第一章 一般规定 第一条 招商局能源运输股份有限公司(以下简称"公司")为规范公司行 为，保障公司股东会能够依法行使职权，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》")、《上 市公司治理准则》《上市公司章程指引》《上市公司股东会规则》《上海证券交易 所股票上市规则》等相关法律、法规以及《招商局能源运输股份有限公司章程》 (以下简称"《公司章程》")的规定，制定本规则。 第二条 股东会由公司全体股东组成，是公司权力机构。 第三条 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。 第四条 股东会依法行使下列职权： 招商局能源运输股份有限公司 股东会议事规则（2025 年）（草案） 目 录 招商局能源运输股份有限公司 股东会议事规则 (十五) 审议法律、行政法规、部门规章或《公司章程》规定应当由股东会 决定的其他事项。 股东会可以授权董事会对发行公司债券作出决议。 除法律、行政法规、中国证 ...

上海晨光文具股份有限公司 股东会议事规则 二〇二五年八月 目 录 上海晨光文具股份有限公司 股东会议事规则 第四条 公司董事会秘书负责落实召开股东会的各项筹备和组织工作。 第五条 股东会的召开应坚持朴素从简的原则，不得给予出席会议的股东 （或股东代理人）额外的利益。出席会议的董事应当忠实履行职责， 保证决议内容的真实、准确和完整，不得使用容易引起歧义的表述。 第六条 平等对待全体股东，保障股东依法享有的知情权、查询权、分配权、 质询权、建议权、股东会召集权、提案权、提名权、表决权等权利， 积极为股东行使权利提供便利，切实保障股东特别是中小股东的权 益。 第七条 股东会由公司全体股东组成，是公司的权力机构。 第八条 股东会依法行使下列职权： （一） 选举和更换非由职工代表担任的董事，决定有关董事的 报酬事项； （二） 审议批准董事会的工作报告； （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本作出决议； （五） 对发行公司债券作出决议； （六） 对公司合并、分立、解散、清算或者变更公司形式作出 决议； （七） 修改公司章程； （八） 对聘用、解聘承办公司审计业务的会计师事务 ...

Core Points - The document outlines the governance rules for Guangdong Jiayuan Technology Co., Ltd, specifically focusing on the procedures for convening and conducting shareholder meetings [1][2][3]. Group 1: General Provisions - The company must report to the local China Securities Regulatory Commission and the Shanghai Stock Exchange if it cannot convene a shareholder meeting within the specified timeframe [1]. - The rules are established to ensure compliance with relevant laws, including the Company Law and Securities Law of the People's Republic of China [2]. Group 2: Convening Shareholder Meetings - Shareholder meetings can be classified into annual and temporary meetings, with annual meetings required to be held within six months after the end of the previous fiscal year [2]. - Temporary meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding more than 10% of shares [2][3]. Group 3: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary agenda items at least 10 days before the meeting [5][6]. - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings should be sent 15 days prior [6][8]. Group 4: Conducting Shareholder Meetings - Meetings must be held at the company's registered address or another location specified in the company’s articles of association, and should allow for both in-person and proxy attendance [7][9]. - The company must ensure that all shareholders can participate and vote, with specific provisions for verifying shareholder identities [10][11]. Group 5: Voting and Resolutions - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [13][15]. - The results of votes must be announced immediately after the meeting, and detailed records of the meeting must be maintained for at least ten years [46][47]. Group 6: Legal Compliance and Amendments - The rules must comply with national laws and regulations, and any inconsistencies will be governed by the relevant legal provisions [53][54]. - Amendments to these rules require approval from the shareholders' meeting [56].

