上海电气风电集团股份有限公司 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下 两个半年度各召开一次定期会议。 第四条 有下列情形之一的，董事会应当召开临时会议： 第五条 按照本规则第四条规定提议召开董事会临时会议的(董事长认为必 要时除外)，应当通过董事会秘书或者直接向董事长提交经提议人签字(盖章)的 书面提议。书面提议中应当载明下列事项： 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。 董事会秘书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、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。 董事会议事规则（草案） 第一条 为了进一步规范上海电气风电集团股份有限公司（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履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》、中国证监会《上市公司治理准则》和上海证券交易所《科创板 股票上市规则》（以下简称"科创板上市规则"）《科创板上市公司自律监管指 引第 1 号—规范运作》及其他有关法律、行政 ...

Core Points - The document outlines the rules for the board of directors of Tianmao Industrial Group Co., Ltd, aimed at enhancing decision-making efficiency and compliance with laws and regulations [1][2][3] Group 1: Board Structure and Responsibilities - The board of directors is a permanent decision-making body responsible for reviewing major company matters and executing shareholder resolutions [1] - Board members must exercise their rights diligently and in good faith, ensuring compliance with laws and fair treatment of all shareholders [2] - The board has established specialized committees, including the Audit Committee, Decision and Consultation Committee, Compensation and Assessment Committee, and Nomination Committee, to assist in its functions [2][3] Group 2: Audit Committee - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring internal controls are effective [3] - The committee must meet at least quarterly and can convene special meetings as necessary [3] Group 3: Decision and Consultation Committee - This committee focuses on researching and proposing suggestions for the company's long-term strategies and major investments [3] Group 4: Compensation and Assessment Committee - The committee is tasked with developing assessment standards for directors and senior management, as well as reviewing compensation policies [3] Group 5: Nomination Committee - The Nomination Committee is responsible for setting selection criteria for directors and senior management, and for reviewing candidates' qualifications [4] Group 6: Meeting Procedures - Board meetings must be held at least twice a year, with a written notice sent to all directors ten days in advance [5] - A quorum requires the presence of more than half of the directors, with specific rules for related party transactions [5][6] Group 7: Voting and Decision-Making - Decisions require a majority vote from attending directors, and related party directors must abstain from voting on relevant matters [15] - The board must ensure that all significant matters are thoroughly discussed and documented [21][22] Group 8: Record Keeping and Disclosure - Meeting records must be maintained for ten years, including details of attendees, agenda, and voting results [16][18] - The board must submit meeting resolutions to the Shenzhen Stock Exchange within two working days [26][27]

Core Points - The article outlines the governance structure and decision-making processes of Shenzhen Zhengzhong Design Co., Ltd. [1][2] - The board of directors is established as the business execution and decision-making body of the company, responsible for major operational decisions within the scope authorized by the company's articles of association and shareholders' meetings [1][2] Board Composition and Committees - The board consists of seven directors, with external directors making up more than half, and at least one-third being independent directors [2] - The board has specialized committees including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, all composed of directors [2][5] Board Responsibilities - The board is responsible for ensuring compliance with laws and regulations, treating all shareholders fairly, and considering the interests of other stakeholders [3][4] - Specific powers of the board include convening shareholder meetings, executing resolutions, determining operational plans, and making significant investment decisions [3][4] Chairman's Authority - The chairman of the board is elected by a majority of the directors and has various responsibilities, including managing internal structures and appointing senior management [4][5] Meeting Procedures - The board must hold at least two regular meetings annually, with specific notification requirements for both regular and temporary meetings [6][7] - Decisions require a majority vote from attending directors, and specific procedures are in place for proposing and discussing agenda items [8][9] Documentation and Record-Keeping - Meeting records must be maintained, including attendance, proposals discussed, and voting results, with a retention period of no less than ten years [12][14] - The board secretary is responsible for ensuring compliance with documentation and communication requirements [12][14]

