第一条 为完善公司治理结构，规范公司董事、高级管理人员提名程序， 为公司选拔合格的董事、高级管理人员，根据《中华人民共和国公司法》《上市 公司治理准则》《公司章程》及其他有关规定，公司特设立董事会提名委员会，并 制定本工作规则。 江西富祥药业股份有限公司 （2025年6月） 第一章 总则 第四条 提名委员会成员由三名董事组成，其中独立董事2名。 第三条 提名委员会负责研究董事、高级管理人员的选择标准和程序并 提出建议；广泛搜寻合格的董事和高级管理人员的人选；对董事候选人和高级 管理人员候选人选进行审查并提出建议。 第二条 提名委员会为董事会下设的专门委员会，对董事会负责。 第五条 提名委员会成员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 提名委员会委员的任期与其在董事会任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由委员会根据上述第四至第五条规定补足委员人数。 第三章 职责权限 第八条 ...

Core Points - Jiangxi Fushine Pharmaceutical Co., Ltd. aims to maximize shareholder value while providing safe and effective pharmaceutical products globally [3][4] - The company was established on August 29, 2012, and registered with a capital of RMB 538,648,934 [3][4] - The company operates as a public limited company and is governed by its articles of association, which are legally binding [2][3] Company Structure - The company is a permanent public limited company, with the chairman acting as the legal representative [2][3] - Shareholders are liable only to the extent of their subscribed shares, while the company is responsible for its debts with its total assets [2][3] - The articles of association provide a framework for the rights and obligations of shareholders, directors, and senior management [2][3] Business Objectives and Scope - The company's business objective is to maximize shareholder interests and innovate in the pharmaceutical sector [3][4] - The business scope includes the production and import/export of pharmaceuticals and hazardous chemicals, among other activities [3][4] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares issued is 538,648,934, all of which are ordinary shares [4][5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance [9][10] - Shareholders must comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [14][15] - The articles outline the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and other shareholders [14][15] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [57][58] - The articles specify the voting procedures and requirements for decision-making during shareholder meetings [63][64]

中铁高新工业股份有限公司 董事会审计与风险管理委员会工作细则 （2025 年 6 月修订） 第一章 总 则 第一条 为提升中铁高新工业股份有限公司（以下简称公司） 董事会决策科学性，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》（以下简称《股票上市规则》） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、法规、规范性文件和《中铁高新工业股份有限公司章程》 （以下简称《公司章程》）等相关规定，公司董事会设立董事会 审计与风险管理委员会（以下简称委员会），并制定本工作细则。 第二条 委员会是公司董事会下设的专门工作机构，为董事 会有关决策提供咨询或建议，向董事会负责并报告工作。 第三条 本细则适用于委员会及本细则中涉及的有关人员 和部门。 第二章 人员组成 第四条 委员会由三名不在公司担任高级管理人员的董事 组成，其中两名为独立董事委员，独立董事委员中至少有一名为 会计专业人士。 第五条 委员会委员由董事长、二分之一以上独立董事或者 — 1 — 全体董事的三分之一提名，并由董事会选举产生。 第六条 委员会设主任 ...

大唐国际发电股份有限公司董事会 提名委员会工作细则 （2025年6月修订） 第一章 总则 第一条 为规范大唐国际发电股份有限公司（"公司" ） 高级管理人员的选任，完善公司治理结构，根据《中华人民 共和国公司法》 《上市公司治理准则》 《大唐国际发电股份有 限公司章程》（"《公司章程》"）及其他有关规定，公司特设 立董事会提名委员会（"提名委员会" ），并制定本工作细则。 第二条 提名委员会是董事会设立的专门工作机构，主 要负责根据公司经营管理的需要研究公司董事候选人和高 级管理人员的选择标准和程序并向董事会提出建议；广泛搜 寻合格的董事候选人和高级管理人员的人选；对董事候选人 和高级管理人员的人选进行审查并提出建议。 第三条 提名委员会所作决议，必须遵守《公司章程》、 本工作细则及其他有关法律、法规和规范性文件的规定。 第二章 人员组成 第四条 提名委员会至少由5人组成，委员全部由董事 担任，其中公司独立董事应占多数。 第五条 提名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提名，并由董事会选举产生。 第六条 提名委员会设召集人一名，由董事会选举；召 集人由独立董事担任，负责主持委员会工 ...

