重庆太极实业（集团）股份有限公司 董事会审计委员会实施细则 （2025 年 7 月修订） 第一章 总 则 第一条 为了推进重庆太极实业（集团）股份有限公司 （以下简称公司）提高公司治理水平,规范公司董事会审计 委员会的运作，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 （2025 年修正）》《上市公司独立董事管理办法（2025 年修 正）》《上海证券交易所股票上市规则（2025 年 4 月修订）》 （以下简称《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（2025 年 5 月修订）》等 相关法律、行政法规、部门规章、交易所业务规则以及《重 庆太极实业（集团）股份有限公司章程》（以下简称《公司 章程》）的要求，公司特设立董事会审计委员会，并制定本 实施细则。 第二条 审计委员会是董事会下设的专门委员会，对董 事会负责，向董事会报告工作，行使《公司法》规定的监事 会的职权，负责公司内、外部审计工作的监督、审核、沟通 及协调。 第三条 审计委员会成员须保证足够的时间和精力履 行委员会的工作职责，勤勉尽责，切实有效地监督公司的外 ...

Core Points - The article outlines the implementation rules for the Audit Committee of Shanghai Mijuan Communication Technology Co., Ltd, emphasizing the importance of enhancing the decision-making function of the board and ensuring effective supervision of senior management [1][2] - The Audit Committee is established as a specialized working body of the board, responsible for supervising internal controls, financial information, and auditing processes [1][3] Group 1: Committee Structure - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [2][3] - The term of the Audit Committee members aligns with that of other directors, with a maximum term of three years, and independent directors cannot serve more than six consecutive years [2][3] Group 2: Responsibilities and Powers - The main responsibilities of the Audit Committee include reviewing financial information, supervising external and internal audits, and evaluating internal controls [3][4] - The Committee must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the board [4][5] Group 3: Internal and External Audit Oversight - The Audit Committee is tasked with overseeing the work of external auditors, ensuring they adhere to professional standards and regulations [5][6] - Internal audit findings must be reported to the Audit Committee, which also supervises the internal audit department's activities and effectiveness [6][7] Group 4: Meeting Procedures - The Audit Committee is required to meet at least quarterly, with provisions for special meetings as necessary [13][14] - Decisions made during meetings require a majority vote from the members present, and members must disclose any conflicts of interest [14][15] Group 5: Reporting and Accountability - The Audit Committee must submit annual evaluations of external auditors' performance and its own supervisory responsibilities to the board [6][9] - In cases of significant internal control deficiencies or financial misconduct, the Committee is responsible for ensuring corrective actions are taken and reported [9][10]

上海移远通信技术股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 一、 监事会会议召开情况 上海移远通信技术股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2025 年 7 月 2 日以书面方式发出通知，2025 年 7 月 8 日以现场结合通讯 方式召开。会议应出席监事 3 人，实际出席会议监事 3 人。会议由监事会主席辛 健先生主持。公司董事会秘书及部分高级管理人员列席。本次会议的召集、召开 和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、 监事会会议审议情况 证券代码：603236 证券简称：移远通信 公告编号：2025-036 、《关于新 <公司法> 配套制度规则实施相关过渡期安排》和《上市公司 章程指引（2025 年修订） 》等相关法律法规、指引要求，结合公司实际情况，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，公司《监事会议事规 则》相应废止，同时修订《公司章程》及其他相关制度。 公司现任监事自本议案经股东大会审议通过之日起解除监事职务，在此 ...

中文天地出版传媒集团股份有限公司 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO., LTD. 公 司 章 程 （修订稿） 经公司 2024 年年度股东会审议通过 （2025 年 5 月 9 日） 目 录 第一章 总 则 核准江西鑫新实业股份有限公司重大资产出售及向江西省出版集团公司发行股 份购买资产的批复》，江西鑫新实业股份有限公司进行重大资产出售及向江西省 出版集团公司发行股份购买资产。本次重组完成后，江西鑫新实业股份有限公司 更名为中文天地出版传媒股份有限公司。 份有限公司更名为中文天地出版传媒集团股份有限公司。 第四条 公司根据《公司法》《党章》的规定，设立中国共产党中文天地出 版传媒集团股份有限公司委员会（以下简称公司党委），健全中国共产党的基层 组织体系，建立党的工作机构，配备党务工作人员，切实加强党的领导。公司应 为党组织正常开展活动提供必要条件。 第五条 公司注册名称： 第一条 为维护公司、股东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》）、《上市公司 ...

