Group 1 - The company held its 16th meeting of the second board of directors on July 11, 2025, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and revised the company’s articles of association accordingly [3][5] - The board proposed to authorize the management to handle the necessary business registration related to the amendments to the articles of association [3][5] Group 2 - The board approved the proposal for the company to issue H-shares and list them on the Hong Kong Stock Exchange to enhance competitiveness and utilize international capital markets [8][11] - The specific plan for the H-share issuance includes listing on the main board of the Hong Kong Stock Exchange, with shares having a par value of RMB 1.00 [13][15] - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 15% of the total share capital available for issuance [19][22] Group 3 - The board agreed on the use of proceeds from the H-share issuance for research and development of AI-related technologies, expanding product applications, and general corporate purposes [34][36] - The board proposed that the resolutions related to the H-share issuance will remain valid for 24 months from the date of approval by the shareholders' meeting [38][56] - The board approved the establishment of a confidentiality and archival management system related to the overseas issuance of securities [68][69] Group 4 - The company appointed Tianzhi Hong Kong Certified Public Accountants as the auditing firm for the H-share issuance and subsequent annual audits [70][73] - The board proposed to authorize the management to negotiate the audit fees with the appointed auditing firm [71]

证券代码：688325 证券简称：赛微微电 公告编号：2025-053 广东赛微微电子股份有限公司 关于取消监事会、变更注册资本、修订《公司章程》并 办理工商变更登记及修订和制定部分公司治理制度 的公告 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、准确性和完整性依法承担法律责任。 广东赛微微电子股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召 开第二届董事会第十次会议、第二届监事会第九次会议，审议通过了《关于取消 监事会、变更注册资本、修订 <公司章程> 并办理工商变更登记及修订和制定部 分公司治理制度的议案》，前述议案及部分公司治理制度尚需提交公司 2025 年第 三次临时股东大会审议。现将有关情况公告如下： 一、取消公司监事会并修订《公司章程》及相关制度的原因及依据 根据《中华人民共和国公司法》（以下简称"《公司法》"）的相关规定，结 合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行 使，《广东赛微微电子股份有限公司监事会议事规则》等监事会相关制度相应废 止，同时《广东赛微微电子股份有限公司章程》（以下简称 ...

Group 1 - Multiple securities firms are gradually abolishing supervisory boards to comply with the new Company Law, which introduces an audit committee within the board of directors [1] - The China Securities Association (CSRC) plans to revise 18 regulatory documents to reflect changes in terminology related to the "shareholders' meeting" and the establishment of audit committees [1] - Over the past two months, more than 10 listed securities firms have announced or planned to eliminate their supervisory boards, opting instead for audit committees composed of directors to take over the responsibilities previously held by supervisory boards [1] Group 2 - The decision to abolish supervisory boards is aimed at promoting the professional operation of boards of directors, reducing decision-making layers, and enhancing decision-making flexibility [1]

苏州锴威特半导体股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688693 证券简称：锴威特 苏州锴威特半导体股份有限公司 会议资料 二〇二五年七月 苏州锴威特半导体股份有限公司 2025 年第二次临时股东会会议 资料 目 录 议案三：关于董事会换届暨选举第三届董事会非独立董事的议案9 议案四：关于董事会换届暨选举第三届董事会独立董事的议案 13 苏州锴威特半导体股份有限公司 2025 年第二次临时股东会会议资料 苏州锴威特半导体股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，苏州锴威特半导体股份有限公司（以下简称"公司"）特制定本会议 须知： 一、公司负责本次股东会的议程安排和会务工作,为确认出席会的股东或其 代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必要 的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-043 湖北超卓航空科技股份有限公司 第三届监事会第二十七次会议决议公告 本公司监事会及全体监事保证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 湖北超卓航空科技股份有限公司（以下简称"公司"）第三届监事会第二十 七次会议通知于 2025 年 6 月 24 日以通讯方式送达全体监事，并于 2025 年 6 月 名。本次会议由监事会主席黄成进先生召集并主持。本次会议的召集、召开程序 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件 和《湖北超卓航空科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，本次会议合法有效。 二、监事会会议审议情况 会议以投票表决方式审议通过了以下议案： （一）审议通过《关于 2022 年限制性股票激励计划预留第一次授予部分第 二个归属期符合归属条件的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《湖 北超卓航空科技股份有限公司关于 2022 年限制性股票激励计划预 ...

Core Viewpoint - Gansu Guofang Industry and Trade (Group) Co., Ltd. plans to revise its Articles of Association and related documents to enhance corporate governance and comply with new legal regulations, including the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee of the board of directors [1][2]. Summary by Sections Revision of Articles of Association - The company intends to amend its Articles of Association and related documents, including the rules for shareholders' meetings and board meetings, while abolishing the rules for the supervisory board [2]. - The amendments are in accordance with the revised Company Law of the People's Republic of China and other relevant regulations [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors, in line with the new legal framework [1][2]. - Relevant provisions in the Articles of Association and management systems concerning the supervisory board will be revised accordingly [1][2]. Specific Amendments - The Articles of Association will be updated to reflect the new governance structure, ensuring that the rights and obligations of the company, shareholders, and management are clearly defined [3][4]. - New provisions will be added to clarify the responsibilities of the legal representative and the company's liability in civil activities conducted in its name [4][5]. Shareholder Rights and Responsibilities - The revised Articles will maintain the rights of shareholders to receive dividends and participate in decision-making processes, while also outlining their obligations [6][7]. - Shareholders will have the right to supervise the company's operations and propose suggestions or inquiries [6][7]. Compliance and Governance - The company will establish a party committee to ensure compliance with party regulations and enhance corporate governance [16][23]. - The amendments aim to strengthen the company's governance framework and protect the rights of shareholders and creditors [1][2].

