深圳市德明利技术股份有限公司 审计委员会工作细则 二〇二五年九月 深圳市德明利技术股份有限公司 审计委员会工作细则 目 录 深圳市德明利技术股份有限公司 审计委员会工作细则 深圳市德明利技术股份有限公司 审计委员会工作细则 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计，确保董事 会对管理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》 市公司独立董事管理办法》 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 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由会计专业的独立董事委 员担任，并由董事会选举产生。 第六条 审计委员会任期与董事会一致，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 三条至第五条的规定补足委员人数。 深圳市德明利技术股份有限公司 审计委员会工作细则 《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》《深圳市德明利技术股 份有限公司章程》 （以下简称"《公司章程》"）及其他有关法律、行政法 ...

Core Points - Ningbo Xusheng Group Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to discuss various proposals [1][3] - The meeting will utilize a combination of on-site and online voting methods to ensure shareholder participation [4][5] - A total of nine proposals will be reviewed during the meeting, including amendments to the company's governance structure and management systems [4][6] Proposal Summaries - **Proposal 1**: The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [6][7] - **Proposal 2**: The company will change its registered capital due to the issuance of convertible bonds amounting to RMB 2.8 billion, increasing the total shares from 933,214,933 to 953,316,329 [6][7] - **Proposal 3**: Amendments to the company's articles of association will be made to align with the new governance structure, including the removal of references to the supervisory board [7][8] - **Proposal 4**: The company will revise its shareholder meeting rules to enhance governance and operational consistency with the amended articles of association [9] - **Proposal 5**: The board will also amend the board meeting rules to ensure compliance with updated legal and regulatory standards [10] - **Proposal 6**: The independent director working guidelines will be revised to reflect the new governance framework [11] - **Proposal 7**: The external guarantee management system will be updated to align with the revised articles of association [12] - **Proposal 8**: The management system for preventing the controlling shareholder and related parties from occupying company funds will be revised [13] - **Proposal 9**: The external investment management system will also be amended to ensure compliance with the updated governance structure [13]

Board Meeting Overview - The third board meeting of Zhejiang Yuejian Intelligent Equipment Co., Ltd. was held on September 1, 2025, with all eight directors present, and the meeting complied with the Company Law and Articles of Association [1][2]. Election of Directors - The board approved the election of Sun Jianhua as the representative director to execute company affairs and serve as the legal representative until the end of the current board term [1][2]. Audit Committee Formation - The board elected Huang Suhua, Tu Shichao, and Sun Jianhua as members of the audit committee, with Huang Suhua serving as the chairperson. The committee composition meets legal requirements with a majority of independent directors [2][3]. Organizational Structure Adjustment - The board proposed adjustments to the organizational structure to enhance governance and operational efficiency, allowing the audit committee to exercise the powers of the supervisory board [2][3]. Management System Revisions - The board approved the addition of two new internal management systems and revisions to thirteen existing systems to align with the company's operational needs [3][5]. Director Profiles - Sun Jianhua, born in November 1972, has served as the company's chairman since October 2017, with a background in sales and management [5]. - Huang Suhua, born in October 1976, is an associate professor in accounting with a graduate degree and has been teaching since July 2004 [5]. - Tu Shichao, born in September 1971, holds a doctoral degree and is an associate professor in law, teaching since August 1993 [6].

浙江越剑智能装备股份有限公司 董事会战略与投资委员会工作制度 （2025 年 9 月修订） 第一章 总则 第一条 为适应浙江越剑智能装备股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，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》 （以下简称"公司法"）等相关法律法规及《浙江越剑 智能装备股份有限公司章程》的规定，公司特设立董事会战略与投资委员会，并 制订本工作制度。 第二条 董事会战略与投资委员会是董事会设立的专门工作机构，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。 第二章 人员组成 第三条 战略与投资委员会由 3 名董事组成，其中独立董事 1 名。 第四条 战略与投资委员会委员由董事长、1/2 以上独立董事或者全体董事 的 1/3 提名，并由董事会会议选举产生。 浙江越剑智能装备股份有限公司 董事会战略与投资委员会工作制度 第五条 战略与投资委员会设主任委员（召集人）一名，负责召集和主持战 略与投资委员会会议。 第六条 战略与投资委员会委员任期与董事会董事任期一致，委员任期届 ...

浙江越剑智能装备股份有限公司 董事会提名委员会工作制度 浙江越剑智能装备股份有限公司 董事会提名委员会工作制度 (2025 年 9 月修订) 第一章 总则 第一条 为规范浙江越剑智能装备股份有限公司（以下简称"公司"）董事、 管理人员的产生，优化董事会组成，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》"）等相关法律法规及《浙江越剑智能装备股 份有限公司章程》的规定，公司特设立董事会提名委员会，并制订本工作制度。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事和高级管理人员的人选依照选择标准和程序进行选择并提出建议，对董事会 负责。 第二章 人员组成 第三条 提名委员会由3名董事组成，其中独立董事2名。 第五条 提名委员会委员由董事长、1/2以上独立董事或者全体董事的1/3提 名，并由董事会会议选举产生。 第六条 提名委员会设主任委员（召集人）1名，负责召集和主持提名委员 会会议。召集人应由独立董事担任。 第七条 提名委员会委员任期与董事会董事任期一致，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，则自动失去委员资格，并由董 事会根据本工作制 ...

