董事会议事规则 第一条 宗旨 为规范永艺家具股份有限公司（以下简称"公司"）董事会的议事方式和决 策程序，促使董事会和董事有效履职，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》 永艺家具股份有限公司 《上海证券交易所股票上 市规则》等法律法规、中国证券监督管理委员会（以下简称"中国证监会"）和 上海证券交易所规则以及《永艺家具股份有限公司章程》 （以下简称《公司章程》） 的有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。董事会秘书可以指 定证券事务代表等有关人员协助其处理日常事务。 第三条 董事会会议 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 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应董事长要求可以征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定会议提案前，可以视需要征求总经理和其他高级管理人员的意 见。 第五条 临时会议 代表十分之一以上表决权的股东、三分之一以上董事、过半 ...

董事会议事规则 苏宁环球股份有限公司 董事会议事规则 第一条 为进一步规范苏宁环球股份有限公司（以下简称"公司"）董事 会议事方式和决策程序，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》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》（以下简称"《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》 （以下简称"《自律监管指引》"）等法律、法规、规范性文件以及《苏宁环球 股份有限公司章程》（以下简称"《公司章程》"）的规定，并结合公司实际情 况，制定本规则。 第二条 公司董事会除应遵守相关法律、法规、规范性文件及《公司章程》 的有关规定外，还应遵守本规则的规定。 第二章 董事会 第一节 董事会的职权 第三条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会决议； （三）决定公司的经营计划和投资方案； （2025 年 8 月） 董事会议事规则 第一章 总 则 （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案 ...

Core Points - The article outlines the rules governing the board meetings of Hangzhou Huaguang Welding New Materials Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [2][15]. Summary by Sections General Principles - The rules are established to regulate the board's meeting procedures and decision-making processes, ensuring compliance with relevant laws and the company's articles of association [2]. - The board is accountable to the shareholders' meeting and must act within the authority granted by the articles of association and the shareholders [2]. Board Meeting Convening - Board meetings are categorized into regular and temporary meetings, with regular meetings held at least twice a year [3]. - Shareholders holding more than 1/10 of voting rights or a third of the directors can propose a temporary board meeting [3]. Meeting Notifications - Notifications for regular meetings must be sent at least 10 days in advance, while temporary meetings require a 3-day notice [5]. - The notification must include the meeting date, location, agenda, and other relevant details [5][6]. Meeting Procedures - A board meeting requires the presence of more than half of the directors to be valid [8]. - Directors must attend personally or delegate another director to attend on their behalf, with specific rules for delegation [9]. Voting and Resolutions - Proposals are discussed and voted on individually, with voting methods including show of hands or written ballots [12]. - A resolution requires approval from more than half of the directors present, with specific conditions for financial matters [12][16]. Record Keeping - The board secretary is responsible for maintaining records of meetings, including notifications, minutes, and voting results, for a period of ten years [14][21]. Miscellaneous - The rules will take effect upon approval by the shareholders' meeting and will be interpreted by the board [15][27].

广东安达智能装备股份有限公司 董事会议事规则 广东安达智能装备股份有限公司 董事会议事规则 第一章 总 则 第一条 宗旨 为了进一步规范广东安达智能装备股份有限公司（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》《上市公司治理准则》《上海证券交易所科创板股票 《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》 上市规则》 等相关法律、法规和规范性文件以及和《广东安达智能装备股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，特制定本规则。 第二条 董事会职能 公司设董事会，对股东会负责。董事会应当确保公司依法合规运作，公平对 待所有股东，并维护其他利益相关者的合法权益。 第二章 董事会的组成与职权 第三条 董事会组成 公司董事会由 7 名董事组成，设董事长 1 人，董事长以全体董事的过半数选 举产生和罢免。董事会成员中包含 3 名独立董事，1 名职工代表董事。 第五条 董事会职权 公司董事会行使下列职权： （一）召集股东会，并向股东会 ...

成都华微电子科技股份有限公司 董事会议事规则 第一条 为了进一步规范成都华微电子科技股份有限公司 （以下简称公司）董事会的议事方式和决策程序，促使董事会和 董事落实股东会决议，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》等法律、法规、规范性文件及 《公司章程》的相关规定，制定本规则。 第二条 董事会下设董事会办公室（以下称董事会日常办 事机构），处理董事会及董事会各专门委员会的日常事务。董事 会日常办事机构由董事会秘书负责领导。 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 董事会定期会议由董事长负责召集。在发出召开 董事会定期会议的通知前，董事会日常办事机构应当充分征求各 董事的意见，初步形成会议提案后交董事长拟定。 第五条 下列主体为董事会议案的提议人，可通过董事会 办公室向董事会提交经提议人签字（盖章）的书面提议、明确具 体的议案及其附件材料： （一）董事长； （二）三分之一以上董事； （五）董事会各专门委员会； （六）代表十分之一以上表决权的股东； （七） 《公司章程》等规定的其他情形。 （三）总经理、董事长从战略及 ...

