上海实业发展股份有限公司于2025年9月发布了修订后的公司章程，对公司的组织与行为、股东权益、 经营管理等多方面做出了详细规定。 公司基本信息与设立情况 上海实业发展股份有限公司经上海市经济委员会批准，以募集方式设立，并在上海市工商行政管理局注 册登记。公司于1996年9月5日经中国证监会批准，首次向社会公众发行人民币普通股6000万股，9月21 日在上海证券交易所上市。公司注册资本为人民币1844562892元，股份总数为1844562892股，均为普通 股。 股份相关规定 股份发行与管理 公司股份发行遵循公开、公平、公正原则，面额股以人民币标明面值，在中国证券登记结算有限责任公 司上海分公司集中存管。公司发起人为上海浦东钢铁（集团）有限公司，设立时认购股份数为 139794000股，设立时发行股份总数为240000000股。公司或子公司原则上不对购买公司股份的人提供资 助，但实施员工持股计划除外，为公司利益经特定决议可为他人取得股份提供财务资助，累计总额不得 超过已发行股本总额的10%。 股份增减和回购 公司可根据经营需要经股东会决议增加资本，方式包括向不特定对象或特定对象发行股份、派送红股、 公积金转增 ...

Core Viewpoint - The company held its eighth board meeting of the tenth session, where significant decisions were made regarding the election of non-independent directors, the appointment of senior management, and amendments to the company's governance structure [1][2][3]. Group 1: Board Decisions - The board approved the election of two non-independent director candidates: Mr. Yao Chaofeng and Mr. Zeng Yiming, pending shareholder approval [2][3]. - The board unanimously agreed to appoint Mr. Zeng Yiming as the company's president, Mr. Li Jinjun as vice president, Mr. Tian Yuli as vice president and chief legal officer, and Mr. He Haihong as the financial director [2][3]. Group 2: Governance Structure Amendments - The company will no longer have a supervisory board; its functions will be transferred to the audit and risk committee of the board [3]. - The board approved amendments to the company's articles of association and various governance rules, which will also require shareholder approval [3][4]. Group 3: Management Structure Adjustments - The company plans to adjust its headquarters management structure to a "10+3" departmental model, consisting of 10 departments and 3 business units [5]. - The 10 departments include comprehensive management, audit, board office, human resources, financial management, market development, operational management, safety and environmental supervision, digital innovation, and overseas business [5]. Group 4: Upcoming Shareholder Meeting - The board approved the convening of the seventh extraordinary general meeting of shareholders in 2025, with details to be disclosed in various financial publications [6].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes, including the cancellation of the supervisory board and amendments to the company's articles of association [6][12][11]. Group 1: Meeting Procedures - The meeting will be conducted with a secretary responsible for the arrangement and order of proceedings [1]. - Shareholders and their proxies must arrive at the venue 30 minutes before the meeting to register and present necessary identification and documentation [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for registration and time limits for speeches [3][4]. Group 2: Key Proposals - The first proposal involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The second proposal is to provide a guarantee limit for the company's wholly-owned subsidiaries, with a total guarantee amount not exceeding RMB 100 million (approximately USD 14.1 million) for one subsidiary and RMB 60 million (approximately USD 8.5 million) for another [12][13]. Group 3: Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [6][7]. - The company has appointed a lawyer to witness the meeting and provide a legal opinion on the proceedings [5][8]. Group 4: Financial and Operational Context - The company has not provided any guarantees to its subsidiaries to date, and the proposed guarantees are intended to support the subsidiaries' operational and financial needs [12][18]. - The company aims to enhance its governance structure and operational efficiency through these proposed changes, aligning with regulatory requirements [9][10].

Meeting Overview - The first extraordinary general meeting of shareholders for Tibet Tourism Co., Ltd. is scheduled for September 9, 2025, with shareholders registered by the close of trading on that date eligible to attend and vote [2][3] - The meeting will include two main proposals, with the first proposal concerning separate voting for minority investors and the second proposal containing nine sub-proposals [4][5] Proposals - Proposal 1 involves authorizing the board's audit committee to exercise the powers of the supervisory board, which is proposed to be abolished [6] - Proposal 2 pertains to the revision of the company's articles of association and related rules, which has already been approved by the board [8] Voting Procedures - Voting will be conducted via a named ballot, and shareholders must verify their shareholdings on the ballot [4][5] - Network voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [5] Shareholder Rights - Shareholders have the right to speak and raise inquiries during the meeting, with a time limit of five minutes per shareholder [2][3] - The company will ensure that all shareholders can exercise their rights to vote and participate in the meeting [33][34] Company Background - Tibet Tourism Co., Ltd. was established in 1996 and is registered with a capital of RMB 226,965,517 [10][15] - The company aims to enhance the quality of life through tourism, focusing on ecological sightseeing and cultural experiences [13]

