广东和胜工业铝材股份有限公司 第一章 总 则 第一条 为维护广东和胜工业铝材股份有限公司(以下简称"公司") 及公 司股东的合法权益，明确股东会的职责权限，保证股东会依法行使职权，依据《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"）、《上市公司股东会规则》、《深圳证券交易所股票上 市规则》、 《广东和胜工业铝材股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》、本规则及中国 证监会等证券监管部门的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东会的一般规定 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，有下列情 形之一的，公司在事实发生之日起2个月内召开临时股东会。 （一）董事人数不足《公司法》规定的法定最 ...

烟台正海生物科技股份有限公司 第一章 总则 第一条 为维护烟台正海生物科技股份有限公司（以下简称"公司"）股东及 债权人的合法权益，规范公司股东会的组织和行为，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》）、 《上市公司股东会规则》、《上市公司章程指引》等法律、法规、规范性文件及《烟 台正海生物科技股份有限公司章程》（以下简称《公司章程》），制订本议事规则 （以下简称"本规则"）。 第二章 一般规定 第二条 股东会是公司的权力机构，依法行使下列职权： （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （十六）对公司因减少公司注册资本、与持有本公司股票的其他公司合并情 形而发生收购本公司股份的事项； （十七）公司年度股东会可以授权董事会决定向特定对象发行融资总额不超 过人民币 3 亿元且不超过最近一年末净资产 20%的股票，该授权在下一年度股东 会召开日失效； （一）单笔担保额超过公司最近一期经审计净资产 10%的担保； （二）公司及其控股子公司的提供担保总额，超过公司最近一期经审计净资 产 50%以后提供的任何担保； （三）为资产负债率超过 7 ...

General Principles - The rules are established to regulate the behavior of Donghao Lansheng Exhibition Group Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and Securities Law of the People's Republic of China [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring that all directors fulfill their responsibilities diligently [1][2] Shareholder Meeting Convening - The board of directors is responsible for convening the shareholder meeting within the specified timeframe, with independent directors having the right to propose a temporary meeting [3][4] - Shareholders holding more than 10% of the company's shares can request the board to convene a temporary meeting, and if the board does not respond within 10 days, they can approach the audit committee [4][5] Proposals and Notifications - Shareholders holding at least 1% of the shares can submit temporary proposals 10 days before the meeting, which must be included in the meeting notice [6][7] - The notice for the annual meeting must be sent 20 days in advance, while for temporary meetings, it should be sent 15 days prior [7][8] Meeting Procedures - The shareholder meeting must be held in Shanghai and can utilize online methods to facilitate participation [8][9] - Shareholders can attend in person or appoint proxies, and the meeting must maintain order and address any disruptions [9][10] Voting and Resolutions - Each share carries one voting right, and shareholders must declare their voting intentions as agree, disagree, or abstain [11][12] - The results of the voting must be announced immediately, and resolutions must be disclosed promptly [14][15] Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [15][16] - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request annulment within 60 days if procedures are not followed [16][17]

General Provisions - The rules are established to standardize company behavior and ensure the shareholders' meeting exercises its rights according to relevant laws and regulations [1] Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, responsible for reviewing significant asset transactions exceeding 30% of the latest audited total assets within a year [2] - Transactions with related parties exceeding 30 million yuan and 5% of the latest audited net assets must be reviewed by the shareholders' meeting [2] - Certain transactions, such as those involving over 50% of audited annual revenue or net profit, must be submitted for shareholders' approval [2][3] External Guarantees - External guarantees exceeding 10% of the latest audited net assets require shareholders' approval [3] - Total guarantees exceeding 50% of the latest audited net assets must also be approved by the shareholders' meeting [4] Meeting Convening - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [5] - Temporary meetings can be convened within two months of certain events, such as a request from shareholders holding over 10% of shares [6] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and comply with legal and regulatory requirements [14] - Shareholders holding over 1% of shares can propose additional items for discussion at the meeting [8] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [19] - The company must disclose the voting results and details of the resolutions promptly after the meeting [59] Meeting Records and Legal Opinions - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for ten years [68][23] - Legal opinions must be obtained regarding the legality of the meeting's procedures and results [69]

Core Points - The document outlines the rules for convening and conducting shareholder meetings for Tianjin Jintou Urban Development Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company establishes rules to regulate its behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1] - The board of directors is responsible for organizing shareholder meetings diligently and on time [2] - Shareholder meetings are categorized into annual and extraordinary meetings, with specific timelines for their convening [1][2] Group 2: Convening Shareholder Meetings - If the company cannot convene a meeting within the specified timeframe, it must report to the local securities regulatory authority and the stock exchange [2] - Independent directors can propose extraordinary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request an extraordinary meeting, and the board must provide feedback within ten days [4][5] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [13] - The board can decide on procedural issues related to shareholder proposals, requiring consent from the original proposer for any changes [14] - Shareholder meeting notifications must be sent out 20 days prior for annual meetings and 15 days for extraordinary meetings [19] Group 4: Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [24][26] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [24][26] - The company must provide a platform for both in-person and online voting to facilitate shareholder participation [27][28] Group 5: Meeting Conduct and Documentation - The meeting must be presided over by the chairman or a designated director, and all relevant parties must attend [34][35] - Meeting records must include detailed accounts of proceedings, attendance, and voting results [48] - The company must announce the results of the resolutions promptly after the meeting [46]