Core Viewpoint - Beijing Shenzhou Aerospace Software Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association in compliance with the new Company Law and related regulations, transferring the supervisory functions to the audit committee of the board of directors [2][4]. Summary by Sections Cancellation of Supervisory Board - The company intends to cancel the supervisory board effective from July 1, 2024, in accordance with the new Company Law and related transitional arrangements issued by the China Securities Regulatory Commission [2][3]. Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and to ensure compliance with regulatory requirements. This includes the abolition of rules related to the supervisory board and corresponding amendments to the rules governing shareholder and board meetings [2][4][5]. Key Amendments to Articles of Association - The first article of the articles of association will be modified to maintain the rights of shareholders, employees, and creditors, and to regulate the company's organization and behavior according to the Company Law and Securities Law [2][4]. - New provisions will be added regarding the legal representative's responsibilities and the company's liability for civil activities conducted in its name [4][5]. - The company will ensure that any financial assistance provided to acquire shares does not exceed 10% of the total issued share capital, subject to board approval [6][7]. - The company will also clarify the procedures for increasing capital and the restrictions on share transfers by founders and major shareholders [8][9]. Governance and Compliance - The company will establish a party organization in accordance with the Communist Party of China’s regulations, ensuring that the party's activities are supported and that necessary conditions are provided for its operations [10][11]. - The articles will include provisions to ensure that controlling shareholders and actual controllers act in accordance with laws and regulations, maintaining the interests of the company and other shareholders [10][11]. Shareholder Rights and Meeting Procedures - The articles will outline the rights of shareholders, including the ability to review company documents and participate in decision-making processes regarding major corporate actions [12][13]. - The procedures for convening shareholder meetings will be clarified, including the rights of shareholders holding a significant percentage of shares to request meetings [14][15]. Election and Responsibilities of Directors - The articles will specify the election process for directors and the responsibilities they hold towards the company, emphasizing the need for loyalty and avoidance of conflicts of interest [26][27].

中国巨石股份有限公司 会议材料 中国巨石股份有限公司 一、《关于取消公司监事会并废止 <监事会议事规则> 的议案》； 二、《关于修订 <公司章程> 的议案》； 三、《关于修订公司 <股东会议事规则> 的议案》； 四、《关于修订公司 <董事会议事规则> 的议案》； 五、《关于修订公司 <独立董事制度> 的议案》； 六、《关于修订公司 <独立董事专门会议工作细则> 的议案》； 七、《关于修订公司 <关联交易管理办法> 的议案》； 八、《关于修订公司 <规范与关联方资金往来的管理制度> 的议 案》； 九、《关于修订公司 <对外担保管理办法> 的议案》； 十、《关于修订公司 <对外投资管理办法> 的议案》。 议案一： 关于取消公司监事会并废止《监事会议事规则》的 议案 各位股东： 根据《中华人民共和国公司法》的相关规定，结合中国巨石股份 有限公司（以下简称"公司"）实际情况，公司将不再设置监事会， 监事会的职权由公司董事会审计委员会行使，《中国巨石股份有限公 司监事会议事规则》相应废止。 请各位股东审议。 中国巨石股份有限公司董事会 议案二： 关于修订《公司章程》的议案 各位股东： 根据中国巨石股份有限公司（以下简称 ...

证券代码：688533 证券简称：上声电子 公告编号：2025-029 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 第三届监事会第十次会议决议公告 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。 （二）审议通过《关于取消监事会、废止 <监事会议事规则> 并修 订 <公司章程> 及其附件的议案》 二、监事会会议的审议情况 本次会议审议的议案以书面、记名的投票方式进行表决，经与会 监事认真审议，通过以下决议： （一）审议通过《关于公司 <前次募集资金使用情况报告> 的议案》 经审议，监事会认为：公司编制的《苏州上声电子股份有限公司 前次募集资金使用情况报告》符合中国证券监督管理委员会（以下简 称"中国证监会"）、上海证券交易所的相关规定，在所有重大方面 如实反映了公司截至 2024 年 12 月 31 日止前次募集资金的使用情况。 监事会同意《关于公司 <前次募集资金使用情况报告> 的议案》。 本议案所述具体内容详见公司同日披露于上海证券交易所网站 (www.sse.com.cn)的《苏州上声电子股 ...

Group 1 - The company has revised its Articles of Association and decided to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Committee of the Board of Directors [1][2][3] - The company will seek approval from the shareholders' meeting for the proposed changes and authorize the Board of Directors to handle related registration and filing procedures [1][4] - The revisions to the Articles of Association aim to enhance corporate governance and align with relevant laws and regulations [1][5] Group 2 - The company is committed to maintaining the legal rights and interests of shareholders and creditors while improving its governance structure [1][6] - The company’s registered capital is stated to be in compliance with the relevant laws and regulations [25][26] - The company emphasizes the importance of environmental protection and social responsibility in its development strategy [15][16]