General Principles - The purpose of the rules is to adapt to modern corporate governance requirements, establish a sound corporate governance structure, standardize board operations, and improve the efficiency of board meetings [1] - The board of directors has established specialized committees, including the Strategic Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Strategic Committee - The Strategic Committee aims to enhance the company's core competitiveness, determine development plans, and improve investment decision-making processes [2] - The committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][3] - The committee consists of three to five directors, including at least one independent director [2] Nomination Committee - The Nomination Committee's purpose is to standardize the selection of leadership personnel and optimize the composition of the board [4] - It is responsible for reviewing the qualifications of nominees and making recommendations regarding the appointment or dismissal of directors and senior management [4][5] - The committee is composed of three to five directors, with two to three independent directors [5] Audit Committee - The Audit Committee is established to strengthen the board's decision-making function and ensure effective supervision of the management [6] - It has the authority to inspect the company's finances, supervise the actions of directors and senior management, and propose the convening of temporary board or shareholder meetings [6][7] - The committee consists of three to five directors who are not senior management, with three independent directors [8] Compensation and Assessment Committee - The Compensation and Assessment Committee aims to establish a sound assessment and compensation management system for directors and senior management [10] - It is responsible for formulating assessment standards and compensation policies for directors and senior management [10][11] - The committee is composed of three to five directors, with two to three independent directors [11] Meeting Procedures - Each specialized committee is required to hold at least two meetings annually, while the Audit Committee must hold at least four meetings annually [12] - Meetings must be notified to all members seven days in advance, and a quorum of two-thirds of members is required for decisions [12][13] - Committees may invite company directors and senior management to attend meetings when necessary [12]

董事会审计委员会工作细则 北京双杰电气股份有限公司 第一章 总 则 第一条 为强化董事会决策功能，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》 （以下简称"《公 司法》"） 《中华人民共和国证券法》《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》《上市公司独 立董事管理办法》等法律法规、规范性文件和《北京双杰电气股份有限公司章程》 （以 下简称"公司章程"）的有关规定，公司董事会下设审计委员会，并制定本工作细则。 第二条 董事会审计委员会是公司董事会下设的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。 公司审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其中独 立董事二名，委员中至少有一名独立董事为会计专业人士。公司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 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一以上提名，并由 ...

Core Points - The company, Greenme, plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its corporate governance and decision-making capabilities [1] - The board of directors has nominated Ms. Chen Yingqi as an independent director candidate, pending approval at the shareholders' meeting [1] - Ms. Chen has not yet obtained the independent director qualification certificate but has committed to participate in the necessary training [1] Summary by Sections Company Announcement - Greenme's board approved the nomination of Ms. Chen Yingqi as an independent director candidate during the sixth meeting of the seventh board on August 21, 2025 [1][2] - The term for the independent director will commence upon approval by the shareholders and the successful listing of H shares [1] Candidate Profile - Ms. Chen Yingqi, born in March 1984, holds dual degrees in Business Administration and Law from the University of Hong Kong and is a qualified lawyer in Hong Kong [3] - She has held positions in various law firms and companies, including Xiaomi Group and Kuaishou Technology, and currently serves as the Group Legal Director and Company Secretary of China Gas Holdings [3] - As of the announcement date, Ms. Chen does not hold any shares in the company and has no relationships with the company's directors or major shareholders [3]

General Overview - The document outlines the work system for the General Manager of Hubei Dongbei Electromechanical Group Co., Ltd, aiming to improve the company's governance structure and clarify the responsibilities and powers of the General Manager [1][2]. Appointment and Qualifications - The General Manager is appointed by the Board of Directors based on the Chairman's proposal and must meet specific qualifications, including not having a criminal record related to economic crimes or personal bankruptcy within certain time frames [2][3]. - The term for the General Manager is three years, with the possibility of reappointment [2]. Powers and Responsibilities - The General Manager is responsible for daily operations, implementing Board resolutions, and reporting to the Board [3][4]. - Key responsibilities include organizing annual business plans, proposing internal management structures, and appointing or dismissing senior management personnel [3][4]. Meeting Procedures - The General Manager's office conducts regular and ad-hoc meetings to discuss significant operational and management issues [4][5]. - Meetings are held monthly, with the General Manager having the authority to call additional meetings as necessary [4]. Reporting System - The General Manager must regularly report to the Board on various aspects, including the implementation of business plans, major contracts, financial status, and significant investment projects [5][6]. - Immediate reporting is required for any major changes in operational conditions or significant financial discrepancies [5][6]. Final Provisions - The work system becomes effective upon approval by the Board and registration with the relevant market supervision authority [6]. - The Board is responsible for the formulation, modification, and interpretation of this work system [6].

Group 1 - The company has established four specialized committees under the board of directors: Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee [1][2] - The Audit Committee is responsible for proposing the hiring or replacement of external auditors, supervising the internal audit system, reviewing financial information, and other matters assigned by the board [1][2] - The Strategic Committee focuses on long-term development planning, operational goals, and major investment proposals, providing recommendations to the board [1][2] Group 2 - The Nomination Committee suggests the size and composition of the board, evaluates candidates for directors and senior management, and proposes candidates for the next board during elections [2] - The Compensation and Assessment Committee develops compensation plans for directors and senior management, supervises the execution of compensation policies, and conducts annual performance evaluations [2] - The overall operation of the specialized committees has been effective, contributing positively to the company's governance structure [3]

