节余募集资金的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 《股东会议事规则》中"股东大会"统一修改为"股东会"，"或"统一修改为"或者"，"大会主持人"统一修 改为"会议主持人"，为阅读方便，不再逐一对照列示；除上述修订的条款外，同时删除第四至第六条、 第八条、第十条、第十三条、第十七至第二十一条、第二十六至二十八条、第三十一条、第三十二条、 第四十条至第四十二条、第四十四条、第五十二条、第五十四条、第五十五条、第五十七条、第五十九 条、第九至十章（第六十七至第七十二条）。本次修订后的股东会议事规则共六章五十七条。 3.董事会议事规则修订对比表 ■ 《董事会议事规则》中"股东大会"统一修改为"股东会"，为阅读方便，不再逐一对照列示；除上述修订 的条款外，其他条款保持不变。 证券代码：600353 证券简称：旭光电子 公告编号：2025-056 成都旭光电子股份有限公司 关于募集资金投资项目结项并使用 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： ● 本次结项的募投项目名称：2022年度非公开发行A ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 深圳市海普瑞药业集团股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 深圳市海普瑞药业集团股份有限公司（以下简称"公司"）第六届董事会第十八次会议（以下简称"会 议"）通知及议案于2025年11月17日以电子邮件的形式发出，会议于2025年11月24日下午14:00在深圳市 南山区松坪山朗山路21号会议室以现场与通讯相结合方式召开。本次会议应参与表决董事7人，实际参 与表决董事7人，其中张平先生、黄鹏先生以通讯方式参与表决。公司高级管理人员列席会议，会议由 公司董事长李锂先生主持。本次会议的通知、召开以及参与表决董事人数均符合相关法律法规及《公司 章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议并通过了以下议案： 1、《关于取消监事会暨修订〈公司章程〉及相关治理制度的议案》 表决结果：7票同意、0票弃权、0票反对。 经审核，公司董事会同意对《公司章程》及相关治理制度进行修订，主要修订内容包括：根据《中华人 民共和国公司法》（ ...

Core Points - Zhejiang Hailiang Co., Ltd. has announced a change in registered capital and amendments to its Articles of Association following the conversion of its convertible bonds into shares [1][2][36] - The registered capital will increase from 2,001,129,937 yuan to 2,291,755,274 yuan due to the conversion of 290,625,337 shares from the "Hailiang Convertible Bonds" [1][36] Group 1: Registered Capital Change - The company held its ninth board meeting on November 21, 2025, where the proposal for changing the registered capital was approved [3][4] - The conversion period for the convertible bonds was from July 1, 2025, to September 29, 2025 [1] - The amendment to the Articles of Association will be submitted for shareholder approval and will be finalized based on regulatory approval [2][36] Group 2: H-share Issuance - The board approved a proposal to issue H-shares and list them on the Hong Kong Stock Exchange to enhance international strategy and financing capabilities [5][8] - The H-shares will be ordinary shares with a par value of 1.00 yuan, and the issuance will not exceed 15% of the total share capital post-issuance [11][17] - The issuance will be conducted through public offerings in Hong Kong and international placements [15][19] Group 3: Fund Utilization - The funds raised from the H-share issuance will primarily be used for global smart production base construction, capacity expansion, R&D enhancement, brand building, strategic investments, and working capital [31]

Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. is revising its Articles of Association to comply with relevant laws and regulations, and to better align with the company's actual situation [1][28]. Group 1: Revision of Articles of Association - The company held its 11th Board of Directors' fifth meeting on November 21, 2025, where the proposal to revise the Articles of Association was approved [1][20]. - The revision is based on the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Corporate Governance Standards, among other regulations [1][28]. - Other clauses in the Articles of Association will remain unchanged, with specific details available on the Shanghai Stock Exchange website [2]. Group 2: Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for December 10, 2025 [4][5]. - The meeting will utilize a combination of on-site and online voting methods [6]. - Shareholders must register for the meeting between December 4 and December 9, 2025 [13]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [7][11]. - The company will provide reminders to minority investors to ensure their participation [11]. - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [12]. Group 4: Board of Directors' Proposals - The board has proposed the nomination of non-independent and independent director candidates, which will be submitted for shareholder approval [20][24]. - The board's resolutions regarding the nominations and the revision of the Articles of Association were passed unanimously [22][25][29].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 9, 2025, at 14:30 [3] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [6] Attendance and Voting - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [7] - Voting will be conducted through cumulative voting for certain proposals, including the election of non-independent and independent directors [7][8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [8] Proposals for Consideration - The meeting will consider the election of five non-independent directors and three independent directors [7] - Other proposals include amendments to the company's articles of association and changes in registered capital, which require special resolutions [8][28] - The company will also review the establishment of various management systems, including those for information disclosure and management of director and senior management departures [34][35][36] Documentation and Registration - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9] - Registration can be done via mail or email, with specific deadlines outlined [9] - The company will provide detailed instructions for online voting through the Shenzhen Stock Exchange's systems [11][18]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002681 证券简称：奋达科技 公告编号：2025-067 深圳市奋达科技股份有限公司 关于召开2025年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市奋达科技股份有限公司（以下简称"公司"）第五届董事会第二十二次会议决定召开公司2025年第 三次临时股东会，现将会议有关情况通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第五届董事会第二十二次会议审议通过了《关于提议召开公司2025 年第三次临时股东会的议案》，本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025年12月05日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月05日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为202 ...

