Core Points - The document outlines the governance structure and operational guidelines for Beijing Jingyi Automation Equipment Technology Co., Ltd, emphasizing the importance of maintaining a sound corporate governance framework to ensure the company's healthy development [1][2]. Group 1: Shareholder and Control Rights - The definition of controlling shareholders includes those holding more than 50% of the company's shares or having significant voting power despite holding less than 50% [1]. - Actual controllers are defined as individuals or entities that can influence the company's actions without directly holding shares [1]. - Controlling shareholders and actual controllers must adhere to principles of honesty and integrity, ensuring their rights are exercised in a manner that protects the interests of the company and all shareholders [2][3]. Group 2: Commitment and Good Faith - Controlling shareholders and actual controllers are required to act in good faith and must not abuse their rights to harm the company or minority shareholders [2][3]. - They must consider the impact of their proposals on the company and other shareholders when submitting motions [2]. - There is an obligation to disclose the status of commitments made, and if commitments cannot be fulfilled, they must inform the company immediately [3][4]. Group 3: Independence of the Company - Controlling shareholders and actual controllers must maintain the company's independence, ensuring the integrity of its assets, personnel, finances, and operations [4][5]. - They are prohibited from using the company's resources unfairly or affecting its financial independence through shared accounts or unauthorized use of funds [5][6]. - The independence of the company's decision-making processes must be upheld, and any related transactions must be conducted fairly [6][7]. Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must comply with legal regulations when trading company shares and cannot trade during specific blackout periods [7][8]. - Any transfer of control must be conducted fairly and without harming the interests of the company or other shareholders [8][9]. - They must ensure a smooth transition of management and board members during control transfers [8][9]. Group 5: Information Disclosure Management - Controlling shareholders and actual controllers are responsible for timely and accurate information disclosure, particularly regarding significant events that may impact the company [9][10]. - They must cooperate with the company's disclosure processes and ensure that no undisclosed material information is leaked [10][11]. - Any media reports that could affect the company's stock price must be promptly investigated and disclosed [11].

（600589） 2025 年第五次临时股东会会议资料 大位数据科技（广东）集团股份有限公司 会 议 材 料 二〇二五年八月二十五日 大位科技 大位科技（600589） 2025 年第五次临时股东会会议资料 本公司根据《公司法》《公司章程》及中国证监会的有关规定，制定本次会 议的会议纪律。 一、经公司审验后符合参加本次会议的股东、列席人员及其他人员方可进入 会场；公司有权拒绝不符合条件的人士进入会场。 二、进入会场后，请按次序或安排就座。会议期间，请保持会场安静，不得 随意走动，不得打断别人的正常发言。 三、与会者必须遵守本次股东会的议程安排，不得干扰、扰乱会议进程。 四、股东发言顺序按持股数量排列。 五、股东发言范围仅限于本次会议审议的议题或公司的经营、管理、发展等 内容，超出此限的会议秘书处有权取消发言人该次发言资格，会议主持人或其他 指定的有关人员有权拒绝回答无关问题。 六、股东对公司有关经营、管理等方面的建议可采取口头发言或书面形式， 但口头发言时间应服从会议秘书处安排。 七、股东、列席人员应当爱护会议文件，在董事会秘书的指导下签署、确认 本次会议有关文件、决议等。 八、股东必须严肃认真独立行使表决权 ...