证券代码：300469 证券简称：信息发展 公告编号：2025-057 交信（浙江）信息发展股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 交信（浙江）信息发展股份有限公司（以下简称"公司"或"信息发 展"）于2025年8月12日召开第六届董事会第十九次会议和第六届监事会第十二 次会议，审议通过了《关于修订 <公司章程> 的议案》、《关于修订公司部分治 理制度的议案》，具体情况如下： 一、修订《公司章程》及部分治理制度的原因及依据 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制， 完善公司治理结构，根据《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》及《上市公司章程指引》等最新法律法规和规范性文件的要求， 公司不再设置监事会，监事会的职权由董事会审计委员会行使，《监事会议事规 则》相应废止，公司各项制度中涉及监事会、监事的规定不再适用。根据上述相 关规定，结合公司实际情况，公司对《公司章程》进行相应修订。 公司董事会提请股东大会授权公司管理 ...

上海凯众材料科技股份有限公司 章 程 英文名称：Shanghai Carthane Co.,Ltd. 第五条 公司住所： 上海市浦东新区建业路 813 号。 二零二五 年 八 月 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》)和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下 简称"公司")。 经 2013 年 8 月 7 日公司创立大会决议，上海凯众聚氨酯有限公司进行股份 制改制，以整体变更的方式设立股份有限公司，并在上海市市场监督管理局(以 下简称"公司登记机关")注册登记，取得营业执照，营业执照注册号 第三条 公司于 2016 年 12 月 9 日经中国证券监督管理委员会批准（证监许 可[2016]3056 号），首次向社会公众发行人民币普通股 2,000 万股，于 2017 年 1 月 20 日在上海证券交易所(以下简称"交易所")上市。 第四条 公司注册名称： 中文名称：上海凯众材料科技股份有限公司 法定代表人因为 ...

General Principles - The rules aim to improve the corporate governance structure of Beijing Wajingke Information Technology Co., Ltd. and standardize the decision-making processes of the board of directors [2] - All directors are obligated to adhere to the Company Law and the company's articles of association, fulfilling their duties with loyalty and diligence [2] Composition and Powers of the Board - The board consists of 7 directors, including 3 independent directors and 4 non-independent directors [3] - Directors are elected or replaced by the shareholders' meeting and can be dismissed before their term ends [4] - The board has the authority to convene shareholder meetings, report on work, and propose significant corporate actions such as mergers and acquisitions [3][4] Board Meetings - The board must hold at least two regular meetings annually, with notifications sent 10 days in advance [14] - A temporary meeting can be called with 3 days' notice, and urgent meetings can be convened with immediate notification [14][15] - A quorum requires the presence of more than half of the directors [9] Voting and Decision-Making - Decisions are made by a majority vote of the directors present, with each director having one vote [29] - Directors must avoid conflicts of interest during voting, and specific rules govern the delegation of voting rights [12][9] - Meeting records must include details such as time, location, attendees, and voting results [38] Execution and Feedback of Resolutions - Resolutions passed by the board must be submitted to the shareholders' meeting for approval before implementation [43] - The chairman is responsible for ensuring the execution of board resolutions and reporting on their implementation in subsequent meetings [44] Amendments and Validity - The rules are subject to revision by the board and take effect upon approval by the shareholders' meeting [47] - Any conflicts between these rules and applicable laws or regulations will defer to the latter [46]

General Principles - The document outlines the work rules for the Nomination Committee of Beijing Wajingke Information Technology Co., Ltd, aiming to standardize the selection of directors and senior management, and improve corporate governance [1][2] - The Nomination Committee is a specialized body under the board of directors, responsible for researching and proposing candidates for directors and senior management [1][2] Composition of the Committee - The Nomination Committee consists of three members, with two being independent directors [2][3] - Members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2][3] - The term of the Nomination Committee aligns with that of the board, and members can be re-elected [2][3] Responsibilities and Authority - The committee is responsible for drafting selection criteria and procedures for directors and senior management, and for reviewing candidates' qualifications [3][4] - It must propose nominations or dismissals of directors and appointments or terminations of senior management to the board [3][4] Decision-Making Procedures - The selection process for directors and senior management involves communication with relevant departments, candidate searches, and qualification reviews [4][5] - The committee must submit written reports and proposals to the board for approval [4][5] Meeting Guidelines - Meetings are held as needed, with a requirement for two-thirds of members to be present for decisions [6][7] - Members can attend in person or delegate their voting rights to another member [6][7] Voting and Documentation - Each member has one vote, and decisions require a majority approval [7][8] - Meeting records, including notifications and resolutions, must be maintained for ten years [8][9] Confidentiality and Compliance - Members and attendees are obligated to keep the contents of resolutions confidential until officially disclosed [8][9] - Any matters not covered by these rules will follow national laws and the company's articles of association [9]

Core Points - The article outlines the working rules of the Strategic Committee of Beijing Wajinjie Information Technology Co., Ltd, aimed at enhancing the company's core competitiveness and improving decision-making processes [1][2][3] Group 1: General Provisions - The Strategic Committee is established under the Board of Directors to research and propose suggestions on the company's long-term development strategy and major investment decisions [1] - The committee consists of 5 members, including at least 1 independent director, and is responsible for reporting to the Board of Directors [2] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include formulating long-term development strategies, researching major investment financing plans, and addressing other significant matters affecting the company's development [3] - The committee's proposals must be submitted to the Board of Directors for review and decision [3] Group 3: Meeting Rules - Meetings of the Strategic Committee are primarily held in person, but can also utilize video or phone conferencing when necessary [5] - A quorum of two-thirds of the committee members is required to hold a meeting, and decisions are made based on majority votes [6] Group 4: Documentation and Confidentiality - Meeting records must be kept, and all attendees are required to maintain confidentiality regarding the resolutions [6][8] - The committee's meeting archives are to be preserved for a period of 10 years [6]

