无锡德林海环保科技股份有限公司 2025年第二次临时股东会 议案二：关于增加经营范围及修订《公司章程》并办理工商变更登记的议案 无锡德林海环保科技股份有限公司 2025年第二次临时股东会 东会 目 录 无锡德林海环保科技股份有限公司 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》以及《无锡德林海环保科技股份有限公司章程》和《无锡德林 海环保科技股份有限公司股东会议事规则》等有关规定，特制定无锡德林海环保 科技股份有限公司（以下简称"公司"）2025 年第二次临时股东会会议须知： 证券代码：688069 证券简称：德林海 无锡德林海环保科技股份有限公司 无锡德林海环保科技股份有限公 司 2025年第二次临时股 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到达会议现场办 理签到手续，并请按规定出示身份证明文件或法人单位证明、授权委托书等，经 验证后领取会议资料， ...

General Information - Wuxi Delinhai Environmental Protection Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was formed by the overall change of Wuxi Delinhai Algae Water Separation Technology Development Co., Ltd., inheriting all rights and obligations [2] - The company obtained approval from the China Securities Regulatory Commission for public stock issuance on July 1, 2020, and listed on the Shanghai Stock Exchange on July 22, 2020, with an initial public offering of 14.87 million shares [2][3] Company Structure - The registered capital of the company is RMB 113 million [3] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The legal representative's civil activities conducted in the name of the company will have legal consequences borne by the company [3] Business Objectives and Scope - The company's business objective is to operate independently under national macro-control, focusing on technological advancement to develop high-tech, high-quality products, enhancing economic and social benefits [4] - The business scope includes blue-green algae treatment technology integration, environmental protection equipment R&D, water pollution control, and various environmental consulting services [4][5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued at the establishment was 20 million, with a par value of RMB 1 per share [6] - The company has issued a total of 113 million shares, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights proportional to their shareholdings, including profit distribution, voting rights, and the right to request meetings [14][15] - Shareholders are obligated to comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [42][43] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making significant decisions, including capital increases, profit distribution, and major asset transactions [47][48] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [25][26] Financial Management - The company must seek shareholder approval for external guarantees exceeding 10% of the latest audited net assets [48][49] - Financial assistance provided by the company must also be approved by the board and shareholders if it exceeds certain thresholds [49]