苏州和林微纳科技股份有限公司 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》 （二）出席会议人员的资格、召集人资格是否合法有效； ）、《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》《香港联合交易所有限公司证券上市规则》（以下 简称"《香港上市规则》"）等法律、行政法规及《苏州和林微纳科技股份有限公 司章程》（以下简称"《公司章程》"），制定本规则。 第二条 公司应当严格按照法律、行政法规、公司股票上市地证券监管规则、 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。 第三条 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。股东会应当在《公司 法》、公司股票上市地证券监管规则和《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 6 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 公司在上述期 ...

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] - The meeting will include discussions on several key proposals, including the establishment of rules for shareholder meetings, cumulative voting procedures, and the appointment of the auditing firm for 2025 [4][5][6] Meeting Procedures - Shareholders wishing to speak must raise their hands and introduce themselves, stating their shareholding details, with a limit of two speeches per shareholder, each not exceeding five minutes [2][3] - Voting will be conducted through written and online methods, with each share carrying one vote [2][3] - The company will not distribute gifts to attendees to protect the interests of all shareholders [3] Agenda Items - The agenda includes the establishment of rules for shareholder meetings, cumulative voting implementation details, and network voting procedures [4][6][7] - A proposal to revise the board meeting rules is also on the agenda [10] - The company plans to reappoint the auditing firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 fiscal year [11][14] Auditing Firm Details - Deloitte Touche Tohmatsu was established on December 22, 2011, and has nearly 6,000 employees, including 1,359 registered accountants [11][12] - The firm reported a revenue of 2.614 billion yuan in 2024, with 2.103 billion yuan from auditing services [11] - The proposal for reappointment has been approved by the company's audit committee and board of directors [14]

证券代码：430047 证券简称：诺思兰德 公告编号：2025-061 北京诺思兰德生物技术股份有限公司股东会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 北京诺思兰德生物技术股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开第六届董事会第二十二次会议，审议通过了《关于制定及修订公司部分内 部管理制度的议案（尚需股东会审议）》之子议案 2.02： 《修订〈股东会议事规则〉》， 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 北京诺思兰德生物技术股份有限公司 第一章 总 则 则。 第一条 为规范北京诺思兰德生物技术股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，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》、 《北京证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、 《 ...

General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring that the shareholders can exercise their rights according to relevant laws and regulations [1][2] - The shareholders' meeting is the highest authority of the company and must operate within the scope defined by laws and regulations [1][2] Shareholders' Meeting Authority - The shareholders' meeting has the authority to elect and replace directors, decide on their remuneration, and make resolutions regarding mergers, divisions, dissolutions, and changes in company form [2][3] - Financial assistance exceeding 10% of the latest audited net assets must be approved by the shareholders' meeting [2][3] - Guarantees exceeding 10% of the latest audited net assets also require approval from the shareholders' meeting [4][5] Meeting Types and Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, while temporary meetings can be called under specific circumstances [8][9] - The meeting must be held at the company's registered address or a designated location, and electronic voting options must be provided [6][7] - Legal opinions must be obtained regarding the legality of the meeting's procedures and results [10] Proposal and Voting - Proposals must be submitted in writing and can be made by the board, audit committee, or shareholders holding at least 1% of the shares [20][21] - Voting must be conducted by secret ballot, and each share carries one vote [20][21] - Special resolutions require a two-thirds majority, while ordinary resolutions require a simple majority [47][48] Meeting Records and Announcements - Detailed records of the meeting must be kept, including attendance, proposals, and voting results [59][60] - Resolutions must be announced promptly, including details of the voting results and the number of shares represented [54][56]

广西柳药集团股份有限公司 股东会议事规则 (2025 年 8 月修订) 第一章 总 则 第一条 为规范广西柳药集团股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》 《上市公司治理规则》《上海证券交易所股票上市规则》等法律、法规和规范性 文件及《广西柳药集团股份有限公司章程》（以下简称"《公司章程》"）有关 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 公司应当严格按照法律、法规、规范性文件、《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 6 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 ...

首创证券股份有限公司 股东会议事规则 （草案） （H 股发行上市后适用） 二零二五年八月 （于 2025 年 8 月 28 日经公司 2025 年第一次临时股东会审议通过） 目 录 首创证券股份有限公司股东会议事规则 首创证券股份有限公司 股东会议事规则 第一章 总则 第一条 为规范首创证券股份有限公司（以下简称公司） 行为，保证股东会依法行使职权，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》 ）并参照《上市公司章程指引》 《上市公司 治理准则》 《上市公司股东会规则》 《香港联合交易所有限公 司证券上市规则》 （以下简称《香港上市规则》）以及其他法 律、行政法规和《首创证券股份有限公司章程》 （以下简称公 司章程）的规定，并结合公司实际，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。 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 ...

