新智认知数字科技股份有限公司
关于修改公司董事会议事规则的公告

　　证券代码：603869         证券简称：新智认知        公告编号：临2018-077

　　新智认知数字科技股份有限公司

　　关于修改公司董事会议事规则的公告

　　本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。

　　新智认知数字科技股份有限公司（以下简称“公司”）第三届董事会第十七次会议审议通过《关于修改公司董事会议事规则的预案》：根据公司对《新智认知数字科技股份有限公司章程》部分条款进行补充和完善，对《董事会议事规则》相应部分条款进行修订。具体修订内容如下：

序号    修改前                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   修改后

1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

        第三条 公司董事会由12名董事组成，其中4名为独立董事。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     第三条 公司董事会由9-15名董事组成，其中3-5名为独立董事。

2       第四条 董事会行使下列职权：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              第四条 董事会行使下列职权：

        （一）召集股东大会，并向股东大会报告工作；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （一）召集股东大会，并向股东大会报告工作；

        （二）执行股东大会的决议；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （二）执行股东大会的决议；

        （三）决定公司的经营计划和投资方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （三）决定公司的经营计划和投资方案；

        （四）制订公司的年度财务预算方案、决算方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             （四）制订公司的年度财务预算方案、决算方案；

        （五）制订公司的年度利润分配方案和弥补亏损方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （五）制订公司的年度利润分配方案和弥补亏损方案；

        （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案；

        （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案；

        （八）在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财、关联交易等事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           （八）在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财、关联交易等事项；

        （九）决定公司内部管理机构的设置；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       （九）决定公司内部管理机构的设置；

        （十）聘任或者解聘公司总经理、董事会秘书；根据总经理的提名，聘任或者解聘公司副总经理、财务总监等高级管理人员，并决定其报酬和奖惩事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   （十）聘任或者解聘公司总裁、董事会秘书；根据总裁的提名，聘任或者解聘公司副总裁、财务总监等高级管理人员，并决定其报酬和奖惩事项；

        （十一）制订公司的基本管理制度；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （十一）制订公司的基本管理制度；

        （十二）制订《公司章程》的修订方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （十二）制订《公司章程》的修订方案；

        （十三）管理公司信息披露事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           （十三）管理公司信息披露事项；

        （十四）向股东大会提请聘请或更换为公司审计的会计师事务所；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （十四）向股东大会提请聘请或更换为公司审计的会计师事务所；

        （十五）听取公司总经理的工作汇报并检查总经理的工作；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （十五）听取公司总裁的工作汇报并检查总裁的工作；

        （十六）法律、行政法规、部门规章或《公司章程》授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           （十六）《公司章程》规定的由董事会审议的回购公司股份事宜；

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 （十七）法律、行政法规、部门规章或《公司章程》授予的其他职权。

3       第十条 董事会设董事长1人，由公司董事担任、由董事会以全体董事的过半数选举产生和罢免。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     第十条 董事会设董事长1人，副董事长1人，由公司董事担任、由董事会以全体董事的过半数选举产生和罢免。

4       第十一条 董事长行使下列职权：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            第十一条 董事长行使下列职权：

        （一）主持股东大会会议和召集、主持董事会会议；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           （一）主持股东大会会议和召集、主持董事会会议；

        （二）督促、检查董事会决议的执行；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       （二）督促、检查董事会决议的执行；

        （三）行使法定代表人的职权，包括但不限于签署公司股票、债券或其他有价证券，签署董事会通过的重要文件或其他应由公司法定代表人签署的文件；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   （三）行使法定代表人的职权，包括但不限于签署公司股票、债券或其他有价证券，签署董事会通过的重要文件或其他应由公司法定代表人签署的文件；

        （四）在发生特大自然灾害等不可抗力的紧急情况下，对公司事务行使符合法律、法规规定和公司利益的特别处置权，并在事后向公司董事会和股东大会报告；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             （四）在发生特大自然灾害等不可抗力的紧急情况下，对公司事务行使符合法律、法规规定和公司利益的特别处置权，并在事后向公司董事会和股东大会报告；

