General Provisions - The rules are established to standardize the board meeting procedures and decision-making processes of Yuanli Chemical Group Co., Ltd. [1][2] - The rules are based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. Board Office - The board office is responsible for handling daily affairs of the board and is led by the board secretary [2]. Regular Meetings - The board must hold at least one regular meeting in each half of the year [3]. - Proposals for regular meetings should be formed after consulting all directors [4]. Temporary Meetings - Temporary meetings should be convened under specific circumstances, such as legal requirements or proposals from shareholders [3][4]. - Proposals for temporary meetings must be submitted in writing and include relevant materials [4]. Meeting Notification - Notifications for regular and temporary meetings must be sent out at least ten days and five days in advance, respectively [3][4]. - Changes to meeting details must be communicated at least three days prior to the meeting [4]. Meeting Procedures - A board meeting requires the presence of more than half of the directors to be valid [5]. - Directors are expected to attend meetings in person, and if unable, they must delegate another director with a written authorization [5][6]. Voting and Resolutions - Each proposal must be discussed thoroughly before voting, and resolutions require a majority of votes from the attending directors [19]. - Directors must abstain from voting on proposals where they have a conflict of interest [20]. Meeting Records - The board secretary is responsible for recording meeting minutes, which should include key details such as attendees, proposals discussed, and voting results [26][28]. - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [28][12]. Decision Execution - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their status in future meetings [30]. Document Preservation - Meeting documents, including notifications, minutes, and voting records, must be preserved for ten years [31]. Amendments - The rules serve as an attachment to the company's articles of association and will take effect upon approval by the shareholders' meeting [32].

北京佰仁医疗科技股份有限公司 董事会议事规则 北京佰仁医疗科技股份有限公司 董事会议事规则 第一条 宗旨 为明确北京佰仁医疗科技股份有限公司（以下简称 "公司"）董事会的职责 权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效地履 行其职责，提高公司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》 （以下简称" 《证券法》"）、 按照本规则第五条规定提议召开董事会临时会议的，应当通过董事会秘书或 者直接向董事长提交经提议人签字（盖章）的书面提议。书面提议中应当载明下 列事项： 提案内容应当属于本公司《公司章程》规定的董事会职权范围内的事项，与 提案有关的材料应当一并提交。 董事会秘书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、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。 董事长应当自接到提议或者证券监管部门的要求后十日内，召集董事会会议 《上海证券交易所科创板股票上市规则》以及《北京佰仁医疗科技股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 ...

Core Points - The document outlines the rules for the board of directors of Zhongwei Semiconductor (Shenzhen) Co., Ltd. to enhance governance and decision-making processes [1][32] - It specifies the frequency and types of board meetings, including regular and temporary meetings, and the procedures for convening them [2][3] Group 1: Meeting Types and Frequency - The board must hold at least four regular meetings annually, including an annual performance meeting and a semi-annual performance meeting [2][3] - The annual performance meeting is to be held within four months after the fiscal year-end to review the annual report [3] - The semi-annual performance meeting is to be held within two months after the first half of the fiscal year [2] Group 2: Proposal and Meeting Procedures - Shareholders with more than 10% voting rights or one-third of the directors can propose a temporary board meeting [2] - Proposals must be submitted in writing and include specific details such as the proposer’s name, reasons for the proposal, and meeting logistics [4] - The board secretary is responsible for organizing communication with directors and ensuring they receive necessary materials for decision-making [5] Group 3: Voting and Decision-Making - Board meetings require the presence of more than half of the directors to be valid [11] - Each director has one vote, and decisions are made based on majority voting [9][10] - Directors must avoid conflicts of interest and are required to abstain from voting on matters where they have a personal interest [10][11] Group 4: Documentation and Record-Keeping - The board secretary is responsible for maintaining meeting records, including notifications, minutes, and voting results [28][29] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [26][27] - The documentation must be kept for ten years [28]

