Core Points - The company has established a Strategic Committee under the Board of Directors to enhance the scientific nature of strategic decision-making and improve corporate governance [2][5] - The Strategic Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2][8] Group 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and is governed by relevant laws and the company's articles of association [1][2] - The committee consists of three directors [3] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions on long-term strategic planning, major investments, capital operations, and other significant matters affecting the company [8][10] - The committee is also responsible for organizing expert review meetings and checking the implementation of the above matters [8][10] Group 3: Decision-Making Procedures - The committee members are nominated by the chairman or a majority of independent directors and elected by the Board [5][6] - The committee has a working group responsible for daily operations, including collecting reports and preparing decision-supporting documents [10][11] Group 4: Meeting Rules - The Strategic Committee must hold at least one meeting annually, with the ability to call temporary meetings if proposed by a majority of members [8][12] - A quorum for meetings requires the presence of at least two-thirds of the members, and decisions must be approved by a majority [12][13] - Meetings are documented, and members are bound by confidentiality regarding discussed matters [19][20]

General Provisions - The company aims to standardize its organization and behavior, strengthen the leadership of the Communist Party, and improve its corporate governance structure [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Company Purpose and Scope - The company's purpose is to operate independently under national macro-control, utilizing policies to maintain technological advantages and improve economic efficiency [5][6] - The business scope includes designing, constructing, and installing large port handling systems and equipment, marine heavy equipment, and other related services [6][7] Shares - The company's shares are issued in the form of stocks, with a total registered capital of RMB 5,268.353501 million [4][8] - The share structure includes 526,835.3501 million shares, with 194,635.5840 million B shares (36.94%) and 332,199.7661 million A shares (63.06%) [8][9] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [17][18] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [29][30] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [22][23] - The company must establish a risk and audit committee to oversee financial practices and compliance [22][23] Amendments and Notifications - The company can amend its articles of association as needed, subject to shareholder approval [28][29] - Notifications regarding shareholder meetings must include details such as time, location, and agenda [36][37]

Core Points - The document outlines the rules governing the board of directors of Yantai Aidi Precision Machinery Co., Ltd, aiming to clarify responsibilities, decision-making processes, and operational standards [2][25]. Group 1: General Provisions - The rules are established to ensure the board of directors operates effectively and in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The board is responsible to the shareholders and consists of 9 directors, including 3 independent directors and 1 employee representative [2][3]. Group 2: Board Powers and Responsibilities - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [2]. - It is responsible for formulating profit distribution plans, managing capital changes, and overseeing significant transactions such as mergers and acquisitions [2][3]. Group 3: Board Structure - The board elects a chairman who presides over meetings and ensures the execution of board resolutions [4][5]. - A board secretary is appointed to manage meeting preparations, documentation, and information disclosure [5][6]. Group 4: Meeting Procedures - Board meetings can be regular or temporary, with specific conditions under which temporary meetings must be convened [11][12]. - Notices for meetings must be sent in advance, detailing the agenda and necessary materials for discussion [13][14]. Group 5: Voting and Decision-Making - A quorum for meetings requires the presence of more than half of the directors, and decisions are made based on majority votes [15][16]. - Proposals must be clearly defined and submitted in advance, with provisions for independent directors to express their opinions on personnel matters [19][20]. Group 6: Record Keeping and Compliance - Detailed records of meetings, including attendance and voting results, must be maintained for a minimum of ten years [22][23]. - The board is required to ensure compliance with laws and regulations, and any violations must be reported to the relevant authorities [24][25].

证券代码：688210 证券简称：统联精密 公告编号：2025-053 深圳市泛海统联精密制造股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）第二届董事会 第十九次会议（以下简称"本次会议"）于 2025 年 8 月 27 日以现场结合通讯方 式在公司会议室召开。本次会议通知于 2025 年 8 月 16 日以电子邮件方式发出。 本次会议由公司董事长杨虎先生主持，应出席董事 7 名，实际出席董事 7 名，其 中杨虎先生、郭新义先生、邓钊先生、胡鸿高先生、杨万丽女士、曹岷女士以通 讯方式出席并表决。公司监事、高级管理人员列席本次会议。本次会议的召集、 召开程序符合有关法律、行政法规、部门规章、规范性文件和《深圳市泛海统联 精密制造股份有限公司章程》（以下简称《公司章程》）的有关规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案 ...

证券代码：300555 证券简称：ST 路通 公告编号:2025-077 无锡路通视信网络股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日 以电子邮件、传真、电话等方式，向全体监事发出了关于召开公司第五届监事会 第八次会议的通知。本次会议于 2025 年 8 月 28 日以现场结合通讯表决方式召开， 会议由监事会主席曾庆川先生召集和主持，会议应出席监事 3 人，实际出席监事 共和国公司法》、《中华人民共和国证券法》等有关法律法规及《无锡路通视信 网络股份有限公司章程》、《无锡路通视信网络股份有限公司监事会议事规则》 的有关规定，会议及通过的决议合法有效。 二、监事会会议审议情况 表决结果：1 票同意，2 票反对，0 票弃权。 监事会主席曾庆川先生，监事符玉霞女士对本议案投反对票，反对理由： （1）关于江苏证监局处罚的整改 公司及相关责任人于 2025 年 6 月 23 日收到中国证券监督管理委员会江苏监 管局（ ...

