一条 为提高上海汇通能源股份有限公司（以下简称公司）治理水平、规范本公 司董事会秘书的选任、履职、培训和考核工作、指导本公司董事会秘书之日常工作，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》《上海 证券交易所股票上市规则》等有关法律、法规、部门规章、规范性文件和《上海汇通能 源股份有限公司章程》（以下简称公司章程）的有关规定，制定本制度。 第二条 董事会秘书是公司董事会聘任的高级管理人员，对公司和董事会负责。 公司设董事会秘书一名，作为公司与上海证券交易所（以下简称证券交易所）之 间的指定联络人。 董事会秘书负责公司股东会和董事会会议的筹备、文件保管以及公司股东资料管 理，办理信息披露事务等事宜。 第三条 董事会秘书应当遵守公司章程，承担公司高级管理人员的有关法律责任， 对公司负有忠实和勤勉义务。公司章程关于董事的忠实义务和勤勉义务的规定，同时适 用于董事会秘书。 第四条 公司设立董事会办公室，董事会办公室为董事会秘书管理的工作部门。 第二章 任职资格 第五条 董事会秘书由董事会聘任或解聘。公司董事或其他高级管理人员可以兼任 董事会 ...

股票代码：600376 股票简称：首开股份 编号：临 2025-069 北京首都开发股份有限公司 第十届监事会第十四次会议决议公告 本公司监事会及全体监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。 北京首都开发股份有限公司（以下简称"首开股份"或"公司"）第十届监 事会第十四次会议于 2025 年 8 月 25 日在公司会议室召开。本次会议的召开符合 《中华人民共和国公司法》《公司章程》及有关法律、法规的规定。 本次会议在会议召开十日前以书面通知的方式通知全体监事。本次会议由监 事会主席王宏伟先生主持。会议应参会监事三名，实参会监事三名，王宏伟先生、 陈刚先生、袁韶宇先生现场参会。 会议通过如下决议： （一）以 3 票赞成，0 票反对，0 票弃权，审议通过《关于公司<2025 年半 年度报告>及<2025 年半年度报告摘要>的议案》 公司监事会审核了公司 2025 年半年度报告的编制和审议程序,并认真阅读 了公司 2025 年半年度报告及摘要,监事会认为： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、《公司章 程》及相关制 ...