Chapter 1 General Principles
Article 1
To improve and standardize the decision-making procedures of the board of directors of Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company"), and to ensure the smooth operation of the Company's management, these rules are formulated in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, and the Listing Rules of the Hong Kong Stock Exchange, as well as the provisions of the Company's Articles of Association (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company.
Article 2
The board of directors is the decision-making body for the Company's management, safeguarding the interests of the Company and all shareholders, and is responsible for decisions regarding the Company's development goals and major operational activities.
Article 3
The purpose of these rules is to standardize the procedures for board meetings and improve the efficiency and scientific decision-making of the board.