Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Shanghai Kaixin Separation Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the Company Law, Securities Law, and its own Articles of Association [1]. - Shareholders' meetings are categorized into annual and extraordinary meetings, with specific timelines for their convening [1][2]. - Legal opinions must be obtained for the validity of the meeting's procedures, attendance, and voting results [1][2]. Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within specified timeframes, and independent directors can propose extraordinary meetings [2][3]. - If the board fails to respond to requests for extraordinary meetings, the audit committee or shareholders holding over 10% of shares can convene the meeting themselves [3][4]. Group 3: Proposals and Notifications - Proposals for meetings must fall within the scope of the shareholders' authority and be submitted in writing [5][6]. - Notifications for annual meetings must be sent 20 days in advance, while notifications for extraordinary meetings must be sent 15 days prior [6][7]. Group 4: Conducting Shareholders' Meetings - Meetings must be held at the company's registered address or a location specified in the Articles of Association [8][9]. - All shareholders on the register have the right to attend and vote, either in person or by proxy [9][10]. - The meeting must be presided over by the chairman or a designated representative, and the attendance and voting results must be recorded [11][12]. Group 5: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [13][14]. - The voting process must be transparent, and results must be announced immediately after the meeting [18][19]. - Any resolutions that violate laws or regulations are deemed invalid [20][21].

Core Points - The company establishes rules to regulate the behavior of Shenzhen Haopeng Technology Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company emphasizes equal treatment of all shareholders and prohibits any manipulation of voting results that could harm shareholders' legal rights [1][2] - The company outlines the powers of the shareholders' meeting, including the election of directors, approval of significant asset transactions, and other key decisions [2][3] Chapter Summaries General Provisions - The company must convene shareholders' meetings in accordance with laws and regulations, ensuring shareholders can exercise their rights [1] - The board of directors is responsible for organizing the meetings and ensuring they are held on time [1][2] Shareholders' Meeting Regulations - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [2][6] - The company must report to the Shenzhen Stock Exchange if it cannot hold a meeting within the stipulated time [2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve significant asset transactions, and decide on other important matters [2][3][4] - Specific thresholds for transactions requiring shareholder approval are established, such as transactions exceeding 30% of the company's audited total assets [4][5] Temporary Shareholders' Meetings - Conditions under which a temporary shareholders' meeting must be convened are specified, including requests from shareholders holding more than 10% of shares [6][8] Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's powers and clearly defined [10][18] - Notifications for meetings must include essential details such as time, location, and agenda items [22][23] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [42][43] - The company must ensure that voting procedures are transparent and that results are promptly disclosed [57][66] Post-Meeting Matters - Decisions made during the shareholders' meeting must be announced in a timely manner, including details of the voting results [64][67] - The company is required to maintain records of the meeting for a minimum of 10 years [66][68]

石家庄常山北明科技股份有限公司 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及《公司章程》 的相关规定召开股东会，保证股东能够依法行使权利。 董事会应当切实履行职责，认真、按时组织股东会。全体董事应当勤勉尽责，确保股东 会正常召开和依法行使职权。 第四条 合法有效持有公司股份的股东均有权亲自出席或委托代理人出席股东会。股东 （包括代理人，下同）出席股东会，依法享有知情权、发言权、质询权和表决权等各项权利。 第五条 股东出席股东会应当遵守有关法律、法规、规范性文件和公司章程的规定，自 觉维护会议秩序，不得侵犯其他股东的合法权益。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第六条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 （已经董事会八届四十六次会议审议通过，尚需提请股东大会审议） 第一章 总则 第一条 为了规范公司行为，保证公司股东会依法行使职权，维护股东会的秩序，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《上市公司股东会规则》等有关法律、法规、规范性文件和《公司章程》 的规定，结合公司实际情况 ...

