陕西斯瑞新材料股份有限公司 公司章程 二零二五年六月 目 录 陕西斯瑞新材料股份有限公司章程 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》"）等法律法规和其他有关规定，制订本章 程。 第二条 陕西斯瑞新材料股份有限公司(以下简称"公司")系依照《公司法》 及其他法律法规和规范性文件的规定，经由陕西斯瑞工业有限责任公司整体变 更成立的股份有限公司。 公司的设立方式为发起设立。在西安市市场监督管理局注册登记，取得统 一社会信用代码为 91610000623115672Q 的《营业执照》。 第三条 公司于 2022 年 1 月 21 日经中国证券监督管理委员会注册，首次向 社会公众发行人民币普通股 40,010,000 股，于 2022 年 3 月 16 日在上海证券交 易所上市。 第四条 公司注册名称 中文名称：陕西斯瑞新材料股份有限公司 英文名称：Shaanxi Sirui Advanced Materials CO., LTD 第五条 公司住所：陕西省西安市高新 ...

Core Viewpoint The company, China National Materials Group Corporation, has announced a revision of its Articles of Association, which includes the cancellation of the supervisory board and the establishment of new governance structures to enhance corporate governance and clarify the responsibilities of major shareholders and actual controllers [1][2]. Summary by Sections Revision Overview - The supervisory board and related provisions have been removed, with the audit committee assuming its responsibilities [1]. - The term "shareholders' meeting" has been changed to "shareholders' assembly" [1]. - Adjustments have been made to the powers of the shareholders' assembly and the board of directors [1]. - New sections have been added to clarify the obligations of controlling shareholders and actual controllers towards the listed company [1]. - New sections have been introduced for independent directors and specialized committees of the board [1]. Key Amendments - The leadership structure, responsibilities, and personnel arrangements for internal audit work have been explicitly defined [2]. - Additional revisions include updates on documentation required for individual shareholders attending meetings, the order of capital reserve fund usage for loss compensation, and provisions regarding company mergers, divisions, and liquidations [2]. Specific Article Changes - Article 8 now states that the chairman of the board is the legal representative of the company [3]. - Article 19 specifies that the company's shares are marked with a par value in RMB [3]. - Article 21 outlines the total number of shares issued at the company's establishment and their par value [3]. Governance and Responsibilities - The revised Articles emphasize the need for the company to consider the interests of stakeholders and social responsibilities in its operations [3]. - The obligations of controlling shareholders and actual controllers are clearly defined to prevent any actions that may harm the interests of the company and its public shareholders [14][15]. Shareholder Rights and Procedures - Shareholders holding more than 5% of shares have the right to request the board to initiate legal proceedings if their rights are infringed [12]. - The procedures for convening shareholder meetings and the voting process have been clarified to ensure compliance with legal and regulatory requirements [8][9].

Group 1 - The company held its 13th meeting of the 5th Supervisory Board on June 11, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to abolish the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, along with the corresponding repeal of the rules governing the Supervisory Board [1][2] - The Supervisory Board agreed to adjust the company's business scope in accordance with the requirements of the State Administration for Market Regulation [2]

证券代码：300215 证券简称：电科院 公告编号：2025-029 苏州电器科学研究院股份有限公司 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。 苏州电器科学研究院股份有限公司（以下简称"公司"），根据《公司法》 《证券法》 《深圳证券交易所创业板股票上市规则》 《创业板上市公司规范运作》 《上市公司独立董事管理办法》等有关规定并结合公司的实际情况，现拟对《公 司章程》修订如下： 原公司章程内容 修订后公司章程内容 根据《公司法》公司董事会设置审计委 员会，行使《公司法》规定的监事会的 股东大会、监事会、监事 职权。公司原章程中涉及本公司监事会 及监事的条款同步进行调整。同时将 "股东大会"调整为"股东会" 第一条 为维护公司、股东、职工和债 第一条 为维护公司、股东和债权人的 权人的合法权益，规范公司的组织和行 合法权益，规范公司的组织和行为，根 为，根据《中华人民共和国公司法》（以 据《中华人民共和国公司法》（以下简 下简称"《公司法》"）、《中华人民共 称"《公司法》"）和国家有关法律、行 和国证券法》（以下简称"《证券法》"） 政法规的规定，制定苏 ...

Core Points - The company has revised its articles of association to enhance the legal framework governing the rights and obligations of shareholders, directors, and management [1][2][3] - The amendments include provisions for shareholder lawsuits against directors and management for breaches of duty, as well as clearer rules for the transfer of shares by founders and key personnel [1][2] - The revised articles also establish the rights of shareholders to access company documents and participate in decision-making processes [1][2][3] Summary by Sections Section 1: Legal Framework - The articles of association now serve as a legally binding document that regulates the organization and behavior of the company, shareholders, and management [1] - Shareholders can initiate lawsuits against other shareholders, directors, and management for breaches of the articles [1][2] Section 2: Share Transfer Regulations - Founders' shares cannot be transferred within the first year of the company's establishment, and shares issued before public offering cannot be transferred within the first year of trading [1][2] - Directors and senior management must declare their shareholdings and are limited to transferring no more than 25% of their shares annually during their tenure [1][2] Section 3: Shareholder Rights - Shareholders have the right to access the articles of association, shareholder register, bond stubs, and meeting records [1][2] - The company must provide necessary documentation for shareholders to exercise their rights effectively [1][2][3] Section 4: Governance and Meetings - The articles outline the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for quorum [2][3] - The board of directors and management are required to attend shareholder meetings and respond to inquiries [2][3] Section 5: Committees and Oversight - The establishment of specialized committees, such as the audit committee, is mandated to enhance oversight and governance [2][3] - The audit committee is responsible for reviewing financial reports and ensuring compliance with regulations [2][3]

