重庆太极实业（集团）股份有限公司 独立董事工作制度 （2025 年 7 月修订） （以 下简称"《公司章程》"）的有关规定，结合公司实际情况， 制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及其主要股东、实际控制人不存在直接或者间 接利害关系，或者其他可能影响其进行独立客观判断关系的 董事。 第一章 总 则 第一条 为促进重庆太极实业（集团）股份有限公司（以 下简称"公司"）规范运作，充分发挥独立董事在公司治理 中的作用，完善公司治理结构，促进公司高质量发展。根据 中国证券监督管理委员会（以下简称"中国证监会"）颁布 的《上市公司独立董事管理办法(2025 修正)》《上市公司治 理准则（2025 修正）》及《上海证券交易所上市公司自律监 管指引第 1 号—规范运作(2025 年 5 月修订)》等国家有关法 律、法规和《重庆太极实业（集团）股份有限公司章程》 独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 务，应当按照法律、行政法规、中国证监会规定、上海证券 交易所业务规则和《公司章程》的规定，认 ...

Meeting Details - The meeting is scheduled for July 14, 2025, at 14:00, with internet voting available from 9:15 to 15:00 on the same day [1] - The venue for the meeting is located at Dongyi International Media Industry Park, Beijing [1] - The meeting will combine on-site and online voting methods [1] Attendance Requirements - Shareholders must arrive 30 minutes before the meeting for registration and must present valid identification [2] - Proxy representatives must provide a power of attorney along with their identification [2] - After the registration ends, latecomers can attend but cannot vote on the resolutions [2] Rights and Conduct - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2] - Shareholders must maintain order and respect the rights of the company and other shareholders [2] - To ensure orderly proceedings, shareholders must submit a speech registration form in advance [2] Voting Procedures - The meeting will use a non-cumulative voting method with named votes [3] - Each share carries one vote, and shareholders must indicate their choice on the ballot [3] - Invalid or improperly filled ballots will be considered as abstentions [3] Agenda Item - The agenda includes the election of an independent director to the 11th Board of Directors [3] - The company proposes to nominate Zheng Chunyan as an independent director candidate [3] - The term for the new independent director will commence upon approval at the third extraordinary general meeting of 2025 [3] Independent Director Transition - Liu Meijuan will continue to serve as an independent director until Zheng Chunyan is elected [4] - Zheng Chunyan will take over the responsibilities of Liu Meijuan upon her election [4] Candidate Profile - Zheng Chunyan, born in February 1980, is a Chinese national and a professor at Zhejiang University [5] - She holds a doctorate and is currently the director of the undergraduate teaching and research department at Zhejiang University [5]

Core Viewpoint - The company has nominated Xie Debing as an independent director candidate for the seventh board of Wengfeng Dashi World Chain Development Co., Ltd, confirming his qualifications and independence [1][2][3]. Summary by Sections Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. - The nominee meets the qualifications as per the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Wengfeng Dashi World Chain Development Co., Ltd for more than six years [4]. - The nominee possesses advanced accounting qualifications and has over 5 years of full-time experience in financial management [4]. Confirmation of Compliance - The nomination has passed the qualification review by the nomination committee of the seventh board, confirming no conflicts of interest exist [4]. - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee [5].

Core Viewpoint - The nomination of Chen Tao as an independent director candidate for Hainan Jinpan Intelligent Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][4]. Summary by Sections Nomination and Qualifications - Chen Tao has been nominated as an independent director candidate for the third board of Hainan Jinpan Intelligent Technology Co., Ltd. and has agreed to the nomination [1]. - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares in the company or having close relationships with major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Hainan Jinpan Intelligent Technology Co., Ltd. for more than six years [4]. - The nomination has been verified by the nomination committee of the board, confirming no conflicts of interest exist [4].

第三条 公司独立董事占董事会成员的比例不得低于三分之 一，且至少包括一名会计专业人士。 公司董事会审计委员会成员中独立董事应当过半数，并由独 立董事中会计专业人士担任召集人。 公司提名委员会和薪酬与考核委员会中独立董事应当过半数 并担任召集人。 以会计专业人士身份被提名的独立董事候选人，担任应当具 备丰富的会计专业知识和经验，并至少符合下列条件之一： 航天科技控股集团股份有限公司 第一章 总则 第一条 为了维护股东和公司的合法权益，健全航天科技控 股集团股份有限公司（以下简称公司或本公司）法人治理结构， 促进公司规范化运作，提升独立董事履职能力,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》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司独立董事管理办法》等有关 法律法规、规范性文件以及《航天科技控股集团股份有限公司 公司章程》(以下简称《公司章程》)的有关条款的规定，结合 本公司实际情况，公司制定独立董事制度。 第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间接利 害关系，或者其他可能影 ...

