Core Points - The document outlines the meeting system of Shanghai Daming City Enterprise Co., Ltd. to enhance corporate governance and management efficiency [1][2] - The General Manager's office meetings are designed to ensure scientific, correct, and reasonable decision-making while minimizing operational risks [1][2] - The meetings will be held monthly, with mandatory attendance from key management personnel [1][2] Meeting Structure - The General Manager's office meetings can be regular or temporary, depending on the necessity of the agenda [1][2] - Regular meetings are scheduled once a month, while temporary meetings are called as needed [1][2] Meeting Rules - The General Manager is responsible for convening and presiding over the meetings, with the authority to delegate this task to a deputy if necessary [2] - The General Manager's office is tasked with organizing the agenda, recording minutes, and ensuring the execution of decisions made during the meetings [2][3] - Meeting agendas are determined by the General Manager, and members can propose topics for discussion in advance [2][3] Decision-Making Process - Decisions are made based on a principle of democratic centralism, with the General Manager having the final say in case of disagreements [2][3] - Resolutions from the meetings are documented in meeting minutes and are subject to oversight by the Board of Directors and the Audit Committee [3] Confidentiality and Responsibilities - Meeting discussions and materials are confidential, and members are required to maintain secrecy [3] - Members must act responsibly and adhere to confidentiality rules to maintain team unity [3][4] Implementation - The meeting system is authorized by the Board of Directors and becomes effective upon approval [4]

上海大名城企业股份有限公司 董事局提名委员会工作规程 第一章 总则 第一条 为规范上海大名城企业股份有限公司（以下简称"公 司"）董事和总经理等高级管理人员的选聘工作，优化董事局组成， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》《上海证券交易所股票上市规则》等法律法规和规则，以及 《上海大名城企业股份有限公司章程》（以下简称"《公司章程》"） 规定，制定本工作规程。 第二条 董事局提名委员会是公司董事局下设的专门机构，对公 司董事局负责，主要负责对公司董事及由董事局聘免的高级管理人 员的人选、选择标准和程序进行研究并提出建议。 第八条 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， 并就下列事项向公司董事局提出建议： （一）提名或任免董事； （二）聘任或解聘高级管理人员； 第二章 人员组成 第三条 提名委员会成员由五名董事组成，其中独立董事三名。 第四条 提名委员会委员人选，经公司董事局选举产生。 第五条 提名委员会设召集人一名并由独立董事委员担任。召集 人由全体委员选举产生，并报请公司董事局批准产生。 第六条 提名委员会 ...

天马微电子股份有限公司 总经理工作细则 （2025 年 8 月修订） 一、总则 为完善天马微电子股份有限公司（以下简称"公司"）法人治理结构，明确总 经理的职权、职责，根据《中华人民共和国公司法》和其他有关法律法规、《天 马微电子股份有限公司章程》（以下简称"《公司章程》"）等相关规定，制定本 细则。 二、人选及任期 总法律顾问1名，由董事会决定聘任或者解聘。董事可以由高级管理人员兼任， 但兼任高级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司 董事总数的二分之一。 三、总经理的资格规定 业知识。具体条件在每届聘任总经理时另行确定。 （1）无民事行为能力或者限制民事行为能力； （2）因犯有贪污、贿赂、侵占财产、挪用财产罪或者破坏社会主义市场经 济秩序罪，被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾5年，被宣 告缓刑的，自缓刑考验期满之日起未逾2年； （3）担任破产清算的公司、企业的董事或者厂长、经理，并对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾3年； 第 1 页 共 6 页 （4）担任因违法而被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [5][6] - The registered capital of the company is RMB 537.6 million [6] - The company aims to help users establish scientific investment models through professional services, online platforms, and system training [8] Section Summaries General Provisions - The company is formed to protect the legal rights of the company, shareholders, and creditors [5] - The company is registered in Hangzhou, Zhejiang Province [6] Business Objectives and Scope - The company's business objective is to assist users in establishing suitable investment models and to find opportunities while avoiding risks [8] - The business scope includes information services in the telecommunications sector, technology development, and advertising [8] Shares - The total number of shares is 537.6 million, all of which are ordinary shares [10] - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders [9] Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [15] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [39] - Independent directors have the right to propose the convening of temporary shareholders' meetings [28] Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [7] Amendments to the Articles - The articles of association can be amended through a resolution passed at a shareholders' meeting [10] Miscellaneous Provisions - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [7]

