General Provisions - The rules are established to regulate the behavior of Shanghai Cambridge Technology Co., Ltd. and ensure that the shareholders' meeting is conducted in accordance with the Company Law, Securities Law, and other relevant regulations [1][2] - The company must strictly follow legal and regulatory requirements to ensure shareholders can exercise their rights [1][2] Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [2][3] Legal Opinions and Meeting Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, attendance qualifications, and voting results [6][7] - The meeting can be held at the company's registered address or other specified locations, with provisions for online voting [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting authority and be clearly defined [14] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [16][18] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [39][41] - Voting is conducted by registered ballot, and shareholders can delegate their voting rights [53][54] Meeting Records and Documentation - Detailed records of the meeting must be maintained, including attendance, proposals, and voting results [17][57] - The company must ensure that all documentation is preserved for at least ten years [62] Amendments to Rules - The company must convene a shareholders' meeting to amend these rules if there are changes in laws or regulations that conflict with the current rules [65][66]

Core Points - The document outlines the rules for the shareholders' meeting of Bright Real Estate Group Co., Ltd, aiming to standardize the organization and behavior of the meeting, protect shareholders' rights, and ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] - The shareholders' meeting is the company's decision-making body, responsible for electing directors, approving financial reports, and making significant corporate decisions [2][3][4] Group 2: Meeting Procedures - The company must hire a lawyer to attend the shareholders' meeting and provide legal opinions on the legality of the meeting's procedures and the qualifications of attendees [2][3] - Shareholders can propose agenda items, and the notice for the meeting must include detailed information about the agenda and voting procedures [10][15] Group 3: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [37][39] - The voting process must be transparent, with results announced immediately after the vote, and the resolutions must be documented and disclosed [53][59] Group 4: Record Keeping - The company must maintain accurate records of the meeting, including attendance, voting results, and any questions raised by shareholders [59][60] - Meeting records must be preserved for at least ten years to ensure compliance and accountability [60]

物产中大金轮蓝海股份有限公司 股东会议事规则 物产中大金轮蓝海股份有限公司 股东会议事规则 第一章 总则 第一条 为规范物产中大金轮蓝海股份有限公司（以下简称"公司"）股东 会的议事方法和程序，保证股东会依法行使职权，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》）、《上市公司股东会规则》和《公司章程》的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东会的召集 第七条 董事会应当在本规则第五条规定的期限内按时召集股东会。 物产中大金轮蓝海股份有限公司 股东会议事规则 第八条 经全体独立董事过半数同意，独立董事有权向董事会提议召开临时 股东会。对独立董事要求召开临时股东会的提议，董事会应当根据法律、行政 法规和公司章程的规定 ...

宋城演艺发展股份有限公司 股东会议事规则 第一章 总则 第一条 为规范宋城演艺发展股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，依据《中华人民共和国公司法》 （一）董事人数不足《公司法》规定人数或者公司章程所定人数的三分之 二时； （二）公司未弥补的亏损达股本总额三分之一时； （三）单独或者合计持有公司百分十之以上股份的股东请求时； （以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》及其他有关 的法律、法规、部门规章、规范性文件和《宋城演艺发展股份有限公司章程》 （以下简称"公司章程"）的相关规定，制定本规则。 第二条 公司应严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应切实履行职责，认真、按时组织股东会。公司全体董事应勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举 ...

江西百胜智能科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为保证江西百胜智能科技股份有限公司 （以下简称"公司"）股东 会能够依法行使职权，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》"）、 《深圳证券交易所创业板股票上市规则》 （以下简称"《股 《上市公司股东会规则》 （以 下简称"《股东会规则》"）、 票上市规则》"）及《江西百胜智能科技股份有限公司章程》 （以下简称"《公司章 程》"）及其他有关法律法规和规范性文件的规定，特制订本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东会的召集 第六条 董事会应当在本规则第四条规定的期限内按时召集股东会。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定 ...

Core Points - The document outlines the rules for shareholder meetings of China Jushi Co., Ltd, aiming to standardize the decision-making process and enhance the effectiveness of shareholder rights [1][2][3] Group 1: General Provisions - The rules are established in accordance with relevant laws such as the Company Law and Securities Law of the People's Republic of China [1] - The company secretary is responsible for the daily affairs of the shareholder meetings [1] - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the fiscal year [1][2] Group 2: Convening and Proposing Meetings - The board of directors must convene meetings within the stipulated time frame [2][3] - Independent directors can propose temporary meetings with majority consent, and the board must respond within ten days [2][3] - If the board fails to respond or refuses to convene, the audit committee can independently call for a meeting [3][4] Group 3: Shareholder Proposals - Shareholders holding more than 10% of shares can request a temporary meeting in writing, and the board must respond within ten days [3][4] - Proposals for temporary meetings must be submitted at least ten days before the meeting [5][6] - The notice for the meeting must include details such as the date of equity registration and contact information [6][7] Group 4: Meeting Procedures - The meeting must be held at the company's office unless specified otherwise [23][24] - All directors and senior management must attend the meeting, and the chairman presides over the meeting [11][24] - Legal opinions must be obtained regarding the legality of the meeting procedures and participant qualifications [27] Group 5: Voting and Resolutions - Voting is conducted by a show of hands or through electronic means, with each share carrying one vote [30][31] - Ordinary resolutions require more than half of the votes, while special resolutions require two-thirds [42][43] - The results of the voting must be announced immediately after the meeting [15][39] Group 6: Record Keeping and Announcements - Meeting records must be maintained for at least ten years, including details of attendees and resolutions passed [46][47] - Resolutions must be announced promptly, detailing the number of votes and the outcome [47][48] - The rules can be amended by the board and must be approved by the shareholders [50][51]

