Group 1 - The third meeting of the board of directors of China Satellite Communications Group Co., Ltd. was held on October 14, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3]. - The board approved the adjustment of the members of the specialized committees, including the Strategic and Investment (ESG) Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [3][4][5][6]. - All resolutions passed with unanimous support, receiving 9 votes in favor, with no abstentions or oppositions [7][9][11][12]. Group 2 - The board approved the revision of the "Audit Committee Work Rules," with details available on the Shanghai Stock Exchange website [8]. - The board also approved the revision of the "Nomination Committee Work Rules," with details similarly published [10]. - The board approved the revision of the decision-making authorization plan for the third board of directors [12].

Core Points - The document outlines the rules for the board of directors of Huayi Family Co., Ltd., aiming to standardize decision-making processes and enhance operational efficiency [1][2][3] Board Composition and Authority - The board consists of 8 directors, including 3 independent directors, and may have up to 2 employee directors elected by staff [1][2] - The board has various powers, including convening shareholder meetings, executing resolutions, and deciding on major investments and operational plans [1][2] Special Committees - The board establishes several special committees, including the Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with specific rules for their operation [2] Chairman's Powers - The chairman has the authority to propose amendments to the company's articles, manage information disclosure, and oversee the president's work [3][4] Meeting Procedures - The board must hold at least two regular meetings annually, with provisions for calling temporary meetings under specific circumstances [5][6] - Meeting notifications must be sent out in advance, detailing the time, location, and agenda [7][8] Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [11][12] - The board must adhere strictly to the powers granted by the shareholders and the company's articles [12][29] Record Keeping - Detailed records of meetings, including attendance, discussions, and resolutions, must be maintained for at least ten years [14][13]

General Principles - The rules are established to standardize the decision-making process of the board of directors of Nanjing Steel Co., Ltd. and to enhance the effectiveness of board operations and scientific decision-making [1] - The board of directors is the decision-making body for the company's management, responsible for strategic planning, decision-making, and risk prevention [1] Board Composition and Powers - The board consists of nine directors, including independent directors and employee representatives, with a limit on the number of directors who can also hold senior management positions [2] - Directors are elected by the shareholders and serve a term of three years, with the possibility of re-election [2] - The board has the authority to make significant decisions regarding capital increases, mergers, acquisitions, and other major corporate actions [4][6] Meeting Procedures - The board must hold at least two regular meetings each year, with notifications sent out in advance [8] - Meetings can be called by the chairman or upon request from shareholders or directors, and must include sufficient materials for discussion [10][11] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [13][16] Decision-Making and Voting - Proposals must be submitted in writing and should align with legal and regulatory requirements [22] - Directors must declare any conflicts of interest and may need to abstain from voting on related matters [29] - Voting is conducted by a show of hands or written ballot, and results must be recorded [35][38] Committees and Oversight - The board has established specialized committees, including audit, nomination, and compensation committees, with independent directors comprising a majority [12] - The chairman is responsible for overseeing the implementation of board decisions and reporting on their execution in subsequent meetings [21] Documentation and Record-Keeping - Meeting records must include details such as attendance, proposals discussed, and voting outcomes, and must be signed by participating directors [39][41] - All board meeting documents are to be preserved for a minimum of ten years [44]

Core Points - The document outlines the rules governing the board of directors of Anhui Huaheng Biotechnology Co., Ltd, aiming to ensure efficient operation and scientific decision-making [2][4][5] Chapter Summaries Chapter 1: General Principles - The rules are established based on the Company Law, Corporate Governance Guidelines, and the company's articles of association [2] Chapter 2: Directors - Directors must not be in situations that disqualify them from serving as per the Company Law and articles of association [2] - Directors are elected for a term of three years and can be re-elected [3] - Directors must fulfill their duties with loyalty and diligence, and failure to attend meetings may lead to replacement [3][4] - Directors can resign before their term ends, but must complete handover procedures [3][4] Chapter 3: Composition and Powers of the Board - The board consists of nine directors, including three independent directors, and has a chairperson [4][5] - The board is responsible for convening shareholder meetings, executing resolutions, and making key operational decisions [5][6] Chapter 4: Board Meetings - The chairperson convenes meetings, and a quorum requires the presence of more than half of the directors [11][12] - Regular meetings must occur at least twice a year, with timely notifications to all directors [12][13] Chapter 5: Voting Procedures - Each director has one vote, and decisions require a majority of present directors [41][42] - Directors must declare conflicts of interest and abstain from voting in such cases [44][45] Chapter 6: Implementation of Resolutions - Resolutions passed by the board must be executed by the general manager and monitored for compliance [51][52] Chapter 7: Independent Directors - The board includes three independent directors who have specific rights and responsibilities as per the company's regulations [50] Chapter 8: Amendments and Effectiveness - The rules take effect upon approval by the shareholders and are subject to amendments as necessary [54][55]

