浙江世纪华通集团股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范浙江世纪华通集团股份有限公司（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》《深圳证券交易所股票 上市规则》 （以下简称《股票上市规则》） 《浙江世纪华通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。董 事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 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，应当视需要征求总裁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 ...

江西天新药业股份有限公司 董事会议事规则 江西天新药业股份有限公司 第一章 总则 第一条 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》 《上海 证券交易所股票上市规则》 （下称《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》等有关法律、行政法规、部门规章 和规范性文件及《江西天新药业股份有限公司章程》（下称"公司章程"） 的有关规定制订本议事规则。 第二条 董事会下设董事会秘书，处理董事会日常事务。 第三条 董事会会议分为定期会议和临时会议。 第四条 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。 第五条 董事会各项法定职权应当由董事会集体行使，不得授权他人行使，不得以 公司章程、股东会决议等方式加以变更或者剥夺。 公司章程规定的董事会其他职权，涉及重大事项的，应当进行集体决策， 不得授予董事长、总经理等其他主体行使。 第二章 董事会提案 第八条 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委员会，可 以提议 ...

青岛双星股份有限公司 董事会议事规则 （2025年8月修订） 第一条 为明确青岛双星股份有限公司（以下简称"公司"）董事会权利、 义务和责任，规范董事会运作程序，充分发挥董事会在经营决策中的作用，根 据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》及《青岛双 星股份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本规则。 第二条 董事会是股东会的执行机构，受股东会和《公司章程》的授权， 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 董事会应当遵守有关法律、法规、《公司章程》的规定及股东会 的决议，以维护公司和股东的最大利益为行为准则。 第四条 董事会行使下列职权： （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）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵 押、对外担保事项、委托理财、关联交易、对外捐赠等事项； ...

General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

胜宏科技（惠州）股份有限公司 董事会议事规则 第二条 董事会下设董事会办公室，处理董事会日常事务，负责公司股东会 和董事会会议的筹备、文件保管以及公司股东资料的管理，处理董事会的日常事 务。 第三条 董事会秘书为董事会办公室负责人，保管董事会和董事会办公室印 章。 第二章 董事会的一般规定 第四条 董事会由 8 名董事组成，其中独立董事 3 名，职工代表董事 1 名。 除职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举 产生外，其余董事全部由股东会选举产生。 董事会应当设立审计委员会，并可以根据需要设立战略与投资、提名、薪酬 与考核等其他专门委员会。董事会各专门委员会依照法律法规、深圳证券交易所 有关规定、公司章程和董事会授权履行职责，除另有规定外，专门委员会的提案 应当提交董事会审议决定。 胜宏科技（惠州）股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范胜宏科技（惠州）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》《上市公司治理准则 ...

Core Points - The document outlines the rules for the board of directors of Zhongyan Anhui Hong Sifang Fertilizer Co., Ltd, aiming to standardize the board's responsibilities, authority, and decision-making processes [1][2] - The board consists of 9 directors, including 3 independent directors, and is responsible for managing the company's assets and making operational decisions [1][2] - Regular meetings must be held at least twice a year, while special meetings can be called under specific circumstances [2][3] Group 1 - The board of directors is elected by the shareholders and is accountable to them [1] - The board meetings can be regular or temporary, with specific procedures for calling and conducting these meetings [2][3] - The board must ensure that a majority of directors are present for meetings to be valid [11][12] Group 2 - Proposals for meetings must be clearly defined and submitted in writing, with specific requirements for the content of these proposals [6][9] - Voting during meetings is conducted on a one-person-one-vote basis, with options for approval, disapproval, or abstention [17][19] - The board must maintain accurate records of meetings, including attendance, discussions, and voting outcomes [26][30] Group 3 - Directors are required to attend meetings in person or delegate their voting rights to another director under strict conditions [12][13] - The board must adhere to the company's articles of association and relevant laws when making decisions [21][22] - Decisions regarding profit distribution must be preceded by an audit report from a registered accountant [22][23]

General Principles - The rules are established to protect the interests of the company and its shareholders, ensuring efficient and orderly decision-making by the board of directors [2] - The board consists of directors and the board secretary, with the general manager attending as a non-voting participant [2][3] - The board must act within the scope defined by the Company Law, company articles, and these rules [2] Meeting Procedures - Regular meetings are held four times a year, while special meetings can be called under specific circumstances [4][9] - Meetings can be conducted in person or through electronic means, ensuring that all directors can express their opinions [4][12] - A quorum requires the presence of more than half of the directors, with specific rules for certain decisions requiring a two-thirds majority [13][36] Voting and Proposals - Each director has one vote, and proposals must be clearly stated in the meeting notice [31][32] - Directors must declare any conflicts of interest and abstain from voting on related matters [16][17] - Proposals submitted for board review must undergo a compliance check by the board secretary before being presented [27][28] Meeting Notifications - Notifications for regular meetings must be sent at least ten days in advance, while special meetings require a minimum of three days' notice [18][19] - Notifications must include the meeting date, location, agenda, and the date of notification [19] Meeting Records - Detailed minutes of the meeting must be recorded, including attendance, agenda items, and voting results [42][43] - Meeting records must be accurate and preserved for at least ten years [44] Confidentiality - All participants in board meetings are bound by confidentiality regarding the meeting's content [45] - Unauthorized disclosure of meeting information is prohibited, and measures must be taken to prevent leaks [51][52]