Core Viewpoint - The article outlines the governance structure and operational procedures of Anhui Natural Gas Development Co., Ltd., emphasizing the importance of scientific and democratic decision-making within the board of directors [1][2]. Group 1: Board Composition and Responsibilities - The board of directors consists of 12 members, including 1 chairman, 2 vice-chairmen, and 4 independent directors, and is accountable to the shareholders' meeting [3][4]. - The board can establish specialized committees such as strategy and investment, audit, nomination, and remuneration committees, with independent directors holding a majority in certain committees [2][12]. - Directors must adhere to legal obligations and avoid conflicts of interest, ensuring loyalty and diligence towards the company [4][5]. Group 2: Director Qualifications and Tenure - Directors must be natural persons and cannot hold office under specific disqualifying conditions, such as criminal convictions or bankruptcy responsibilities [7][8]. - Directors are elected for a term of three years and may be re-elected, but independent directors cannot serve more than six consecutive years [3][6]. Group 3: Board Meetings and Decision-Making - The board must hold at least two regular meetings annually, with provisions for special meetings under certain conditions [13][17]. - Decisions require a majority vote from attending directors, and specific matters, such as related party transactions, necessitate the absence of interested directors during voting [23][24]. Group 4: Committees and Their Functions - The strategic committee is responsible for long-term planning and major investment proposals, while the audit committee oversees external and internal audits [12][14]. - The nomination committee focuses on selecting qualified candidates for directors and senior management, and the remuneration committee evaluates compensation policies [12][14][15]. Group 5: Documentation and Compliance - Board meeting records must be maintained for ten years, including attendance, agenda, and voting results, ensuring transparency and accountability [25][26]. - The rules governing the board's operations are subject to approval by the shareholders' meeting and must comply with national laws and regulations [26].

General Principles - The rules are established to standardize the decision-making process of the board of directors of Anhui Rongzhi Rixin Technology Co., Ltd. and to enhance the board's operational efficiency and decision-making quality [2][3] - The board of directors is the decision-making body for the company's management, responsible for major operational activities and accountable to the shareholders [2] Composition and Committees - The board consists of 5 directors, including 2 independent directors elected by the shareholders [3] - The board has established four specialized committees: Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee [3][4] Board Meetings - Board meetings are convened by the chairman, with provisions for the vice chairman or a designated director to convene in the chairman's absence [4][5] - The board must hold at least two meetings annually, with notifications sent out 10 days in advance for regular meetings and 3 days for temporary meetings [5][6] Voting and Decision-Making - A quorum for board meetings requires the presence of more than half of the directors, and decisions must be approved by a majority of the directors present [19][20] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [27][28] Meeting Records - The board secretary is responsible for recording meeting minutes, which must include attendance, agenda, discussion points, and voting results [35][36] - Meeting records must be accurate and signed by attendees, with provisions for dissenting opinions to be noted [38][39] Compliance and Amendments - The rules must comply with national laws and regulations, and any conflicts with existing laws will be resolved in favor of the legal provisions [14][15] - The rules are subject to approval by the shareholders and can be amended as necessary [44][45]

General Provisions - The rules are established to standardize the decision-making process of the board of directors of Beijing Huaru Technology Co., Ltd. and enhance its operational efficiency [1][2] - The board is responsible to the shareholders' meeting and consists of 6 directors, including 2 independent directors [2][3] Board Composition and Powers - The board has the authority to convene shareholder meetings, execute resolutions, and decide on business plans and investment proposals [2][3] - Directors serve a term of three years and can be re-elected, with provisions for replacement in case of resignation or other reasons [2][3] Chairman of the Board - The board elects a chairman who presides over meetings and ensures the execution of board resolutions [4][5] - The chairman has special powers in emergencies and must report to the board afterward [5][6] Board Meetings - The board must hold at least one regular meeting in each half of the year, with provisions for temporary meetings under specific circumstances [7][8] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [8][9] Voting and Resolutions - Decisions require a majority vote from the directors present, with specific rules for related-party transactions to ensure impartiality [17][18] - The board must adhere to the authority granted by the shareholders' meeting and cannot exceed its powers [18][19] Documentation and Record Keeping - The board secretary is responsible for maintaining accurate records of meetings, including attendance, discussions, and resolutions [47][48] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [49][50] Amendments and Compliance - The rules are subject to amendments proposed by the board and require approval from the shareholders' meeting [55][56] - In case of inconsistencies with laws or regulations, the latter will take precedence [56]

中国中铁股份有限公司董事会议事规则 （2025 年 6 月修订） 第一章 总 则 第一条 为了进一步规范中国中铁股份有限公司（简称"本 公司"）董事会的议事方式和决策程序，促使董事和董事会有效 地履行其职责，提高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》《中央企 业董事会工作规则（试行）》等有关规定和《中国中铁股份有限 公司章程》（以下简称"《公司章程》 "），制订本规则。 第二条 董事会应当坚持权责法定、权责透明、权责统一， 把握定战略、作决策、防风险的功能定位，忠实履职尽责，提高 科学决策、民主决策、依法决策水平，依法对公司进行经营管理， 对股东会负责并报告工作。 第三条 董事会设立董事会办公室作为董事会常设工作机 构。 第四条 本规则适用于公司董事会、董事会各专门委员会、 董事及本规则中涉及的有关部门及人员。 第二章 董事会会议的召集和召开 第五条 董事会会议包括定期会议和临时会议。 董事会每年至少召开四次定期会议。会议通知和所需文件、 - 1 - 信息及其他资料，应当在会议召开 10 日前送达 ...