Core Points - The establishment of the audit committee aims to enhance corporate governance, ensure efficient operations, and mitigate financial and operational risks [1] - The audit committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring accurate financial reporting [3][4] - The committee consists of three members, including a chairperson who must be an independent director with accounting expertise [2][3] Group 1: Audit Committee Structure - The audit committee is composed of directors who are not senior management, with at least half being independent directors [2] - The chairperson of the audit committee is elected from among the independent directors [2] - The term of the audit committee aligns with that of the board of directors, and members automatically lose their position if they cease to be directors [2][3] Group 2: Responsibilities and Authority - The audit committee is tasked with reviewing financial reports, hiring or dismissing external auditors, and overseeing internal controls [3][4] - It must ensure the accuracy and completeness of financial reports and address any significant accounting issues or potential fraud [3][4] - The committee is required to report its activities and findings to the board of directors, including any recommendations for changes in external auditors [4][5] Group 3: Meeting Procedures - The audit committee must meet at least quarterly, with additional meetings called as necessary [7] - A quorum requires the presence of at least two-thirds of the committee members, and decisions are made by majority vote [7][8] - Meeting records must be kept, and members are required to maintain confidentiality regarding the discussed matters [8][9]

中颖电子 董事会专门委员会议事规则 中颖电子股份有限公司 董事会专门委员会议事规则 一、审计委员会议事规则 第一章 总则 第一条 为提高中颖电子股份有限公司（以下简称"公司"）内部控制能力，健全 公司内部控制制度，完善公司内部控制程序，公司董事会决定设立中颖电子股份有限公 司董事会审计委员会（以下简称"审计委员会"）。 第二条 为使审计委员会规范、高效地开展工作，公司董事会根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《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 2 号——创业板上市公司规范运作》《上市公司 治理准则》《上市公司独立董事管理办法》等有关法律、行政法规和规范性文件及《中 颖电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制订本议事规 则。 第三条 审计委员会是董事会下设专门工作机构，对董事会负责并报告工作，主要 负责公司内、外部审计的沟通、监督和核查工作。内部审计部门对董事会负责，接受审 计委员会的监督指导。 第四条 审计委员会依据《公司章程》和本议事规则的规定独立履行职权，不受公 司任何其他部门和个人的非法干预。 第五条 审计委员会所作 ...

Core Points - The board of directors of Chongqing Water Group Co., Ltd. held its 18th meeting on August 21, 2025, where several key resolutions were passed [1][2][4] Group 1: Board Resolutions - The company appointed Mr. Pang Zishan as the new General Counsel, effective immediately, while Mr. Zhao Haiyan will no longer hold this position [2] - The board approved the performance assessment and compensation distribution plan for the chairman and management team for the year 2024, with the chairman's compensation plan requiring shareholder approval [2][4] - The company proposed a mid-year profit distribution plan for 2025, which includes a cash dividend of RMB 0.26 per 10 shares, subject to shareholder approval [3][4] Group 2: Financial Reports and Management - The board approved the special report on the use of raised funds for the first half of 2025 and the half-year report [4][5] - The board reviewed the progress report on the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 [4] - The board approved the establishment and revision of internal governance systems, which will also require shareholder approval [4][5] Group 3: Acquisitions and Management Agreements - The company agreed to acquire 100% equity of Chongqing Yujing Water Co., Ltd. for RMB 354,478,587.03, with the management authorized to handle related agreements and payments [4][5] - The company will manage several water supply assets under a three-year agreement, with annual management fees totaling RMB 100,000 for each asset, amounting to RMB 800,000 in total [5][6]

