General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1] - The company was established as Shanghai Environment Group Co., Ltd. following the division of Shanghai Environment Group Co., Ltd. by its shareholder Shanghai Urban Investment Holdings Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission to publicly issue 702,543,884 shares, with a par value of 1 RMB per share, and was listed on the Shanghai Stock Exchange on March 31, 2017 [1] Company Information - The registered name of the company is Shanghai Environment Group Co., Ltd., with its registered capital amounting to 1,346,230,251 RMB [2] - The company is a permanent stock company, and the chairman serves as the legal representative [2] - The company has a unified social credit code and is registered with the Shanghai Municipal Market Supervision Administration [2] Business Objectives and Scope - The company's business focuses on waste management, including municipal solid waste, sewage treatment, hazardous waste, soil remediation, and resource recycling [3] - The company aims to enhance its core competitiveness and maximize shareholder returns while actively fulfilling social responsibilities [3] Share Issuance - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 1,346,230,251, all of which are ordinary shares [4] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [15][20] - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [20] Corporate Governance - The company has established a Communist Party organization to conduct party activities and provide necessary conditions for these activities [3] - The company’s board of directors and management must comply with the principles of collective leadership and democratic centralism [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [56] - Shareholders holding more than 10% of the shares can request a temporary meeting [57] Financial Assistance and Guarantees - The company can provide financial assistance for acquiring its shares, but the total amount must not exceed 10% of the total issued capital [5] - Any external guarantees provided by the company must be approved by the shareholders' meeting if they exceed certain thresholds [54]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Yuanli Chemical Group Co., Ltd. to enhance the board's decision-making capabilities and internal control systems [2][3][4] Group 1: General Provisions - The Audit Committee is set up to ensure effective supervision of the management by the board and to improve the company's internal control capabilities [2] - The committee is responsible for reviewing financial information and disclosures, as well as overseeing the internal audit and external audit communications [2][4] Group 2: Composition of the Committee - The Audit Committee consists of three directors, with a majority being independent directors, and members should not hold senior management positions in the company [3] - The committee is chaired by a professional accountant among the independent directors, and its members serve a term aligned with the board [3][4] Group 3: Responsibilities and Authority - The committee supervises and evaluates internal audit work, guiding the establishment and implementation of internal audit systems [4] - It reviews the annual internal audit work plan and ensures the effective operation of the internal audit department [4][5] - The committee is responsible for reporting on the progress and quality of internal audits to the board [4][5] Group 4: Decision-Making Procedures - The committee organizes meetings to review relevant reports and materials, which are then submitted to the board for approval [5][6] - Meetings require the presence of at least two-thirds of the members to be valid, and decisions are made by a majority vote [6][7] Group 5: Confidentiality and Record-Keeping - Members of the committee are bound by confidentiality regarding the matters discussed in meetings [7] - Meeting records must be maintained for ten years, and the committee's decisions are reported in writing to the board [7][8]

Core Points - The article outlines the work rules of the Nomination Committee of Yuanli Chemical Group Co., Ltd, aimed at enhancing the scientific and democratic nature of the board election process and optimizing board composition [1][2] - The Nomination Committee is established as a specialized working body of the board, responsible for proposing candidates for directors and senior management [1][2] Group 1: General Provisions - The Nomination Committee is set up to regulate the selection of directors and senior management, ensuring compliance with relevant laws and the company's articles of association [1] - The committee consists of three directors, with a majority being independent directors [2] Group 2: Responsibilities and Authority - The main responsibilities of the Nomination Committee include recommending the size and composition of the board, establishing selection criteria for directors and senior management, and conducting candidate searches [2][3] - The committee is accountable to the board and must submit proposals for board review, with shareholders required to respect the committee's recommendations [2][3] Group 3: Decision-Making Procedures - The committee must actively communicate with relevant departments to assess the company's needs for new directors and senior management, and prepare written materials accordingly [3] - A thorough qualification review process for candidates is mandated, including the collection of detailed professional backgrounds [3][4] Group 4: Meeting Rules - Meetings of the Nomination Committee require a two-thirds attendance of members to be valid, and decisions must be approved by a majority [4] - The committee may invite other company officials to meetings and can hire external advisors for professional opinions if necessary [4][5] Group 5: Supplementary Provisions - The work rules take effect upon approval by the board and are subject to modification in accordance with national laws and regulations [5] - The interpretation rights of these rules belong to the board of directors [5]

