公告日期：2025-04-29

中创智领（郑州）工业技术集团股份有限公司
股东会议事规则

Procedural Rules for Shareholders’General Meetings
of

ZMJ Group Company Limited

（2025 年第二次修订，尚需提交股东会审议批准）

(Second revised in 2025, to be approved by the Shareholders' General Meeting)
2025 年 4 月 28 日

28 April 2025

第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称“《公司法》”）、《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》、《上海证券交易所股票上市规则》、《上市公司股东会规则》和《香港联合交易所有限公司证券上市规则》（以下简称“《香港上市规则》”）等相关法律、法规、规范性文件的要求和《中创智领（郑州）工业技术集团股份有限公司章程》（以下简称“公司章程”）的有关规定，制定本规则。

Article 1 In order to regulate the conduct of the Company and to ensure that the shareholders’
general meeting legitimately exercises its powers and functions, these Rules of Procedures are
formulated in accordance with the Company Law of the People’s Republic of China (the
“Company Law”), the Securities Law of the People’s Republic of China (the “Securities Law”),
the Code of Corporate Governance for Listed Companies, the Rules of Shanghai Stock Exchange
on Listing Stocks, the Rules for the Shareholders’ General Meeting of Listed Companies, the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
“Hong Kong Listing Rules”) and other relevant laws, regulations and regulatory documents and
the relevant provisions of the Articles of Association of ZMJ Group Company Limited (the
“Articles of Association”).
第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。

Article 2 These Rules shall apply to matters such as the convening, submission of proposals,
notification, and holding of shareholders’general meetings of the Companies.

第三条 公司应当严格按照法律、行政法规、公司章程以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。

Article 3 The Company shall convene the shareholders’ general meetings in strict compliance
with the relevant requirements of the laws, administrative regulations, the Company’s Articles of
Association, and these Rules to ensure that the shareholders can exercise their rights in accordance
with the law.
公司董事会应当……
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