Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 56 Bowang Street, Xingqiao Street, Linping District, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of business on September 5, 2025, are eligible to attend [4][9] - Registration for attendance must be completed by presenting necessary documents, including shareholder cards and identification [5][9] Agenda and Proposals - The meeting will review various proposals that have been approved by the board of directors and supervisory board [2][10] - There are no related parties that need to abstain from voting on the proposals [2] Additional Information - Shareholders or their proxies are responsible for their own travel and accommodation expenses related to the meeting [5] - Contact information for the company is provided for any inquiries regarding the meeting [9]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes three proposals: cancellation of the supervisory board and amendment of the company’s articles of association, change of registered capital and amendment of the articles of association, and formulation, revision, and abolition of certain management systems [1][4] Proposal Summaries - **Proposal 1**: The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors. This change is based on relevant laws and regulations, and the amendments will take effect upon approval by the market supervision administration [5][6] - **Proposal 2**: The company plans to change its registered capital following the approval of a profit distribution plan and capital reserve transfer to increase share capital. The total share capital will increase to 615,762,075 shares, with a registered capital of 615,762,075 yuan after the distribution of cash dividends and capital reserve conversion [6][7] - **Proposal 3**: The company aims to revise, formulate, and abolish certain management systems to enhance corporate governance, in accordance with relevant laws and regulations [8]

Meeting Overview - The fifth board meeting of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, with all seven directors present, including four via communication [1][2]. Financial Report - The board approved the 2025 semi-annual report, confirming that it complies with relevant laws and accurately reflects the company's financial status and operating results [2][3]. - The net profit attributable to shareholders for the first half of 2025 was approximately 346.65 million yuan, with undistributed profits at about 494.12 million yuan as of June 30, 2025 [2][3]. Profit Distribution Plan - A cash dividend of 0.35 yuan per share (including tax) was proposed, totaling approximately 214.79 million yuan to be distributed to shareholders [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and established a worker director position elected by the employee representative assembly [4][5]. - Amendments to the company's articles of association were also approved to reflect these governance changes [4][5]. Capital Changes - The board approved a proposal to change the registered capital and amend the articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [4][5]. Management System Updates - Several management system proposals were reviewed and approved, with all votes in favor [4][5]. Upcoming Shareholder Meeting - The company plans to hold the first extraordinary general meeting of shareholders on September 10, 2025, to ensure shareholders can exercise their rights [6].

Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Ms. Zhang Yanjie, and senior management attended [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements, and the information disclosed was deemed true, accurate, and complete [1][2] - The board also approved the profit distribution plan for the 2025 semi-annual period, which had been authorized by the 2024 annual shareholders' meeting and met the distribution conditions [2] - A resolution was passed to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [2][3] Future Actions - The current supervisors will be relieved of their duties upon the approval of the resolution at the upcoming shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [3] - The resolution regarding the abolition of the Supervisory Board and related amendments will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]

（编辑 楚丽君） 证券日报网讯 8月25日晚间，银都股份发布公告称，公司将于2025年9月10日召开2025年第一次临时股 东大会。本次股东大会将审议《关于取消监事会及修订公司章程并办理工商变更登记的议案》等多项议 案。 ...

Group 1 - The company, Yindu Co., Ltd. (SH 603277), announced its fifth board meeting on August 22, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, the company's revenue composition is 98.72% from commercial catering equipment and 1.28% from other businesses [1] - The current market capitalization of Yindu Co., Ltd. is 10.9 billion yuan [2]

Group 1 - The company reported a total operating revenue of 1.426 billion yuan for the first half of 2025, representing a year-on-year growth of 4.35% [1] - The net profit attributable to shareholders of the parent company was 347 million yuan, remaining flat compared to the same period last year [1] - The basic earnings per share were 0.57 yuan [1] Group 2 - The company proposed a cash dividend of 3.5 yuan (including tax) for every 10 shares to all shareholders [1]

银都餐饮设备股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总则 第一条 为了规范银都餐饮设备股份有限公司（以下简称"公司"）信息披 露暂缓、豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权 益，根据《证券法》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 《上海证券交易所上市公司自律监管指引第2号——信息披露事务管理》《公司章 程》《上市公司信息披露管理办法》等规定，特制定本制度。 第二条 公司按照《上市规则》及上海证券交易所其他相关业务规则的规 定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信 息属于国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项 （以下统称"国家秘密"），依法豁免披露。 ...

银都餐饮设备股份有限公司 对外担保制度 第四条 公司董事、高级管理人员应当审慎对待和严格控制对外担保可能 产生的债务风险，并应当对违规担保产生的损失依法承担赔偿责任。 第五条 公司对外担保时应当采取必要措施核查被担保人的资信状况， 并在审慎判断被担保方偿还债务能力的基础上，决定是否提供担保。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控 制担保风险。 第一章 总则 第一条 为加强银都餐饮设备股份有限公司（以下简称"公司"）对外担 保管理，规范公司对外担保行为，保护公司、股东和债权人的合法权益，保证公 司资产的安全，根据《中华人民共和国公司法》《上市公司监管指引第8号—上市 公司资金往来、对外担保的监管要求》《上海证券交易所股票上市规则》等法律 法规、规范性文件及《银都餐饮设备股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 本制度所称对外担保系指公司依照法律规定或者当事人的约定， 以第三人的身份为债务人对债权人所负的债务提供担保，当债务人不履行债务时， 由公司按照约定履行债务或者承担责任的行为。担保形式包括保证、抵押和质押。 本制度所述对外担保包括公司对全资 ...

二〇二五年八月 | | | 银都餐饮设备股份有限公司 章 程 第一条 为维护银都餐饮设备股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，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》"） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系在原杭州银都餐饮设备有限公司的基础上整体变更设立的股份有限公 司；在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码为 91330100749453087D。 第三条 公司于2017年8月18日经中国证券监督管理委员会（以下简称"中国证 监会"）批准，首次向社会公众发行人民币普通股6,600万股，于2017年9月11日在 上海证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称：银都餐饮设备股份有限公司 公司的英文名称为：Yindu Kitchen Equipment Company Limited 第五条 公司住所：杭州临平区星桥街道星星路1号，邮政编码：311100。 第六条 公司注册资本为人民币616,1 ...