首创证券股份有限公司 董事会议事规则 （草案） （H 股发行上市后适用） 二零二五年八月 （于 2025 年 8 月 28 日经公司 2025 年第一次临时股东会审议通过） 目 录 首创证券股份有限公司董事会议事规则 首创证券股份有限公司 董事会议事规则 第一章 总则 第一条 为明确首创证券股份有限公司（以下简称公 司）董事会的职责权限，规范公司董事会的议事方式和决 策程序，促使公司董事和董事会有效地履行其职责，提高 公司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》《上市公司章程指引》《上市公司治理准则》《证券公 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》《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》）等法律、法规、规范性 文件以及《首创证券股份有限公司章程》（以下简称公司章 程）的规定，制定本规则。 第二条 公司依法设立董事会，负责执行股东会的决 议。董事会是公司的经营决策机构，依据《公司法》等相 关法律、法规和公司章程的规定，经营和管理公司的法人 财产。 除职工代表董事外，其他董事由股东会选 ...

Core Points - The Supervisory Board of Beijing Shoulv Hotel (Group) Co., Ltd. held its eighth meeting of the ninth session on August 27, 2025, and unanimously approved three proposals [1][2] - The Supervisory Board expressed no objections to the company's 2025 semi-annual report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The proposal to cancel the Supervisory Board and abolish the "Supervisory Board Meeting Rules" was approved, with the responsibilities being transferred to the Audit Committee of the Board of Directors, effective from July 1, 2024 [2][3] Summary by Sections Meeting Details - The meeting was conducted via communication means with three supervisors present, and all proposals were passed unanimously [1] Semi-Annual Report - The Supervisory Board reviewed the 2025 semi-annual report and confirmed that the preparation and review processes adhered to all relevant laws, regulations, and internal management systems [1][2] - The report's content and format meet the requirements set by the China Securities Regulatory Commission and the stock exchange, ensuring that the information accurately reflects the company's management and financial conditions [2] Fund Management - The Supervisory Board reviewed the special report on the storage and actual use of raised funds for the first half of 2025, finding no objections regarding the management of idle raised funds [2] Governance Changes - The proposal to abolish the Supervisory Board will not adversely affect the company's governance or operations, and the Supervisory Board expressed gratitude for the contributions made by its members during their tenure [2][3]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, using both on-site and online voting methods [1][2] - Shareholders can participate in the meeting either in person or through the Shanghai Stock Exchange's online voting system during specified time slots [1][2] - The meeting will be presided over by the company's chairman, Niu Jijun, and will include the announcement of the meeting agenda, attendance, and voting results [2] Group 2 - The meeting will review several proposals, including the election of a new non-independent director, revisions to the independent director system, and amendments to the cumulative voting system [5][6][8] - The company proposes to provide a maximum credit guarantee of up to 100 million yuan for its wholly-owned subsidiary, Gansu Mogao Hongyuan Agricultural Technology Co., Ltd., to support its operational needs [9][10]

广东安达智能装备股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范广东安达智能装备股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》 市公司治理准则》《上海证券交易所科创板股票上市规则》及其他有关法律法规 和《广东安达智能装备股份有限公司章程》（以下简称"《公司章程》"）的规定， 并结合公司的实际情况制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 《中华人民共和国证券法》 《上 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职管理机构与流程 第四条 公司董事可以在任期届满以前辞任。公司董事辞任应 ...

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was registered in Dongguan and approved for public offering of shares on February 25, 2022, with 20,202,020 shares issued [3][4] - The registered capital of the company is RMB 81,914,036 [3] Business Objectives and Scope - The company's business objective is to adapt to market economy requirements and leverage the advantages of its founders to achieve continuous development and good economic returns for shareholders [4][5] - The business scope includes general equipment manufacturing, software development, technical services, import and export of goods, and manufacturing and sales of industrial robots [4][5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1.00 each [5][6] - The total number of shares issued by the company is 81,914,036 [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [10][11] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [14][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 1% or more of the shares [60][62] Voting and Resolutions - Ordinary resolutions require a simple majority of votes, while special resolutions require two-thirds of the votes [81][83] - Certain matters, such as capital changes and amendments to the articles of association, require special resolutions [83]

广东安达智能装备股份有限公司 审计委员会工作细则 第一章 总则 第一条 为充分发挥审计委员会对公司财务信息、内部控制、内外部审计等 工作的监督作用，健全上市公司内部监督机制，持续完善公司内控体系建设,确 保董事会对经理层的有效监督管理,不断完善公司治理结构,根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上海证券交易所 科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》 《广东安达智能装备股份有限公司章程》 （以下简称"《公司章程》"） 及其他有关规定，公司设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，对董事会负责， 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， 并行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，均为不在公司担任高级管理人员 的董事，应当具备履行审计委员会工作职责的专业知识和经验，其中独立董事应 当过半数，至少有一名独立董事是会计专业人士。 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全体董事三分 ...

