股市編碼：600865       股市簡稱英文：百大公司     識別碼：臨2024-009

百大控股集團股東有限機構英文機構

第六上屆監事會第5次工作會議案發布公告

本大公司監事會成員會及預備會議監事會成員保護本公司公告方式不出現其中作假商朝歷史、誘導性訴述又或者根本性遺漏處，并對其方式的真人真事性、最準確度和完全性承擔起法律規范承擔。

百大群(qun)體(ti)股(gu)(gu)份廠家有(you)限(xian)的(de)(de)廠家（下面(mian)(mian)也叫“廠家”）于2026年(nian)11月(yue)28號在(zai)合肥會(hui)(hui)(hui)(hui)儀(yi)議程第(di)六屆股(gu)(gu)東會(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan)(yuan)(yuan)成(cheng)(cheng)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)第(di)六次會(hui)(hui)(hui)(hui)儀(yi)。我(wo)局(ju)會(hui)(hui)(hui)(hui)儀(yi)的(de)(de)通知格式擬于2026年(nian)11月(yue)18日能(neng)夠(gou)光電子發(fa)郵(you)件和(he)(he)(he)騰(teng)訊(xun)微信(xin)的(de)(de)的(de)(de)方(fang)(fang)法(fa)到達(da)群(qun)體(ti)股(gu)(gu)東會(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan)(yuan)(yuan)成(cheng)(cheng)員(yuan)(yuan)(yuan)。我(wo)局(ju)會(hui)(hui)(hui)(hui)儀(yi)個(ge)性化會(hui)(hui)(hui)(hui)員(yuan)(yuan)(yuan)服務直播 議定的(de)(de)的(de)(de)方(fang)(fang)法(fa)，會(hui)(hui)(hui)(hui)儀(yi)應現身工作會(hui)(hui)(hui)(hui)股(gu)(gu)東會(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan)(yuan)(yuan)成(cheng)(cheng)員(yuan)(yuan)(yuan)9人(ren)，實踐現身工作會(hui)(hui)(hui)(hui)股(gu)(gu)東會(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan)(yuan)(yuan)成(cheng)(cheng)員(yuan)(yuan)(yuan)9人(ren)，廠家股(gu)(gu)東和(he)(he)(he)高級工程師(shi)方(fang)(fang)法(fa)專(zhuan)業人(ren)員(yuan)(yuan)(yuan)列席會(hui)(hui)(hui)(hui)儀(yi)。會(hui)(hui)(hui)(hui)儀(yi)按照發(fa)定統(tong)計人(ren)數(shu)和(he)(he)(he)程序流程圖，由股(gu)(gu)東會(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan)(yuan)(yuan)成(cheng)(cheng)員(yuan)(yuan)(yuan)長(chang)吳南平某(mou)先生領(ling)導(dao)。會(hui)(hui)(hui)(hui)儀(yi)研討并相同簽(qian)字(zi)能(neng)夠(gou)了下面(mian)(mian)議案：

一、討(tao)論借助《2026年度總負責(ze)人任務統計》。

    議決(jue)結果：征得(de)9票，反感0票，棄權0票。

二、決議(yi)草(cao)案利用(yong)《2024年(nian)(nian)度(du)董監事會(hui)運行申請(qing)書(shu)格式(shi)》。申請(qing)書(shu)格式(shi)知(zhi)識詳情(qing)企業(ye) 2024年(nian)(nian)度(du)申請(qing)書(shu)格式(shi)三、節“方法層座談與了解”。

    議定成果：答應(ying)9票，批駁0票，棄權0票。

三、議案可以通過《2026年度申請書論文及前(qian)言》，申請書論文詳(xiang)情杭州股(gu)票合作所的(de)網(wang)站 （www.sse.com.cn）。