        （五）董事会授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             （五）董事会授予的其他职权。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 公司重大事项由董事会集体决策，董事会不得将法定由其行使的职权授予董事长、总裁等行使。

5       第十二条 董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事代为履行职务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                第十二条 公司副董事长协助董事长工作，董事长不能履行职务或者不履行职务的，由副董事长履行职务；副董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事代为履行职务。

6       第十五条 公司董事会根据股东大会的有关决议设立战略、提名、审计、薪酬与考核四个专门委员会。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                第十五条 董事会应当设立审计委员会，并可以根据需要设立战略、提名、薪酬与考核等相关专门委员会。

        董事会专门委员会为董事会的专门工作机构，专门委员会对董事会负责，各专门委员会的提案提交董事会审议决定。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   董事会专门委员会为董事会的专门工作机构，专门委员会对董事会负责，依照公司章程和董事会授权履行职责，专门委员会的提案应当提交董事会审议决定。

7       第十七条 审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人，审计委员会中应至少有一名独立董事是会计专业人士。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第十七条 审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人，审计委员会的召集人应当为会计专业人士。

8       第三十三条 董事会成员、总经理可以向公司董事会提出议案。1/3以上董事、1/2以上的独立董事、代表1/10以上表决权的股东、监事会在其提议召开临时董事会时可以提出临时董事会议案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  第三十三条 董事会成员、总裁可以向公司董事会提出议案。1/3以上董事、1/2以上的独立董事、代表1/10以上表决权的股东、监事会在其提议召开临时董事会时可以提出临时董事会议案。

        董事会议案应当符合下列条件：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             董事会议案应当符合下列条件：

        （一）内容与法律、法规、规范性文件和《公司章程》的规定不相抵触，并且属于董事会的职责范围；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （一）内容与法律、法规、规范性文件和《公司章程》的规定不相抵触，并且属于董事会的职责范围；

        （二）有明确议题和具体决议事项。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （二）有明确议题和具体决议事项。

9       第三十五条 公司需经董事会审议的生产经营事项以下列方式提交董事会审议：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第三十五条 公司需经董事会审议的生产经营事项以下列方式提交董事会审议：

        （一）公司年度发展计划、生产经营计划由总经理负责组织拟订后由董事长向董事会提出；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （一）公司年度发展计划、生产经营计划由总裁负责组织拟订后由董事长向董事会提出；

        （二）有关公司财务预算、决算方案由财务总监会同总经理负责组织拟订后由董事长向董事会提出；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 （二）有关公司财务预算、决算方案由财务总监会同总裁负责组织拟订后由董事长向董事会提出；

        （三）有关公司盈余分配和弥补亏损方案由财务总监会同总经总裁、董事会秘书共同拟订后向董事会提出；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           （三）有关公司盈余分配和弥补亏损方案由财务总监会同总裁、董事会秘书共同拟订后向董事会提出；

        （四）有关公司内部机构设置、基本管理制度的议案，由总经理负责拟定并向董事会提出；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         （四）有关公司内部机构设置、基本管理制度的议案，由总裁负责拟定并向董事会提出；

        （五）有关需由董事会决定的公司人事任免的议案，董事长、总经理应分别按照其权限向董事会提出。其中董事和高级管理人员的任免应由独立董事向董事会发表独立意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 （五）有关需由董事会决定的公司人事任免的议案，董事长、总裁应分别按照其权限向董事会提出。其中董事和高级管理人员的任免应由独立董事向董事会发表独立意见。

10      第三十六条 重大关联交易议案（指公司与关联自然人发生的交易金额在30万元以上的关联交易，以及公司与关联法人发生的交易金额在300万元以上、且占公司最近一期经审计净资产绝对值0.5%以上的关联交易，公司对关联方提供担保除外），由财务总监会同总经理、董事会秘书共同拟定并经全体独立董事1/2以上同意后方可提交董事会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          第三十六条 重大关联交易议案（指公司与关联自然人发生的交易金额在30万元以上的关联交易，以及公司与关联法人发生的交易金额在300万元以上、且占公司最近一期经审计净资产绝对值0.5%以上的关联交易，公司对关联方提供担保除外），由财务总监会同总裁、董事会秘书共同拟定并经全体独立董事1/2以上同意后方可提交董事会审议。