Core Points - The articles outline the corporate governance structure and operational guidelines of Vanke Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [3][4][5] - The company was established in November 1988 and is registered in Shenzhen, with a registered capital of RMB 11,930,709,471 [4][5] - The company operates under the principles of fairness and equality in share issuance, ensuring that all shares of the same category have equal rights [7][8] Chapter Summaries Chapter 1: General Principles - The chapter establishes the legal framework for the company, referencing various laws and regulations to ensure compliance and governance [3][4] - It defines the company's purpose and operational scope, focusing on real estate development and related business activities [6][13] Chapter 2: Business Objectives and Scope - The company's business objectives include promoting economic development and maximizing stakeholder value through sustainable practices [13][14] - The operational scope includes real estate development, industrial ventures, and import-export activities [14] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of fairness and equality [15][16] - The total number of shares issued is 11,930,709,471, with a breakdown of domestic and H shares [21] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and participation in company decisions, with specific procedures for shareholder meetings outlined [34][35] - The chapter details the rights and obligations of shareholders, including the process for proposing and voting on resolutions [36][37] Chapter 5: Board of Directors - The board is responsible for the overall governance of the company, including the appointment of senior management and oversight of company operations [38][39] - Independent directors play a crucial role in ensuring accountability and transparency within the board [40] Chapter 6: Management and Senior Executives - The chapter outlines the qualifications and responsibilities of senior management, emphasizing their duty to act in the best interests of the company and its shareholders [41][42] Chapter 7: Financial, Accounting, and Auditing - The company is required to maintain a robust financial accounting system and undergo regular audits to ensure financial integrity [43][44] Chapter 8: Notifications, Announcements, and Investor Relations - The company must adhere to strict guidelines for communication with shareholders and the public, ensuring transparency and timely disclosure of information [45][46] Chapter 9: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - Procedures for corporate restructuring, including mergers and capital adjustments, are defined to protect shareholder interests [47][48] Chapter 10: Amendments to the Articles - The process for amending the articles of association is outlined, requiring shareholder approval for significant changes [49][50] Chapter 11: Supplementary Provisions - Additional provisions cover various operational aspects of the company, ensuring compliance with relevant laws and regulations [51][52]

Core Viewpoint - The termination of the joint action agreement between the actual controllers of Shenzhen Zhengxian Electric Co., Ltd. marks a significant change in the company's governance structure, allowing for independent decision-making by shareholders while maintaining stability in control and governance [1][8]. Summary by Sections 1. Joint Action Agreement Signing and Termination - The original joint action agreement was signed on December 28, 2011, by Mr. Tu Conghuan and Mr. Zhang Xiaoguang to ensure effective control and stable operations of the company [1]. - The agreement was terminated on June 27, 2025, allowing shareholders to exercise their rights independently without the need for consensus on decisions requiring board or shareholder approval [2]. 2. Reasons and Compliance for Termination - The termination was agreed upon to optimize the company's governance structure and improve decision-making efficiency, with both parties confirming no disagreements on core strategic matters [2][4]. 3. Change in Actual Controller - Following the termination, the actual controller of the company changed from both Mr. Tu Conghuan and Mr. Zhang Xiaoguang to Mr. Tu Conghuan alone, who maintains significant influence over company decisions [4][8]. 4. Impact of Termination on Company Control Structure - The governance structure remains stable, with Mr. Zhang Xiaoguang continuing as a board member, ensuring no adverse effects on the company's management continuity [5][8]. 5. Commitments from Shareholders - Both Mr. Tu Conghuan and Mr. Zhang Xiaoguang have made commitments to adhere to share reduction regulations and maintain transparency in their shareholding activities post-termination [6][8]. 6. Shareholding and Voting Rights Before and After - Before the change, Mr. Tu Conghuan and Mr. Zhang Xiaoguang collectively held 53.18% of voting rights, which changed to 33.79% for Mr. Tu and 19.39% for Mr. Zhang after the termination [7]. 7. Overall Impact on Company Governance - The termination of the joint action agreement is expected to enhance the decision-making process by allowing shareholders to act based on their professional judgment, contributing to a more market-oriented governance structure [6][8].

