■ 证券代码：600111证券简称：北方稀土 公告编号：2025-059 中国北方稀土（集团）高科技股份有限公司 第九届董事会第八次会议决议公告 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。 一、董事会会议召开情况 中国北方稀土（集团）高科技股份有限公司（以下简称公司或北方稀土）董事会于2025年11月24日以通 讯表决方式召开第九届董事会第八次会议。会议应出席董事12人，实际出席董事12人。会议召开程序符 合《中华人民共和国公司法》、公司《章程》和《董事会议事规则》的规定。 二、董事会会议审议情况 （一）通过《关于取消监事会及修订公司〈章程〉的议案》； 根据《中华人民共和国公司法（2023年12月修订）》、中国证监会《关于新〈公司法〉配套制度规则实 施相关过渡期安排》、《上市公司章程指引》（证监会公告[2025]6号）、《上市公司治理准则》〔证 监会公告（2025）18号〕、《上市公司监管指引第3号一上市公司现金分红》（证监会公告[2025]5 号）、《上海证券交易所股票上市规则（2025年4月修订）》《上海证券交易所上市 ...

11月20日，金龙羽集团股份有限公司（以下简称"金龙羽"）发布公告称，为适应公司发展需要及相关法 律法规要求，拟对《公司章程》进行修订。本次修订涉及公司治理结构、股东权利、控股股东义务、董 事会职权等多个方面，其中删除监事会章节、强化控股股东责任及完善股东权利保护机制成为主要看 点。该议案已通过公司第四届董事会第十六次（临时）会议审议，尚需提交股东大会审议通过后方可生 效。 公司治理结构重大调整：删除监事会相关章节 公告显示，本次章程修订对公司治理结构进行了重要调整，原"监事会"相关章节被整体删除。据修订内 容，监事会的部分职能将由审计委员会及董事会等机构承接。例如，在股东权利行使方面，股东书面请 求提起诉讼时，原向监事会提出请求调整为向审计委员会提出；临时股东会的召集主体中，原"监事会 提议召开"调整为"审计委员会提议召开"。 这一调整意味着公司治理架构将进一步聚焦董事会及下设专门委员会的作用，强化内部审计与监督机制 的整合。公告同时明确，审计委员会成员中独立董事应占多数，且至少有一名独立董事为会计专业人 士，以保障监督职能的专业性与独立性。 法定代表人管理机制完善：辞任即卸任 30日内需确定继任者 -查阅 ...

后续安排 公告显示，红塔证券第七届监事会第二十七次会议于2025年11月19日以通讯方式召开。会议通知已于 2025年11月7日通过邮件方式送达各位监事。本次会议应出席监事5人，实际出席监事5人，会议召开程 序符合《公司法》《公司章程》及相关法律法规的规定。 核心议案表决结果 与会监事以书面表决方式对《关于审议不再设置监事会的议案》进行审议，表决结果为：5票同意、0票 反对、0票弃权。根据公告内容，该议案需提交公司股东大会审议后方可生效。 红塔证券股份有限公司（证券代码：601236 证券简称：红塔证券）于2025年11月19日发布第七届监事 会第二十七次会议决议公告，宣布公司监事会审议通过《关于审议不再设置监事会的议案》，该议案将 提交公司股东大会审议。 会议召开情况 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的 ...

Core Points - The resignation of Mr. Zheng Zhai from the board of directors was due to work adjustments, but he will continue to hold other positions within the company [2][3] - The company held a temporary shareholders' meeting on November 18, 2025, where it approved changes to the registered capital and amendments to the company’s articles of association [2][3] - Mr. Zheng was elected as the employee representative director during the same meeting, with his term lasting until the end of the current board's term [3] Summary of Board Resignation - Mr. Zheng Zhai submitted his resignation report on November 18, 2025, and his resignation will not affect the minimum number of directors required for the board [2] - His resignation is effective immediately upon submission, and he has completed the necessary handover procedures [2] Summary of Employee Representative Director Election - The election of Mr. Zheng as the employee representative director was conducted in accordance with relevant laws and the company’s articles of association [3] - The election results were confirmed during the employee representative meeting held on November 18, 2025 [3] - The total number of directors who are also senior management and employee representatives does not exceed half of the total board members [3] Summary of Supervisory Board Cancellation - The company’s board of directors and the temporary shareholders' meeting approved the cancellation of the supervisory board and the corresponding amendments to the articles of association [7][8] - Following the cancellation, the supervisory board's functions will be assumed by the board's audit committee [7] - The cancellation aligns with the requirements of the Company Law regarding the absence of a supervisory board [8] Summary of Shareholders' Meeting - The temporary shareholders' meeting was held on November 18, 2025, with all procedures compliant with legal regulations [12][16] - All proposed resolutions, including the cancellation of the supervisory board and amendments to the articles of association, were passed unanimously [14][15]