董事会议事规则 第一条 为进一步规范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，根据国家法律、法 规和公司章程的相关规定，制订本规则。 第二条 董事会会议分为定期会议和临时会议。 定期会议每年至少召开两次。 在发出召开董事会定期会议的通知前，董事会秘书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。 中微半导体（深圳）股份有限公司 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。 第三条 定期召开的董事会包括： （一） 年度业绩董事会会议：会议在公司会计年度结束后的四个月内召开， 主要审议公司的年度报告及处理其他有关事宜。年度董事会会议召开的时间应 保证公司的年度报告可以在有关法规及《公司章程》规定的时间内向股东派发， 保证公司的年度初步财务结果可以在有关法规规定的时间内公告，并保证年度 股东会能够在公司会计年度结束后的六个月内召开。 （二） 半年度业绩董事会会议：会议在公司会计年度的前六个月结束后的 两个月内召开，主要审议公司的半年度报告及处理其他有关事宜。 第四条 代表十分之一以上表决权的股东、三分之一以上董事或者审计 ...

Core Points - The document outlines the rules for the board of directors of Guizhou Zhenhua Wind Power Semiconductor Co., Ltd, aiming to enhance governance structure and decision-making processes [1][2] - The board is accountable to the shareholders and operates within the framework of the Company Law and the company's articles of association [1][2] Chapter Summaries Chapter 1: General Principles - The board of directors is responsible for decision-making within the limits set by the Company Law and the company's articles of association [1] - Board meetings are categorized into regular and temporary meetings, with regular meetings held twice a year [1] Chapter 2: Meeting Notifications - Notifications for regular meetings must be sent at least ten days in advance, while temporary meetings require a three-day notice [2] - All relevant materials must be provided to board members prior to meetings [2] Chapter 3: Voting Procedures - Decisions require a majority vote from all directors, with specific rules for external guarantees requiring a two-thirds majority [3] - Directors must attend meetings in person or delegate their voting rights through a written proxy [3] Chapter 4: Implementation of Resolutions - The general manager is responsible for executing board resolutions and reporting on their implementation [4] - The board monitors the execution of its decisions and holds individuals accountable for any breaches [4] Chapter 5: Meeting Records - Detailed records of meetings must be kept, including attendance, agenda, and voting results [6] - Meeting records must be preserved for at least ten years [6] Chapter 6: Board Authorization - The chairman exercises powers granted by the board during its recess, while the general manager acts according to the articles of association [7] Chapter 7: Supplementary Provisions - The rules serve as an attachment to the company's articles of association and must align with relevant laws [7]

Core Points - The document outlines the rules for the board of directors of Wuhan Fanggu Electronics Technology Co., Ltd, aiming to standardize the decision-making process and improve efficiency [1][18] - The rules are based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][18] Group 1: Board Meeting Procedures - The board must hold at least two regular meetings each year [3] - Proposals for regular meetings should be formed after consulting all directors [4] - Temporary meetings can be called under specific circumstances, such as shareholder requests or proposals from a third of the directors [3][4] Group 2: Meeting Notifications and Attendance - Notifications for regular and temporary meetings must be sent out 10 days and 3 working days in advance, respectively [6] - Meetings require the presence of more than half of the directors to be valid [7] - Directors are encouraged to attend in person but can delegate their voting rights under certain conditions [8][9] Group 3: Voting and Decision-Making - Decisions are made based on a majority vote of the directors present, with each director having one vote [13][15] - Directors with conflicts of interest must abstain from voting on related matters [19] - If a proposal is not approved, it cannot be reconsidered within one month unless significant changes occur [15][22] Group 4: Documentation and Record-Keeping - Meeting records must include details such as date, attendees, agenda, and voting results [16][17] - The board secretary is responsible for maintaining all meeting documentation for a period of 10 years [28]

福建圣农发展股份有限公司 董事会议事规则 市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》及其他有关法律、法规、规章、规范性文件和《福建圣农发展股份有限公 司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室（挂靠公司证券部），处理董事会日常事务。 （2025 年修订） 第一条 宗旨 为了进一步规范福建圣农发展股份有限公司（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》、 《上市公司独立董事管理办法》、 《上市公司章程指引》、 《深圳证券交易所股票上 董事会秘书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（若 有）。 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 ...

