证券代码：600769 证券简称：祥龙电业 公告编号：2025-021 武汉祥龙电业股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 20 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 308 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 96,685,355 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.7843 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长董耀军先生主持，采用现场投票与 网络投票相结合的方式进行表决。本次股东大会的召集、召开以及决策程序均符 合《公司法》及《公司章程 ...

Market Overview - The environmental governance sector saw a slight increase of 0.09% on August 19, with Tongyuan Environment leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Tongyuan Environment (688679) closed at 20.79, up 17.86% with a trading volume of 83,000 shares and a turnover of 159 million yuan [1] - Other notable gainers included: - Gao Neng Environment (603588) at 6.97, up 5.29% [1] - Xianglong Electric (600769) at 11.63, up 5.25% [1] - Shanghai Xideng (603200) at 71.38, up 5.06% [1] - Conversely, the following stocks experienced declines: - Wenbululu (301259) at 42.07, down 8.54% [2] - Yuwetian (300815) at 29.07, down 6.17% [2] - Shen Shui Hai Na (300961) at 20.49, down 4.25% [2] Capital Flow - The environmental governance sector experienced a net outflow of 397 million yuan from institutional investors, while retail investors saw a net inflow of 380 million yuan [2] - The following stocks had significant capital flows: - Gao Neng Environment (603588) had a net inflow of 71.34 million yuan from institutional investors [3] - Shanghai Xideng (603200) had a net inflow of 53.21 million yuan from institutional investors [3] - Wuhan Tianyuan (301127) had a net inflow of 41.87 million yuan from institutional investors [3]

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

Core Viewpoint - Wuhan Xianglong Electric Co., Ltd. is proposing significant changes to its corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association, as well as a change in the company's registered address [1][2][3]. Group 1: Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will also repeal the rules governing the supervisory board [2][3]. - Amendments to the articles of association, shareholder meeting rules, and board meeting rules will be made, with the shareholder meeting rules being renamed [2][3]. Group 2: Change of Registered Address - The registered address will change from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan," although the actual office location remains unchanged [3]. - The company will revise relevant clauses in its articles of association to reflect this change in registered address [3].

2025 年 第 一 次 临 时 股 东 大 会 会 议 资 料 股票代码：600769 武 汉 祥 龙 电 业 股 份 有 限 公 司 股票简称：祥龙电业 召开时间：2025 年 8 月 20 日 目录 | 2025 年第一次临时股东大会会议议程 | 1 | | --- | --- | | 2025 年第一次临时股东大会会议须知 | 2 | | 议案一：关于取消监事会并修订《公司章程》及相关议事 | | | 规则的议案 | 3 | | 议案二：关于变更公司注册地址并修订《公司章程》的议 | | | 案 | 4 | 2025 年第一次临时股东大会会议议程 一、会议时间：2025 年 8 月 20 日 11：00 二、会议地点：武汉祥龙电业股份有限公司三楼会议室 三、参加人员：股东及股东代理人、董事、监事、高级管理人员、 律师等。 四、会议议程： （一）主持人宣布会议开始，介绍会议来宾 （二）主持人宣布现场参会的股东和股东代理人人数及股份数 二、为保证大会正常进行，除出席现场会议的股东及股东代理人、 董事、监事、高级管理人员、公司聘请的律师及公司董事会认可的人 员以外，公司有权拒绝其他人士入场。股东进入会场后， ...

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the latest amendments to the Company Law of the People's Republic of China [1][2][5] - The company will revise its Articles of Association and related meeting rules, including renaming the "Rules for Shareholders' Meeting" to "Rules for Shareholder Meetings" [2][5] - The resolution to abolish the supervisory board and amend the Articles of Association was passed unanimously by the board of directors [5][7] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 20, 2025, at 11:00 AM, where the proposed changes will be submitted for shareholder approval [17][18] - The voting for the extraordinary general meeting will be conducted through a combination of on-site and online voting [18][19] - The company will also change its registered address from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" due to a reassignment of the office location by the local police station [33][34]

Group 1 - The company held its 10th meeting of the 11th Supervisory Board on August 1, 2025, with all three attending supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to cancel the Supervisory Board and amend the company's articles of association and related rules, with a unanimous vote of 3 in favor and no opposition or abstentions [1][2] - The proposal will be submitted for review at the shareholders' meeting [2]

Group 1 - The company, Wuhan Xianglong Electric Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 20, 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 be held at the company's conference room at 11:00 AM on the specified date [2] Group 2 - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [1][3] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [4] - The company has outlined the registration process for both individual and institutional shareholders wishing to attend the meeting [5][6]

Group 1 - The company held its 12th meeting of the 11th Board of Directors on August 1, 2025, with all 7 attending directors present, complying with relevant laws and regulations [1] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related rules, with a unanimous vote of 7 in favor [1] - The proposal to change the company's registered address and amend the Articles of Association was also approved unanimously with 7 votes in favor [2] Group 2 - The Board approved the proposal to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 7 in favor [2]

Core Points - The company plans to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance corporate governance [1][2] - The company will revise its articles of association and related rules in accordance with the latest amendments to the Company Law of the People's Republic of China and other relevant regulations [1][2] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [1] Summary by Sections - **Corporate Governance Changes** - The company aims to improve its governance structure by abolishing the supervisory board and reallocating its powers to the audit committee [1] - The relevant rules governing the supervisory board will be abolished [1] - **Regulatory Compliance** - The revisions to the articles of association and meeting rules are in line with the latest legal requirements and the company's actual situation [1][2] - The company will seek authorization from the shareholders' meeting to handle necessary business registration changes [2] - **Acknowledgment of Contributions** - The company expresses gratitude to the current members of the supervisory board for their diligent work and contributions during their tenure [1]