证券代码：601872 证券简称：招商轮船 公告编号：2025[041] 本公司董事会、全体董事保证本公告内容不存在虚假记载、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。 招商局能源运输股份有限公司（以下简称"公司"或"本公司" ） 于 2025 年 8 月 26 日召开了公司第七届董事会第二十三次会议，审 议通过了《关于修订公司章程的议案》 。为进一步优化公司治理结构， 提升公司规范运作水平，公司根据最新修订并颁布的《公司法》《证 券法》 《上市公司章程指引》 《上海证券交易所股票上市规则》等法律 法规和规范性文件的规定以及相关部门要求，结合公司实际情况等， 对《公司章程》的相关条款进行修订，具体修订情况如下： 回购股份 69,267,851 股。公司股份总数从 8,143,806,353 股变更为 了上述股份总数及注册资本的变化。 条规定"股份有限公司可以按照公司章程的规定在董事会中设置由 董事组成的审计委员会，行使本法规定的监事会的职权，不设监事会 或者监事"，公司拟取消监事会，由董事会审计委员承接监事会的部 分职责，删除"监事""监事会"相关描述，相关条款进行修订。 程 ...

招商局能源运输股份有限公司章程（2025 年） （草案） 第一章 总 则 第一条 为规范招商局能源运输股份有限公司（以下简称"公司"）的公司组织和 行为，维护公司、股东、职工和债权人的合法权益，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》"）、 《中国共产党章程》（以下简称"《党章》"）和其他有关法律、法规的规定，制 定本章程（以下简称"本章程"）。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。经国务院 国有资产监督管理委员会（以下简称"国资委"）的国资改革[2004]1190 号文批准， 以发起设立方式设立，并于 2004 年 12 月 31 日在国家工商行政管理总局注册登记， 取得《企业法人营业执照》（注册号为：1000001003938）。 第三条 公司于 2006 年 11 月 7 日经中国证券监督管理委员会核准，首次向社会 公众发行人民币普通股（内资股）120000 万股股份，并于 2006 年 12 月 1 日在上海 证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称： 中文名称：招商局能源运输股份有限公司 英 ...

General Overview - The establishment of the Strategic Committee aims to enhance the company's core competitiveness and improve decision-making processes for major investments [1][3] - The committee operates independently and is responsible for long-term strategic planning and significant investment decisions [1][3] Committee Composition - The committee consists of at least three directors, including at least one independent director [2] - The committee chair is elected by the board and is responsible for convening meetings [2] Responsibilities and Authority - The committee's primary responsibilities include researching and proposing suggestions for the company's long-term strategic planning and major investment decisions [3] - It is authorized to review significant matters such as external investments, asset acquisitions, and financing plans [3] Meeting Procedures - The committee must hold at least one regular meeting each fiscal year, with provisions for special meetings as needed [4] - Meeting notifications must be sent at least three days in advance, detailing the agenda and other relevant information [4][5] Voting and Decision-Making - A quorum of two-thirds of committee members is required to hold a meeting, and decisions must be approved by a majority of those present [6][8] - Voting can be conducted through various methods, including in-person and electronic means [8] Record Keeping - Meeting minutes must be recorded and maintained for a minimum of ten years, including details of decisions made and voting outcomes [9][10]