Core Points - The document outlines the rules for the board of directors of Wuxi AppTec Co., Ltd., aiming to standardize the decision-making process and enhance the board's operational efficiency [1][2][3] Group 1: General Provisions - The rules are established to ensure compliance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The board consists of eleven directors, including five independent directors, to ensure a diverse and professional composition [2] Group 2: Board Authority and Responsibilities - The board has the authority to convene shareholder meetings, execute resolutions, and make significant decisions regarding the company's operational plans and investment strategies [2][3] - The board is responsible for formulating profit distribution plans, capital changes, and major acquisitions, as well as managing internal structures and appointing senior management [2][3] Group 3: Meeting Procedures - The board must hold at least four regular meetings annually, with provisions for temporary meetings under specific circumstances [9][10] - Meeting notifications must be sent out in advance, with specific requirements for both regular and temporary meetings [21][22] Group 4: Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for handling conflicts of interest and ensuring independent directors' involvement [30][31][32] - The board must maintain transparency and confidentiality regarding meeting resolutions and decisions [38][39] Group 5: Documentation and Record-Keeping - The board secretary is responsible for maintaining accurate records of meetings, including minutes and resolutions, which must be preserved for at least ten years [40][44] - The rules stipulate that any amendments or conflicts with existing regulations must be addressed promptly [46][47]

General Principles - The rules aim to protect the rights of Hubei Hendi Pharmaceutical Co., Ltd. and its shareholders, standardize the board's decision-making processes, and clarify the responsibilities of directors [1][2] - The board of directors is the decision-making body for the company's management, responsible for major operational decisions and accountable to the shareholders [1][2] Board Composition - The board consists of eight directors, including three independent directors and one employee representative [2] - At least one-third of the board members must be independent directors, with at least one being a professional accountant [2] Board Responsibilities - The board is responsible for convening shareholder meetings, executing resolutions, and making decisions on the company's operational plans and financing [9][10] - The board must act within the authority granted by the shareholders and the company's articles of association [10][11] Meeting Procedures - The board must hold at least two regular meetings annually, with provisions for special meetings as needed [15][16] - Directors must be notified of meetings in advance, and all relevant materials must be provided to ensure informed decision-making [18][19] Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions and other significant matters [41][42] - Independent directors must provide reasons for any dissenting votes, which should be disclosed alongside board resolutions [39][40] Documentation and Disclosure - Meeting minutes must accurately reflect discussions and decisions, and must be signed by attendees [46][47] - The company is required to disclose board resolutions and significant matters to the Shenzhen Stock Exchange within two working days [48][49] Amendments and Interpretation - The rules can be amended by the board and must be approved by the shareholders [55][56] - The board is responsible for interpreting these rules [56]

Core Points - The document outlines the rules for the board of directors of Guangxi Liuyao Group Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [2][3][4] Summary by Sections Chapter 1: General Provisions - The rules are established to regulate the board's meeting procedures and decision-making processes, ensuring compliance with relevant laws and the company's articles of association [2] Chapter 2: Composition and Powers of the Board - The board consists of 7 directors, including 3 independent directors and 1 employee representative [3] - The board has various powers, including convening shareholder meetings, executing resolutions, deciding on business plans, and managing internal structures [4][5] Chapter 3: Convening and Notification of Board Meetings - The board must hold at least two meetings annually, with the chairman responsible for convening them [6] - The board can hold temporary meetings under specific circumstances, such as shareholder requests or regulatory requirements [6][7] Chapter 4: Conducting Board Meetings - A quorum requires more than half of the directors to be present, with specific rules for related party transactions [8][9] - Directors are expected to attend in person or delegate their voting rights appropriately [10][11] Chapter 5: Review Procedures and Resolutions - Proposals must be discussed thoroughly before voting, with a majority required for approval [12][13] - Directors must avoid conflicts of interest during voting, especially in related party transactions [14][15] Chapter 6: Miscellaneous - The rules will be interpreted and revised by the board, and any amendments must be approved by the shareholders [18]

