为完善公司治理机制，加强内部控制建设，切实履行独立董事的责任和义务， 充分发挥独立董事在信息披露方面的作用，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指南第 2 号——业务办理》等法律 法规、规范性文件和《公司章程》的相关规定，制订本制度。 安通控股股份有限公司 独立董事发现与召开董事会相关规定不符或判断依据不足的情形的，可以要 求补充、整改或者延期召开董事会。2 名及以上独立董事认为资料不完整、论证 不充分或提供不及时的，以书面形式联名向董事会提出延期召开董事会会议或延 期审议该事项的，董事会应当予以采纳。 第一条 独立董事应在公司年度报告的编制和披露过程中，切实履行独立董 事的责任和义务，勤勉尽责。 第二条 在年报编制期间，公司管理层应向独立董事全面汇报公司本年度的 经营情况、规范运作情况和重大事项的进展情况，为独立董事行使职权提供必要 的工作条件，不得限制或者阻碍独立董事了解公司经营运作情况。独立董事应履 行上海证券交易所（以下简称"上交所"）规定的各项职责。 第三条 公司财务总监应在为本公司提供年报 ...

墨西哥总统辛鲍姆：如果在墨西哥国家石油公司发现腐败行为，将采取行动。 ...

Core Viewpoint - The report emphasizes China's new mission and theoretical innovations in poverty alleviation following the victory over absolute poverty, highlighting the effective connection between consolidating poverty alleviation results and rural revitalization [1][2]. Group 1: Transition Period and Achievements - The report asserts that the Chinese Communist Party has successfully completed the five-year transition period in poverty-stricken areas, demonstrating that poverty can be overcome and prevented from recurring with reliable support mechanisms [2]. - It outlines a new paradigm of poverty governance established by China, validated through practical experiences during the transition period [2]. Group 2: Theoretical Innovations and Practices - The report identifies six aspects of theoretical innovation and practical validation in poverty alleviation: 1. Innovation in poverty alleviation paradigm from "trickle-down effect" to "precise drip irrigation" 2. Breaking resource constraints through the "weak bird first flies" theory and resource activation 3. Innovative institutional design establishing a dynamic poverty governance system 4. Optimizing path arrangements through the "ten million project" and urban-rural integration 5. Promoting regional collaboration through East-West cooperation and poverty alleviation market mechanisms 6. Stimulating endogenous motivation through encouragement and intelligence support [2]. Group 3: Characteristics of the Chinese Poverty Alleviation Theory - The report highlights that the Chinese anti-poverty theoretical system is increasingly demonstrating scientific rigor, marking a qualitative leap from "survival-based security" to "development-based civilization" [2]. - It emphasizes that poverty alleviation is not merely about material accumulation but represents an overall elevation of civilization [2]. Group 4: Research Methodology - The report is based on extensive literature research and field studies conducted in nearly 20 provinces across China, supplemented by interviews with international political figures and think tank experts [3].

General Principles - The purpose of the rules is to standardize the board meeting procedures and improve the efficiency and scientific decision-making of the board [1] - The board of directors is the decision-making body for the company's management, responsible for the company's development goals and major operational activities [1][2] Board Composition and Qualifications - The board consists of 11 directors, including 4 independent directors [3] - Directors must be natural persons and cannot hold office if they meet certain disqualifying conditions, such as criminal convictions or bankruptcy responsibilities [2][3] Board Operations - Directors are elected by the shareholders for a term of three years and can be re-elected [3] - The board can increase or decrease its members based on business needs, but any changes must be approved by the shareholders [4] - Directors who fail to attend meetings without proper delegation may be recommended for replacement [4] Responsibilities and Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, and decide on major operational plans and investment proposals [6][7] - The chairman of the board is responsible for presiding over meetings and ensuring the execution of board resolutions [22][24] Independent Directors - Independent directors must account for at least one-third of the board and include at least one accounting professional [9][10] - The nomination and election of independent directors must comply with relevant regulations and be disclosed to shareholders [10][11] Committees of the Board - The board establishes specialized committees, including the Strategy and Sustainable Development Committee, Audit and Risk Committee, Nomination Committee, and Compensation and Assessment Committee [14][15] - Each committee is responsible for specific functions and must report to the board [14][15] Board Meetings - The board must hold at least two meetings annually, with proper notice provided to all directors [19][20] - Decisions require a majority vote from attending directors, and specific procedures must be followed for related party transactions [22][23] Documentation and Compliance - Meeting minutes must be recorded and maintained for at least ten years, and decisions made must comply with legal and regulatory requirements [24][25] - The board secretary is responsible for managing documentation, coordinating meetings, and ensuring compliance with disclosure obligations [15][16]

Core Viewpoint - The establishment of the Audit and Risk Committee aims to enhance the decision-making function of the board of directors, ensuring effective supervision of the management team and improving corporate governance structure [1]. Group 1: Committee Structure - The committee consists of three directors, all of whom are external directors, including two independent directors, with an accounting professional serving as the convener [2]. - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate internal and external audit work [2]. Group 2: Responsibilities and Authority - The main responsibilities of the committee include supervising and evaluating external and internal audit work, reviewing financial information and disclosures, and overseeing internal controls [3]. - The committee has the authority to propose the hiring or replacement of external audit firms and to supervise the actions of directors and senior management [3][4]. Group 3: Meeting Procedures - The committee is required to meet at least once a quarter, with provisions for special meetings as needed [6][8]. - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [8][9]. Group 4: Reporting and Accountability - The committee must review the company's financial reports and ensure their authenticity, accuracy, and completeness, focusing on significant accounting and auditing issues [5]. - The committee is responsible for reporting any violations of laws or regulations by directors or senior management to the board or shareholders [5][6].

