安正时尚集团股份有限公司 董事会议事规则 第二条 制订本规则的目的，是根据《公司章程》进一步明确公司董事会的职责和 权限，规范公司董事会的工作程序和行为方式，保证董事会强化责任，依法行使职权，履行 职责，承担义务，充分发挥董事会在公司管理中的决策作用，实现董事会工作的规范化。 第三条 董事会是公司经营决策的常设机构，对股东会负责。董事会在第一条规定的 法律、法规、规范性文件、《公司章程》及本规则的规定的职权范围内行使职权。 第二章 董事会的组成及职责 第四条 董事会由六名董事组成，设董事长一人，可以设副董事长一人，设职工代表 担任的董事一名。董事会成员中有三分之一以上的独立董事（指独立于公司股东且不在公司 内部任职的董事）。 第五条 董事由股东会选举或更换，任期 3 年，可在任期届满前由股东会解除其职务。 董事任期届满，可连选连任。 第一章 总则 第一条 为了进一步规范安正时尚集团股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使公司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》《上市公司治理 准则》以及《安正时尚集团股份 ...

陕西盘龙药业集团股份有限公司董事会议事规则 陕西盘龙药业集团股份有限公司 （2025 年 月） 第一章 总则 第一条 为明确陕西盘龙药业集团股份有限公司（以下简称"公司"）董事 会的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策， 根据《中华人民共和国公司法》 （以下简称"公司法"）、 《深圳证券交易所上市公 司自律监管指引第 1 号—主板上市公司规范运作》和《陕西盘龙药业集团股份有 限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事 第三条 公司董事为自然人，董事候选人存在下列情形之一的，不得被提名 担任公司董事： （一）《公司法》规定不得担任董事的情形； （二）被中国证监会采取证券市场禁入措施，期限尚未届满； （三）被证券交易所公开认定为不适合担任上市公司董事、高级管理人员等， 期限尚未届满； （四）法律法规、深圳证券交易所规定的其他情形； 违反前款规定选举、委派董事的，该选举、委派或者聘任无效。董事在任职 期间出现本条情形的，公司将解除其 ...

General Principles - The rules are established to clarify the responsibilities and powers of the board of directors of Suzhou Qingyue Optoelectronics Technology Co., Ltd, standardize internal structures, decision-making processes, and enhance corporate governance [1][2][22] Composition and Powers of the Board - The board consists of 5 directors, including 2 independent directors, and is responsible for managing the company's assets and making operational decisions [2][3] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [3][4] Committees and Responsibilities - The board establishes specialized committees, including the remuneration and assessment committee, audit committee, nomination committee, and strategic committee, with independent directors holding a majority in certain committees [3][4] - The board is responsible for significant decisions such as capital increases or decreases, major acquisitions, and external investments, which require thorough review and approval [5][6] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for temporary meetings under specific circumstances [7][9] - Meeting notifications must be sent in advance, and the board must ensure that independent directors can communicate and provide input on proposed matters [8][10] Voting and Decision-Making - A quorum of more than half of the directors is required for meetings, and decisions must be made by a majority vote [19][27] - Directors must disclose any conflicts of interest and recuse themselves from voting on related matters [28][17] Documentation and Record-Keeping - Meeting records must be accurate and comprehensive, including attendance, proposals, and voting results, and must be retained for ten years [19][20][38] - Independent directors are required to maintain detailed records of their activities and any obstacles encountered in fulfilling their duties [36][18] Amendments and Compliance - The rules are subject to amendments based on applicable laws and regulations, and any conflicts with the company's articles of association will be resolved in favor of the latter [22][41]

Core Points - The document outlines the rules for the board of directors of Jiangsu Lianhuan Pharmaceutical Co., Ltd., aiming to standardize meeting procedures and decision-making processes [2][3][19] Group 1: Board Structure and Meetings - The board consists of 9 directors, including 3 independent directors and 1 employee representative, with the chairman and vice-chairman also included [3][4] - Regular meetings must be held at least twice a year, while special meetings can be called under specific circumstances [4][5] - The board secretary is responsible for daily affairs and must ensure that meeting notifications are sent out in a timely manner [3][9] Group 2: Meeting Procedures - Meeting notifications for regular and special meetings must be sent out 10 days and 5 days in advance, respectively [9][10] - A quorum requires the presence of more than half of the directors, and the meeting can be conducted in person or through electronic means [11][14] - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [19][15] Group 3: Documentation and Record-Keeping - The board secretary must maintain detailed records of meetings, including attendance, proposals, and voting results [25][27] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [17][18] - All meeting documentation must be preserved for at least ten years [30]

General Principles - The company establishes rules to standardize the board's decision-making processes and enhance operational efficiency [2] - The board is responsible for the company's development goals and major operational activities, acting in the interest of shareholders [2][3] Board Composition and Committees - The board consists of eight directors, including three independent directors [3] - The board has four specialized committees: Strategic Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [3][4] Board Meetings - The board must hold at least two regular meetings annually, with notifications sent ten days in advance for regular meetings and five days for temporary meetings [4][6] - A temporary meeting can be called urgently, with notifications made via phone or other means [4][6] Voting and Decision-Making - A quorum requires the presence of more than half of the directors, and decisions must be approved by a majority [7][12] - Voting can occur in person or through electronic means, ensuring all directors can express their opinions [7][10] Meeting Records - The board secretary is responsible for recording meeting minutes, which must include details such as date, attendees, agenda, and voting results [14][15] - Meeting records must be accurate and preserved for at least ten years [15][36] Compliance and Amendments - The rules must comply with national laws and regulations, and any amendments require approval from the shareholders' meeting [17][40]