Core Points - Shenzhen Kexin Communication Technologies Co., Ltd. is a publicly listed company established under the Company Law of the People's Republic of China, with its shares listed on the Shenzhen Stock Exchange since November 22, 2016 [1][3][4] - The company has a registered capital of RMB 249,704,612 and operates as a permanent joint-stock company [2][4] - The company's business scope includes research, production, and sales of communication equipment and related services, focusing on telecommunications and network operators [3][4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and directors [1][2][10] - The chairman of the board serves as the legal representative of the company [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [2][10] Business Objectives - The company's mission is to utilize advanced technology and scientific management methods to develop and manufacture communication equipment, aiming to enhance product quality and market share while providing satisfactory returns to shareholders [3][4] Share Structure - The total number of shares issued by the company is 249,704,612, all of which are ordinary shares [7] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except in legally specified circumstances [14][38] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings outlined in its articles of association [46][48] - The board of directors is responsible for managing the company and reporting to shareholders at the annual meetings [72][73]

Core Points - The company held its 29th meeting of the 5th Board of Directors on June 11, 2025, where several key proposals were approved [1][2][3][4][5] - The company revised its Articles of Association in accordance with relevant laws and regulations, which will be submitted for shareholder approval [2][3] - The election of the 6th Board of Directors, including both non-independent and independent directors, was proposed and will also require shareholder approval [3][4][5] - A proposal for implementing a discount policy for inspection and testing fees was approved [4][5] - The company plans to hold its second extraordinary general meeting of shareholders on June 27, 2025, to review the revised Articles of Association and the election of the new Board of Directors [5] Proposal Details - The revised Articles of Association were prepared based on the company's actual situation and relevant legal requirements [1][2] - The 6th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors, serving a term of three years [3][4] - The election process for the new directors will follow a cumulative voting system, requiring a two-thirds majority from attending shareholders [2][3] - The company has ensured that the current directors will continue to fulfill their duties until the new board is officially in place [3][4] Candidate Information - The candidates for the 6th Board of Directors include individuals with diverse backgrounds and qualifications, ensuring compliance with legal requirements [7][8][9][10][11][12][13][14][15][16][17][18][19] - Each candidate has been verified for independence and lack of conflicts of interest, meeting the standards set by relevant regulations [9][10][12][14][18][19]

Group 1 - The company held its eighth board meeting, with all seven directors present, including three via telecommunication [1] - The board approved a proposal to adjust the internal investment structure and postpone project timelines, stating that the feasibility of the fundraising projects remains unchanged and will not adversely affect the company's operations [1] - The proposal received unanimous support with 7 votes in favor, and it will be submitted for shareholder meeting approval [2] Group 2 - The board approved a revision of the company's articles of association and will proceed with the necessary business registration changes [2] - The proposal to revise the articles received unanimous support with 7 votes in favor and will also be submitted for shareholder meeting approval [2] - The company plans to revise eight internal governance documents to enhance its corporate governance structure [5] Group 3 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025 on June 27 [6] - The proposal for the meeting received unanimous support with 7 votes in favor [6]

海波重型工程科技股份有限公司 债券代码：123080 债券简称：海波转债 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 海波重型工程科技股份有限公司（以下简称"公司"）第六届监事会第六次 会议通知于 2025 年 6 月 6 日分别以专人送达、电子邮件等方式发出，会议于 本次会议应参与表决监事 3 名，现场出席会议监事 3 名。会议由杨世珍女 士主持。会议的召集、召开符合有关法律、行政法规、部门规章和《公司章程》 的相关规定，合法有效。 二、监事会会议审议情况 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 《上市公司章程指引》《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》等最新法律法 规、规范性文件的要求，公司结合实际经营情况，对现行《公司章程》及其附 件的部分条款进行修订和完善。 证券代码：300517 证券简称：海波重科 公告编号：2025-043 表决结果：3 票赞成、0 票反对、0 票弃权，表决通过。 本议案尚需提交股东会审议。 三 ...

安徽金种子酒业股份有限公司 章 程 目 录 安徽金种子酒业股份有限公司章程 （2025 年 6 月修订） 第一章 总则 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》）、《上市公司章程指引》、《中国共产党章程》（以下简 称"《党章》"）和其他有关规定，制订本章程。 第二条 公司系按照《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"）。 公司经安徽省人民政府皖政秘字［1998］89 号批准证书批准，以募集方式 设立，在安徽省工商行政管理局注册登记，取得营业执照。统一社会信用代码为 第三条 公司于 1998 年 7 月 2 日经中国证监会证监发字1998181 号、182 号文批准，首次向社会公众发行人民币普通股 6500 万股，于 1998 年 8 月 12 日 在上海证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称：（中文）安徽金种子酒业股份有限公司； （英文）Anhui Golden Seed Winery Co.,Ltd. 第五条 公司住所：安徽省阜阳市颍州 ...