General Principles - The rules are established to standardize the decision-making process of the board of directors, ensuring efficiency and scientific decision-making in accordance with relevant laws and regulations [1] - The board of directors is responsible for strategic decisions, risk management, and is accountable to the shareholders [1] Composition and Powers of the Board - The board consists of 9 directors, with at least 3 independent directors, including one accounting professional [1] - A worker representative is elected by employees to join the board, while other directors are elected by the shareholders [1] - Directors serve a term of 3 years and can be re-elected [1] Director Nomination and Disqualification - Candidates for the board must not have any disqualifying conditions as per laws and regulations [2] - The company must disclose any administrative penalties or investigations related to the candidates within the last 36 months [2] Resignation of Directors - Directors must submit a written resignation report, which becomes effective upon receipt by the company, unless it results in a violation of minimum board member requirements [3][4] - The company must complete the re-election of directors within 60 days if a resignation leads to a shortfall in the required number of directors [4] Board Powers and Responsibilities - The board has the authority to make long-term strategic decisions, appoint and evaluate management, and manage significant financial matters [5][6] - Major transactions must be submitted for board approval if they meet specific thresholds, such as involving over 10% of total assets or net assets [11][12] Board Meetings - The board must hold at least two regular meetings annually, with provisions for special meetings as needed [26] - A quorum requires the presence of over half of the directors, and decisions are made by majority vote [34] Committees of the Board - The board establishes specialized committees, including audit, strategy, and nomination committees, to assist in governance [22][23] Documentation and Disclosure - Meeting records must include details such as date, attendees, agenda, and voting results, and must be preserved for at least 10 years [42] - The board secretary is responsible for public disclosures related to board meetings [43]

江苏长青农化股份有限公司 章程 二零二五年九月 江苏长青农化股份有限公司章程 （2025 年 9 月 5 日江苏长青农化股份有限公司 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事和董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 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 ...

凤凰航运（武汉）股份有限公司独立董事 本次聘任财务总监的事项程序规范，符合《公司法》和《公司章程》等有关 规定，不会对公司经营管理造成影响，不存在损害公司及其他股东利益的情形。 经审阅汪国政先生的个人履历，我们认为汪国政先生的教育背景、工作经历 和经营管理经验能够胜任所聘岗位的职责要求，未发现有《公司法》等法律法规 及其他有关规定不得担任高级管理人员的情形，以及被中国证监会认定为市场禁 入者且尚未解除的情形，也未曾受到中国证监会及交易所的任何处罚和惩戒，其 任职资格符合《公司法》和《公司章程》中关于高级管理人员任职资格的规定。 公司财务总监的提名、审议、表决程序合法、合规。 因此，我们同意公司聘任财务总监的事项。 独立董事签字： 王福林 马跃进 郭伟 根据《公司法》《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》《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》及《公司章程》《凤凰航运（武汉）股份有限公司独立董事工作制度》等 有关规定，我们作为凤凰航运（武汉）股份有限公司（以下简称 "公司"）的 独立董事，认真审阅了相关资料，对聘任财务总监的事项进行了核查，发表如下 独立意 ...

Group 1 - The company is named Yonyou Auto Information Technology (Shanghai) Co., Ltd, and it was established as a joint-stock company through the overall restructuring of Yonyou Auto Information Technology (Shanghai) Co., Ltd [2][3] - The company registered capital is RMB 144.3174 million, and it was approved for public offering of 36,079,400 shares on March 7, 2023, with listing on the Shanghai Stock Exchange on May 11, 2023 [3][4] - The company aims to maintain the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][4] Group 2 - The company's business scope includes value-added telecommunications services, import and export of goods and technology, and various technology development and consulting services [4][5] - The company operates under the principle of sincere cooperation with users, aiming to be a reliable partner for its customers [4][5] Group 3 - The company has issued a total of 144,317,400 shares, all of which are ordinary shares, and the shares are registered with the China Securities Depository and Clearing Corporation [6][7] - The company can increase its capital through various methods as decided by the shareholders' meeting, and it may also reduce its registered capital following legal procedures [8][9] Group 4 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings, supervise operations, and transfer their shares according to the law [11][12] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [50][51]

用友汽车信息科技（上海）股份有限公司 董事会议事规则 第一条 为了进一步规范用友汽车信息科技（上海）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市规则》（以下简称"《上市规 则》"）及《用友汽车信息科技（上海）股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制定《用友汽车信息科技（上海）股份有限 公司董事会议事规则》（以下简称"本议事规则"）。 第二条 董事会是本公司经营决策的常设机构，对股东会负责。董事会遵 照《公司法》《公司章程》及其他有关法律法规及规范性文件的规定，履行职 责。本议事规则对公司全体董事具有约束力。 第二章 董事的一般规定 第三条 公司董事为自然人。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会经济秩序，被判 处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自 ...

General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The rules apply to the company, all shareholders, shareholder representatives, directors, general managers, and other relevant personnel [1] Shareholder Meeting Organization - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year and can hold temporary meetings under specific circumstances [2][3] - Legal opinions must be obtained regarding the legality of the meeting's procedures, participant qualifications, and voting results [2] Shareholder Meeting Proposals - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [6][14] - Shareholders holding 1% or more of shares can submit proposals at least 10 days before the meeting [6] Meeting Notification - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [17] - Notifications must include meeting details, agenda items, and rights of shareholders to attend and vote [17][18] Meeting Conduct - The meeting can be held at the company's registered address or other designated locations, combining in-person attendance with online voting [21] - Shareholders can attend in person or appoint representatives to vote on their behalf [21] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of voting rights, respectively [36][38] - Related shareholders must abstain from voting on matters where they have a conflict of interest [39][40] Meeting Records and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least 10 years [53][54] - Resolutions must be announced promptly, detailing the voting results and any significant decisions made [51][52]