Core Viewpoint - The company, Unified Low Carbon Technology (Xinjiang) Co., Ltd., is holding a shareholders' meeting on May 26, 2025, to discuss and vote on several key proposals, including amendments to the company's articles of association and the election of the ninth board of directors [1][6][19]. Group 1: Meeting Details - The shareholders' meeting will take place on May 26, 2025, at 14:00 in the company meeting room [2]. - Voting will be conducted through the Shanghai Stock Exchange network voting system during specified trading hours [1]. - The meeting will include the reading of proposals, discussions, and voting by shareholders [3][4]. Group 2: Proposals for Discussion - Proposal 1 involves amending the company's articles of association, which has been approved by the board of directors [6][8]. - Proposal 2 pertains to revising the rules for shareholder meetings, also approved by the board [10][11]. - Proposal 3 focuses on amending the rules for board meetings, with prior approval from the board [13][14]. - Proposal 4 suggests the abolition of the supervisory board and the removal of certain supervisory positions to streamline governance [15][16]. - Proposal 5 is for the election of the ninth board of directors, consisting of 9 members, including 6 non-independent directors and 3 independent directors [19][20]. - Proposal 6 involves the election of independent directors for the ninth board, with candidates already nominated [28][29]. Group 3: Candidate Profiles - Candidate Liu Zhenggang has extensive experience in asset management and is currently a senior specialist at Xinda Investment Co., Ltd. [21]. - Candidate Feng Jin has a strong background in finance and is currently a general manager at China Water Investment Group [23]. - Candidate Fan Fei is a CFA and has held various managerial positions in asset management [24]. - Candidate Zhu Yingjing has experience in management consulting and is currently a director at Unified Low Carbon Technology [25]. - Candidate Li Jia has a background in petroleum and is currently the CEO of Unified Petroleum Chemical Co., Ltd. [26]. - Independent director candidates include Li Gang, Liang Shangshang, and Li Zhifei, all with significant academic and professional credentials [32][33].

富岭科技股份有限公司董事会议事规则 修订对照表 富岭科技股份有限公司（以下简称"公司"）根据《上市公司章程指引 （2025 年修订）》等相关法律法规的规定，结合公司实际情况，对《富岭科技 股份有限公司董事会议事规则》相关条款进行修订。修订的具体内容对照如下： 序号 修订前条款 修订后条款 第一条 为了进一步规范本公司董事会的议事方 第一条 为了进一步规范本公司董 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 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 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 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 法》"）、《中 华人民 共和国 证券法》（以 下简称 行政法规、部门规章及规范性文件的规定和《富 券交易所股票上市规则》（以下 简称"《上市规 岭科技股份有限公司章程》（以下简称"公司章 则》"）等法律、行政法规、部门 规章及规范性文 程"），结合公司实际情况，制订本规则。 件的规定和《富岭科技股份有限公司 章程》 ...