        重大关联交易议案应当详细说明关联人基本情况、与公司的关联关系、交易性质、交易方式、有关协议的主要内容、交易价格或定价方式、对公司是否有利等情况。必要时应当聘请律师、资产评估师、独立财务顾问进行审查。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   重大关联交易议案应当详细说明关联人基本情况、与公司的关联关系、交易性质、交易方式、有关协议的主要内容、交易价格或定价方式、对公司是否有利等情况。必要时应当聘请律师、资产评估师、独立财务顾问进行审查。

11      第三十七条 涉及公司的对外担保、贷款方案的议案，由财务总监会同总经理、董事会秘书共同拟定并经全体独立董事2/3以上同意后方可提交董事会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 第三十七条 涉及公司的对外担保、贷款方案的议案，由财务总监会同总裁、董事会秘书共同拟定并经全体独立董事2/3以上同意后方可提交董事会审议。

        涉及对外担保、贷款方案的议案，应包括担保或贷款金额、被担保方的基本情况及财务状况、贷款的用途、担保期限、担保方式、贷款期限、对公司财务结构的影响等情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 涉及对外担保、贷款方案的议案，应包括担保或贷款金额、被担保方的基本情况及财务状况、贷款的用途、担保期限、担保方式、贷款期限、对公司财务结构的影响等情况。

12      第三十八条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意见，初步形成会议提案后交董事长拟定。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第三十八条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意见，初步形成会议提案后交董事长拟定。

        董事长在拟定议案前，应当视需要征求总经理和其他高级管理人员的意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       董事长在拟定议案前，应当视需要征求总裁和其他高级管理人员的意见。

13      第四十条 有下列情形之一的，董事会应当召开临时会议：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第四十条 有下列情形之一的，董事会应当召开临时会议：

        （一）代表1/10以上表决权的股东提议时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   （一）代表1/10以上表决权的股东提议时；

        （二）1/3以上董事联名提议时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            （二）1/3以上董事联名提议时；

        （三）监事会提议时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （三）监事会提议时；

        （四）1/2以上独立董事提议时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            （四）1/2以上独立董事提议时；

        （五）董事长认为必要时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 （五）董事长认为必要时；

        （六）总经理提议时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （六）总裁提议时；

        （七）证券监管部门要求时；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （七）证券监管部门要求时；

        （八）《公司章程》规定的其他情形。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       （八）《公司章程》规定的其他情形。

        单个董事提议召开董事会会议的，上董事长应在收到该提议的两日内审慎决定是否召开董事会会议，并将该提议和决定告知全体董事。董事长决定不召开董事会会议的，应书面说明理由并报公司监事会备案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   单个董事提议召开董事会会议的，上董事长应在收到该提议的两日内审慎决定是否召开董事会会议，并将该提议和决定告知全体董事。董事长决定不召开董事会会议的，应书面说明理由并报公司监事会备案。

14      第四十一条 董事会召开临时董事会会议的通知方式为：直接送达或传真、挂号邮寄、电子邮件；通知时限为：不少于会议召开前2日。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   第四十一条 董事会召开临时董事会会议的通知方式为：直接送达或传真、挂号邮寄、电子邮件；通知时限为：不少于会议召开前2日。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 董事会应当按规定的时间事先通知所有董事，并提供足够的资料。2名及以上独立董事认为资料不完整或者论证不充分的，可以联名书面向董事会提出延期召开会议或延期审议该事项，董事会应当予以采纳。

15      第四十九条 董事会会议应当有过半数的董事出席时方可举行。有关董事拒不出席或者怠于出席会议导致无法满足会议召开的最低人数要求时，董事长和董事会秘书应当及时向监管部门报告。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  第四十九条 董事会会议应当有过半数的董事出席时方可举行。有关董事拒不出席或者怠于出席会议导致无法满足会议召开的最低人数要求时，董事长和董事会秘书应当及时向监管部门报告。