Core Viewpoint - The independent director candidate, Tian Tingfeng, has declared his commitment and qualifications to serve on the fourth board of Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd, ensuring his independence and compliance with relevant regulations [1][11]. Group 1 - The candidate has undergone qualification review by the company's nomination committee and confirms no conflicts of interest with the company [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The candidate has participated in training and obtained the necessary certification recognized by the Shenzhen Stock Exchange [2]. Group 2 - The candidate confirms that he and his immediate family members do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [5][6]. - The candidate has no significant business dealings with the company or its controlling shareholders [7]. - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [8][9]. Group 3 - The candidate acknowledges the responsibilities of an independent director and commits to fulfilling these duties diligently and independently [11]. - The candidate will report any changes in his qualifications to the board and resign if he no longer meets the criteria for independent directors [11]. - The candidate authorizes the company to disclose his declaration and related information to the Shenzhen Stock Exchange [11].

张家港中环海陆高端装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，建立现代企业制度，改善董事会结 构，保护中小股东及利益相关者的利益，促进公司的规范运作，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》、 《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 司章程》（以下简称"公司章程"）的有关规定，特制定本独立董事工作制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事应当独立公正地履行职责，不受公司主要股东、实际控 制人或其他与公司存在利害关系的单位和个人的影响。若发现所审议事项存 在影响其独立性的情况，应当向公司申明并实行回避。任职期间出现明显影响 独立性情形的，应及时通知公司，提出解决措施，必要时应当提出辞职。 第四条 独立董事对公司及全体股东负有诚信和勤勉义务。独立董事应当 按照相关法律法规的要求，认真履行职责，维护公司整体利益，尤其要关注中 小股东的合法权益不受损害。 第五条 ...

Core Viewpoint - The document outlines the working rules for independent directors at Shanghai Suochen Information Technology Co., Ltd., emphasizing the importance of independent governance to protect minority shareholders' interests and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the rules is to enhance the corporate governance structure and strengthen the supervision of the board of directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. Group 2: Qualifications and Appointment - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal reputation [2][5]. - The company is required to have three independent directors, including at least one with accounting expertise [3][7]. Group 3: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [8][10]. - They have the authority to independently hire external consultants for audits or consultations and can propose meetings to address significant issues [8][9]. Group 4: Performance and Reporting - Independent directors must submit an annual report detailing their attendance at meetings, participation in committees, and communication with minority shareholders [15][16]. - They are required to maintain detailed records of their activities and ensure transparency in their decision-making processes [29][39]. Group 5: Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties, including timely access to information and materials [35][37]. - Independent directors are entitled to reasonable expenses incurred while performing their duties, and the company may establish a liability insurance system for them [40][41].

Core Points - The document outlines the independent director system of Guizhou Zhenhua New Materials Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and creditors [1][2] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - At least one-third of the board members must be independent directors, including at least one accounting professional [1][2] Group 1: Responsibilities and Independence of Independent Directors - Independent directors are required to focus on matters closely related to minority shareholders, such as related party transactions, external guarantees, fundraising usage, mergers and acquisitions, executive compensation, and profit distribution [2][3] - They can propose meetings of the board or shareholders and hire external auditors or legal advisors for audits or opinions on relevant matters [2][3] - Independent directors must undergo training of no less than 30 hours and obtain a qualification certificate, with follow-up training every two years [2][3] Group 2: Qualifications and Conditions for Independent Directors - Independent directors must meet specific qualifications, including legal and regulatory requirements, independence, knowledge of company operations, and at least five years of relevant work experience [5][6] - Individuals with certain relationships or holdings in the company, such as direct or indirect shareholding of more than 1% or being a major shareholder, are prohibited from serving as independent directors [3][4] Group 3: Nomination and Election Process - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for independent directors, who are then elected by the shareholders [6][7] - Candidates must consent to their nomination, and their qualifications must be reviewed by the nomination committee [6][7] Group 4: Duties and Reporting - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [10][11] - They must submit an annual report detailing their attendance at meetings, participation in committees, and communication with minority shareholders [14][15] Group 5: Support and Resources for Independent Directors - The company must provide independent directors with equal access to information and necessary resources to perform their duties effectively [18][19] - Independent directors are entitled to hire external consultants at the company's expense and receive appropriate remuneration for their services [29][30]

广东芳源新材料集团股份有限公司 独立董事工作细则 第一章 总则 第一条 为了促进广东芳源新材料集团股份有限公司（以下简称"公司"） 规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损 害，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司独立 董事管理办法》《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》等法律、法规、规章、规范性文 件以及《广东芳源新材料集团股份有限公司章程》（以下简称《公司章程》）等 有关规定，制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立、公正地履行职责，不受公司及其主要股东、实际控制人 等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所（以下简称"上交所"）业务规则和《公司章程》的规定，认真履行职 责，在董事会中发挥参与决策、监督制衡 ...