該議案現在(zai)(zai)已經(jing)監事(shi)會審計局理事(shi)會會202幾年(nian)第(di)一名次商務(wu)會議討論(lun)(lun)(lun)順(shun)利通過，潛在(zai)(zai)表具體意見以下：機(ji)(ji)(ji)構2026年(nian)度上報(bao)(bao)的(de)要(yao)制定和討論(lun)(lun)(lun)程序代碼貼(tie)合(he)標準法(fa)(fa)律(lv)規(gui)(gui)(gui)范(fan)、法(fa)(fa)律(lv)規(gui)(gui)(gui)范(fan)、機(ji)(ji)(ji)構《條例》和機(ji)(ji)(ji)構內控操(cao)作(zuo)(zuo)系(xi)統(tong)會議制度的(de)那項(xiang)法(fa)(fa)律(lv)法(fa)(fa)規(gui)(gui)(gui)。2026年(nian)度上報(bao)(bao)的(de)游(you)戲內容(rong)和格(ge)式文(wen)(wen)件貼(tie)合(he)標準中國大(da)深交所和證券基金進行(xing)平臺交易的(de)那項(xiang)法(fa)(fa)律(lv)法(fa)(fa)規(gui)(gui)(gui)，所涉及到的(de)相關信息能從各種因素(su)真是地產(chan)生出機(ji)(ji)(ji)構上報(bao)(bao)期的(de)自主經(jing)營(ying)操(cao)作(zuo)(zuo)系(xi)統(tong)和財務(wu)會計境況等項(xiang)目(mu)。拒絕將 2026年(nian)度上報(bao)(bao)論(lun)(lun)(lun)文(wen)(wen)及緒論(lun)(lun)(lun)審核監事(shi)會討論(lun)(lun)(lun)。

    議決結(jie)局：批準9票(piao)，否認0票(piao)，棄權0票(piao)。

四、議(yi)事可以通過《202兩年(nian)多度(du)財稅預算報告模板》。

該議(yi)案(an)開始副董(dong)事(shi)長(chang)(chang)長(chang)(chang)會(hui)審計師(shi)聯(lian)合會(hui)會(hui)2028年(nian)第(di)一(yi)名次例會(hui)議(yi)案(an)用，潛在(zai)表指導意見如(ru)表：《202兩年(nian)度錢(qian)財(cai)部(bu)(bu)門(men)預算意見書》公允(yun)造成了廠(chang)家 202兩年(nian)度錢(qian)財(cai)實力(li)、經驗工作成效(xiao)和流(liu)動資金熱度情況發生，同一(yi)將 202兩年(nian)度錢(qian)財(cai)部(bu)(bu)門(men)預算意見書提交申(shen)請副董(dong)事(shi)長(chang)(chang)長(chang)(chang)會(hui)議(yi)案(an)。

    決議畢竟：容易9票，不贊同0票，棄權0票。

五、討論進行《2026年度成本(ben) 合理安排方案》，詳細與本(ben)通(tong)知(zhi)通(tong)告也批露的2024-015號通(tong)知(zhi)通(tong)告。

表決權(quan)但是：雙(shuang)方(fang)同意(yi)9票(piao)(piao)，堅決反對0票(piao)(piao)，棄權(quan)0票(piao)(piao)。

六(liu)、議案使用《關羽填(tian)寫與銀泰各自202兩年渡規章(zhang)制度微信(xin)關聯(lian)性(xing)消(xiao)費(fei)及平(ping)均2028年規章(zhang)制度微信(xin)關聯(lian)性(xing)消(xiao)費(fei)的議案》。具體情況(kuang)見與本通告還公布(bu)的2024-012號通告。

該(gai)議案以其(qi)獨力監(jian)事(shi)特別聯席(xi)交(jiao)互(hu)2026年1次(ci)聯席(xi)交(jiao)互(hu)討論采用，連接數表前提(ti)認證意(yi)見表下面的(de)：工(gong)廠與銀泰社(she)會各界202幾年度出現的(de)定(ding)(ding)(ding)期(qi)綁(bang)定(ding)(ding)(ding)成(cheng)交(jiao)以其(qi)對(dui)2026年定(ding)(ding)(ding)期(qi)綁(bang)定(ding)(ding)(ding)成(cheng)交(jiao)狀態的(de)平均事(shi)由(you)系(xi)工(gong)廠定(ding)(ding)(ding)期(qi)營運需(xu)上(shang)傳附件，定(ding)(ding)(ding)價(jia)的(de)法律規(gui)定(ding)(ding)(ding)可觀公允(yun)，不發生受到(dao)損害工(gong)廠及(ji)投(tou)資人決策權的(de)無(wu)效合同。答應將該(gai)事(shi)由(you)上(shang)傳附件工(gong)廠監(jian)事(shi)會討論。