北京挖金客信息科技股份有限公司 总经理工作细则 第一章 总则 第一条 为完善北京挖金客信息科技股份有限公司（以下简称"公司"）治理 结构，促进公司规范运作，保证公司管理层认真执行董事会决议，切实履行公司 日常经营管理职责，根据《公司法》《深圳证券交易所创业板股票上市规则》 （以下简称"《股票上市规则》"）《北京挖金客信息科技股份有限公司章程》 （以下简称"《公司章程》"）及其他有关法律、法规和规范性文件制定本工作细 则。 第二条 公司总经理由董事会聘任，向董事会负责，负责公司的经营管理工 作，组织实施董事会决议，并向董事会报告工作。 第二章 总经理的任职资格与任免程序 第三条 总经理任职应当具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经 营管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和 统揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行业，掌握国家 政策、法律法规； （四）身体健康，有较强的使命感和积极开拓的进取精神。 第四条 有下列情形之一的，不得担任本公司总经理： （一）无民事行为能力或限制民事行为能力； （二）因贪污、贿 ...

（编辑 王雪儿） 证券日报网讯 沃尔核材8月12日在互动平台回答投资者提问时表示，公司持续努力做好生产经营，不断 提高公司治理水平，促进公司内在价值和市场价值的协同发展，以更好的业绩回报广大投资者。公司将 会结合业务发展及市场环境变化，综合考虑资金使用和资本运作安排，如有相关计划，将严格按照相关 法律法规要求及时履行信息披露义务。 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 5,291,572,541 [2][3][8] - The company aims to enhance its core competitiveness by focusing on its main business and optimizing its asset structure while adhering to national development plans and industry policies [5][6][17] - The company is subject to supervision by relevant state-owned asset management units to ensure the effective execution of laws and regulations [3][4][5] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [4][10] - The company has a permanent existence as a joint-stock limited company, and its articles of association are legally binding on the company, shareholders, directors, and senior management [5][6] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Investment and Business Operations - The company’s investment decisions must align with national economic strategies and should not exceed legal limits, ensuring scientific evaluation of expected investment returns [5][6][17] - The company is permitted to establish subsidiaries or branches domestically and internationally based on business needs, maintaining a parent-subsidiary structure [6][17] - The company’s business scope includes various activities such as fertilizer production, chemical products, and mining operations, subject to legal approvals [18][19] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [8][11] - The total number of shares issued by the company is 5,291,572,541, all of which are ordinary shares [8][11] - The company may increase or decrease its registered capital based on shareholder resolutions and legal requirements [11][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [15][44] - The company must maintain transparency and provide shareholders with access to relevant documents and information [15][16] - Shareholders holding more than 3% of shares for over 180 days can request to inspect company records [39] General Meetings and Decision-Making - The company holds annual and extraordinary general meetings, with specific procedures for convening and notifying shareholders [53][54] - Decisions regarding significant matters such as capital increases, mergers, and amendments to the articles of association require shareholder approval [50][51] - The company ensures that all proposals for general meetings are clearly communicated to shareholders in advance [63][66]

青海盐湖工业股份有限公司 董事会议事规则 （二〇二五年八月） 第一章 总则 第六条 公司董事为自然人，有《公司章程》第一百零四条情形 之一的，不能担任公司的董事。 第七条 非由职工代表担任的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。 第一条 为维护公司及公司股东的合法权益，明确董事会的职责 与权限、议事程序，确保董事会的工作效率、科学决策、规范运作， 适应建立现代企业制度的需要，特制订本规则。 第二条 本规则根据《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 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》和《公司章程》及其他现行有关法律、法规制定。 第三条 公司董事会及其成员除遵守《公司法》《证券法》等有 关法律、法规外，亦应遵守中国证券监督管理委员会（以下简称中国 证监会）、深圳证券交易所相关规定及《公司章程》和本规则的有关 规定。 第二章 董事会的组成 第四条 公司设董事会，对股东会负责。董事会行使法律规定的 职权，公平对待所有股东。 公司设立董事会办公室作为董事会常设工作机 ...

（第六届董事会第十五次会议修订） 第一章 总则 浙江亚厦装饰股份有限公司 第一条 为强化浙江亚厦装饰股份有限公司董事会决策功能，做到事前审 计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根据 《中华人民共和国公司法》、《上市公司治理准则》、《浙江亚厦装饰股份有 限公司章程》及其他有关规定，公司特设立董事会审计委员会，并制定本工作 细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司 内、外部审计的沟通、监督和核查工作，行使《公司法》规定的监事会的职 权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，独立董事成员需超过半数以 上，成员中至少有一名独立董事为专业会计人士，董事会成员中的职工代表可 以成为审计委员会成员。 第四条 审计委员会成员由董事会选举产生。 第五条 审计委员会设主席（召集人）一名，由独立董事担任，审计委员 会的召集人应当为会计专业人士，负责主持委员会工作；主席在成员内选举， 并报请董事会批准产生。 主席主持委员会工作，召集并主持委员会会议。主席不能或无法履行职责 时，由其指定一名独立董事成员代行其职责；主席既不履行职责，也不指定其 他成员代行其职 ...