Core Viewpoint - Shandong Huapeng Glass Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and related systems to enhance corporate governance in accordance with updated laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The decision to abolish the supervisory board was made during the 24th meeting of the 8th Board of Directors on July 7, 2025, and was subsequently approved by the supervisory board [1]. - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. Reasons and Basis for Changes - The changes are based on the revised Company Law of the People's Republic of China (2023), the Guidelines for Articles of Association of Listed Companies (2025), and other relevant regulations [1]. - The aim is to improve and standardize corporate governance in line with the company's actual situation [1]. Amendments to Articles of Association - The articles of association will be systematically revised, including the complete removal of the section pertaining to the supervisory board [2]. - The title of the chapter concerning the board of directors will be changed to "Directors and Board of Directors," and other relevant sections will also be updated to reflect these changes [2][3]. Implementation and Approval - The abolishment of the supervisory board and the amendments to the articles of association will take effect only after being approved by the shareholders' meeting [1][2]. - Until the shareholders' meeting approves these changes, the supervisory board will continue to fulfill its supervisory duties diligently [2].

General Provisions - The establishment of the Audit Committee aims to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management and improving corporate governance structure [1] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [1][2] Composition of the Committee - The Audit Committee consists of three members, with a majority being independent directors who do not hold senior management positions [2] - Members must possess professional knowledge, experience, and integrity to effectively supervise and evaluate audit work [2][3] - The term for committee members aligns with that of the Board of Directors, lasting three years, with provisions for re-election [2][3] Responsibilities and Authority - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audits, evaluating internal audits, and ensuring compliance with laws and regulations [4][5] - The committee has the authority to propose the hiring or replacement of external auditors and to review audit fees and terms [5][6] - The committee is tasked with evaluating the effectiveness of internal controls and risk management systems [8][9] Decision-Making Procedures - The Audit Committee meetings can be regular or temporary, with regular meetings held quarterly [12][13] - A quorum requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [13][14] Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members, as well as their performance in annual reports [18][19] - Any significant issues identified by the Audit Committee that meet disclosure standards must be reported promptly [18][19]

天赐材料（002709） 广州天赐高新材料股份有限公司 董事会审计委员会工作细则（草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为充分发挥广州天赐高新材料股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计，确保董事会对经营层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》、《上市公司独立董事管理 办法》、《上市公司治理准则》、《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》《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》"）、公司股票上市地证券监管规则等有关规定以及 《广州天赐高新材料股份有限公司公司章程》（以下简称"《公司章程》"）、 《董事会议事规则》，公司特设立董事会审计委员会（以下简称"审计委员会"）， 并制定本工作细则。 第二条 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。 第二章 人员组成 第三条 审计委员会成员为三名，为不在公司担任高级管理人员的非执行 董事或独立董事组成，独立董事过半数，委员中至少有 1 名独立董事为具备公司 股票上市地证券监管规则规定的具备会计或财务管理专长的专业人士 ...

Core Viewpoint - The company has made significant governance changes by abolishing the supervisory board and revising various internal regulations to enhance operational standards and governance structure [1][2][3][4][5][6][7] Board Meeting Details - The eighth board meeting was held on July 7, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The meeting was chaired by the chairman, Feng Shengyu, and included attendance from supervisors and senior management [1] Resolutions Passed - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee of the board, and corresponding amendments to the company’s articles of association [1][2] - The board also approved revisions to the "Rules of Shareholders' Meetings," changing its name to "Shareholders' Meeting Rules" [2] - Amendments were made to the "Rules of Board Meetings" to align with updated regulations [3] - The "Independent Director Work System" was revised to comply with current laws and regulations [4] - The "External Investment Management System" was updated to reflect the company's actual situation [5] - The "External Guarantee Management System" was revised in accordance with relevant regulations [5] - The "Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties" was updated [5] - The "Related Party Transaction Management System" was revised to ensure compliance with regulations [5] - The "Fundraising Management System" was updated to align with current practices [5] - The "Selection System for Accounting Firms" was revised to meet regulatory standards [6] - A new "Management System for Resignation of Directors and Senior Management" was established to ensure governance stability [6] - The board proposed to hold the third extraordinary general meeting of shareholders on July 23, 2025 [6][7]

