Core Points - The document outlines the rules for the shareholders' meeting of Beijing Huazhong Chuangtong Technology Co., Ltd, ensuring compliance with the Company Law and the company's articles of association [1][2][3] Shareholders' Meeting Authority - The shareholders' meeting is the power institution of the company, responsible for electing and replacing directors, approving reports, and making decisions on profit distribution and capital changes [2][3] - The meeting can authorize the board of directors to make decisions on issuing bonds and other matters as specified by law [2][3] Meeting Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with temporary meetings called as necessary [5][6] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [7][8] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing [10][11] - Notifications for meetings must include details such as time, location, and agenda, and must be sent out 20 days prior for annual meetings and 15 days for temporary meetings [10][11] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [38][39] - Voting can be conducted in person or through other means, and results must be announced immediately after voting [50][51] Record Keeping - The company must maintain accurate records of the meeting, including attendance, proposals, and voting results, for at least ten years [24][25] Post-Meeting Actions - Newly elected directors assume their roles immediately after the meeting unless otherwise specified, and any approved capital actions must be implemented within two months [60][61]

美芯晟科技（北京）股份有限公司 股东会议事规则 第一章 总则 第一条 为保护美芯晟科技（北京）股份有限公司（以下简称"公司"）股 东的合法权益，明确公司股东会的职责和权限，保证股东会依法行使职权，根据 《公司法》、 《上市公司治理准则》、 《上市公司股东会规则》、 《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》等相关法律、法规和规范性文 件以及《上海证券交易所科创板股票上市规则》、 《美芯晟科技（北京）股份有限 公司章程》（以下简称"《公司章程》"）等的规定，制订本规则。 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 公司应当严格按照相关法律、法规和规范性文件以及《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》等相关法律、法规和规范性文件以及《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六个月内举行。 有下列情形之 ...

广宇集团股份有限公司 股东会议事规则 2025 年 6 月 广宇集团股份有限公司股东会议事规则 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《公司法》《证 券法》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和《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、《公司章程》及本规则的相关 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六个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 广宇集团股份有限公司 股东会议事规则 2025 年 6 月 （五）相关股东回避表决的情况。如该次股东会存 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 11, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5] - A proposal to use part of the excess raised funds to permanently supplement working capital will be presented for approval [9][10] Meeting Procedures - Only authorized participants, including shareholders, directors, supervisors, and invited personnel, are allowed to attend the meeting [1] - Shareholders must sign in and present necessary documents before the meeting starts, and latecomers will not be allowed to vote [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [5][6] Voting and Proposals - Shareholders will express their opinions on proposals by voting "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] - The company will appoint representatives to oversee the counting of votes, and results will be announced by the meeting host [3][6] - The proposal to use excess funds for working capital aims to enhance operational efficiency and reduce financial costs, benefiting the company and its shareholders [9][10]

上海岩山科技股份有限公司 股东会议事规则 上海岩山科技股份有限公司 股东会议事规则 （2025 年 5 月修订） 第一章 总 则 第一条 为规范上海岩山科技股份有限公司（以下简称"公司"）及公司股 东的行为，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》）的规定，和《上 市公司股东会规则》 （以下简称《规则》）、 《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》、《上海岩山科技股份有限公司章程》（以 下简称《公司章程》）及其他有关的法律、法规，制定本规则。 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。 公司股东会、董事会或者审计委员不能正常召开、在召开期间出现异常情况 或者决议效力存在争议的，应当立即向深圳证券交易所（以下简称"证券交易所"） 报告、说明原因并披露相关事项、争议各方的主张、公司现状等有助于投资者了 解公司实际情况 ...