General Principles - The rules aim to standardize the decision-making process of the board of directors of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd. to enhance operational efficiency and scientific decision-making [1][2] - The board is responsible for the company's development goals and major operational activities, reporting to the shareholders' meeting [1][2] Composition and Powers of the Board - The board consists of 11 directors, including 4 independent directors, and is led by a chairman [2][3] - The board has the authority to convene shareholders' meetings, execute resolutions, decide on operational plans, and manage financial matters [2][3][4] - Specialized committees such as the Risk and Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee are established under the board [2][3] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [6][7] - Meeting notifications must be sent out in advance, and meetings require the presence of more than half of the directors to be valid [9][10] - Directors are encouraged to attend meetings in person, and if unable to do so, they must provide written opinions and delegate their voting rights [10][11] Decision-Making Process - Proposals must be discussed thoroughly before voting, and decisions require a majority vote from the attending directors [30][33] - Specific rules govern the voting process, including the need for independent directors' consent for certain proposals [28][30] - Directors must recuse themselves from voting on matters where they have a conflict of interest [34] Documentation and Record-Keeping - Meeting minutes must be recorded, detailing the date, attendees, agenda, and voting results [41][42] - Directors are required to sign off on meeting records and can provide written comments if they disagree with the minutes [42][43] Amendments and Compliance - The rules can be amended by the board and must be approved by the shareholders' meeting [47] - Any inconsistencies with laws or regulations will defer to the legal provisions [48]

General Principles - The rules aim to clarify the responsibilities and powers of the board of directors of Shaanxi Xinghua Chemical Co., Ltd., standardize the decision-making process, and ensure democratic, legal, scientific, and institutionalized decision-making [1][2] - The board of directors is responsible for managing the company's assets and is accountable to the shareholders' meeting [2][3] Board Composition and Responsibilities - The board consists of 9 directors, including 3 independent directors and 1 employee representative [8] - Independent directors must not have any direct or indirect interests that could affect their judgment and should account for at least one-third of the board [3][4] - Directors are elected for a term of three years and can be re-elected, with independent directors limited to a maximum of six consecutive years [4][5] Meeting Procedures - The board must hold at least one regular meeting in each half of the year, with provisions for calling temporary meetings under specific circumstances [34][35] - Meetings require a quorum of more than half of the directors to be valid, and decisions are made by a majority vote [21][50] Decision-Making Process - Major decisions, including financial plans and significant investments, must be collectively decided by the board [10][24] - The board is required to establish strict review and decision-making procedures for significant investment projects [10][24] Responsibilities of the Chairman - The chairman is responsible for convening and presiding over meetings, signing important documents, and ensuring the execution of board resolutions [22][23] - The chairman can exercise certain powers, such as approving asset disposals and external investments within specified limits [12][13] Board Secretary Role - The board secretary is responsible for preparing meetings, managing documents, and ensuring compliance with disclosure requirements [26][28] - The secretary must have relevant qualifications and is accountable for maintaining the confidentiality of sensitive information [29][30] Committees - The board must establish specialized committees, including audit, strategy, nomination, and remuneration committees, with independent directors holding a majority in key committees [10][11] - Each committee has specific responsibilities, such as overseeing financial audits and advising on strategic decisions [11] Amendments and Compliance - The rules are subject to amendments and must comply with relevant laws and regulations, including the Company Law and Securities Law [33][34] - The board is responsible for interpreting the rules and ensuring they align with the company's articles of association [33][34]

扬州惠通科技股份有限公司 董事会议事规则 第一章 总则 会议通知由证券事务部拟定, 并报经董事长批准后发出。 第一条 为进一步规范扬州惠通科技股份有限公司(以下简称"公司")董事会的 议事方式和表决程序, 促使董事和董事会有效地履行监督职责, 完善公 司法人治理结构, 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》等法律、法规和规范性文件及《扬州惠通科 技股份有限公司章程》(以下简称"公司章程")的有关规定, 结合公司 实际情况, 制定本规则。 第二章 董事会机构 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。 求提议人修改或者补充。 董事长应当自接到提议后十日内, 召集董事会会议并主持会议。 第二条 董事会下设证券事务部, 处理董事会日常事务。 董事会秘书兼任证券事务部负责人, 保管董事会和证券事务部印章。 第三条 公司董事会设置审计委员会, 行使《公司法》规定的监事会的职权。公 司董事会还设立提名委员会、战略委员会、薪酬和考核委员会。专门委 员会对董事会负责, 依照公司章程和董事会授权履行职责, 专门委员会 的提案应当提交董事会 ...