Core Insights - Recent personnel changes in several listed home furnishing companies, including Shangpin Home, Yazhen Home, and Qu Mei Home, have sparked market interest in industry governance optimization and strategic transformation [1][10][13] Group 1: Personnel Changes - Yazhen Home announced the resignation of its former CFO Huang Zhoubin for personal reasons, appointing 90s-born Yang Xiaowei as the new CFO [3][8] - Shangpin Home has implemented a series of governance structure adjustments, including the cancellation of the supervisory board and the resignation of non-independent directors, which have been approved by the shareholders' meeting [10][12] - Qu Mei Home reported the resignation of board member Wu Nani due to retirement age, with two candidates, Yang Min and Huang Wei, nominated for the board [13][14] Group 2: Governance Structure Adjustments - Shangpin Home's decision to eliminate the supervisory board reflects a significant shift in its governance structure, with the changes approved in a recent shareholders' meeting [10][12] - The adjustments at Shangpin Home include the resignation of three supervisors who will continue to hold other positions within the company [12] - The governance changes at Yazhen Home and Shangpin Home indicate a broader trend of restructuring within the industry to enhance organizational efficiency and talent management [1][10]

Core Viewpoint - The company, Shede Liquor, plans to hold its second extraordinary general meeting of shareholders for 2025 on November 27 at 10 AM, focusing on significant governance changes and capital adjustments [1] Group 1: Meeting Details - The meeting will take place at the Art Center conference room and will also allow voting through the Shanghai Stock Exchange online voting system on the same day [1] Group 2: Agenda Items - The first agenda item is to discuss a proposal to reduce registered capital and cancel the supervisory board, while increasing the number of seats on the board of directors from 9 to 11, following the repurchase and cancellation of 363,562 restricted shares, which reduces the registered capital from 3,331,224,410 yuan to 3,327,588,790 yuan [1] - The second agenda item involves the revision and establishment of certain corporate governance systems, which includes 8 sub-proposals [1]

证券代码：603790 证券简称：雅运股份 公告编号：2025-042 上海雅运纺织化工股份有限公司 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11月14日 (二)股东大会召开的地点：上海市嘉定区鹤友路198号公司会议室 (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： ■ (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。 本次会议由公司董事会召集，以现场和网络投票相结合的方式召开，由董事长谢兵先生主持会议。本次 会议的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 表决情况： ■ 3、议案名称：关于修订《董事会议事规则》的议案 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席2人，监事顾新宇因工作出差，请假未出席本次会议； 3、董事会秘书杨勤海先生 ...

Core Points - The company held its 11th meeting of the 6th Board of Directors on November 14, 2025, to discuss various resolutions [1][2] - The board approved the nomination of Mr. Li Zehua as a non-independent director candidate, pending shareholder approval [2][4] - The company plans to amend its Articles of Association and governance structure, eliminating the supervisory board and transferring its powers to the audit committee [5][6] - A second extraordinary general meeting of shareholders is scheduled for December 2, 2025, to vote on the proposed changes [7][10] Group 1: Board Resolutions - The board unanimously approved the nomination of Mr. Li Zehua as a non-independent director candidate with a vote of 7 in favor [2][6] - The board also approved the amendments to the Articles of Association and related rules, with a vote of 7 in favor [5][7] - All resolutions from the board meeting will be submitted for approval at the upcoming extraordinary general meeting [4][7] Group 2: Governance Changes - The company will no longer have a supervisory board, with its functions being assumed by the audit committee [5][6] - The amendments to the Articles of Association include changes to the rules governing shareholder and board meetings [5][6] - The final changes will be subject to approval by the shareholders at the extraordinary general meeting [4][7] Group 3: Upcoming Shareholder Meeting - The extraordinary general meeting is set for December 2, 2025, at 14:30, with both in-person and online voting options available [10][11] - Shareholders must register by November 26, 2025, to participate in the meeting [13][18] - The meeting will address the resolutions passed by the board, including the nomination of Mr. Li Zehua and the amendments to the Articles of Association [16][17]

Group 1 - The company held its second extraordinary general meeting on November 14, 2025, where it approved the cancellation of the supervisory board, increased the number of board seats, and revised the Articles of Association [2][13] - Wang Binchao was elected as the employee director of the third board of directors, with a term lasting until the end of the current board's term [2][5] - The board of directors now consists of 9 members, including 1 employee director, complying with relevant laws and regulations [2][3] Group 2 - The third board of directors' fourth meeting was held on November 14, 2025, where the adjustment of the audit committee members was approved [3][8] - The audit committee now includes Liu Shujin as the chairman, Xu Lin, and Wang Binchao [3][9] - The meeting was attended by all 9 directors, and the resolutions passed were deemed legal and effective [7][8] Group 3 - The company approved an investment of 323.2079 million yuan for the construction of a "High-Precision and Intelligent Pharmaceutical Industrialization Project" through its wholly-owned subsidiary [10] - The project is expected to be completed by April 2028 [10]

证券代码：600520 证券简称：三佳科技 公告编号：2025-053 产投三佳（安徽）科技股份有限公司 2025年第五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11月14日 (二)股东大会召开的地点：安徽省铜陵市铜官区何村路产投三佳（安徽）科技股份有限公司5号楼党群 活动服务中心三楼会议室。 (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： ■ (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。 本次股东大会的表决方式符合《公司法》《公司章程》的规定，公司董事长裴晓辉先生主持了本次会 议。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席6人，董事李中亚先生、独立董事张瑞稳先生、许高斌先生因公未能出席本 次会议； 2、公司在任监事5人，出席0人，监事胡建军先生、李赵劼先生、丁洁女士、王飞先生、郑德宝先生因 公未能出席本次会议； ...