Core Points - The article outlines the governance structure and operational rules of Aerospace Science and Technology Holding Group Co., Ltd, emphasizing the importance of protecting shareholder rights and ensuring effective decision-making by the board of directors [1][32] - The board of directors is established as the decision-making body responsible for the company's management and strategic direction, consisting of nine members, including independent and employee directors [3][4] - The board has specific powers, including convening shareholder meetings, executing resolutions, formulating development strategies, and overseeing financial budgets [4][5] - The article details the procedures for board meetings, including the requirements for quorum, voting, and the responsibilities of the board secretary [6][7][10] Governance Structure - The board of directors is composed of nine members, including three independent directors and one employee director, elected by a majority vote [3][4] - The board is responsible for major decisions, including investment projects, financial planning, and corporate restructuring, with specific limits on the amount of investment and asset transactions [3][4][5] - The board has established specialized committees, such as the audit committee and remuneration committee, to assist in governance and oversight [2][5] Meeting Procedures - The board must hold at least four regular meetings annually, with proper notice given to all directors [6][7] - Decisions require a majority vote from the attending directors, and specific procedures are in place for handling conflicts of interest among directors [8][9] - Meeting records must be maintained for ten years, detailing attendance, discussions, and resolutions passed [9][10] Responsibilities and Rights of Directors - Directors are required to act in the best interests of the company and its shareholders, adhering to legal and ethical standards [13][14] - Directors have the right to access necessary information and participate in decision-making processes, ensuring transparency and accountability [34][35] - Employee directors have additional responsibilities to represent and advocate for employee interests within the board [57][58] Role of the Board Secretary - The board secretary is responsible for organizing meetings, maintaining records, and ensuring compliance with disclosure requirements [61][62] - The secretary must possess relevant qualifications and experience, and is accountable for the accuracy of information provided to the board [63][64] - The company must ensure that the board secretary's role is clearly defined and supported to facilitate effective governance [66][67]

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has announced changes in its registered capital, the cancellation of its supervisory board, and revisions to its articles of association and governance systems to enhance operational standards and governance structure [2][3]. Summary by Sections Registered Capital Change - The company has received approval from the China Securities Regulatory Commission to issue 5.76 million convertible bonds at a total value of 576 million yuan, with a maturity of 6 years and varying interest rates from 0.20% to 2.00% over the term [2][3]. - The total share capital will increase from 272,612,842 shares to 272,622,828 shares following the conversion of 9,986 shares from the issued convertible bonds [3]. Cancellation of Supervisory Board and Governance Revisions - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3]. - The company has revised multiple governance documents, including the articles of association and various management systems, to align with the latest legal requirements and improve governance [2][3]. Specific Amendments to Articles of Association - The term "supervisor" and related references have been removed from the articles, and the term "shareholders' meeting" has been standardized [4][5]. - The registered capital is updated to 272,622,828 yuan, reflecting the changes from the bond conversion [6]. - The articles now emphasize the legal obligations of the company and its stakeholders, ensuring compliance with the Company Law and Securities Law [6][7]. Rights and Obligations of Shareholders - Shareholders are entitled to equal rights and obligations, including the right to participate in profit distribution and to request information from the company [17][18]. - The company must ensure that shareholders can exercise their rights without interference, and any changes to shareholder rights must be communicated transparently [17][18]. Governance and Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings to discuss key decisions, including capital increases, profit distribution, and major asset transactions [31][32]. - The board of directors is required to ensure that all decisions comply with legal and regulatory standards, and any significant changes must be approved by the shareholders [31][32].