Core Points - The company held its third extraordinary general meeting of shareholders on November 18, 2025, with a combination of on-site and online voting methods [2][5][19] - The meeting had a total of 161 participants representing 157,565,893 shares, accounting for 66.8343% of the total voting shares [7][21] - A key resolution to amend the company's articles of association and related rules was passed with 99.9359% approval from the voting shareholders [10][25] Meeting Details - The meeting was convened by the company's board of directors and was held at the Jin Sen Building in Fujian Province [5][19] - Voting was conducted both on-site and through the Shenzhen Stock Exchange's online voting system, with specific time slots designated for each [4][19] - The meeting was presided over by the chairman, Mr. Pan Longying, and was attended by all board members and legal representatives [6][21] Voting Results - The resolution to amend the articles of association received 157,464,893 votes in favor, 31,800 against, and 69,200 abstentions [10][25] - Among small investors, 98.6637% voted in favor of the resolution, indicating strong support from this group [10][25] Legal Opinion - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations [12][28] - The legal representatives verified that all necessary documents were provided and that the meeting was conducted lawfully [15][28]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001230 证券简称：劲旅环境 公告编号：2025-068 劲旅环境科技股份有限公司 关于召开2025年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、召开会议基本情况 1、股东大会届次：2025年第四次临时股东大会。 2、股东大会的召集人：公司董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月03日14:30； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月03日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月03日9:15 至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

11月18日，海南海药（维权）股份有限公司（证券代码：000566，证券简称：海南海药）2025年第五次 临时股东大会在海南省海口市召开。会议以现场表决与网络投票相结合的方式审议通过了《关于修订 < 公司章程> 议案》，总表决同意率高达98.76%，中小股东同意率为70.03%。本次股东大会的召集、召开 程序及表决结果均获律师见证确认合法有效。 会议召开基本情况 本次股东大会现场会议于2025年11月18日14:30在海南省海口市秀英区南海大道192号海药工业园公司会 议室召开，网络投票同步进行。其中，通过深圳证券交易所交易系统投票时间为当日9:15-9:25、9:30- 11:30及13:00-15:00，互联网投票系统投票时间为9:15-15:00任意时段。 会议由公司第十一届董事会召集，董事长王建平主持。公司全体董事、部分高级管理人员现场或通过视 频方式出席，北京大成（海口）律师事务所指派律师对会议全程见证并出具法律意见书。此前，公司已 于10月30日在巨潮资讯网发布会议通知，会议程序符合《公司法》《股票上市规则》及《公司章程》规 定。 股东出席情况 本次股东大会核心议案《关于修订 <公司章程> 议案》 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、董事会会议召开情况 甘肃皇台酒业股份有限公司（以下简称"公司"）于2025年11月14日以现场及通讯相结合的方式召开了第 九届董事会第十七次会议，本次会议通知已于2025年11月11日以电子邮件等方式送达全体董事。会议应 参加董事9名，实际参加董事9名，本次会议的召集、召开和表决程序符合《公司法》、《证券法》等法 律法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于修订〈公司章程〉的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等法律、行政法规、规范性文件的相关规定，结合公司自身实际情况，公司拟对《公司章 程》部分条款进行修订。董事会同意由董事会审计委员会行使《公司法》规定的监事会职权，待股东大 会审议通过后取消监事会。 表决结果：同意【9】票，反对【0】票，弃权【0】票。 具体内容详见公司在《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《 ...