九江善水科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范九江善水科技股份有限公司（以下简称"本公司"或"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》）等有关规定及《九江善水科技股份有限公司公司章程》 （以下简称"《公司章程》"），制订本规则。 第二条 董事会的召集、提案、通知、召开等事项适用本规则。 第三条 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，保管董事会印章。 第四条 董事会会议分为定期会议和临时会议。 第五条 董事会下设审计委员会，并设立战略、提名、薪酬与考核专门委员会。专门委 员会对董事会负责，依照《公司章程》和董事会授权履行职责，提案应当提交董事会审议决 定。专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考核委员会中 独立董事占多数并担任召集人，审计委员会的成员应当为不在公司担任高级管理人员的董事 且召集人为会计专业人士。董事会负责制定专门委员会工作规程，规范专 ...

Core Viewpoint - The company is holding a temporary shareholders' meeting to discuss financing guarantees for its subsidiaries, aiming to support their operational needs and ensure compliance with regulatory requirements [2][4][14]. Group 1: Financing Guarantees for Subsidiaries - The company proposes to provide a guarantee for its subsidiary, Suzhou Hongxing Meikailong World Home Plaza Co., Ltd., for a loan of RMB 180 million, which is part of a larger borrowing agreement with Industrial and Commercial Bank of China [6][7]. - The financial status of Suzhou Hongxing indicates a total asset of approximately RMB 512.31 million and a total liability of about RMB 601.24 million, resulting in a negative net asset of RMB 88.93 million and an asset-liability ratio of 117.36% as of April 30, 2025 [7][8]. - The company also plans to provide a guarantee for its wholly-owned subsidiary, Wuhan Hongxing Meikailong Global Home Plaza Development Co., Ltd., for a trust loan of RMB 550 million, with the subsidiary's property serving as collateral [10][11]. Group 2: Shareholder Meeting Procedures - The meeting will utilize a combination of on-site and online voting, with each share representing one vote, and shareholders must register to participate [3][4]. - The company emphasizes maintaining order during the meeting, with specific guidelines for speaking time and voting procedures to ensure efficient decision-making [3][4][5]. Group 3: Board of Directors Changes - The company is proposing to add Ms. Ye Yanliu as a non-executive director to its board, following a recommendation from Xiamen Jianfa Co., Ltd., and her qualifications have been reviewed and deemed suitable [14][15]. - Ms. Ye will not receive any remuneration for her role as a non-executive director, and her term will last until the current board's term ends [15][16].

Group 1 - The company held its 13th meeting of the 9th Board of Directors on June 12, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the proposal to amend the Articles of Association and related systems to enhance corporate governance and comply with the new Company Law [3][47]. - The voting results for the amendments to various internal regulations, including the Articles of Association, were unanimous with 9 votes in favor and no opposition [4][5][6][7][8][9][11][12][13][14][15][16][18][19][20][21][22][23][24][25][26][27][28][29][30]. Group 2 - The company plans to hold the 3rd extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved amendments [34][35]. - The 10th meeting of the 9th Supervisory Board was also held on June 12, 2025, with all 3 supervisors present, adhering to legal requirements [40]. - The Supervisory Board approved the proposal to amend the Articles of Association, which will also be submitted for shareholder approval [41][43].

北京正和恒基滨水生态环境治理股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范北京正和恒基滨水生态环境治理股份有限公司（以下 简称"公司"）董事会的议事方式和决策程序，促使董事会及其成员有效地履行 职责，提高董事会的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》等法律、行政法规、 部门规章、规范性文件及《北京正和恒基滨水生态环境治理股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。 董事会应认真履行有关法律、行政法规、部门规章、规范性文件及公司章程 规定的职责，确保公司遵守法律、行政法规、部门规章、规范性文件及公司章程 的规定，公平对待所有股东，并关注其他利益相关者的合法权益。 第二章 董事会组成及其职权 第一节 董事会 第三条 董事会由 6-9 名董事组成，设董事长 1 名，副董事长 1 名，其中独 立董事不少于全体董事人数的 1/3。 第四条 公司董事会下设战略、审计、提名、薪酬与考核专门委员会。各专 门委员会对董事会负责。 第五条 公司聘任董事会秘书，负责公司股 ...