        监事可以列席董事会会议；总经理和董事会秘书未兼任董事的，应当列席董事会会议。会议主持人认为有必要的，可以通知其他有关人员列席董事会会议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 监事可以列席董事会会议；总裁和董事会秘书未兼任董事的，应当列席董事会会议。会议主持人认为有必要的，可以通知其他有关人员列席董事会会议。

16      第五十五条 董事应当认真阅读有关会议材料，在充分了解情况的基础上独立、审慎地发表意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第五十五条 董事应当认真阅读有关会议材料，在充分了解情况的基础上独立、审慎地发表意见。

        董事可以在会前向董事会办公室、会议召集人、总经理和其他高级管理人员、会计师事务所和律师事务所等有关人员和机构了解决策所需要的信息，也可以在会议进行中向主持人建议请上述人员和机构代表与会解释有关情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   董事可以在会前向董事会办公室、会议召集人、总裁和其他高级管理人员、会计师事务所和律师事务所等有关人员和机构了解决策所需要的信息，也可以在会议进行中向主持人建议请上述人员和机构代表与会解释有关情况。

17      第八十一条 董事与董事会会议决议事项所涉及的对象有关联关系的，不得对该项决议行使表决权，也不得代理其他董事行使表决权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第八十一条 董事与董事会会议决议事项所涉及的对象有关联关系的，不得对该项决议行使表决权，也不得代理其他董事行使表决权。

        在前述董事回避表决的情况下，有关董事会会议由过半数的无关联关系董事出席即可举行，形成决议须经无关联关系董事过半数通过。出席会议的无关联关系董事人数不足3人的，不得对有关议案进行表决，而应当将该事项提交股东大会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    在前述董事回避表决的情况下，有关董事会会议由过半数的无关联关系董事出席即可举行，形成决议须经无关联关系董事过半数通过。出席会议的无关联关系董事人数不足3人的，不得对有关议案进行表决，而应当将该事项提交股东大会审议。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 董事会审议《公司章程》规定由董事会审议的公司收购本公司股份事宜，由公司三分之二以上董事出席的董事会会议决议。

18      第九十七条 董事应当在董事会决议上签字并对董事会的决议承担责任。董事会决议违反法律、法规或者《公司章程》，致使公司遭受损失的，参与决议的董事对公司负赔偿责任。但经证明在表决时曾表明异议并记载于会议记录的，该董事可以免除责任。如不出席会议，也不委托代表、也未在董事会召开之时或者之前对所议事项提供书面意见的董事应视作未表示异议，不免除责任。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第九十七条 董事应当对董事会的决议承担责任。董事会的决议违反法律法规或者公司章程、股东大会决议，致使上市公司遭受严重损失的，参与决议的董事对公司负赔偿责任。但经证明在表决时曾表明异议并记载于会议记录的，该董事可以免除责任。如不出席会议，也不委托代表、也未在董事会召开之时或者之前对所议事项提供书面意见的董事应视作未表示异议，不免除责任。

19                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

        第一百零一条 董事会决议实施过程中，董事长应就决议的实施情况进行跟踪检查，在检查中发现有违反决议的事项时，可要求和督促总经理等相关人员予以纠正，总经理等相关人员若不采纳其意见，董事长可提请召开临时董事会，做出决议要求总经理等相关人员予以纠正。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第一百零一条 董事会决议实施过程中，董事长应就决议的实施情况进行跟踪检查，在检查中发现有违反决议的事项时，可要求和督促总裁等相关人员予以纠正，总裁等相关人员若不采纳其意见，董事长可提请召开临时董事会，做出决议要求总裁等相关人员予以纠正。

　　本次修订《董事会议事规则》的事项尚需提交公司股东大会审议。本次修订，有利于结合法律法规的变化，更好地做好公司治理工作。

　　特此公告。

　　新智认知数字科技股份有限公司

　　董事会

　　2018年12月6日