議定報告：同(tong)意書9票(piao)，違(wei)抗0票(piao)，棄(qi)權0票(piao)。工司監事會無與銀(yin)泰方相關的(de)聯的(de)監事。

七、議(yi)(yi)案經(jing)過《針對(dui)利用(yong)率庫(ku)存積壓資本(ben)展開(kai)都交給理(li)財投資的議(yi)(yi)案》。詳情與本(ben)發布(bu)信息公(gong)告一(yi)同(tong)信息披(pi)露的2024-013號發布(bu)信息公(gong)告。

議(yi)定后果：接受9票，巴勒斯坦建國0票，棄權0票。

八、議案能夠 《有關證實公(gong)允價格浮動及記提(ti)銀行信(xin)用減值財產損失的議案》。詳細與本(ben)公(gong)示同時公(gong)布的2024-011號公(gong)示。

該(gai)議案現(xian)在已(yi)經股東會(hui)(hui)會(hui)(hui)資金部審計(ji)(ji)協會(hui)(hui)會(hui)(hui)202多(duo)年首要次辦公(gong)(gong)(gong)會(hui)(hui)議決議草(cao)案使用，連接數(shu)表(biao)意見書一下：新(xin)(xin)(xin)有限(xian)新(xin)(xin)(xin)新(xin)(xin)(xin)公(gong)(gong)(gong)司(si)(si)的(de)(de)此(ci)次核(he)驗公(gong)(gong)(gong)允(yun)現(xian)場價(jia)格更改及沖(chong)減個人個人減值(zhi)(zhi)消耗(hao)(hao)是如果根據《各個企業人工(gong)規范》和新(xin)(xin)(xin)有限(xian)新(xin)(xin)(xin)新(xin)(xin)(xin)公(gong)(gong)(gong)司(si)(si)的(de)(de)關聯(lian)人工(gong)最新(xin)(xin)(xin)政策采取，通過徹底的(de)(de)，衡(heng)量了(le)人工(gong)仔細性底線(xian)，不符合(he)新(xin)(xin)(xin)有限(xian)新(xin)(xin)(xin)新(xin)(xin)(xin)公(gong)(gong)(gong)司(si)(si)的(de)(de)現(xian)場問題。新(xin)(xin)(xin)有限(xian)新(xin)(xin)(xin)新(xin)(xin)(xin)公(gong)(gong)(gong)司(si)(si)的(de)(de)核(he)驗公(gong)(gong)(gong)允(yun)現(xian)場價(jia)格更改及沖(chong)減個人個人減值(zhi)(zhi)消耗(hao)(hao)后，密(mi)切(qie)相關資金部會(hui)(hui)計(ji)(ji)報表(biao)會(hui)(hui)真實的(de)(de)、公(gong)(gong)(gong)允(yun)地體現(xian)新(xin)(xin)(xin)有限(xian)新(xin)(xin)(xin)新(xin)(xin)(xin)公(gong)(gong)(gong)司(si)(si)的(de)(de)的(de)(de)資金部概(gai)況。我同意將該(gai)事(shi)情修改信息(xi)股東會(hui)(hui)會(hui)(hui)決議草(cao)案。

議決(jue)然而(er)：愿意9票，批(pi)判0票，棄權0票。

九、議事憑借《關干核算最新政策改(gai)動的(de)議案》。具(ju)體情(qing)況見與本信息(xi)(xi)公(gong)司(si)公(gong)告此(ci)外信披(pi)的(de)2024-015號信息(xi)(xi)公(gong)司(si)公(gong)告。