Group 1 - The company establishes rules for the board of directors' meeting procedures to enhance governance and decision-making efficiency [1][2] - The board of directors is required to hold at least two regular meetings annually, with the chairman responsible for convening these meetings [3][4] - The audit committee must meet at least quarterly, and additional meetings can be called as necessary [4][5] Group 2 - Proposals for temporary meetings can be submitted by shareholders or directors, and must include specific details about the proposal [5][6] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [6][7] - The board must ensure that a majority of directors are present for meetings to be valid [11][12] Group 3 - Directors are expected to attend meetings in person, and if unable to do so, must provide a valid reason and may delegate their voting rights [12][13] - The board's decisions require a majority vote, and specific conditions apply for certain types of resolutions [19][20] - Meeting records must be maintained for at least ten years, ensuring transparency and accountability [31][32]

Core Points - The article outlines the rules for the board of directors of Jiayou International Logistics Co., Ltd., emphasizing the need for standardized decision-making processes and compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The rules are established to ensure the board operates in a regulated and scientific manner, adhering to the Company Law and other relevant regulations [1] - The board is accountable to the shareholders' meeting and must perform its duties according to the law and company charter [1] Group 2: Composition and Responsibilities of the Board - The board consists of 7 directors, including 3 independent directors and 1 employee director, with a chairman elected by a majority of the board [1][2] - Directors are elected or replaced by the shareholders' meeting for a term of 3 years, with the possibility of re-election [1] - The board has various powers, including convening shareholder meetings, executing resolutions, deciding on business plans, and managing internal structures [1][2] Group 3: Meeting Procedures - The board must hold at least 2 regular meetings annually and can convene temporary meetings under specific circumstances [3][4] - Proposals for temporary meetings must be submitted in writing and include detailed explanations of the matters involved [4][5] - Meeting notifications must be sent out in advance, with specific content requirements [5][6] Group 4: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions [6][7] - Meeting records must be kept, detailing the date, attendees, agenda, and voting results [8] Group 5: Miscellaneous - The rules are subject to interpretation and revision by the board, and they will take effect upon approval by the shareholders' meeting [8]

董事会秘书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 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求 各董事的意见，初步形成会议提案后交董事长拟定。 北京海天瑞声科技股份有限公司 董事会议事规则 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《公司法》 等法律法规规范性文件和《北京海天瑞声科技股份有限公司章程》（下称"《公 司章程》"）有关规定，制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 董事长、被征求意见的董事、总经理和其他高级管理人员对内幕信息应当严 格履行保密义务。 第五条 有下列情形之一的，董事会应当召开临时会议： 第六条 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室 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： （五）提议人的联系方式和提议日期等 ...

山东威高骨科材料股份有限公司 第一章 总则 第四条 公司董事为自然人。董事无需持有公司股份。 第五条 董事会由若干名董事组成，设董事长1名。 第一条 为规范山东威高骨科材料股份有限公司（以下简称"公司"）的 行为，保证董事会依法行使职权，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》等有关法律法规及《山东威高骨科材料股份 有限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况，制定本 规则。 第二条 董事会对股东会负责。 董事会会议是董事会议事的主要形式。董事按照规定参加董事会会议是履行 董事职责的基本方式。 第二章 董事会组成 第三条 董事会是股东会的执行机构，执行股东会通过的各项决议，向股 东会负责并报告工作。 第六条 法律规定、公司章程规定不得担任公司董事的人员，不得担任公 司的董事。 第七条 董事由股东会选举或者更换，任期3年。董事任期届满，可连选连 任，但独立董事连续任职不得超过6年。 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 未及时改选或者董事在任期内辞职导致董事会成员低于法定人数的，在改选出的 董事就任前，除法律另有规定外，原董事 ...

Core Points - The document outlines the rules for the board of directors of Sumida Co., Ltd., aiming to standardize meeting procedures and decision-making processes [1] - The company’s party committee plays a leading role in discussing and deciding major issues before the board makes decisions [2] - The board of directors is required to hold four regular meetings annually, with at least one in each half of the year [1][2] Group 1 - The board office is responsible for handling daily affairs and managing the board's documentation [1] - Proposals for regular meetings must be formed after consulting all directors and submitted to the chairman for drafting [2][3] - Temporary meetings can be called under specific circumstances, such as requests from shareholders or directors [2][3] Group 2 - Meeting notifications must be sent out in advance, with ten days for regular meetings and three days for temporary meetings [3][4] - The chairman or vice-chairman is responsible for convening and presiding over meetings [4][5] - A quorum of more than half of the directors is required for meetings to be valid [6] Group 3 - Directors are expected to attend meetings in person, but can delegate their voting rights under certain conditions [6][7] - Voting is conducted through various methods, including written and electronic means, ensuring each director has one vote [8][9] - Decisions require a majority vote from the attending directors, with specific rules for related party transactions [9][10] Group 4 - Meeting records must be kept, including attendance, proposals discussed, and voting results [11][12] - The board secretary is responsible for maintaining meeting archives for at least ten years [12] - The rules will take effect upon approval by the shareholders' meeting and will replace previous regulations [12]