Core Points - The document outlines the rules governing the board of directors of Wuxi Xiangsheng Medical Technology Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [1][22] - The board consists of six members, including two independent directors and one chairman [2][4] - The board has established specialized committees, including a strategy committee, audit committee, nomination committee, and compensation and assessment committee, with specific requirements for their composition [1][4] Board Composition and Responsibilities - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and determining the company's operational plans and investment strategies [4][5] - The board must hold at least two regular meetings annually, with the chairman responsible for convening these meetings [5][10] - Major company matters not authorized to management require board review and, if necessary, submission to the shareholders' meeting [3][4] Meeting Procedures - Regular meetings require a 10-day notice, while temporary meetings require a 5-day notice [11][12] - In urgent situations, temporary meetings can be called with immediate notification, but explanations must be provided during the meeting [6][10] - A quorum for meetings requires the presence of more than half of the directors [14][17] Voting and Decision-Making - Each proposal must be discussed thoroughly before voting, with decisions made based on a majority of the board members present [15][22] - Directors must avoid voting on proposals where they have a conflict of interest, ensuring that decisions are made by independent directors [19][22] - The board's resolutions must be documented, and the results of votes must be communicated promptly [16][21] Documentation and Record-Keeping - The board secretary is responsible for maintaining records of meetings, including notices, attendance, and decisions made [20][34] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [31][34] - The board meeting archives must be preserved for at least ten years [34]

General Principles - The rules aim to standardize the decision-making process of the board of directors of Qianjiang Water Resources Development Co., Ltd. to enhance effective performance and scientific decision-making [1] - The board consists of eleven directors, including four independent directors, and is accountable to the shareholders' meeting [1] Responsibilities - The board is responsible for convening shareholder meetings, executing resolutions, and determining the company's operational plans and investment proposals [6][7] - The board has the authority to decide on significant acquisitions, capital changes, and external investments within the limits set by the shareholders' meeting [6][7] Meeting Proposals and Notifications - The board holds regular meetings at least four times a year, with notifications sent ten days in advance [10] - Temporary meetings can be called under specific circumstances, with notifications sent five days prior [11][12] Meeting Procedures - Board meetings require the presence of more than half of the directors to be valid [18] - Directors must attend meetings in person or delegate their voting rights through a written proxy [19][20] Voting and Resolutions - Resolutions require a majority vote from the attending directors, with specific rules for abstentions and conflicts of interest [27][30] - Meeting records must be maintained, detailing attendance, proposals, discussions, and voting outcomes [34][35] Implementation of Resolutions - The general manager is responsible for implementing board resolutions, with the chairman overseeing the execution and reporting on progress in subsequent meetings [37]

Core Points - The document outlines the rules governing the board of directors of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd, aiming to clarify responsibilities, decision-making processes, and enhance operational efficiency [3][4][33] - The board consists of 9 directors, including 3 independent directors, and has the authority to establish specialized committees such as strategy, audit, nomination, and remuneration committees [3][4][12] - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and making key decisions regarding the company's operational plans, investment proposals, and financial management [3][4][5] Chapter Summaries Chapter 1: General Principles - The rules are established to ensure the board operates effectively and in compliance with relevant laws and regulations [3][4] Chapter 2: Composition and Powers of the Board - The board is accountable to the shareholders and is composed of 9 directors, with specific committees established for strategic, audit, nomination, and remuneration purposes [3][4][12] - The board has the authority to make significant decisions regarding company operations, including financial management and major transactions [3][4][5] Chapter 3: Chairman of the Board - The chairman is responsible for presiding over meetings and ensuring the execution of board resolutions [6][7] Chapter 4: Board Organization - The board has a secretary responsible for managing meetings, documentation, and information disclosure [8][9] - Specialized committees are established to handle specific tasks and report back to the board [12][13] Chapter 5: Board Proposals - Directors and the general manager can propose items for board meetings, which must meet specific criteria [18][19] Chapter 6: Board Meeting Convening - The board must hold at least two meetings annually, with provisions for special meetings upon request from shareholders or directors [20][21] Chapter 7: Meeting Notifications - Notifications for meetings must be sent in advance, detailing the agenda and requirements for attendance [41][42] Chapter 8: Meeting Procedures and Voting - Meetings require a quorum of directors to proceed, and voting procedures are outlined to ensure transparency and accountability [46][47] Chapter 9: Meeting Records - Detailed records of meetings must be maintained, including attendance, discussions, and voting outcomes [63][64] Chapter 10: Execution of Resolutions - The chairman is tasked with ensuring that board resolutions are implemented and reported back to the board [69][70] Chapter 11: Supplementary Provisions - The rules are subject to amendments and must align with national laws and regulations [73][74]