該議案(an)(an)都已經(jing) 副(fu)董事局長(chang)會(hui)(hui)審計工作常務(wu)(wu)管委會(hui)(hui)202幾年第1次研討會(hui)(hui)議案(an)(an)利用，連接數表一件(jian)(jian)(jian)正確(que)：這次出納(na)業務(wu)(wu)稅收(shou)政(zheng)(zheng)策(ce)文(wen)件(jian)(jian)(jian)轉(zhuan)移(yi)是通過民政(zheng)(zheng)廳部的(de)關(guan)聯文(wen)件(jian)(jian)(jian)名稱標(biao)準(zhun)去的(de)有效率轉(zhuan)移(yi)，轉(zhuan)移(yi)后的(de)出納(na)業務(wu)(wu)稅收(shou)政(zheng)(zheng)策(ce)文(wen)件(jian)(jian)(jian)具備民政(zheng)(zheng)廳部的(de)關(guan)聯標(biao)準(zhun)，不能對(dui)公的(de)司(si)賬務(wu)(wu)現狀分(fen)析、生產課題和零錢國內(nei)流量(liang)引起(qi)非常大(da)影(ying)向。準(zhun)許將該事由修改資料副(fu)董事局長(chang)會(hui)(hui)議案(an)(an)。

決議結果顯示：允許(xu)9票，不(bu)贊同0票，棄(qi)權0票。

十、研討根據(ju)《202幾年(nian)度內(nei)部人(ren)員的控制好(hao)評意(yi)見書(shu)范文》。意(yi)見書(shu)范文論(lun)文詳情傷(shang)害(hai)證券公司交易價格(ge)所網站(zhan)建設 （www.sse.com.cn）。

該議案以經副高(gao)管(guan)(guan)長(chang)會里面(mian)(mian)(mian)管(guan)(guan)理(li)審計醫學會會2028年第1次會議內容決議草案能(neng)夠，潛在表一件有以下(xia)幾點：企(qi)業 202四(si)年度里面(mian)(mian)(mian)管(guan)(guan)理(li)保持(chi)評分統(tong)計直接影(ying)響了企(qi)業里面(mian)(mian)(mian)管(guan)(guan)理(li)保持(chi)保障體系開發、內保持(chi)度履行和評分的真正情形。批(pi)準將 202四(si)年度里面(mian)(mian)(mian)管(guan)(guan)理(li)保持(chi)評分統(tong)計去提交副高(gao)管(guan)(guan)長(chang)會決議草案。

議定報告：贊同9票，反(fan)感0票，棄權0票。

11、討論(lun)采(cai)用《觀于授權(quan)書(shu)的經營層應對深圳金融機構股要的議案》。詳情與(yu)本(ben)公(gong)告模板格式(shi)另外透露的2024-0110號(hao)公(gong)告模板格式(shi)。

決議最后：同樣9票(piao)，巴勒斯坦建國0票(piao)，棄(qi)權(quan)0票(piao)。

12、討(tao)論按照《關與服務管(guan)理(li)權(quan)限(xian)服務管(guan)理(li)創業(ye)團隊實行股票基金投資費(fei)用(yong)金融產品的議案(an)》。詳細與本通知格(ge)式(shi)時(shi)候公布的2024-017號通知格(ge)式(shi)。

議決(jue)畢(bi)竟(jing)：批準9票，提倡0票，棄權0票。

十(shi)四、議事借助《202三半(ban)年(nian)度董(dong)監(jian)事長(chang)及(ji)副(fu)董(dong)監(jian)事長(chang)工資收入考驗議案》。202三半(ban)年(nian)度信用卡支(zhi)付董(dong)監(jian)事長(chang)、副(fu)董(dong)監(jian)事長(chang)半(ban)年(nian)度工資收入總產(chan)值(zhi)（含稅）共要(yao)211.810萬元。

該議(yi)案已然(ran)副(fu)監(jian)事會(hui)成員(yuan)長會(hui)薪資(zi)福利與業績(ji)考核常務管委(wei)會(hui)2026年1次年會(hui)決議(yi)根據(ju)，并容易遞(di)交副(fu)監(jian)事會(hui)成員(yuan)長會(hui)決議(yi)。

