河南安彩高科股份有限公司（以下简称"公司"）第八届监事会第二十一次会议通知于2025年9月25日以 书面或电子邮件方式发出，会议于2025年9月29日采用通讯方式举行，会议应到监事3人，实到3人。会 议由监事会主席周银辉女士主持，会议的召开符合《公司法》和《公司章程》的有关规定。 二、议案审议情况 经与会监事认真审阅，审议并通过了以下议案： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600207 证券简称：安彩高科 编号：临2025一042 河南安彩高科股份有限公司 第八届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决结果：3票同意，0票反对，0票弃权。 议案一、关于取消监事会、修订《公司章程》及其附件的议案 表决结果：3票同意，0票反对，0票弃权。 本议案尚需提交公司股东大会审议。 公司拟聘任中勤万信会计师事务所（特殊普通合伙）为公司2025年度财务报告和内部控制审计机构。 本议案尚需提交公司股东大会审议。 具体内容详见同日刊载于上海证券交易所网站 ...

证券代码：688112 证券简称：鼎阳科技 公告编号：2025-035 深圳市鼎阳科技股份有限公司 第二届监事会第十九次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市鼎阳科技股份有限公司（以下简称"公司"）第二届监事会第十九次会议于2025年9月29日以现场 结合通讯的方式在公司会议室召开。会议通知已于2025年9月27日通过邮件或电话的方式送达各位监 事。本次会议应出席监事3人，实际出席监事3人。 会议由监事会主席钱柏年先生主持。会议召开符合有关法律、法规、规章和《公司章程》的规定。经各 位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《关于取消监事会暨修订〈公司章程〉的议案》 根据《公司法》、中国证监会于2024年12月27日公布的《关于新〈公司法〉配套制度规则实施相关过渡 期安排》(以下简称"《过渡期安排》")及《上市公司章程指引（2025年修订）》(以下简称"《章程指 引》")等相关规定，结合公司实际情况，公司将不再设置监事会与监事，监事会部 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002534 证券简称：西子洁能 编号：2025－102 债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 第六届董事会第二十八次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"）第六届董事会第二十八次临时会 议通知于2025年9月21日以邮件、专人送达等形式发出，会议于2025年9月26日以通讯表决方式召开，应 参加表决董事9人，实际参加表决董事9人，符合《公司法》《公司章程》等的有关规定。会议由公司董 事长王克飞先生召集，经全体董事通讯表决形成如下决议： 一、《关于变更注册资本、变更经营范围、取消监事会并修订〈公司章程〉的议案》 根据公司实际经营情况、总股本变化情况，公司董事会同意变更注册资本、增加经营范围并对《公司章 程》有关条款进行修订，同时提请股东大会授权公司管理层办理前述工商变更登记、备案等事宜。公司 经营范围变更情况，最终以市场监督管理部门核准、登记信息为准。 表决结果：同意：9 ...

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ai Lihua, with all directors and supervisors present [3][4] - The meeting adopted several resolutions, including changes to the purpose of repurchased shares, cancellation of the supervisory board, and amendments to the company's articles of association [4][5][6] Group 2 - The company plans to change the use of 2,350,743 repurchased shares from "for implementing the equity incentive plan" to "for cancellation and reduction of registered capital" [14][15] - Following the cancellation, the total share capital is expected to decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will reduce from 401,130,603 yuan to 398,779,860 yuan [15] - The company will notify creditors regarding the reduction of registered capital, allowing them to claim their debts within specified timeframes [16][18] Group 3 - The company elected Ms. Xia Fengqin as the employee representative director of the sixth board of directors during the employee representative meeting held on September 16, 2025 [10][11] - Ms. Xia does not hold any shares in the company and meets all qualifications to serve as a director [11] - The company will proceed with the necessary legal and procedural steps following the resolutions passed during the meetings [8][9]

Group 1 - The core viewpoint of the announcement is the approval of the 2025 interim dividend plan by Hikvision's supervisory board, which emphasizes shareholder returns and long-term company development [1][2] - The supervisory board meeting was held on September 5, 2025, with all three attending supervisors voting in favor of the dividend proposal [1] - The board also approved a proposal to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors [2] Group 2 - The company believes that the interim dividend plan complies with relevant laws and regulations, considering factors such as capital structure, profitability, financial status, and future development prospects [1][2] - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the proposed changes [2]