General Principles - The rules are established to regulate the behavior of Lianhua Holdings Co., Ltd. and protect shareholders' legal rights, ensuring the shareholders' meeting is conducted in accordance with the Company Law, Securities Law, and the company's articles of association [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings, ensuring that all directors fulfill their responsibilities diligently [1][2] Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, exercising powers such as electing and replacing directors, approving profit distribution plans, and making decisions on significant asset transactions exceeding 30% of the latest audited total assets [7][8] - The shareholders' meeting can authorize the board of directors to make decisions regarding the issuance of corporate bonds [7][8] Meeting Procedures - The company will hold annual meetings within six months after the end of the previous fiscal year and can convene temporary meetings as needed [1][2] - Legal opinions must be obtained from lawyers regarding the legality of the meeting's procedures, attendance qualifications, and voting results [2][3] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [18][19] - Shareholders holding more than 1% of shares can propose items for discussion at least 10 days before the meeting [19][20] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [39][40] - Voting rights are based on the number of shares held, with each share granting one vote [42][43] Meeting Records and Announcements - Detailed records of the meeting must be maintained, including attendance, proposals discussed, and voting results [36][37] - Resolutions must be announced promptly, detailing the number of shareholders present and the voting outcomes [55][56]

General Principles - The rules are established to ensure the smooth conduct of shareholder meetings, enhance efficiency, and protect shareholders' legal rights [1][2] - The company must strictly adhere to relevant laws, regulations, and its articles of association when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings 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] Convening Shareholder Meetings - The board of directors is responsible for convening meetings within the stipulated time frames and must report to regulatory bodies if unable to do so [3][4] - Independent directors and the audit committee have the right to propose extraordinary meetings, and the board must respond within ten days [3][4][5] Proposals and Notifications - Proposals for shareholder meetings must fall within the scope of the meeting's authority and comply with legal and regulatory requirements [6][7] - Notifications for annual meetings must be sent at least twenty days in advance, while extraordinary meetings require a fifteen-day notice [7][8] Conducting Shareholder Meetings - Meetings can be held at the company's registered address or another specified location, and must provide options for remote participation [9][10] - All shareholders or their proxies have the right to attend and vote, with specific identification requirements for both individual and corporate shareholders [10][11] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [13][14] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [19][20] Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for ten years [21][22] - The company is obligated to disclose the resolutions passed at the meeting promptly, including details of any rejected proposals [20][22] Amendments and Effectiveness - The rules can be amended by the board and must be approved by the shareholders, taking effect immediately upon approval [23]

Core Points - The document outlines the rules for the shareholders' meeting of Celis Medical Technology Group Co., Ltd, ensuring the protection of shareholders' rights and compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must hold shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1] - The board of directors is responsible for organizing the meetings diligently and on time [1] - Legal opinions must be obtained for the legality of the meeting procedures and results [1][2] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve profit distribution plans, and make decisions on capital changes [2] - It can also approve significant asset transactions exceeding 30% of the latest audited total assets [2] Group 3: Types of Meetings - The company holds an annual shareholders' meeting within six months after the end of the previous fiscal year and can hold temporary meetings as needed [3][4] - Temporary meetings must be convened within two months under specific circumstances, such as loss exceeding one-third of the paid-in capital [4] Group 4: Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be submitted in writing [8][9] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [9] Group 5: Voting Procedures - Voting can be conducted in person or through electronic means, and each share carries one vote [16][22] - The results of the voting must be announced immediately after the meeting, and the voting process must be transparent [23][25] Group 6: Record Keeping and Disclosure - Meeting records must include details such as the time, location, and attendees, and must be preserved for ten years [58][59] - Decisions made during the meeting must be disclosed to shareholders who did not participate in the voting [61][65]

江西天新药业股份有限公司 股东会议事规则 司章程的规定； 董事会同意召开临时股东会的，将在作出董事会决议后的 5 日内发出召开 股东会的通知；董事会不同意召开临时股东会的，应当说明理由并公告。 第一条 为规范公司运作，充分发挥股东会的作用，提高股东会议事效率，保障股 东合法权益，保证股东会程序及决议的合法性，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》）、《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》等有关法 律、行政法规和规范性文件及《江西天新药业股份有限公司章程》（以下 简称"公司章程"）的有关规定制定本议事规则。 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。 江西天新药业股份有限公司 第一章 总则 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 ...