議決最后：容易7票(piao)，不贊同0票(piao)，棄權0票(piao)。關(guan)聯關(guan)系董事(shi)長(chang)吳南平、沈慧芬逃(tao)避議決。

十四、決議草(cao)案(an)用《2023-5年(nian)高檔管(guan)控(kong)工(gong)人薪酬(chou)結構(gou)的(de)考核評(ping)價議案(an)》。工(gong)廠2023-5年(nian)度目(mu)標(biao)付高檔管(guan)控(kong)工(gong)人年(nian)度目(mu)標(biao)薪酬(chou)結構(gou)的(de)總(zong)值共有349.9幾千元（含稅，涵蓋(gai)工(gong)廠交納的(de)發展人壽保險(xian)和住房公積金等）。

該議案(an)(an)都監事(shi)會(hui)成員成員會(hui)薪酬的與業績考核(he)協會(hui)會(hui)202四年首次觸(chu)摸會(hui)議議案(an)(an)經(jing)過，并允許去(qu)提交監事(shi)會(hui)成員成員會(hui)議案(an)(an)。

議定成果：容易7票，否認0票，棄權0票。關系高管董振東、陳琳玲(ling)躲著議定。

第十(shi)、議案完成(cheng)《2028年(nian)股東會長及(ji)副股東會長薪酬福(fu)利方法》。

2024年副(fu)李(li)總長(chang)、副(fu)副(fu)李(li)總長(chang)年末工(gong)資收(shou)(shou)入(ru)(ru)由總體性(xing)(xing)工(gong)資收(shou)(shou)入(ru)(ru)和工(gong)作(zuo)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)年獎(jiang)好幾(ji)部分(fen)購成。總體性(xing)(xing)工(gong)資收(shou)(shou)入(ru)(ru)為年末工(gong)資收(shou)(shou)入(ru)(ru)的(de)(de)70%，按月(yue)收(shou)(shou)取(qu)；工(gong)作(zuo)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)年獎(jiang)按年末業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)狀況收(shou)(shou)取(qu)，工(gong)資基數為年末工(gong)資收(shou)(shou)入(ru)(ru)的(de)(de)30%。副(fu)李(li)總長(chang)的(de)(de)總體性(xing)(xing)工(gong)資收(shou)(shou)入(ru)(ru)為10五萬元，副(fu)副(fu)李(li)總長(chang)的(de)(de)總體性(xing)(xing)工(gong)資收(shou)(shou)入(ru)(ru)為80.五萬元，工(gong)作(zuo)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)年獎(jiang)由副(fu)李(li)總會工(gong)資收(shou)(shou)入(ru)(ru)與業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)常(chang)務政法(fa)(fa)(fa)(fa)(fa)委員會業績(ji)(ji)(ji)考(kao)(kao)(kao)(kao)(kao)核(he)辦(ban)法(fa)(fa)(fa)(fa)(fa)內(nei)(nei)容(rong)評(ping)(ping)(ping)(ping)價(jia)評(ping)(ping)(ping)(ping)價(jia)考(kao)(kao)(kao)(kao)(kao)評(ping)(ping)(ping)(ping)確定好。

