Core Points - The company held its third supervisory board meeting on August 28, 2025, where all three supervisors attended, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report and summary, affirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2] - The board also approved the reappointment of Tianjian Accounting Firm for the 2025 financial audit, with an audit fee of 560,000 RMB, ensuring continuity and professional capability [2][6] - A proposal to abolish the supervisory board was approved, transferring its responsibilities to the audit committee of the board, in accordance with new regulations [6][7] - The board approved a profit distribution plan for the first half of 2025, emphasizing the company's commitment to reasonable returns for investors [7][8] - The company plans to utilize idle funds for cash management, investing in liquid and safe financial products to enhance fund efficiency and increase investment returns [8][10]

证券代码：688165 证券简称：埃夫特 公告编号：2025-060 埃夫特智能机器人股份有限公司 第三届监事会第二十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 埃夫特智能机器人股份有限公司（以下简称"公司"）第三届监事会第二十八 次会议于 2025 年 8 月 27 日（星期三）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 8 月 18 日通过邮件的方式送达各位监事。本次会议应出席 监事 5 人，实际出席监事 5 人，本次会议由监事会主席赵文娟主持。 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所科创板股票上市规则》（以下简称"《科创板股票上市 规则》"）等法律法规、规范性文件以及《埃夫特智能机器人股份有限公司章程》 （以下简称"《公司章程》"）、《埃夫特智能机器人股份有限公司监事会议事 规则》的相关规定。 二、监事会会议审议情况 监事会审议了下列议案： （一） 审议通过《关于公司 2025 年半年度报告及摘要 ...

General Principles - The rules are established to improve the corporate governance structure, regulate the board's operations, enhance decision-making efficiency, and ensure legal rights are exercised according to relevant laws and regulations [3][4] - The company has a board of directors accountable to the shareholders' meeting [3] Composition and Powers of the Board - The board consists of 9 directors, including 3 independent directors and 1 employee representative [4] - Directors must be natural persons and cannot hold office under certain disqualifying conditions, such as criminal convictions or bankruptcy involvement [5][6] - Directors are elected by the shareholders' meeting and serve a term of three years, with the possibility of re-election [5][7] Duties and Responsibilities of Directors - Directors have fiduciary duties to avoid conflicts of interest and must not exploit their positions for personal gain [10][11] - Directors are required to act diligently and in the best interests of the company, ensuring compliance with laws and regulations [8][9] Board Meetings - The board must hold at least two meetings annually, with proper notice given to all directors [15][16] - A quorum for meetings requires the presence of more than half of the directors, and decisions must be made by a majority vote [31][32] Committees and Special Functions - The board has established several committees, including an audit committee, a strategy committee, and a nomination committee, which report to the board [12][13] - The board secretary is responsible for organizing meetings, maintaining records, and ensuring compliance with disclosure requirements [12][20] Decision-Making Procedures - The board must follow strict procedures for approving significant transactions, including investments and related party transactions, which require shareholder approval if they exceed certain thresholds [10][11][14] - Directors must disclose any conflicts of interest and abstain from voting on related matters [21][22] Amendments and Effectiveness - These rules serve as an attachment to the company's articles of association and take effect upon approval by the shareholders' meeting [27][28]

General Principles - The rules aim to clarify the scope and procedures of the general manager's office meetings at Shandong Xinhua Medical Equipment Co., Ltd, ensuring lawful execution of responsibilities [1][2] - The general manager is responsible for implementing board resolutions and must act in the best interests of shareholders and the company [1][2] Authority of the General Manager - The general manager has the authority to oversee company operations, implement board decisions, and manage various aspects of governance, strategy, investment, asset management, capital operations, and risk control [2][3][4] - Specific powers include hosting management meetings, establishing internal management structures, and making decisions on significant investments and asset transfers [3][4][5] Meeting Procedures - The general manager's office meetings are convened bi-weekly, with provisions for urgent matters to be addressed as needed [12][16] - Meeting agendas must be prepared in advance, and relevant departments are required to submit proposals and necessary documentation for discussion [10][11][12] Decision-Making Process - Decisions are made based on thorough discussion and input from all attendees, with a focus on legal compliance and efficient operation [18][19] - In cases of disagreement, decisions may be postponed for further investigation and discussion [19][20] Responsibilities and Follow-Up - The human resources department is responsible for organizing meetings, preparing materials, and documenting decisions [15][16] - Follow-up on decisions made during meetings is mandatory, with designated departments required to report on the implementation status [27][30]

苏州赛腾精密电子股份有限公司 第一条 为适应苏州赛腾精密电子股份有限公司（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， 加强决策民主性和科学性，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》《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》及《苏州赛腾精密电子股份有限公司章程》（以下简称"公司章程"） 等有关规定，结合公司的实际情况，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，对董事会负责。 第二章 人员组成 第三条 战略委员会由三名董事组成，其中独立董事占半数以上。 第四条 战略委员会委员由董事长或者二分之一以上独立董事或者全体董 事的三分之一以上提名，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，负责主持战略委员会工 作，由公司董事长担任。 第六条 战略委员会委员的任期与同届董事会成员的任期一致，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， ...

苏州赛腾精密电子股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司领导人员的产生，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》）、《中华人民共和国证券 法》（以下简称《证券法》）、《苏州赛腾精密电子股份有限公司章程》（以下简称 《公司章程》）及其他有关法律、法规，参照《上市公司治理准则》，经公司股 东会的相关决议，公司特设立董事会提名委员会，并制定本细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司董事、高级管理人员的人选、选择标准和程序等事项进行选择 并提出建议。 本细则所称高级管理人员，是指《公司章程》规定的高级管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数并担任 召集人。 第四条 提名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 之一以上（包括三分之一）提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 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， ...