Core Points - The document outlines the rules for the board of directors of Zhejiang George White Clothing Co., Ltd, aiming to standardize meeting procedures and decision-making processes [1][14] - The board is required to hold at least two regular meetings each year, one in each half [3] - Proposals for regular meetings must be formed after consulting all directors and submitted to the chairman for drafting [4] - Temporary meetings can be called under specific circumstances, such as requests from shareholders or regulatory bodies [7] Group 1 - The board office is responsible for handling daily affairs and maintaining official seals [2] - Meeting notifications must be sent out in advance, with regular meetings requiring ten days' notice and temporary meetings requiring five days [8] - Meetings must have a quorum of more than half of the directors present to be valid [4][11] Group 2 - Directors are expected to attend meetings in person, but can delegate their attendance under certain conditions [5][6] - Voting on proposals is conducted by a show of hands or written ballot, with each director having one vote [17] - Decisions require a majority of the directors present, and specific rules apply for related party transactions [19][20] Group 3 - Meeting records must include details such as attendance, proposals discussed, and voting results [27] - The board secretary is responsible for maintaining meeting archives for ten years [32][34] - Any amendments to the rules must be approved by the shareholders' meeting [14]

铁流股份有限公司 董事会议事规则 第一章 总则 第一条 为规范铁流股份有限公司（以下简称"公司"）行为，保证董事会依 法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《铁流股份 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 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开董事会，保证董事能够依法行使权利。 第三条 董事会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 董事会秘书处理董事会日常事务，保管董事会印章。 第二章 董事会的召开 第五条 董事会分为定期会议和临时会议，会议由董事长召集和主持。定期 会议每年至少召开两次，临时会议不定期召开，分别于会议召开 10 日和 5 日以 前通知全体董事，通知方式为：电子邮件、短信等。 第六条 董事会会议通知包括以下内容： 第八条 代表 1/10 以上表决权的股东、1/3 以上董事或者审计委员会，可以 提议召开董事会临时会议。董事长应当自接到提议后 10 日内，召集和主持董事 会会议。董事长不能履行职务或者不履行职务的，由过半数的董事共同推举一名 董事履行职务。 第九条 按照前条规定提议召开董事会临时 ...

Group 1 - The company aims to standardize the decision-making process of its board of directors to enhance operational efficiency and scientific decision-making levels [1] - The board of directors is required to hold at least two regular meetings annually [3] - Proposals for regular meetings must be formed after consulting all directors and submitted to the chairman for drafting [4] Group 2 - Temporary meetings can be convened under specific circumstances, such as when proposed by shareholders holding more than 10% of voting rights [2][5] - The procedure for proposing a temporary meeting includes submitting a written proposal detailing the proposer’s name, reasons, and specific proposals [2] - The chairman must convene a meeting within ten days of receiving a proposal [2] Group 3 - Board meetings require the presence of more than half of the directors to be valid, and decisions must be approved by a majority [5][10] - Directors are expected to attend meetings in person and may delegate their voting rights under specific conditions [12] - The board has defined decision-making authority for transactions involving significant asset values or profits [15] Group 4 - Meeting notifications must be sent out in advance, with specific content requirements for both regular and temporary meetings [8][9] - Changes to meeting notifications must be communicated at least three days prior to the meeting [9] - Meeting records must be comprehensive and signed by attendees, serving as important documentation for future reference [13][14] Group 5 - The board must ensure that decisions are made within the scope of authority granted by the shareholders and the company’s articles of association [11][15] - Any proposal that is not approved cannot be reconsidered within a month unless significant changes occur [12] - The company is required to disclose board resolutions and significant decisions to the stock exchange promptly [32]