第二条 董事会审计委员会是董事会设立的专门工作机构，由其行使《公司 法》规定的监事会职权，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。 浙江越剑智能装备股份有限公司 董事会审计委员会工作制度 浙江越剑智能装备股份有限公司 董事会审计委员会工作制度 （2025年9月修订） 第一章 总则 第一条 浙江越剑智能装备股份有限公司（以下简称"公司"）为强化董事 会决策功能，实现对公司各项财务收支和各项经营活动的有效监管，做到事前审 计，专业审计，确保董事会对管理层的有效监督，进一步完善公司治理结构，根 据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规及《浙 江越剑智能装备股份有限公司章程》的规定，公司特设立董事会审计委员会，并 制订本工作制度。 第三条 公司披露年度报告的同时，应当在上海证券交易所网站披露董事会 审计委员会年度履职情况，主要包括其履行职责的情况和审计委员会会议的召开 情况。 审计委员会就其职责范围内事项向公司董事会提出审议意见，董事会未采纳 的，公司应当披露该事项并充分说明理由。 第二章 人员组成 第四条 审计委员会由3名董事组成，其中独立董事2名，独立董事 ...

浙大网新科技股份有限公司 会议资料 浙大网新科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 市公司股东大会规则》及《浙大网新科技股份有限公司章程》《浙大网新科技股 份有限公司股东大会议事规则》等相关规定，特制定本次股东大会会议须知： 一、公司设立股东大会会务组，具体负责会议的程序安排和会务工作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或股东代理人（以下统称"股东"）及相关人员务必准时到达会场 并参与签到登记以确认参会资格。会议主持人宣布现场出席会议的股东和代理人 人数及所持有表决权的股份总数之前，会议登记终止；到达现场但未能及时参加 会议登记的股东、代理人及其所持股份数额不计入现场表决权数，不得通过现场 投票方式表决。 三、请参加人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。为保证每位参会股东的权益，谢绝个人录音、拍照及录像，对干扰会议正常 程序或侵犯其他股东合法权益的行为，会议工作人员有权予以制止。 "弃权"三项中任选一项，并以"√"表 ...

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]

Core Viewpoint - Guangdong Zhongnan Steel Co., Ltd. has revised its Articles of Association, impacting its organizational structure, operational management, and shareholder rights, aiming to enhance governance and adapt to market changes [1]. Group 1: Organizational Structure and Personnel Related Revisions - The revision clarifies that the General Manager (President) is the legal representative of the company, and upon resignation, a new legal representative must be appointed within thirty days [2]. - New provisions regarding the powers and responsibilities of the legal representative have been added, stating that the company bears the legal consequences of civil activities conducted in its name, with the right to seek compensation from the representative if at fault [2]. - The definition of senior management has been adjusted, and new clauses regarding the establishment of party organizations and activities have been included [2]. Group 2: Changes in Business Scope and Purpose - The company's business scope has been significantly expanded, now including production of construction steel products and hazardous chemicals, alongside traditional steel metallurgy [3]. - The business purpose has shifted from becoming a large steel enterprise with international reputation to being the most competitive supplier of steel products and services in South China [3]. Group 3: Shareholder Rights and Corporate Governance Revisions - The revised Articles grant shareholders more rights, such as access to company documents and accounting records, while imposing stricter regulations on controlling shareholders to prevent abuse of power [4]. - Amendments have been made to the powers and procedures of the shareholders' meeting and board of directors, including the addition of reviewing equity incentive plans and adjustments to decision-making authority on investments and asset transactions [4]. Group 4: Other Important Revisions - Profit distribution policies now prioritize cash dividends in profitable years with positive retained earnings, and adjustments have been made to the order of using reserve funds to cover losses [5]. - The internal audit system has been improved, detailing leadership structures and responsibilities, and requiring external disclosures [5]. - New provisions regarding resolutions for company mergers with payments not exceeding 10% of net assets have also been introduced [5].

苏州和林微纳科技股份有限公司 第一章 总 则 第一条 为强化苏州和林微纳科技股份有限公司（以下简称"公司"）董事 会对经营层的有效监督，进一步完善公司法人治理结构，根据《中华人民共和国 公司法》、 《上市公司治理准则》 《香港联合交易所有限公司证券上市规则》 （以下 简称"《香港上市规则》"）、《苏州和林微纳科技股份有限公司章程》（以下简称 "《公司章程》")及其他有关规定，特制定本规则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立非执行董事两名，且须 包含两种性别的董事。 第四条 提名委员会委员由董事长、二分之一以上独立非执行董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员一名，由独立非执行董事委员担任，负责召 集会议及主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会一致，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，并由董事会根据上述规 定补 ...