Core Points - The document outlines the responsibilities, obligations, and authority of the CEO and senior management of Shanghai Jinjiang Online Network Service Co., Ltd [2][5] - It emphasizes the need for compliance with laws, regulations, and the company's articles of association [2][3] - The document establishes a reporting system for the CEO to the board of directors, ensuring transparency and accountability [10][11] Group 1: Obligations and Responsibilities - Senior management must adhere to legal regulations and the company's articles of association, with specific duties including not misappropriating company assets or funds [3][4] - They are required to act diligently and in good faith, ensuring fair treatment of all shareholders and timely reporting of the company's operational status [3][4] - Any income obtained by senior management in violation of these regulations must be returned to the company [5] Group 2: Authority of the CEO - The CEO is responsible for managing the company's operations, implementing board resolutions, and reporting to the board [5][6] - The CEO has the authority to propose the appointment or dismissal of senior management, except for the board secretary [5][6] - The CEO is required to consult with the labor union and employee representative assembly on matters affecting employee interests [6] Group 3: Meeting and Reporting Procedures - The CEO's office is responsible for organizing regular and ad-hoc meetings to address significant operational issues [7][8] - Decisions made in these meetings require a quorum of at least three-quarters of the members present [8] - The CEO must provide regular written reports to the board, detailing the implementation of board decisions and the company's financial status [10][11]

上海锦江在线网络服务股份有限公司 第一条 为完善公司治理结构，提高董事会科学决策能力，做到事前审计、专业审计， 确保董事会对经营层的有效监督，根据《中华人民共和国公司法》 （以下简称"《公司法》" ）、 《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》和其他有关法律、行政法规、部门规章、规范性文件(以下合称"法 律法规")及《上海锦江在线网络服务股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定本工作细则。 第二条 董事会审计与风控委员会（以下简称"审计与风控委员会"）是董事会设立的 专门工作机构，行使《公司法》规定的监事会的职权，对董事会负责。 第二章 人员组成 第三条 审计与风控委员会成员由三至五名董事组成，成员应当为不在公司担任高级管 理人员的董事，其中独立董事应当过半数且至少有一名独立董事为会计专业人士。董事会成 员中的职工代表可以成为审计与风控委员会成员。 审计与风控委员会成员应当具备履行公司审计与风控委员会工作职责的专业知识和经 验。 董事会审计与风控委员会工作细则 第一章 总 则 第四条 审计与风控委员会委员由董事长、 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, creditors, and clients, and to regulate its organization and behavior according to relevant laws and regulations [2][4] - The company is established as a joint-stock company in accordance with the Company Law and is registered in Zhejiang Province with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue 70 million shares to the public and was listed on the Shanghai Stock Exchange on August 30, 2019 [2][3] Company Structure - The registered capital of the company is RMB 610.065893 million [3] - The company is a permanent joint-stock company, and the board of directors elects the legal representative [3][4] - The legal representative is responsible for civil activities conducted in the company's name, and the company bears the legal consequences of these activities [3][4] Business Objectives and Scope - The company's business objectives include meeting diverse needs, enhancing customer satisfaction, promoting innovation, and increasing company value [5] - The business scope includes commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management, and securities investment fund distribution [5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [7][8] - The total number of issued shares is 610.065893 million, with a nominal value of RMB 1 per share [7][8] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision, and access to company documents [13][14] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [39][40] - Major shareholders must notify the company of significant changes affecting their shares within two trading days [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and decisions are made based on majority or supermajority votes depending on the type of resolution [79][81] - The company must provide legal opinions on the validity of the meeting procedures and decisions [49]

证券代码：601107 证券简称：四川成渝 公告编号：2025-027 （四）会议由李桃女士主持，公司董事会秘书及财务总监列席了会议。 本公司及监事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第二十七次会议于 2025 年 6 月 27 日在四川省成都市武侯祠大街 （二）会议通知、会议资料已于 2025 年 6 月 17 日以电子邮件和专人送达方 式发出。 （三）出席会议的监事应到 4 人，实到 4 人。 债券代码：102485587 债券简称：24 成渝高速 MTN001 四川成渝高速公路股份有限公司 第八届监事会第二十七次会议决议公告 债券代码：241012.SH 债券简称：24 成渝 01 四川成渝高速公路股份有限公司监事会 二○二五年六月二十七日 （五）会议的召开符合《公司法》和本公司《公司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了如下议案： （一）审议通过了《关于本公司修订 <四川成渝股份有限公司章程> 并取消监 ...