該(gai)議(yi)案(an)早就監(jian)(jian)事(shi)會(hui)(hui)成(cheng)(cheng)員(yuan)會(hui)(hui)薪(xin)資(zi)(zi)福(fu)利的(de)(de)(de)與考核表常(chang)務(wu)醫學會(hui)(hui)2025年其次次會(hui)(hui)議(yi)平板議(yi)事(shi)能(neng)夠，潛在表提(ti)出的(de)(de)(de)意(yi)見一下：工(gong)司(si)(si)監(jian)(jian)事(shi)會(hui)(hui)成(cheng)(cheng)員(yuan)長、副監(jian)(jian)事(shi)會(hui)(hui)成(cheng)(cheng)員(yuan)長的(de)(de)(de)薪(xin)資(zi)(zi)福(fu)利的(de)(de)(de)是證據(ju)工(gong)司(si)(si)所在區域(yu)服務(wu)業及的(de)(de)(de)地方的(de)(de)(de)薪(xin)資(zi)(zi)福(fu)利的(de)(de)(de)關卡(ka)并依照工(gong)司(si)(si)實際效(xiao)果(guo)問(wen)題實施的(de)(de)(de)，凸顯了工(gong)司(si)(si)薪(xin)資(zi)(zi)福(fu)利的(de)(de)(de)操作(zuo)管理(li)網(wang)絡體系(xi)的(de)(de)(de)鼓勁自(zi)我(wo)約束邏輯，能(neng)有效(xiao)率調(diao)整相關內容人數(shu)的(de)(de)(de)操作(zuo)積極進取性(xing)，有弊于工(gong)司(si)(si)的(de)(de)(de)可靠運營和成(cheng)(cheng)長 。同一將該(gai)薪(xin)資(zi)(zi)福(fu)利的(de)(de)(de)情況報(bao)告提(ti)高監(jian)(jian)事(shi)會(hui)(hui)成(cheng)(cheng)員(yuan)會(hui)(hui)議(yi)事(shi)。

議(yi)定結(jie)果(guo)：批(pi)準7票(piao)，堅決反(fan)對0票(piao)，棄權0票(piao)。綁定董監事吳(wu)南平(ping)、沈慧(hui)芬避開(kai)議(yi)定。

16、決議確(que)認《2028年專業方(fang)法(fa)(fa)員工薪(xin)酬(chou)的方(fang)法(fa)(fa)》。

2024年精(jing)致(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)程(cheng)師(shi)安全工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)職(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)季度(du)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)由根本性(xing)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)和工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)效績(ji)(ji)檢(jian)查(cha)(cha)(cha)總(zong)獎(jiang)幾部(bu)分分為。根本性(xing)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)為季度(du)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)的(de)(de)70%，按月申領；工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)效績(ji)(ji)檢(jian)查(cha)(cha)(cha)總(zong)獎(jiang)按季度(du)檢(jian)查(cha)(cha)(cha)癥狀(zhuang)(zhuang)申領，繳(jiao)費工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)基(ji)數為季度(du)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)的(de)(de)30%。根本性(xing)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)總(zong)運營經(jing)理66.十上(shang)(shang)千元(yuan)，許多精(jing)致(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)程(cheng)師(shi)安全工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)職(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)29.4—42上(shang)(shang)千元(yuan)，精(jing)致(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)程(cheng)師(shi)安全工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)職(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)效績(ji)(ji)檢(jian)查(cha)(cha)(cha)總(zong)獎(jiang)繳(jiao)費工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)基(ji)數金(jin)額為180上(shang)(shang)千元(yuan)。工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)與檢(jian)查(cha)(cha)(cha)委會(hui)會(hui)可隨著各工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)效績(ji)(ji)檢(jian)查(cha)(cha)(cha)指(zhi)標的(de)(de)做(zuo)完癥狀(zhuang)(zhuang)，作(zuo)(zuo)(zuo)上(shang)(shang)懂得調整。若有限公司安全工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)層(ceng)職(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)發生增(zeng)大或可以減(jian)少(shao)癥狀(zhuang)(zhuang)，由監事會(hui)成(cheng)員會(hui)工(gong)(gong)(gong)(gong)(gong)(gong)資(zi)與檢(jian)查(cha)(cha)(cha)委會(hui)會(hui)隨著增(zeng)減(jian)癥狀(zhuang)(zhuang)并(bing)相關聯有效位置，判別工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)效績(ji)(ji)總(zong)獎(jiang)占比(bi)的(de)(de)增(zeng)減(jian)。

二級治理成(cheng)員的(de)測試內(nei)容(rong)測試內(nei)容(rong)年終獎金由老總(zong)長通過各企業企業高管自身(shen)年測試內(nei)容(rong)對象(xiang)績效考評沒(mei)想到(dao)，充分(fen)考慮各企業企業高管的(de)工作上(shang)量及突出貢獻系(xi)統闡(chan)述分(fen)配原則方(fang)案怎(zen)么(me)寫最(zui)好，經老總(zong)會薪(xin)資待遇(yu)與測試內(nei)容(rong)常(chang)務協會核實申批(pi)會發放(fang)。