Core Points - The document outlines the procedural rules for the shareholders' meeting of Jiangxi Fuxiang Pharmaceutical Co., Ltd, aiming to enhance corporate governance and ensure shareholders can exercise their rights effectively [3][4][5] - The rules are based on relevant laws such as the Company Law and Securities Law of the People's Republic of China, as well as the company's articles of association [3][4] - The shareholders' meeting is the company's decision-making body, responsible for significant corporate matters [5][6] Group 1: Shareholders' Meeting Structure - The shareholders' meeting is divided into annual and temporary meetings, with the annual meeting held once a year within six months after the end of the previous fiscal year [4][5] - Temporary meetings can be called within two months of certain events, such as insufficient board members or requests from shareholders holding over 10% of shares [4][6] - The company must report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange if it cannot convene a meeting within the specified time [5][6] Group 2: Meeting Procedures - Legal opinions must be obtained for specific issues before the meeting, and the meeting can be held at the company's registered address or a specified location [5][6] - Shareholders have rights to information, to speak, to inquire, and to vote during the meeting [5][6] - The meeting must be conducted in accordance with the rules, ensuring order and protecting the rights of all shareholders [8][9] Group 3: Proposals and Voting - Proposals for the meeting must be within the shareholders' meeting's authority and comply with legal and regulatory requirements [22][23] - Shareholders holding over 1% of shares can propose items for discussion, and temporary proposals can be submitted up to 10 days before the meeting [22][23] - Voting can be conducted in person, online, or through other means, with specific rules governing the counting and reporting of votes [40][41][42] Group 4: Meeting Records and Execution - Detailed records of the meeting must be kept, including attendance, proposals, discussions, and voting results [59][60] - The board of directors is responsible for executing the resolutions passed during the meeting, with reports on execution provided to subsequent meetings [61][62] - Any amendments to the rules must be approved by the shareholders' meeting and comply with existing laws and regulations [65][66][67]

Core Points - The document outlines the rules and procedures for the shareholders' meetings of Zhejiang Lino Fluid Control Technology Co., Ltd, aiming to enhance governance and protect shareholders' rights [2][3][4]. Group 1: General Provisions - The rules are established to ensure compliance with relevant laws, including the Company Law and Securities Law, and to align with the company's articles of association [2][3]. - The shareholders' meeting is categorized into annual and extraordinary meetings, with specific timelines for their convening [3][4]. Group 2: Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe and must respond to requests for extraordinary meetings from shareholders holding over 10% of shares [5][6][7]. - Legal opinions must be obtained to confirm the legality of the meeting's procedures and outcomes [4][5]. Group 3: Proposals and Notifications - Shareholders holding at least 1% of shares can propose agenda items, which must comply with legal and regulatory requirements [8][9]. - Notifications for meetings must be comprehensive, detailing the agenda, voting procedures, and rights of shareholders [10][11]. Group 4: Meeting Procedures - The meeting must be held at the company's registered address or a specified location, allowing for both in-person and online participation [27][28]. - The chairman of the meeting is responsible for maintaining order and ensuring that all shareholders can exercise their rights [29][30]. Group 5: Voting and Resolutions - Resolutions can be passed by ordinary or special majority, with specific requirements for different types of decisions [47][49]. - The results of the voting must be publicly disclosed, ensuring transparency and accountability [69][70]. Group 6: Execution and Disclosure - The board of directors is tasked with implementing the resolutions passed during the shareholders' meetings and ensuring compliance with disclosure obligations [74][75]. - The company must provide timely information to shareholders and the public regarding significant decisions and changes [76][77].

General Principles - The rules are established to protect the legal rights of China International Cargo Airlines Co., Ltd. and its shareholders, ensuring the proper functioning of the shareholders' meeting in accordance with relevant laws and regulations [1][2] - The rules apply to all shareholders, their representatives, directors, and other relevant personnel attending the shareholders' meeting [2] Shareholders' Meeting Regulations - The shareholders' meeting is the highest authority of the company, and all shareholders have the right to attend and exercise their rights [4][9] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, and temporary meetings must be held within two months under certain conditions [6][7] Meeting Organization - The board of directors is responsible for organizing the shareholders' meeting and must comply with legal and regulatory requirements [3][5] - Independent directors can propose temporary meetings, and the board must respond within ten days [13][15] Proposals and Notifications - Proposals for the shareholders' meeting must fall within its authority and be submitted by the board, audit committee, or shareholders holding at least 1% of shares [19][20] - Notifications for the meeting must be sent out at least 20 days in advance for annual meetings and 15 days for temporary meetings, detailing the agenda and voting procedures [22][23] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [48][49] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [56][59] Meeting Records - The meeting records must include details such as time, location, attendees, and the results of each proposal, and must be preserved for at least 40 years [65][67] - The rules will take effect upon approval by the shareholders' meeting, replacing any previous regulations [68][70]