Core Viewpoint - The company has decided to cancel its supervisory board, change its registered capital, and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors. Relevant rules and regulations concerning the supervisory board will be abolished [1][2]. Change in Registered Capital - The company has completed the first grant of the 2020 stock option incentive plan and the fourth exercise period, resulting in a total share registration of 1,191,275 shares. Following this, the total share capital of the company has been adjusted [2]. Amendments to Articles of Association - The company plans to amend several provisions in its articles of association to enhance governance and comply with relevant laws and regulations. Key changes include the uniform modification of "shareholders' meeting" to "shareholders' assembly" and the removal of references to the supervisory board [2][3]. Revision and Formulation of Corporate Governance Systems - The company aims to revise and establish certain corporate governance systems to promote standardized operations and improve internal governance mechanisms. These revisions have been approved by the board of directors and will require shareholder approval to take effect [3][4]. Disclosure of Revised Articles - The full text of the revised articles of association and the related governance systems will be disclosed on the Shanghai Stock Exchange website [4].

Meeting Overview - The first extraordinary general meeting of shareholders for Zhuhai Gaoling Information Technology Co., Ltd. is scheduled for July 21, 2025, at 15:00 in Zhuhai, Guangdong Province [5][6] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [5][6] Meeting Procedures - Only authorized participants, including shareholders, representatives, and invited personnel, are allowed to attend the meeting [1][2] - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification [1][2] - The meeting will follow a structured agenda, including the election of directors and the discussion of various proposals [6][7] Proposals for Discussion - Proposal 1: Abolishment of the Supervisory Board and amendments to the Articles of Association to enhance corporate governance [6][7] - Proposal 2: Changes to the company's business scope to include manufacturing and sales of electrical equipment [7][8] - Proposal 3: A three-year dividend return plan for shareholders from 2025 to 2027 to ensure stable returns [9][10] - Proposal 4: Election of non-independent directors for the fourth board of directors, with specific candidates nominated [12][13] - Proposal 5: Election of independent directors for the fourth board of directors, with candidates meeting regulatory requirements [13][14] Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with results announced post-meeting [3][4] - A legal representative will be present to oversee the meeting and provide legal opinions [3][4]

提案内容应当属于《公司章程》规定的董事会职权范围内的事项， 与提案有关的材料应当一并提交。 广东赛微微电子股份有限公司 第一章 总 则 第六条 董事会办公室在收到上述书面提议和有关材料后，应当于当日转交 董事长。董事长认为提案内容不明确、不具体或者有关材料不充分 的，可以要求提议人修改或者补充。 话进行确认并做相应记录。 情况紧急，需要尽快召开董事会临时会议的，可以随时通过电话或 者其他口头方式发出会议通知，但召集人应当在会议上作出说明， 并在会议记录中予以载明。 口头会议通知至少应包括上述第（一）、 董事长应当自接到提议后 10 日内，召集董事会会议并主持会议。 第七条 董事会会议由董事长召集和主持；董事长不能履行职务或者不履行 职务的，由半数以上董事共同推举一名董事召集和主持。 第三章 会议通知 第八条 召开董事会定期会议和临时会议，董事会办公室应当分别提前 10 日和 5 日将书面会议通知，通过直接送达、传真、电子邮件或者其 他方式，提交全体董事以及总经理。非直接送达的，还应当通过电 第一条 为了进一步规范广东赛微微电子股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地 ...

广东赛微微电子股份有限公司 章 程 目 录 中文全称：广东赛微微电子股份有限公司 英文全称：Guangdong Cellwise Microelectronics Co.,Ltd 第二章 经营宗旨和范围 第十四条 公司的经营宗旨：建立和完善公司现代化企业制度，加强公司内部管 理和科技创新，依靠科技进步，开发高技术、高品质的产品和服务， 提高企业经济效益和社会效益，为全体股东获得合理的收益回报。 第一章 总 则 第一条 为维护广东赛微微电子股份有限公司（以下简称"公司"）、股东 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》、《上市公司章程指引》、《上海证券交易所科创板股票上市 规则》、《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作（2025 年 5 月修订）》（以下简称"《自律监管指引》"） 及其他相关法律、行政法规和规范性文件的有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定，由东莞赛微微电子有限公司 （以下简称"赛微有限"）整体变更设立的股份有限公司；在东莞 市市场监督管理局注册登记，取 ...

Group 1 - The board of directors of Shenzhen Baiwei Storage Technology Co., Ltd. held its second meeting of the fourth session on July 11, 2025, with all nine directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to provide financial assistance to its controlling subsidiary to support its business expansion and daily operations, which is deemed beneficial for the overall interests of the company [1][2] - The board also approved the formulation and revision of certain corporate governance systems in accordance with relevant regulations, including the information disclosure management system and the external financial assistance management system [2][3] Group 2 - The board reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan, aimed at enhancing the competitiveness and talent advantage in core technology areas, focusing on middle and grassroots technical and business personnel [3][5] - The board agreed on the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan to ensure its smooth execution and alignment with the company's strategic goals [5][6] - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including adjustments to stock grants and management of the plan [6][7] Group 3 - The board unanimously agreed to convene the first extraordinary general meeting of 2025 to review the proposals requiring shareholder approval [7]