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Suzhou Saiteng Precision Electronics Co., Ltd, aimed at enhancing corporate governance and ensuring effective oversight of the management by the board of directors [2][3]. Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and ensure professional audits, thereby improving the company's governance structure [2]. - The committee is a specialized body set up by the board according to shareholder resolutions, responsible for communication, supervision, and verification of internal and external audits [2]. Group 2: Composition of the Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one independent director must be a professional in accounting [3]. - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 3: Responsibilities and Authority - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [5]. - Key responsibilities include approving financial reports, hiring or dismissing auditing firms, and overseeing changes in accounting policies or significant errors [5][6]. Group 4: Decision-Making Procedures - The internal audit department prepares necessary documentation for the committee's decisions, which include financial reports and other relevant materials [12]. - The committee meetings can be regular or temporary, with a minimum of two-thirds of members required for a quorum [10][11]. Group 5: Meeting Rules - The committee must hold at least one meeting per quarter, and decisions require a majority vote from the members present [10][19]. - Meeting records must be maintained for at least ten years, and confidentiality is required from all members regarding discussed matters [23][25].

General Provisions - The rules are established to standardize the decision-making process of the board of directors of Inner Mongolia Xinhua Publishing Group Co., Ltd. and to enhance the board's operational and decision-making capabilities [1][2] - The board of directors is the company's decision-making body and is accountable to the shareholders' meeting [1][2] Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, determine business plans and investment proposals, and formulate annual financial budgets and profit distribution plans [2][3] - The board is responsible for major acquisitions, capital changes, and external investments, and must ensure that transactions do not harm the interests of the company and its shareholders [2][4] Board Composition - The board consists of 9 directors, including 6 non-independent directors (one of whom is a representative of employees) and 3 independent directors [12][13] - Directors must possess the necessary knowledge, skills, and qualities to fulfill their duties [12] Director Responsibilities - Directors are required to act in good faith, avoid conflicts of interest, and not misuse their positions for personal gain [12][13] - Directors must attend meetings, participate in decision-making, and ensure the accuracy of the company's disclosures [14][15] Meeting Procedures - The board meetings can be regular or temporary, with regular meetings held at least twice a year [17][18] - Meeting notifications must be sent in advance, and a quorum requires the presence of more than half of the directors [26][46] Decision-Making Process - Decisions are made through voting, requiring a majority of the attending directors to agree [33][34] - Directors with conflicts of interest must abstain from voting on related matters [33][34] Record Keeping - Meeting minutes must accurately reflect the discussions and decisions made, and dissenting opinions should be recorded [36][37] - All meeting records must be maintained for at least 10 years [37] Execution of Resolutions - The chairman is responsible for organizing the execution of board resolutions and ensuring compliance [72][73] - Directors who oppose resolutions must still comply with the board's decisions unless they formally resign [73][74]

成都华微电子科技股份有限公司 章 程 （修订版） 目 录 成都华微电子科技股份有限公司 章 程 第一章 总则 第一条 为维护成都华微电子科技股份有限公司（以下简称公司）、股东、职 工和债权人的合法权益，规范公司的组织和行为，坚持和加强党的全面领导，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》 （以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定由成都华微电子科技有限公 司整体变更设立的股份有限公司。公司在成都市高新区市场监督管理局注册登 记，现持有统一社会信用代码为 91510100720342949A 的《营业执照》。 第三条 公司于 2023 年 10 月 23 日经上海证券交易所核准并经中国证券监督 管理委员会（以下简称中国证监会）注册，首次向社会公众发行人民币普通股 第四条 公司注册名称：成都华微电子科技股份有限公司 第五条 公司住所：中国（四川）自由贸易试验区成都高新区益州大道中段 邮政编码：610041 第六条 公司注册资本为人民币 636,847,026 元。 第七条 公司为永久存续的股份有限公司。 第八条 总经理为公司 ...

Core Points - The document outlines the establishment and operational guidelines for the Compensation and Assessment Committee of Inner Mongolia Xinhua Publishing Group Co., Ltd. [1] - The committee is responsible for evaluating the performance and compensation of directors and senior management, ensuring compliance with relevant laws and regulations [1][4] Group 1: General Provisions - The committee is established to improve the governance structure and management of compensation for directors and senior management [1] - The committee is a specialized working body of the board of directors, tasked with formulating assessment standards and compensation policies [1][3] Group 2: Composition of the Committee - The committee consists of more than three directors, with independent directors making up the majority [3] - The chairman of the committee is an independent director, elected by committee members [3][6] Group 3: Responsibilities and Authority - The committee's main responsibilities include researching assessment standards, reviewing compensation policies, and supervising the execution of the compensation system [4][5] - Recommendations on compensation for directors and senior management must be submitted to the board for approval [5][9] Group 4: Decision-Making Procedures - The committee conducts annual evaluations of directors and senior management, typically completed within one quarter after the fiscal year [15] - Relevant departments must provide necessary materials and support for the committee's decision-making process [14][15] Group 5: Meeting Rules - The committee must hold at least one regular meeting each year, with additional meetings called as needed [7][8] - A quorum requires the presence of at least two-thirds of committee members, and decisions are made by majority vote [20][21] Group 6: Confidentiality and Record-Keeping - Meeting records must be maintained, and attendees are required to keep discussions confidential [26][28] - The committee's decisions and voting results must be reported in writing to the board of directors [27]