General Principles - The rules are established to regulate the behavior of He Yuan Biotechnology (Shanghai) Co., Ltd. and ensure that the shareholders' meeting exercises its rights according to the Company Law and relevant regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Shareholders' Meeting Resolutions - Ordinary resolutions require a majority of the voting rights held by attending shareholders, while special resolutions require at least two-thirds of the voting rights [3][4] - Matters requiring ordinary resolutions include the board's work report, profit distribution plans, and the appointment of board members [3][4] - Special resolutions are needed for significant changes such as capital adjustments, mergers, and amendments to the articles of association [3][4] Voting Rights and Procedures - Each share carries one vote, and shares held by the company do not have voting rights [5][6] - For significant matters affecting minority investors, separate voting results must be disclosed [5][6] - Shareholders holding more than 10% of shares can propose the convening of a temporary shareholders' meeting [11][12] Meeting Organization - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [10][12] - Legal opinions must be obtained for the meeting's legality, including the qualifications of attendees and the validity of voting procedures [13][14] Proposal and Notification - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing at least ten days before the meeting [21][22] - Notifications must include detailed information about the meeting, including time, location, and agenda [26][27] Meeting Conduct - The meeting must be held at the company's registered location, and all shareholders or their proxies have the right to attend [28][30] - The chairman of the board presides over the meeting, and if they are unable to do so, a director will be elected to lead [35][36] Voting and Results - Voting must be conducted item by item, and results must be announced immediately after voting [41][46] - Meeting records must be maintained for at least ten years, detailing attendance, proposals, and voting outcomes [47][48] Legal Compliance - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request annulment within 60 days [51][52] - The company must promptly disclose the results of the shareholders' meeting, including the number of votes and resolutions passed [52][53]

北京高能时代环境技术股份有限公司 股东会议事规则 北京高能时代环境技术股份有限公司 股东会议事规则 第一章 总 则 （以下简称"公司章程"）的规定，并参照《上市公 司股东会规则》、 《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》以及其他法律、行政法规，制订本规则。 第一条 为规范北京高能时代环境技术股份有限公司（以下简称"公司"） 行为，保证股东依法行使职权，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《北京高能时代 环境技术股份有限公司章程》 第二条 公司应当严格按照法律、行政法规、公司章程的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的一般规定 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行 使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事 ...

湖南华升股份有限公司 股东会议事规则 目 录 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，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》"）和中国证监会颁布的《上市公司 股东会规则》 ，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、证券监管部门相关 规定、 《公司章程》和本规则的相关规定召开股东会，保证股东能够 依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东会 不定期召开，出现下列情况之一时，临时股东会应当在 2 个月内召开。 《公司章程》规定的其它情形。 前述第 3 项持股股数按股东提出书面要求时计算。 公司在上述期限内不能召开股东会的，应当报告湖南证监局和上 海证券交易所，说明原因并公告。 ...

General Principles - The rules are established to regulate the behavior of Guangdong Chao Hong Ji Industrial Co., Ltd. and ensure that the shareholders' meeting exercises its rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] Shareholders' Meeting Organization - The shareholders' meeting is categorized into annual and extraordinary meetings, with the annual meeting held within six months after the end of the previous fiscal year [2][3] - If the company cannot convene a meeting within the specified time, it must report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange, explaining the reasons [2][3] Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, the qualifications of attendees, and the validity of voting results [2][3] - The board of directors must convene the meeting within the stipulated time and respond to proposals from independent directors or shareholders holding more than 10% of shares [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing at least ten days before the meeting [6][7] - The company must notify shareholders of the meeting at least 21 days in advance for annual meetings and 15 days for extraordinary meetings [6][7] Voting and Attendance - Shareholders can attend the meeting in person or through proxies, and each share carries one voting right [9][10] - The meeting must ensure that the voting process is orderly, and any disruptions must be reported to the relevant authorities [10][11] Meeting Records and Announcements - The meeting records must include details such as the time, location, agenda, and the names of attendees, and must be kept for at least ten years [13][14] - Resolutions passed at the meeting must be announced promptly, detailing the number of attendees and voting results [15][16] Financial Responsibilities - The company is responsible for reasonable expenses incurred in holding the shareholders' meeting, while shareholders bear their own travel and accommodation costs [18][19] Amendments and Validity - The rules can be amended by the board and must be approved by the shareholders' meeting, taking effect upon the listing of H shares [20][20]