悍高集团股份有限公司董事会战略委员会工作细则 悍高集团股份有限公司 第四条 战略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 战略委员会设主任委员（召集人）一名，由公司董事长担任，主任委员 负责召集并主持委员会会议，当主任委员不能出席时，应指定一名其他委员代为履行 其职责。 第六条 战略委员会任期与董事会任期一致，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，并由董事会根据上述第四 至第六条规定补足委员人数。 第三章 职责权限 第一章 总则 第一条 为适应悍高集团股份有限公司（以下简称"公司"）战略与可持续发展 需要，增强公司核心竞争力和可持续发展能力，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， 提升管理水平，根据《中华人民共和国公司法》 《上市公司治理准则》等法律、法规、 规范性文件及《悍高集团股份有限公司章程》（以下简称"《公司章程》"）有关规 定，公司特设立董事会战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责 ...

悍高集团股份有限公司 第一章 总则 第一条 为了进一步规范悍高集团股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使本公司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》《深圳证券交易所股票上市规则》 以及《悍高集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定 本规则。 第二条 董事会是公司经营决策的常设机构，是股东会的执行机构，执行股东 会通过的各项决议，向股东会负责及报告工作，根据相关法律、法规和《公司章程》 的规定行使职权。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任董 事会办公室负责人，保管董事会印章。 第二章 董事会的组成 悍高集团股份有限公司董事会议事规则 第四条 董事会由 6 名董事组成，其中独立董事占董事会成员的比例不得低于 第五条 存在《公司法》以及《公司章程》中规定不得担任董事情形的人员， 不得担任公司的董事。 第六条 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职务。 董事任期 3 年，任期届满可连选连 ...

Core Points - The company is named Higold Group Co., Ltd., established in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 400.01 million [1][2] - The company aims to enhance the quality of human life by creating a globally recognized home hardware brand, focusing on innovation and providing a one-stop premium experience platform [1][2] - The company is authorized to issue 40.01 million shares, all of which are ordinary shares, with a par value of RMB 1 per share [2][3] Company Structure - The company is a joint-stock limited company, registered in Shunde District, Foshan City, with a unified social credit code [1] - The legal representative of the company is the chairman, who is also a director responsible for executing company affairs [1] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [1] Business Scope - The company's business scope includes research and development, manufacturing, wholesale, and retail of hardware products, kitchenware, household appliances, and various other related products [1][2] - The company is also involved in the development of new materials, internet sales, and various consulting services [2] Share Issuance and Management - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shares of the same type [2][3] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [3][4] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions approved by the board of directors [2][3] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [6][7] - The company maintains a shareholder register based on records from the securities registration agency, ensuring transparency in ownership [6] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [11][12] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making key decisions, including profit distribution and capital changes [13][14] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring active participation in governance [18][19] - The company must disclose information regarding significant transactions and related party transactions to maintain transparency and protect shareholder interests [14][15]

General Provisions - The purpose of the work guidelines is to improve the corporate governance structure of the company in accordance with modern enterprise systems and relevant laws [1] - The guidelines apply to the general manager, deputy general managers, financial directors, and other senior management personnel as defined in the company's articles of association [2] Appointment and Dismissal Procedures - The company has one general manager, appointed or dismissed by the board of directors based on the chairman's nomination and the board's nomination committee review [3] - Several deputy general managers (including the financial director) are appointed by the general manager, subject to board approval [4] - Directors can concurrently serve as general managers or other senior management positions, but such directors must not exceed half of the total number of directors [4] Powers and Responsibilities of the General Manager - The general manager is responsible to the board of directors and has the authority to manage the company's operations, implement board resolutions, and report on work progress [6] - The general manager is tasked with organizing the annual business plan and investment proposals, as well as establishing internal management structures [6] - The general manager must ensure the authenticity of reports regarding major contracts, fund utilization, and profit and loss situations [8] General Manager's Office Meeting System - The company has a general manager's office meeting to discuss and make decisions on significant matters, including business plans and major administrative issues [12] - The general manager convenes and presides over these meetings, with participation from deputy general managers, financial directors, and other senior management [13] Reporting System - The general manager is required to report regularly or as needed to the board of directors, ensuring the accuracy of the information provided [17] - The audit department's reports must be submitted to both the general manager and the board's audit committee [19] Supplementary Provisions - In cases of resignation, dismissal, or expiration of term for the general manager, deputy general managers, or financial directors, the company has the right to conduct exit audits [21] - Any matters not covered by these guidelines will be governed by relevant laws, regulations, and the company's articles of association [22]

Group 1 - The board of directors of Shanghai Material Trade Co., Ltd. held its 20th meeting of the 10th session on August 29, 2025, via telecommunication voting, with all 9 directors present [1][2] - The board approved the 2025 semi-annual report, with unanimous consent from all directors [1][2] - The board approved the addition of non-independent director Ren Bo to the remuneration and assessment committee [1][2] Group 2 - The board approved the liquidation and deregistration of Shanghai Bailian Second-hand Vehicle Operating Co., Ltd., a wholly-owned subsidiary with a registered capital of 750,000 RMB, which has had no actual business since 2023 [2] - The board also approved the liquidation and deregistration of Shanghai Bailian Used Vehicle Brokerage Co., Ltd., another wholly-owned subsidiary with a registered capital of 200,000 RMB, which has similarly had no actual business since 2023 [2] - The board reviewed and approved the risk continuous assessment report of Bailian Group Financial Limited Liability Company, which was previously approved by the independent directors [2][3]