新疆东方环宇燃气股份有限公司 董事会议事规则 新疆东方环宇燃气股份有限公司（股票代码：603706） 董事会议事规则 新疆东方环宇燃气股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范新疆东方环宇燃气股份有限公司（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职责，提高董事会规范运 作和和科学决策水平，充分发挥董事会的经营决策中心作用，根据《中华人民共 和国公司法》（以下简称《公司法》）和《新疆东方环宇燃气股份有限公司章程》 （以下简称"公司章程"）及其他有关法律法规规定，参照《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》制定本规则。 第二条 地位 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负责经营 和管理公司的法人财产，对股东会负责。 新疆东方环宇燃气股份有限公司（股票代码：603706） 董事会议事规则 第三条 组成人数 董事会由 9 名董事组成，其中 3 名为独立董事。公司设董事长、副董事长各 第四条 董事会秘书 公司聘任董事会秘书，负责公司股东会和董事会会议的筹备、文件保管以及 公司股东资料管理等事宜。 第五条 董事会办 ...

青岛鼎信通讯股份有限公司 董事会议事规则 第一章 总则 目 录 第一条、为了进一步规范青岛鼎信通讯股份有限公司(下称"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》《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、 规范性文件和《青岛鼎信通讯股份有限公司章程》(下称《公司章程》)等有关规 定，制订本规则。 第二章 董事会的构成与职权 第二条、公司设立董事会，对股东会负责。 第三条、董事会由 5 名以上董事组成，其中职工代表董事 1 名。设董事长 产生和罢免。董事会中的职工代表由公司职工通过职工代表大会、职工大会或 者其他形式民主选举产生，无需提交股东会审议。 公司董事会成员中应当有 1/3 以上为独立董事，独立董事中应当至少包 括 1 名会计专业人士(会计专业人士是指具备较丰富的会计专业知识和经验， 并至少具备注册会计师(CPA)、高级会计师、会计学专业副教授或者会计学专 业博士学位等四类资格之一的人士)。 第四条、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 ...

上海众辰电子科技股份有限公司 第一章 总则 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《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》《上海证券交易所股票上市规则》（以下 简称"《上市规则》"）等法律、行政法规、部门规章及规范性文件的规定和《上 海众辰电子科技股份有限公司章程》 （以下简称"《公司章程》"），结合公司实际 情况，制订本规则。 第三条 董事会由七名董事组成，其中独立董事三名；职工代表董事一名， 职工代表董事由职工代表大会选举产生。 第四条 董事会设董事长一人，由董事会以全体董事的过半数选举产生。董 事长召集和主持董事会会议，检查董事会决议的实施情况。董事长不能履行职务 或者不履行职务的，由半数以上董事共同推举一名董事履行职务。 第五条 董事会根据相关规定下设战略决策委员会、提名委员会、薪酬与考 核委员会、审计委员会共四个专门委员会。 专门委员会成员全部由不少于三名董事组成，其中审计委员会、提名委员会、 薪酬与考核委员会中独立董事应 ...

浙江核新同花顺网络信息股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 第三条 董事 （一）董事候选人存在下列情形之一的，不得被提名担任上市公司董事： 员的情形； 施，期限尚未届满； 期限尚未届满； （二）董事应保证有足够的时间和精力履行其应尽的职责； （三）担任公司独立董事应当符合下列基本条件： 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》《公司 章程》 《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板上市规则》"） 《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》 （以下简称"《创业板上市公司规范运作》"）等有关规定，制订本规则。 第二条 公司董事会由股东会选举产生，并对股东会负责。 第二章 董事会的组成和职权 （四）独立董事必须具有独立性，下列人员不得担任独立董事： "主要 社会关系"是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的兄弟姐妹、子 女的配偶、子女配偶的父母等）； 中自然人股东及其直系亲属； 公司前五名股东单位任职的人员及其直系亲属； 属； 法律、咨询、保荐等服 ...

Core Points - The document outlines the governance structure and operational rules for Hangzhou Steel Co., Ltd, focusing on the board of directors' responsibilities and decision-making processes [1][2][3]. Group 1: Board Structure and Composition - The board consists of 9 directors, including 3 independent directors and 1 employee representative [1]. - The board has established several committees, including a strategy committee, audit committee, nomination committee, compensation and assessment committee, and investor relations management committee [1]. - The board secretary is responsible for preparing meetings, managing documents, and handling information disclosure [2]. Group 2: Director Qualifications and Responsibilities - Directors must meet specific qualifications, including the ability to safeguard shareholder interests and possess relevant work experience [4][5]. - The chairman and vice-chairman of the board are elected from among the directors [4]. - The chairman has various responsibilities, including presiding over meetings and ensuring the execution of board resolutions [5]. Group 3: Decision-Making Authority - The board has the authority to make significant decisions regarding mergers, acquisitions, and changes in company structure [8]. - The board must seek the opinions of the party organization before making major decisions [8]. - Investment decisions exceeding 10% of the company's latest audited net assets require board approval, while those below this threshold can be decided by the general manager [9][12]. Group 4: Meeting Procedures - The board must meet at least twice a year, with meetings called by the chairman [23]. - A quorum for meetings requires the presence of more than half of the directors [16]. - Decisions are made through voting, with each director having one vote [38]. Group 5: Record Keeping and Compliance - Meeting records must include details such as the date, attendees, agenda, and voting results [44]. - The board is responsible for ensuring compliance with laws and regulations while maintaining confidentiality regarding meeting resolutions [42][46]. - Any unresolved matters should adhere to relevant laws and the company's articles of association [47].