General Provisions - Guangdong Anda Intelligent Equipment Co., Ltd. establishes a Nomination Committee to regulate the selection of directors and senior management, optimize board composition, and improve corporate governance [1][2] - The Nomination Committee is a specialized working body under the board, responsible for researching and reviewing candidates for directors and senior management, and making recommendations to the board [1][2] Composition of the Committee - The Nomination Committee consists of three directors, with a majority being independent directors [2] - Committee members are nominated by the chairman, more than half of the independent directors, or more than one-third of all directors, and elected by a majority of the board [2] Responsibilities and Authority - The Nomination Committee's specific responsibilities include proposing the scale and composition of the board based on the company's operations, asset size, and shareholding structure [2][3] - The committee is authorized to search for qualified candidates for directors and senior management, review candidates, and make recommendations for appointments [3][4] Working Procedures - The board office serves as the daily operational department for the Nomination Committee, assisting in the preparation of necessary materials and the implementation of selection standards and procedures [4] - The committee must actively communicate with relevant departments to assess the need for new directors and senior management [4][5] Meeting Rules - The Nomination Committee holds meetings as proposed by the convener, with notifications sent at least three days in advance, or immediately in urgent situations [5][6] - Meetings require the presence of at least two-thirds of the members to be valid, and decisions must be approved by a majority [5][6] Confidentiality and Record Keeping - Members attending meetings have confidentiality obligations and must not disclose information without authorization [7] - Meeting records must be signed by attendees and preserved by the board secretary for ten years [7] Final Provisions - The implementation rules of the Nomination Committee take effect upon approval by the board and are subject to revision and interpretation by the board [7]

证券代码：688006 证券简称：杭可科技 公告编号：2025-034 浙江杭可科技股份有限公司 第四届监事会第二次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江杭可科技股份有限公司（以下简称"公司"或"本公司"）第四届监事 会第二次会议于 2025 年 8 月 28 日在公司会议室以现场会议的方式召开，本次会 议由监事郑林军先生召集并主持。本次会议通知已于 2025 年 8 月 18 日以电话、 电子邮件等方式送达给全体监事，召集人已在本次会议中就本次会议通知的相关 情况做出说明。应出席本次会议的公司监事 3 人，实际出席本次会议的公司监事 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议逐项表决通过了以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审议，监事会认为：公司 2025 年半年度报告的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度 ...

Meeting Overview - The second board meeting of Jianerkang Medical Technology Co., Ltd. was held on August 28, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the full and summary reports for the 2025 semi-annual report, with a unanimous vote of 9 in favor [2]. - The board also approved the special report on the storage and use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2]. - A resolution was passed to change the company's registered capital, abolish the supervisory board, and amend the company's articles of association, with a unanimous vote of 9 in favor. This change aligns with the new Company Law effective from July 1, 2024 [3][4]. - The board approved the revision and formulation of several governance systems to enhance operational standards and governance structure, with a unanimous vote of 9 in favor [4]. - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved, with a unanimous vote of 9 in favor [5].

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-045 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 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、准确性和完整性承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"或"集团"）第五届董 事会第十四次会议于2025年8月28日在公司会议室以现场会议结合通讯方式召开。 会议通知于2025年8月22日以电子邮件送达各位董事。会议应出席董事9名，实际 出席董事9名。本次会议由代理董事长成苏宁先生主持，公司监事与部分高级管 理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《绿色动力环保集团股份有限公司章程》的有关规定。经 与会董事充分审议并经过有效表决，本次会议审议通过了以下议案： 三、审议通过了《关于<2025 年中期业绩公告>和<2025 年半年度报告>的议 案》。同意公司编制的《2025 年中期业绩公告》和《2025 年半年度报告》及其摘 要。 表决情况：9 票赞成，0 票弃权，0 票反对。 《2025 年中 ...