安正时尚集团股份有限公司 董事会审计委员会工作制度 第一章 总则 第一条 为强化安正时尚集团股份有限公司（以下简称"公司"）董事会决 策功能，建立和健全董事会的审计评价和监督机制，进一步完善公司治理结构， 确保董事会对经理层的有效监督，公司董事会根据《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》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》 《安正时尚集团股份有限公司章程》 （以下简称《公 司章程》）及其它有关规定，特决定设立安正时尚集团股份有限公司董事会审计 委员会（以下简称"委员会"），并制订本工作制度。 第二条 委员会所作决议，必须遵守《公司章程》、本工作制度及其他有关 法律、法规和规范性文件的规定。 第三条 委员会根据《公司章程》和本工作制度规定的职责范围履行职责， 独立工作，不受公司其他部门干涉。委员会对董事会负责，向董事会报告工作。 第二章 人员构成 第四条 委员会由三名董事组成，委员应当为不在公司担任高级管理人员的 董事，其中过半数委员须为公司独立董事。委员中至少有一名独立董事为专业会 计人士。公司董事会成员中的职工代表可以成为委员。 委员会全部成员均须 ...

苏州市味知香食品股份有限公司 审计委员会工作制度 第一章 总 则 第一条 为适应战略发展需要，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》"）、 《上市公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规、规范性文件及《苏州市味知香食品股份有限公司章程》 （以 下简称"公司章程"）的有关规定，公司董事会特设立董事会审计委员会（以下 简称"委员会"），并制定本制度。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事会 报告工作，审计委员会的提案应当提交董事会审议决定。 第三条 审计委员会成员原则上应当独立于公司的日常经营管理事务，须保 证足够的时间和精力履行委员会的工作职责，勤勉尽责，切实有效地监督公司的 外部审计，指导公司内部审计工作，促进公司建立有效的内部控制并提供真实、 准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承 担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工 ...

General Principles - The rules aim to enhance the efficiency and scientific decision-making of the board of directors of Shanghai Yashi Investment Development Co., Ltd. [1] - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Composition and Powers of the Board - The board consists of 9 directors, including 3 independent directors, with at least one being a professional accountant [2] - The board has the authority to convene shareholder meetings, execute resolutions, and decide on the company's operational plans and investment proposals [2][3] Board Meetings - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [5] - A temporary meeting must be convened under specific circumstances, such as a proposal from shareholders holding more than 10% of voting rights [6] Meeting Procedures - The chairman of the board is responsible for convening and presiding over meetings, with the vice-chairman assisting [7] - Meeting notifications must be sent out in advance, with specific content requirements including time, location, and agenda [8][9] Voting and Resolutions - A quorum requires more than half of the directors to be present for the meeting to proceed [9] - Decisions are made based on a majority vote, with specific rules for abstentions and conflicts of interest [13][14] Record Keeping and Disclosure - The board must maintain accurate records of meetings, including attendance, agenda, and voting results [31][32] - The board secretary is responsible for ensuring compliance with disclosure requirements as per laws and company regulations [35] Amendments and Implementation - The rules are subject to approval by the shareholders' meeting and can be amended accordingly [38][39] - The rules take effect upon approval and replace any previous regulations [42]

Group 1 - The company establishes an Audit Committee to enhance internal control capabilities and improve internal control procedures [1][2] - The Audit Committee is composed of three directors who are not senior management and must include a majority of independent directors, with at least one accounting professional [6][8] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [14][16] Group 2 - The company sets up a Strategic Development Committee to ensure the scientific nature of strategic planning and enhance sustainable development capabilities [21][22] - The Strategic Development Committee is responsible for researching and proposing long-term development strategies and major strategic investments [23][25] - The committee's decisions must comply with the company's articles of association and relevant laws, and any violations render the decisions invalid [21][24] Group 3 - The company forms a Compensation and Assessment Committee to establish a performance evaluation system for senior management and manage compensation schemes [33][34] - The Compensation Committee consists of three directors, with a majority being independent directors, and is responsible for evaluating performance indicators for senior management [34][35] - The committee's resolutions must adhere to the company's articles of association and relevant laws, with invalid decisions subject to challenge within 60 days [33][34]