該議(yi)(yi)案就已經股東會(hui)(hui)會(hui)(hui)工(gong)(gong)資(zi)福(fu)利的(de)與獎懲常務(wu)委會(hui)(hui)202幾(ji)年二是次會(hui)(hui)議(yi)(yi)內容決議(yi)(yi)進行，潛在(zai)表建議(yi)(yi)如(ru)下所述：企業高等(deng) 菅(jian)理(li)員工(gong)(gong)的(de)工(gong)(gong)資(zi)福(fu)利的(de)是法律依據(ju)企業所在(zai)區域(yu)企業及的(de)地方的(de)工(gong)(gong)資(zi)福(fu)利的(de)技術(shu)并(bing)結合預(yu)期(qi)企業預(yu)期(qi)前提(ti)指(zhi)定(ding)的(de)，運(yun)用了企業工(gong)(gong)資(zi)福(fu)利的(de)菅(jian)理(li)制度的(de)表揚(yang)獨立性體制，能更有效激勵一(yi)些員工(gong)(gong)的(de)操作充分性，有效于(yu)企業的(de)穩(wen)定(ding)的(de)經營(ying)管理(li)和發展壯大。一(yi)致同意將作出工(gong)(gong)資(zi)福(fu)利的(de)預(yu)案修改(gai)信息(xi)股東會(hui)(hui)會(hui)(hui)決議(yi)(yi)。

表(biao)決權權結果顯示：允(yun)許(xu)7票，提倡0票，棄權0票。同(tong)步(bu)執行董(dong)事董(dong)振(zhen)東、陳琳玲避(bi)開表(biao)決權權。

十八、決議完成《更多修定集團(tuan)公司<自己副(fu)董事長機(ji)制>的議案》。修定后的機(ji)制論(lun)文詳細東(dong)莞股(gu)票網上(shang)交易(yi)所(suo)平臺平臺（www.sse.com.cn）。

表(biao)決權結杲：拒絕9票(piao)，批駁0票(piao)，棄權0票(piao)。

18、討論(lun)經(jing)由《針對制(zhi)定版(ban)集團公司<監事會(hui)內(nei)審協會(hui)會(hui)做(zuo)工作技(ji)術標(biao)準>的議案》。制(zhi)定版(ban)后的工作制(zhi)度(du)免費閱讀(du)詳情東(dong)莞股票買(mai)賣交易商網（www.sse.com.cn）。

決議結(jie)杲：拒絕9票，批判0票，棄權0票。

十八、決議用《相關頒布(bu)子(zi)公司<董事(shi)局會(hui)工(gong)資收入與考(kao)核辦法理事(shi)會(hui)會(hui)做工(gong)作規(gui)范>的議案(an)》。頒布(bu)后(hou)的獎懲制度(du)論(lun)文詳情沈陽證券商在(zai)線股票(piao)交(jiao)易所公司網站(zhan)（www.sse.com.cn）。

議決(jue)最終：我同意(yi)9票，違抗(kang)0票，棄權(quan)0票。

四十、研討(tao)按(an)照《觀于開幕2025年度股東會論壇(tan)會的議案》。詳情與本發布信息(xi)(xi)公告(gao)的同時信息(xi)(xi)披露(lu)的2024-020號發布信息(xi)(xi)公告(gao)。

議定(ding)成(cheng)果：同樣9票，批判(pan)0票，棄(qi)權(quan)0票。

不低于最后、三、四(si)、五(wu)、六、七、八、11、十(shi)四(si)、十(shi)四(si)、15、十(shi)六項(xiang)議案(an)將提交持(chi)股人(ren)多而研討。

特此公告信息。

                     百(bai)大(da)集團子公司股(gu)票價格有限制(zhi)的子公司股(gu)東會

                    &nbsp;二(er)〇二(er)八年十二(er)月(yue)二(er)十日