General Provisions - The rules are established to protect the legal rights of the company, shareholders, and creditors, and to clarify the procedures for shareholder meetings [1] - The company shall exercise its powers within the scope defined by the Company Law and its articles of association [2] Types of Shareholder Meetings - The company holds an annual shareholder meeting once a year within six months after the end of the previous fiscal year [2] - A temporary shareholder meeting must be convened within two months of certain events, such as insufficient directors or significant losses [2] Legal Opinions and Compliance - The company must hire a lawyer to provide legal opinions on various aspects of the meeting, including the legality of the convening process and the validity of shareholder votes [2] Powers of the Shareholder Meeting - The shareholder meeting is the company's authority body, responsible for electing directors, approving reports, and making decisions on capital changes, mergers, and other significant matters [3][4] Convening Shareholder Meetings - The board of directors must convene meetings within the specified time frames and respond to requests from independent directors or shareholders holding over 10% of shares [5][6] Proposals and Notifications - Shareholders holding over 1% of shares can propose temporary items for discussion at least 10 days before the meeting [7] - Notifications must be sent out 20 days prior for annual meetings and 15 days for temporary meetings, detailing all proposals and necessary information [7][8] Conducting the Meeting - The meeting must be held at the company's registered location, and shareholders can attend in person or via authorized representatives [9] - The meeting must ensure order and address any disruptions promptly [9] Voting Procedures - Voting can occur through various methods, including in-person and online, with specific rules for cumulative voting for director elections [12][13] - The results of the votes must be announced immediately after the meeting, and detailed records must be kept [14][15] Execution of Resolutions - Resolutions passed by the shareholder meeting must be implemented within two months, and any violations of laws or regulations render the resolutions invalid [17][18]

国药集团药业股份有限公司 股东会议事规则 第一章 总则 第一条 为规范国药集团药业股份有限公司（以下简称"公司"）行为，保 证股东依法行使职权，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》"）等有关法律、法规和规 范性文件以及《国药集团药业股份有限公司章程》（以下简称"《公司章程》"） 的规定，公司制定《国药集团药业股份有限公司股东会议事规则》 （以下简称"本 规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。公司应 当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开股东会，保 证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成。股东会是公司的权力机构，应当在 《公司法》等相关法律、法规和规范性文件以及《公司章程》规定的范围内行使 下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资 ...

Core Points - The document outlines the regulations governing the shareholder meetings of Guangdong Xinjingang Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][29] Group 1: General Provisions - The company must convene shareholder meetings in accordance with the law, ensuring shareholders can exercise their rights [1] - The board of directors is responsible for organizing the meetings diligently and on time [1] - Shareholder meetings can be annual or temporary, with specific timelines for their convening [1][2] Group 2: Legal Opinions and Meeting Procedures - Legal opinions must be obtained on the legality of the meeting's procedures and the qualifications of attendees [2] - The shareholder meeting is the company's authority, with specific powers outlined, including decisions on mergers, asset sales, and significant transactions [2][3] Group 3: Shareholder Rights and Proposals - Shareholders holding 1% or more of shares can propose agenda items for the meetings [10] - Proposals must meet specific criteria, including relevance to the company's business and compliance with legal requirements [16][21] Group 4: Voting and Decision-Making - Voting at shareholder meetings is conducted by a show of hands or through other methods, with specific rules for ordinary and special resolutions [22][46] - The results of votes must be announced and recorded accurately, ensuring transparency [56][58] Group 5: Meeting Management and Documentation - The company must maintain detailed records of meetings, including attendance and voting results, for a minimum of ten years [59] - Any changes to proposals or meeting procedures must be communicated clearly to shareholders [24][25]

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Shandong Yisheng Livestock and Poultry Breeding Co., Ltd, ensuring compliance with relevant laws and the company's articles of association [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the Company Law, Securities Law, and its own articles of association [1] - The board of directors is responsible for organizing the meetings and ensuring that shareholders can exercise their rights [1][2] Group 2: Convening Shareholders' Meetings - The board must convene the annual shareholders' meeting within six months after the end of the previous fiscal year [3] - Independent directors can propose the convening of temporary shareholders' meetings, and the board must respond within ten days [2][3] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing [6][14] - The notice for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [6][17] Group 4: Conducting Shareholders' Meetings - Shareholders can attend in person or via proxy, and the company must provide necessary facilities for the meeting [8][24] - The meeting must be held at the company's registered address or a specified location in the notice [21] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [38][40] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [49][53] Group 6: Legal Compliance and Disputes - Shareholders have the right to challenge resolutions that violate laws or the company's articles of association within sixty days [58][22] - The company must comply with court rulings regarding the validity of resolutions and ensure proper disclosure of information [22][63]

河南太龙药业股份有限公司 第一章 总则 第一条 为规范河南太龙药业股份有限公司（以下简称"公司"） 行为，保证股东会依法行使职权，保障股东合法权益，提高股东会议 事效率，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》" ）《上市公司股东会规则》 及《河南太龙药业股份有限公司章程》（以下简称"《公司章程》"）的 规定，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司应当严格按照法律、行政法规、 《公司章程》及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》等规定的范围内 行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召 开一次，应当于上一会计年度结束后的六个月内举行。 有下列情形之一的，公司在事实发生之日起两个月以内召开临时股 东会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人 数的三分之二（6 人）时； （二 ...