杭州萤石网络股份有限公司 董事会议事规则 杭州萤石网络股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范杭州萤石网络股份有限公司（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履行其职责，提高董事 会规范运作和科学决策水平，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》《上市公司治理 准则》《上海证券交易所科创板股票上市规则》和《杭州萤石网络股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 第三条 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事 会和董事会办公室印章。 第二章 董事会的组成 第四条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规、规范性文件和《公司章程》的规定，经营和管理公司的 法人财产，对股东会负责。 第五条 董事会由 8 名董事组成，其中由职工代表担任的董事 1 名，独立董 事 3 名。设董事长 1 人，董事长由董事会以全体董事过半数选举产生。 独立董事占董事会成员的比例 ...

（2025 年第 1 次修订） 第一章 总则 第一条 为了进一步规范中材科技股份有限公司（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履行其职责，提高董事会规范运作和 科学决策水平，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》"）、《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律、法规及《中材科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，特制定本规则。 第二条 董事会是公司的常设机构，是公司的经营决策和业务领导机构。董事 会审议议案、决定事项，应当充分考虑维护股东和公司的利益，严格依法办事。 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被 判处刑罚，执行期满未逾 5 年，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二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的破 产负有个人责任的，自该 ...

银川新华百货商业集团股份有限公司 董事会议事规则 （2025 年 7 月修订） 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、 《证券法》、《上市公司治理准则》和《上海证券交易所股票上市规则》等有关 规定，制订本规则。 第二条 董事会是公司常设的执行机构，董事会对股东会负责，行使法律、 法规、规章、公司章程和股东会赋予的职权。 第三条 董事会由九名董事组成（其中独立董事三人），设董事长一人，副 董长一人。董事长和副董事长由董事会以全体董事的过半数选举产生。董事由股 东会选举或更换，并可在任期届满前由股东会解除其职务。董事任期三年，任期 届满可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门 规章和本章程的规定，履行董事职务。 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。董事也可由职工代表 担任。 第四条 董事会下设证券部，行使董事会办公室职 ...

General Principles - The rules aim to improve the corporate governance structure of Hubei Ping An Electric Technology Co., Ltd. and standardize the decision-making processes of the board of directors [1][2] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [1] Powers of the Board of Directors - The board has the authority to convene shareholders' meetings, execute resolutions, and decide on business plans and investment proposals [3][4] - It is responsible for formulating profit distribution plans, capital changes, and major acquisition proposals [3][4] - The board can also decide on external investments, asset sales, and management structure [3][4] Composition of the Board - The board consists of 9 directors, including 3 independent directors and 1 employee representative [5][6] - Directors must meet specific qualifications and cannot hold positions if they have certain legal or financial issues [5][6] Board Meetings - The board must hold at least two meetings annually, with proper notice given to all directors [16][26] - Special meetings can be called under specific circumstances, such as shareholder requests or proposals from independent directors [16][28] Decision-Making Procedures - Decisions require a majority vote from the directors present, and specific procedures must be followed for various types of transactions [46][47] - The board must ensure that decisions comply with legal regulations and do not harm the interests of shareholders, especially minority shareholders [25][46] Responsibilities of the Board Secretary - The board secretary is responsible for preparing meetings, managing information disclosure, and coordinating investor relations [18][20] - The secretary must ensure compliance with disclosure regulations and maintain confidentiality of sensitive information [20][21] Committees of the Board - The board establishes specialized committees, including an audit committee and a remuneration committee, to assist in decision-making [15][25] - These committees must include a majority of independent directors and are responsible for specific oversight functions [15][25] Record Keeping - Detailed records of board meetings must be maintained, including attendance, discussions, and voting results [51][52] - The records must be signed by the directors and stored for a minimum of ten years [56]