Core Points - The document outlines the rules for the shareholders' meeting of Wuxi Chipeng Microelectronics Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1][2] - The shareholders' meeting is the highest authority of the company and must operate within the scope defined by the law and the company's articles of association [1][3] - There are two types of shareholders' meetings: annual and extraordinary [1][2] Group 2: Convening Shareholders' Meetings - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [2][3] - Independent directors and the audit committee have the right to propose extraordinary meetings [3][4] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [6][13] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for extraordinary meetings [15][16] - Notifications must include all proposal details and necessary information for shareholders to make informed decisions [16][17] Group 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered address or a designated location, allowing for both in-person and online participation [20][21] - Shareholders can attend in person or appoint proxies to vote on their behalf [21][22] - The meeting must maintain order, and measures should be taken to prevent disruptions [22][23] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, requiring different levels of approval [37][39] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [37][39] - Voting rights are based on the number of shares held, with each share granting one vote [40][41] Group 6: Post-Meeting Procedures - Resolutions must be announced promptly, detailing the number of shareholders present and the voting results [50][51] - If a resolution is not passed or if there are changes to previous resolutions, this must be highlighted in the announcement [51][52] - The company must comply with legal obligations regarding the validity of resolutions and shareholder rights [55][56]

Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Chapter Summaries Chapter 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the law [1] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1] Chapter 2: General Provisions of the Shareholders' Meeting - The shareholders' meeting is the company's authority body with specific powers, including electing directors, approving reports, and making decisions on capital changes [2][3] - The meeting can be annual or temporary, with annual meetings held within six months after the end of the fiscal year [3] Chapter 3: Convening the Shareholders' Meeting - The board must convene the meeting within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [5][6] - The audit committee can also propose a temporary meeting if the board fails to act [6] Chapter 4: Proposals and Notifications for the Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [13] - Shareholders holding over 1% of shares can submit temporary proposals, but these must comply with legal and regulatory requirements [14] Chapter 5: Conducting the Shareholders' Meeting - The meeting should be held at the company's registered location and can utilize online methods for participation [20][21] - All shareholders or their proxies have the right to attend and vote, with each share carrying one vote [23] Chapter 6: Miscellaneous - The rules must align with national laws and regulations, and any amendments must be approved by the shareholders' meeting [48][50] - The board is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [51][52]

General Principles - The rules aim to standardize the behavior of Guangzhou Maipu Regenerative Medicine Technology Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2][3] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2][3] - Temporary meetings must be convened within two months of certain events, such as insufficient board members or significant losses [2][3] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [4][6] - If the board fails to convene a meeting, the audit committee or shareholders can initiate the meeting [6][7] Proposal and Notification - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days before the meeting [10][11] - Notifications must include meeting details and be sent out 20 days prior for annual meetings and 15 days for temporary meetings [16][17] Meeting Conduct - Meetings can be held in person or via electronic means, and shareholders must be allowed to participate and vote [14][16] - The meeting must be presided over by the chairman or a designated representative if the chairman is unavailable [28][29] Voting and Resolutions - Voting must be conducted transparently, with results announced immediately after the vote [39][40] - Resolutions must be documented and disclosed promptly, including details of attendance and voting results [40][41] Record Keeping - Meeting records must include essential details such as time, location, attendees, and voting outcomes, and must be preserved for at least ten years [46][27] Compliance and Amendments - The rules must comply with national laws and regulations, and any conflicts will defer to higher legal standards [48][49] - The rules take effect upon approval by the shareholder meeting [50]

深圳市新国都股份有限公司 股东会议事规则 第一章 总则 第一条 为规范深圳市新国都股份有限公司（以下简称公司）行为，提高股 东会议事效率，保证股东会程序及决议内容的合法有效性，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》、《深圳市新国都股份有限 公司章程》（以下简称《公司章程》）等规定，并结合公司实际情况，特制订本 议事规则（以下简称本规则）。 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六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个月内召开 ...

天津创业环保集团股份有限公司 股东会议事规则 （编号：NO.1.2） （经 2025 年 5 月 27 日 2024 年年度股东会修订） 第一章 总则 第一条 为规范天津创业环保集团股份有限公司（以下 简称"公司"）行为，确保股东会召集、召开、决议程序的 合法性，提高股东会议事效率，保证股东会依法行使职权， 维护股东享有的合法权益和正当履行义务，按照《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"）、《上市公司治理准则》 等法律、法规、规范性文件及《公司章程》的规定，特制定 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、本议事规 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。 严格遵守《公司法》及其他法律法规关于召开股东会的各项 规定，认真、按时组织股东会。公司全体董事应当勤勉尽职， 确保股东会正常召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。股东会 由董事会召集。年度股东会每年召开一次，并应于上一会计 年度完 ...