为维护全体股东的合法权益，确保苏州清越光电科技股份有限公司（以下简 称"清越科技"或"公司"）股东大会正常秩序和议事效率，据《中华人民共和国公 司法》《中华人民共和国证券法》等法律法规及《苏州清越光电科技股份有限公 司章程》和公司《股东大会议事规则》的相关规定，制定以下会议须知，请出席 股东大会的全体人员遵守执行。 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 苏州清越光电科技股份有限公司 苏州清越光电科技股份有限公司 2025 年第三次临 时股东大会会议资料 苏州清越光电科技股份有限公司 苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东大会的正 常秩序和议事效率为原则，认真履行法定义务，自觉遵守股东大会纪律，不得侵 犯其他股东的权益，以确保股东大会的正常秩序。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，下同）、董事、监事、高级管理人员、公司聘请的律师及公司董事会要求的 人员以外，公司有权依法拒绝其他人士入场。为确认出席股东大会的股东 ...

Meeting and Attendance - The meeting was held in accordance with the Company Law and relevant regulations [1] - A total of 3 supervisors were supposed to attend, with all 3 present or represented by proxy [1] Proposal Review - The proposal to abolish the supervisory board, change the registered capital, and amend the Articles of Association was approved [1][2] - The registered capital will change from RMB 63 million to RMB 82 million, and the total number of shares will also be adjusted accordingly [2] - The proposal to abolish the "Supervisory Meeting Rules" was also approved, as the supervisory board's functions will be transferred to the audit committee of the board of directors [2]

Meeting and Attendance - The meeting was convened in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1] - A total of 3 supervisors were supposed to attend, with all 3 present either in person or via communication due to work reasons [1] Proposal Review - The proposal to cancel the supervisory board, change registered capital, and amend the Articles of Association was approved. The supervisory board's powers will be transferred to the audit committee of the board of directors [1] - The registered capital was adjusted from 64,694,700 yuan to 79,474,700 yuan following the completion of the public issuance of shares to unspecified qualified investors [1] - The company plans to amend relevant provisions in the Articles of Association and seek authorization from the shareholders' meeting for related business registration changes [1] Additional Proposals - The proposal to abolish the "Supervisory Board Meeting Rules" was also approved, as the supervisory board will no longer be established, and its powers will be exercised by the audit committee of the board [2] - This proposal does not involve related party transactions and does not require avoidance of voting [2]

Group 1 - The company, Hangzhou Nobon Nonwoven Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [2][3] - The agenda includes signing in, introducing the meeting, announcing the agenda, selecting vote counters, discussing and voting on proposals, and concluding the meeting [2][3][4] Group 2 - The first proposal involves changing the accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm for the 2025 financial year, with an audit fee of 600,000 yuan, which is a decrease of 11.76% compared to the previous year's fee of 680,000 yuan [7][10] - Rongcheng Accounting Firm has been evaluated and deemed capable of providing independent and objective audit services, with no significant legal issues in the past three years [9][10][12] - The second proposal includes changing the company's registered address and business scope, as well as amending the Articles of Association in accordance with local government regulations [13][15]

Meeting Overview - The meeting is organized to protect the rights of shareholders and ensure lawful participation in the voting process [1] - Shareholders must register 30 minutes before the meeting and present necessary documentation [1][2] - The meeting will include both on-site and online voting methods [6] Voting Rights and Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [2] - A maximum of ten shareholders can register to speak, with each allowed five minutes [2] - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [6] Agenda Items - The first agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 2.30 per 10 shares [4][5] - The second agenda item involves increasing the expected external guarantee limit for 2025 to RMB 90 million for a wholly-owned subsidiary [7][11] - The third agenda item proposes an increase in registered capital and the cancellation of the supervisory board, along with amendments to the company's articles of association [12][13] Financial Highlights - As of June 30, 2025, the company's distributable profits amount to RMB 749.10 million [4] - The proposed cash dividend represents 82.23% of the net profit attributable to shareholders for the first half of 2025 [4][5] - The company’s actual external guarantee total is RMB 163.96 million, accounting for 4.14% of the latest audited net assets [11] Legal and Compliance - A law firm will witness the meeting and provide legal opinions [3] - The company will ensure compliance with relevant laws and regulations during the meeting [3][12]