Group 1 - The board of directors of Shenzhen Derun Electronics Co., Ltd. held its 17th meeting of the 8th session on August 22, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee prior to the board's approval, with a unanimous vote of 7 in favor [1][3]. - The board also approved a special report on the management and use of raised funds for the first half of 2025, which was similarly reviewed by the audit committee [2][3]. Group 2 - The board passed a resolution to amend the company's articles of association, which will be submitted to the shareholders' meeting for special resolution approval, aimed at enhancing corporate governance in line with the latest legal requirements [3][4]. - The board approved amendments to the rules of procedure for shareholders' meetings, which will also require special resolution approval from the shareholders' meeting [4][5]. - The board approved amendments to the rules of procedure for board meetings, which will be submitted to the shareholders' meeting for special resolution approval [5][6]. Group 3 - The board approved the revision and formulation of several corporate governance systems, including the rules for the board's strategic and ESG committee, to enhance governance standards [8][9]. - The board agreed to adjust the strategic committee to include ESG management responsibilities, promoting sustainable development [9][10]. - The board approved the continuation of the auditing firm Zhongzheng Tiantong for the 2025 financial year, pending shareholder approval for the specific audit fees [10][12]. Group 4 - The board approved an adjustment to the comprehensive credit limit for bank applications, increasing the total limit from 1,265 million RMB to 1,565 million RMB, to support various financing needs [12][13]. - Specific adjustments to credit limits for subsidiaries were detailed, including increases for certain companies and decreases for others, reflecting the company's operational financing requirements [12][13]. - The board also approved a proposal to provide guarantees for financing to controlling subsidiaries, which will require shareholder approval [13]. Group 5 - The board resolved to convene the second extraordinary shareholders' meeting of 2025, with details to be disclosed on the company's information disclosure platforms [13].

Group 1 - The supervisory board of BGI Genomics confirmed the legality and compliance of the procedures for preparing and reviewing the 2025 semi-annual report, stating that the report accurately reflects the company's operational status without any false records or omissions [1][2]. - The supervisory board approved a capital increase of 22 million Saudi Riyals (approximately 42 million RMB) by its wholly-owned subsidiary BGI Almanahil to its associate company Genalive Medical Company, which will raise Genalive's registered capital from 90.5 million to 134.5 million Saudi Riyals [2][3]. - The board concluded that the capital increase is necessary for Genalive's business development and complies with relevant laws and regulations, ensuring fair pricing in the related transactions without harming the interests of the company or its shareholders [2][3]. Group 2 - The decision regarding the capital increase was unanimously approved with 3 votes in favor, and there were no votes against or abstentions [2][3]. - The announcement regarding the capital increase and related transactions was disclosed on the official information platform [3].

Core Points - The board of directors of Huadian Technology Co., Ltd. held its 18th meeting of the 5th session on August 13, 2025, where several key resolutions were passed [1][2][4] Group 1: Financial Reports and Risk Assessment - The board approved the 2025 semi-annual report and its summary with unanimous support [1][2] - A risk assessment report on China Huadian Group Finance Co., Ltd. was also approved, reflecting the company's good operational status and risk management capabilities [2][3] Group 2: Stock Repurchase and Capital Changes - The company agreed to repurchase and cancel 3,498,600 restricted stocks that have been granted but not yet released, adjusting the repurchase price accordingly [4][5] - The board approved changes to the registered capital due to the stock repurchase and decided to abolish the supervisory board, transferring its powers to the audit committee [6][9] Group 3: Governance and Procedural Changes - Several amendments to the company's governance documents were approved, including changes to the shareholder meeting rules, board meeting rules, and various committee working rules [9][10][12] - The board also proposed to convene the third extraordinary general meeting of shareholders in 2025 [12]