General Principles - The purpose of the rules is to standardize the decision-making process of the board of directors and improve corporate governance structure [1] - The rules are based on 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 and 1 employee representative [2] - The board has the authority to convene shareholder meetings, execute resolutions, decide on business plans, and manage internal structures [2][3] Decision-Making Procedures - The board must establish strict review and decision-making procedures for significant transactions, requiring expert evaluations for major investments [2][3] - Transactions meeting certain thresholds must be submitted for board review and timely disclosure [3][4] Independent Directors - Independent directors are required to hold special meetings to discuss matters such as related party transactions and changes in commitments [5][6] - They have the authority to independently hire intermediaries for audits and consultations [6] Chairman's Responsibilities - The chairman is responsible for the operation of the board and ensuring effective communication with shareholders [7][8] - The chairman has specific powers including presiding over meetings and making emergency decisions [7] Board Committees - The board has established specialized committees including Strategy and ESG, Nomination, Audit, and Compensation Committees [12][18] - Each committee has defined responsibilities and must report to the board for approval [12][18] Meeting Procedures - Board meetings require a majority of directors to be present, with specific rules for related party transactions [20][21] - Minutes of meetings must be recorded, detailing attendance and decisions made [21] Financial and Operational Support - The company provides necessary resources for the board to fulfill its responsibilities [23] - A special fund may be established for board-related expenses, subject to shareholder approval [23] Director Accountability - Directors are accountable for their decisions, with provisions for rewards for outstanding contributions and penalties for violations [47][48] - The rules stipulate that directors must disclose dissenting opinions to avoid liability [48]

深圳市新南山控股（集团）股份有限公司 董事会议事规则 （2025年6月16日经公司2024年度股东大会审议通过） 第一章 总 则 第一条 为了确保深圳市新南山控股（集团）股份有限公司（以下简称"公 司"）董事会履行全体股东赋予的职责，确保董事会能够进行富有成效的讨论， 做出科学、迅速和谨慎的决策，规范董事会的运作程序，根据《中华人民共和国 公司法》《上市公司章程指引》《上市公司治理准则》《深圳证券交易所股票上市 规则》（以下简称《上市规则》）等法律法规、规范性文件和《公司章程》，特制 定本规则。 第二章 董事会的职权与授权 第二条 董事会对股东会负责，行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）董事会有权决定符合下列情形之一的交易事项： 项。上述购买、出售的资产不含购买原材料、经营性土地等资产，以及出售商品 房等与日常经营相关的资产 ...

北京正和恒基滨水生态环境治理股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范北京正和恒基滨水生态环境治理股份有限公司（以下 简称"公司"）董事会的议事方式和决策程序，促使董事会及其成员有效地履行 职责，提高董事会的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》等法律、行政法规、 部门规章、规范性文件及《北京正和恒基滨水生态环境治理股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。 董事会应认真履行有关法律、行政法规、部门规章、规范性文件及公司章程 规定的职责，确保公司遵守法律、行政法规、部门规章、规范性文件及公司章程 的规定，公平对待所有股东，并关注其他利益相关者的合法权益。 第二章 董事会组成及其职权 第一节 董事会 第三条 董事会由 6-9 名董事组成，设董事长 1 名，副董事长 1 名，其中独 立董事不少于全体董事人数的 1/3。 第四条 公司董事会下设战略、审计、提名、薪酬与考核专门委员会。各专 门委员会对董事会负责。 第五条 公司聘任董事会秘书，负责公司股 ...

董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董 事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公 司法》 、《证券法》 、《上市公司治理准则》 、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司 章程》等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会 和董事会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会办公室在收到上述书面提议和有关材料后，应当于当日转交董 事长。董事长认为提案内容不明确、不具体或者有关材料不充分的，可以 要求提议人修改或者补充。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各 董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的 意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 第 ...

北京石头世纪科技股份有限公司 董事会议事规则 （草案） （H 股发行后适用） 第一章 总则 第一条 为明确北京石头世纪科技股份有限公司（以下简称"公司"）董事会 的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，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》"）《上市公司治理准则》《上市公司章程指引》《上海证 券交易所科创板股票上市规则》《香港联合交易所有限公司证券上市规则》等法 律法规、公司股票上市地证券监管部门和证券交易所有关监管规则（以下简称"公 司股票上市地证券监管规则"）和《北京石头世纪科技股份有限公司章程》 （以下 简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事会的组成 第三条 公司董事会由 8 名董事组成，其中独立董事 4 名，职工代表董事 1 名。董事会设董事长 1 名，董事长由董事会以全体董事的过半数选举产生。前提 是独立非执行董事至少 3 人且不得少于公司董事人数的三分之一，其 ...

上海百联集团股份有限公司董事会议事规则 上海百联集团股份有限公司 董事会议事规则 （2025 年 6 月修订） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高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》、 《中华人民共和国证券法》、 《上市公司治理准则》和《上海证券交易所 股票上市规则》、 《上海百联集团股份有限公司章程》 （以下简称《公司章程》）等 有关规定，制订本规则。 第二条 董事会秘书室 董事会下设董事会秘书室，处理董事会日常事务。董事会秘书保管董事会和 董事会秘书室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委 ...