证券代码：300190 证券简称：维尔利 公告编号：2025-053 债券代码：123049 债券简称：维尔转债 维尔利环保科技集团股份有限公司 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性负个别及连带责任。 维尔利环保科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日以电子邮件的方式向公司全体董事发出《维尔利环保科技集团股份有限公司第 五届董事会第四十八次会议通知》；2025 年 6 月 11 日，公司第五届董事会第四 十八次会议（以下简称"本次会议"）以通讯方式召开。会议应出席董事 9 名， 实际出席董事 9 名，会议由董事长李月中先生主持；本次会议召开符合《中华人 民共和国公司法》等法律、行政法规和部门规章以及《维尔利环保科技集团股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，作出的决议合法、 有效。 本次会议以投票方式审议通过了以下议案： 一、审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》 鉴于公司第五届董事会任期即将届满，为顺利完成董事会换届选举，根据《公 司法》《公司章程 ...

Core Points - The company held its 29th meeting of the 5th Board of Directors on June 11, 2025, where several key proposals were approved [1][2][3][4][5] - The company revised its Articles of Association in accordance with relevant laws and regulations, which will be submitted for shareholder approval [2][3] - The election of the 6th Board of Directors, including both non-independent and independent directors, was proposed and will also require shareholder approval [3][4][5] - A proposal for implementing a discount policy for inspection and testing fees was approved [4][5] - The company plans to hold its second extraordinary general meeting of shareholders on June 27, 2025, to review the revised Articles of Association and the election of the new Board of Directors [5] Proposal Details - The revised Articles of Association were prepared based on the company's actual situation and relevant legal requirements [1][2] - The 6th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors, serving a term of three years [3][4] - The election process for the new directors will follow a cumulative voting system, requiring a two-thirds majority from attending shareholders [2][3] - The company has ensured that the current directors will continue to fulfill their duties until the new board is officially in place [3][4] Candidate Information - The candidates for the 6th Board of Directors include individuals with diverse backgrounds and qualifications, ensuring compliance with legal requirements [7][8][9][10][11][12][13][14][15][16][17][18][19] - Each candidate has been verified for independence and lack of conflicts of interest, meeting the standards set by relevant regulations [9][10][12][14][18][19]

Group 1 - The company has approved the appointment of Ms. Ye Yanliu as a non-executive director of the fifth board, who will also serve on the strategy and investment committee, nomination committee, and remuneration and assessment committee [2][3] - Ms. Ye will not receive any director remuneration during her tenure as a non-executive director, which will last until the end of the current board's term [3] - The board's decision to appoint Ms. Ye requires approval at the upcoming fourth extraordinary general meeting of shareholders [3] Group 2 - The company has approved a guarantee for its subsidiary Wuhan Hongxing Meikailong Global Home Plaza Development Co., Ltd. to secure a trust loan of RMB 550 million from Bohai International Trust Co., Ltd. [2][4] - The guarantee will be backed by the ownership of the property located at 125 Longyang Avenue, Hanyang District, Wuhan, and the land use rights [2][4] - The board has authorized the management to handle specific matters related to the guarantee, including signing relevant contracts and adjusting terms based on market conditions [4][5] Group 3 - The company has also approved a guarantee for its subsidiary Nanchang Hongxing Meikailong Global Home Expo Center Co., Ltd. for a trust loan from Bohai International Trust Co., Ltd. [2][6] - The total loan amount for this subsidiary is not specified but is secured by property ownership and land use rights located at 888 Ziyu Road, Xihu District, Nanchang [2][6] - Similar to the previous guarantee, the management is authorized to manage and adjust the financing and guarantee conditions as necessary [5][6]

