Core Viewpoint - Shanghai Zhenhua Heavy Industries (600320) successfully completed the construction of the last two tower top segments (T22) for the North Tower of the Zhang Jinggao Yangtze River Bridge, with all factory construction for the North Tower now finished [1] Company Summary - The company announced the successful shipment of the final segments for the bridge project on August 8 [1] - The completion of the North Tower construction marks a significant milestone for the project [1]

Core Viewpoint - The successful shipment of the last two tower top segments for the Zhang Jinggao Yangtze River Bridge marks a significant milestone for the company, showcasing its capabilities in handling complex construction projects [1] Group 1: Project Details - The company completed the internal construction of the north tower for the Zhang Jinggao Yangtze River Bridge, with the last two segments weighing approximately 370 tons [1] - The dimensions of the shipped segments are 14.3 meters in length, 7.1 meters in width, and 5.6 meters in height, featuring a lattice structure with up to 80 small compartments [1] - The bridge connects the cities of Suzhou, Taizhou, and Nantong, with a total span of 7,859 meters across the river [1]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 25 at 14:00 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 3261 Dongfang Road, Shanghai [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][7] - Shareholders can participate in voting through either the trading system or the internet voting platform [7][8] - The company will offer a reminder service for small and medium-sized investors to ensure they are informed about the meeting and voting [8] Group 3 - The meeting will review specific resolutions, including special resolutions and those requiring separate counting for minority investors [6][7] - There are no related party shareholders that need to abstain from voting [7] - Shareholders must complete voting for all resolutions before submission [10] Group 4 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [14][15] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [17] - Contact information for inquiries is provided, including phone and fax numbers [18]

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. is proposing significant governance changes, including the abolition of the supervisory board and the transfer of its responsibilities to the newly renamed Audit and Risk Committee of the board of directors [1][2]. Group 1: Governance Changes - The company will no longer establish a supervisory board, with its powers being transferred to the Audit and Risk Committee [1]. - The proposal to abolish the supervisory board is in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1][2]. - The existing rules related to the supervisory board will be abolished, and the current supervisory board members will automatically lose their positions [1]. Group 2: Amendments to Company Articles - The company has revised its Articles of Association to align with the latest regulatory requirements and to enhance corporate governance [2]. - The amendments are based on guidelines from the State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission [2]. - Specific details of the amendments to the Articles of Association are to be discussed in the upcoming shareholder meeting [2]. Group 3: Shareholder Meeting Agenda - The agenda for the first extraordinary general meeting of shareholders in 2025 includes the review of the proposal to abolish the supervisory board and the amendments to the Articles of Association [1][3]. - Other proposals include the revision of the rules for shareholder meetings and board meetings, as well as the election of independent directors [3].

Group 1 - The company Shanghai Zhenhua Heavy Industries Group Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1][2] - The voting methods for the meeting include both on-site and online voting through the Shanghai Stock Exchange network voting system [2][3] - The meeting will take place at 14:00 on August 25, 2025, at the company's conference room located at 3261 Dongfang Road, Shanghai [2][5] Group 2 - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [2][3] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [4][6] Group 3 - The meeting will discuss various proposals, including the election of independent directors, with a cumulative voting system in place for this process [9][10] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not provide gifts or reimbursements for travel expenses related to the meeting [10]

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. has reduced its stake in China National Railway Signal & Communication Corp. by selling 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.78 million [1] Summary by Relevant Sections - **Share Reduction Details** - The company sold 8.167 million shares of China National Railway Signal & Communication Corp. at a price of HKD 3.524 per share [1] - The total amount raised from this transaction is approximately HKD 28.78 million [1] - **Post-Transaction Holdings** - After the reduction, the company's remaining shareholding in China National Railway Signal & Communication Corp. is approximately 115 million shares [1] - The new shareholding percentage is 5.84% [1]

Group 1 - Shanghai Zhenhua Heavy Industries (600320) reduced its stake in China Communications Construction Company (03969) by 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.78 million [1] - After the reduction, the latest shareholding number is approximately 115 million shares, with a new ownership percentage of 5.84% [1]

Group 1 - Shanghai Zhenhua Heavy Industries Group Co., Ltd. reduced its stake in China Communications Construction Company Limited by 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.7805 million [1] - After the reduction, the latest shareholding number is approximately 115 million shares, representing a holding percentage of 5.84% [1]

二○二五年八月二十五日 振华重工 2025 年第一次临时股东大会 会议资料 上海振华重工（集团）股份有限公司 2025 年第一次临时股东大会 会议资料 会 议 议 程 | 一、《关于审议<取消公司监事会>的议案》 1 | | --- | | 二、《关于审议修订<公司章程>的议案》 2 | | 三、《关于审议修订<公司股东会议事规则>的议案》 ... 44 | | 四、《关于审议修订<公司董事会议事规则>的议案》 ... 57 | | 五、《关于审议<注册发行超短期融资券>的议案》 67 | | 六、《关于审议<增选公司第九届董事会独立董事>的议案》 | | 69 | 振华重工 2025 年第一次临时股东大会 会议资料 振华重工 2025 年第一次临时股东大会会议资料之一 关于审议《取消公司监事会》的议案 各位股东： 根据《中华人民共和国公司法》《关于新<公司法>配套 制度规则实施相关过渡期安排》及《上市公司章程指引（2025 年修订）》等有关规定，并结合公司实际，公司将不再设置 监事会，监事会的职权由原公司董事会审计委员会（现更名 为审计与风险委员会）行使，《上海振华重工（集团）股份 有限公司监事会议事规则》 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-035 上海振华重工（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 8 月 25 日 14 点 00 分 召开地点：上海市东方路 3261 号公司 223 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年8月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 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法律责任。 重要内容提示： 一、 召开会议的基本情况 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交 ...