润本生物技术股份有限公司 第二章 人员组成 第三条 战略委员会由三名董事组成。 第四条 公司董事长为战略委员会固有委员，其他战略委员会委员由董事长、 二分之一以上独立董事或者三分之一以上的董事提名，并经董事会选举产生。 第五条 战略委员会设委员会主任一名，由董事长担任。 第六条 战略委员会委员的任期与同届董事会董事的任期一致，委员任期届 满，连选可以连任。 战略委员会委员可以在任期届满以前向董事会提交书面辞职报告，辞去委员 职务。期间如有委员不再担任公司董事职务，自动失去委员资格。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第一章 总则 第一条 为适应润本生物技术股份有限公司（以下简称"公司"）战略发展需 要，提高公司发展规划水平，健全投资决策程序，加强决策科学性，提高重大投 资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》、 《润本生物技术股份有限公司公司章程》（以下简称《公司章程》）及其他有关 规定，公司董事会设立战略委员会，并制定本细则。 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期发展 战略和重大投资决策进行研究并提出建议,向董事会报告 ...

证券代码：001367 证券简称：海森药业 公告编号：2025-037 浙江海森药业股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 具体内容详见公司同日刊登在《证券时报》 《证券日报》 《上海证券报》和巨 （公告编号：2025- 潮资讯网（www.cninfo.com.cn）上的《2025年半年度报告摘要》 表决情况：3票同意，0票反对，0票弃权，审议通过了该议案。 的议案》 经核查，监事会认为：公司2025年半年度募集资金存放与使用情况符合《上 市公司募集资金监管规则》 一、监事会会议召开情况 浙江海森药业股份有限公司（以下简称"公司"）于2025年8月2日以钉钉及 电话通知的方式向全体监事发出了关于召开第三届监事会第十三次会议的通知， 会议于2025年8月13日在公司会议室以现场方式召开。本次会议由监事会主席韦 闯凡先生主持，应出席监事3名，实际出席监事3名，公司董事会秘书列席了本次 会议。本次会议的召集和召开符合《公司法》《公司章程》等有关规定，会议合 法、有效。 二、监事会会议审议情况 经核查，监事会认为 ...

General Provisions - The purpose of the work rules is to adapt to the strategic development needs of Jiahe Intelligent Technology Co., Ltd., standardize the selection of senior management, establish a sound compensation assessment system, ensure timely and professional internal audit work, enhance core competitiveness, and improve corporate governance structure [1][2] - The board of directors establishes specialized committees including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with all members being directors [1][2] Strategy Committee - The Strategy Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2][3] - The committee consists of three directors, with the chairman of the board serving as the convener [2][3] - The committee's proposals are submitted to the board of directors for review and decision [2][3] Nomination Committee - The Nomination Committee is responsible for formulating selection criteria and procedures for directors and senior management, as well as reviewing candidates' qualifications [5][6] - The committee consists of three directors, including two independent directors, and is chaired by an independent director [5][6] - The committee's proposals must be submitted to the board of directors for review, and major shareholders should respect the committee's recommendations [5][6] Audit Committee - The Audit Committee is responsible for reviewing the company's financial information and disclosures, supervising internal and external audits, and evaluating internal controls [7][8] - The committee consists of three members, including two independent directors, with at least one being a professional accountant [7][8] - The committee's proposals are submitted to the board of directors for review and decision [7][8] Compensation and Assessment Committee - The Compensation and Assessment Committee is responsible for developing assessment standards for directors and senior management, as well as reviewing compensation policies and plans [11][12] - The committee consists of three directors, including two independent directors, and is chaired by an independent director [11][12] - The committee's compensation plans for directors must be approved by the board and submitted to the shareholders' meeting for approval [11][12] Additional Provisions - The work rules will be executed according to relevant national laws and regulations, and the board of directors is responsible for interpreting these rules [15]

Core Points - The article outlines the establishment and operational guidelines of the Strategic Committee of Nantong Taihe Chemical Co., Ltd. to enhance the company's core competitiveness and improve decision-making efficiency [1][3][4] Group 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and to strengthen investment decision-making processes [1][3] - The committee is a specialized working body of the board of directors, responsible for researching and proposing suggestions on long-term strategies and major investment decisions [3][4] Group 2: Composition - The Strategic Committee consists of three directors, including at least one independent director [4][9] Group 3: Responsibilities and Authority - The committee's main responsibilities include researching or suggesting long-term strategic planning, major investment proposals, and significant capital operations that require board approval [9][11] - The committee is accountable to the board of directors, and its proposals must be submitted for board review [8][9] Group 4: Meeting Procedures - The committee meetings require the presence of at least two-thirds of the members to be valid, and decisions must be approved by a majority [12][19] - The committee can invite external professionals for advice if necessary, with costs covered by the company [16][19]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-071 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。 一、董事会会议召开情况 安徽鑫铂铝业股份有限公司（以下简称"公司"或"本公司"）第三届董事会第 二十三次会议通知已提前 3 日发出，于 2025 年 8 月 4 日在公司会议室以现场结 合通讯表决的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人（其中李 正培、陈未荣、冯飞、赵明健、赵婷婷、常伟董事以通讯表决方式出席），会议 由公司董事长唐开健先生召集并主持，公司监事和高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等相关法 规的规定，决议合法有效。 二、董事会会议审议情况 为进一步完善公司治理结构，促进公司规范运作，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》（以下简称"《证 券法》"）、《上市公司章程指引（2025年修订）》《深圳证券交易所股票上市 规则（2025年修订）》等法律法规及规范性文件的规定，公司拟修订《公司章程》。 修订后的全文详见本公 ...