Core Points - The document outlines the rules and procedures for the shareholders' meeting of Jiangsu Zhuosheng Microelectronics Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The purpose of the rules is to clarify the responsibilities and authority of the shareholders' meeting, standardize its organization and behavior, and protect the legal rights of all shareholders [1] - The company must hold shareholders' meetings in accordance with the law, administrative regulations, and its articles of association [1][2] - Shareholders can participate in meetings either in person or through online voting [1][2] Group 2: Convening Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [6] - Temporary meetings must be convened within two months under specific circumstances, such as when the number of directors is insufficient or when shareholders holding over 10% of shares request it [6][7] - The board of directors is responsible for convening the meetings within the stipulated time [7][8] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [14] - The board, audit committee, and shareholders holding over 1% of shares can propose items for discussion [15] - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [16] Group 4: Attendance and Registration - All shareholders registered on the equity registration date have the right to attend the meeting [22] - Shareholders must present valid identification to confirm their identity when attending the meeting [22][23] - The company is responsible for preparing a registration list of attendees [30] Group 5: Conducting the Meeting - The meeting can be organized by a meeting service team, and the board secretary is responsible for the preparation of documents [32] - The meeting must maintain order, and unauthorized individuals may be refused entry [34] - Directors and senior management are required to attend and respond to shareholder inquiries [35] Group 6: Voting Procedures - Each share carries one vote, and shareholders must vote according to their represented shares [45] - Voting can be conducted through various methods, including online systems [56] - The results of the voting must be announced immediately after counting [57] Group 7: Resolutions - Resolutions can be classified as ordinary or special, with different requirements for approval [58] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [58][59] - The company must execute the resolutions passed by the shareholders' meeting [73] Group 8: Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results [64] - The company is obligated to disclose the resolutions in accordance with relevant laws and regulations [70] - Any changes to previous resolutions must be highlighted in the announcement [72]

General Provisions - The company establishes rules to regulate its behavior and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The board of directors is responsible for organizing shareholder meetings in a diligent and timely manner [1][2] Shareholder Meeting Convening - The board must convene the annual shareholder meeting within six months after the end of the previous fiscal year and can hold temporary meetings as needed [1][3] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [4][5] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [6][13] - Shareholders holding more than 1% of shares can submit temporary proposals, which must be disclosed in the meeting notice [6][15] - The notice for the annual meeting must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [15][16] Meeting Procedures - The shareholder meeting can be held in person or via electronic means, and the location must be convenient for shareholders [27][28] - Shareholders can attend in person or appoint proxies to vote on their behalf [30][32] - Voting rights are based on the number of shares held, with each share granting one vote [30][45] Voting and Resolutions - Resolutions require a majority or two-thirds majority depending on the type of resolution [47][48] - The results of the voting must be announced immediately after the meeting [47][48] - Meeting records must be maintained for ten years, detailing the proceedings and outcomes [50][51] Legal Compliance - Any resolutions that violate laws or regulations are deemed invalid [55] - Shareholders can request the court to annul resolutions if there are procedural violations [55][56]

第四条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的六个月内举行。临时股东会 不定期召开，出现《公司法》第一百一十三条规定的应当召开临时股 东会的情形时，临时股东会应当在两个月内召开。 安阳钢铁股份有限公司 股东会议事规则 （2025 年修订，经公司 2024 年年度股东大会审议通过） 第一章 总则 第一条 为规范安阳钢铁股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，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》） 《上市公司股东会规则》及《安阳钢铁股份有限公司章程》（以下简 称《公司章程》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章 程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 公司在上述期限内不能召开股东会的，应当 ...

亚世光电（集团）股份有限公司 第一章 总 则 第一条 为规范亚世光电（集团）股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 （五）审计委员会提议召开时； （六）法律、行政法规、规范性文件、部门规章或者《公司章程》规定的其他 情形。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理 委员会（以下简称"中国证监会"）派出机构和深圳证券交易所，说明原因并公告。 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、 《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》等法律、法规、规范性文件和《亚世光电（集团） 股份有限公司章程》（以下简称"《公司章程》"）的规定，制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程 ...

上海新时达电气股份有限公司 股东会规则 第一章 总则 第一条 为规范上海新时达电气股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》")、《上市公司股东会规则》 等法律法规、规范性文件，以及《上海新时达电气股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监 ...

澜起科技股份有限公司 股东会议事规则 （2025 年 6 月） 第一章 总 则 第一条 为规范澜起科技股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，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》"）、《上市公司股东会规则》《上市 公司治理准则》《澜起科技股份有限公司章程》（以下简称"《公司章程》"）以及 相关法律、法规的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、 《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开 ...

无锡洪汇新材料科技股份有限公司 股东会议事规则 无锡洪汇新材料科技股份有限公司 股东会议事规则 (2025 年 6 月) 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，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》"）、 《上市公司治理准则》和《上市公司股东会规则》等法律、法规，以及《无锡洪汇新材料 科技股份有限公司章程》（以下简称"《公司章程》"）规定制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上 一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司法》规定的应当 召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派 ...