天津七一二通信广播股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 天津七一二通信广播股份有限公司（以下简称"公司"）第三届董事会第二 十一次会议于 2025 年 6 月 11 日上午 10:00 以现场与通讯相结合的方式召开，会 议通知于 2025 年 6 月 6 日以电子邮件形式发出。本次会议应到董事 11 名，实到 董事 11 名。本次会议由董事长庞辉先生召集和主持，公司高级管理人员列席了 本次会议。本次会议的召集、召开和表决程序符合有关法律、法规和《天津七一 二通信广播股份有限公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议经与会董事审议，以记名投票表决方式，会议通过如下议案： 证券代码：603712 证券简称：七一二 公告编号：临 2025-024 表决结果：11 票赞成，0 票反对，0 票弃权。 （三）通过《关于公司第四届独立董事津贴的议案》。 参照同类上市公司津贴标准并结合公司的实际情况，公司拟以每人每年税前 董事 ...

国药一致董事会议事规则 1 国药集团一致药业股份有限公司 董事会议事规则 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步明确国药集团一致药业股份有 限公司董事会（以下简称董事会）的职责权限，规范董事会议事决策程序，提高董事 会议事效率，保证科学决策，确保董事会落实股东会决议，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》等法律法规 及《公司章程》的有关规定，结合公司实际情况，制定本规则。 第二章 董事的权利与义务 第二条 董事享有下列权利： （一）出席董事会会议，并行使表决权； （二）根据《公司章程》规定或接受董事会委托代表公司； （三）根据《公司章程》规定或接受董事会委托处理公司业务； （四）股东会授予的其他职权。 第三条 董事应当遵守法律、行政法规和《公司章程》，对公司负有勤勉义务， 执行职务应当为公司的最大利益尽到管理者通常应有的合理注意。 （一）不得利用职权贿赂或者收受其他非法收入，不得侵占公司的财产； 董事对公司负有下列勤勉义务： （一）应谨慎、认真、勤勉地行使公司赋予的权利，以保证公司的商业行为符合 国家法律、行政法规以及国家各项经济政策的要求 ...

Core Points - The article outlines the rules and regulations governing the Audit Committee of Haibo Heavy Engineering Technology Co., Ltd, emphasizing its role in enhancing the board's decision-making and overseeing financial activities [1][2]. Group 1: General Provisions - The Audit Committee is established to strengthen the company's financial oversight and operational supervision [1]. - The committee operates independently and is not influenced by other departments within the company [1][3]. - The rules are formulated in accordance with various laws and regulations, including the Company Law and relevant guidelines for listed companies [1][2]. Group 2: Composition of the Committee - The Audit Committee consists of three directors, including two independent directors, with one being a professional accountant [2]. - The committee members are elected by the board, requiring a majority vote for approval [2]. - The term of the committee members aligns with that of the board of directors, and members cannot be removed without cause [2][3]. Group 3: Responsibilities and Authority - The Audit Committee is responsible for supervising and evaluating both internal and external audit processes, ensuring the accuracy and completeness of financial reports [3][4]. - It has the authority to review financial information, hire or dismiss external auditors, and oversee internal controls [3][4][5]. - The committee must report any violations by directors or senior management to the board or shareholders and can directly report to regulatory authorities if necessary [4][5]. Group 4: Meeting Procedures - The Audit Committee is required to meet at least quarterly, with provisions for additional meetings as needed [8][20]. - Meetings can be held in person or through electronic means, ensuring all members can participate [8][21]. - Decisions made during meetings require a majority vote from the members present [8][29]. Group 5: Documentation and Reporting - Meeting records must be accurate and comprehensive, detailing attendance, discussions, and voting outcomes [11][33]. - The company is obligated to disclose the Audit Committee's annual performance in its annual report [11][31].