Core Viewpoint - Shanghai Mingzhi Electric Co., Ltd. has held its sixth meeting of the fifth board of directors, where several important resolutions were passed regarding the company's governance and operational structure [1]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational and financial status without any false statements or omissions [1]. Group 2: Governance Changes - The board agreed to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, and corresponding amendments to the company's articles of association were approved [2]. - The board passed resolutions to revise the rules for shareholder meetings, board meetings, and specialized committee meetings, which will also be submitted for shareholder approval [3][4][5]. Group 3: Management and Internal Controls - Multiple internal management systems were revised, including the independent director work system, president work guidelines, and information disclosure management system [4][5][6]. - The company also approved revisions to the major investment and transaction decision-making system, external guarantee management system, and related party transaction decision-making system [6][7][8]. Group 4: Upcoming Events - The company plans to hold its second extraordinary general meeting of 2025 on September 26, 2025, combining on-site and online voting [10].

Group 1 - The company held its second board meeting on August 18, 2025, with all 7 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support [2] - The board agreed to increase the foreign exchange derivative trading limit by up to 200 million RMB, which can be reused within the authorized period [2] Group 2 - The company plans to change its registered address and increase the board size from 7 to 8 members by adding a staff representative director, while abolishing the supervisory board [3] - Various governance documents and rules were revised and approved unanimously, including the rules for shareholder meetings and board meetings [4][5] - The board proposed to hold the second extraordinary general meeting of shareholders in September 2025 [6]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025, allowing for both network and internet voting during specified time slots on the day of the meeting [2] - The meeting will take place at the company's conference room located at 2388 Chenxing Road, Minhang District, Shanghai [4] Group 2 - Proposal one involves the cancellation of the supervisory board and the revision of the company's articles of association, in compliance with the new Company Law effective from July 1, 2024 [3] - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the supervisory responsibilities as per the Company Law [3] - The company will also systematically revise its articles of association to align with the latest legal regulations and protect the rights of stakeholders [3][4] Group 3 - Proposal two focuses on the formulation and revision of certain corporate governance systems to enhance operational standards and protect investor rights [5] - The company has reviewed and updated its governance systems in accordance with relevant laws and regulations [5]

Core Points - The company held its 18th meeting of the 5th Board of Directors on August 26, 2025, where all 7 directors were present and the meeting was chaired by Chairman Liu Zili [1] - The Board approved the 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1] - The Board agreed to abolish the Supervisory Board and amend the Articles of Association and related rules, with the Audit Committee taking over the supervisory responsibilities [1] Governance Revisions - The Board approved a series of amendments to the company's governance systems based on current laws and regulations, with all proposals receiving unanimous support from the directors [2][3][4] - Specific amendments included revisions to the Audit Committee's working rules, external investment management system, fundraising usage management measures, investor relations management system, and information disclosure management system [2][3][4] - Additional governance revisions included updates to internal control systems, financial management systems, and management of related party transactions [3][4] Shareholder Meeting - The Board approved a proposal to convene the company's first extraordinary general meeting of 2025, which will require shareholder approval for certain governance amendments [4]

Core Viewpoint - The board of directors of Guangdong Yidun Electronics Technology Co., Ltd. held its 18th meeting of the 6th session, where several important resolutions were passed regarding the company's operations and governance structure [1][2][3]. Board Meeting Details - The board meeting was conducted in compliance with relevant laws and regulations, with all 9 directors present either in person or via telecommunication [1]. - The meeting was chaired by the company's chairman, and all executive members and supervisors attended [1]. Resolutions Passed - The board approved the 2025 semi-annual report, confirming its accuracy and compliance with legal requirements, with a unanimous vote of 9 in favor [2]. - A proposal for external donations not exceeding 500,000 RMB for educational development was approved, also with a unanimous vote [2]. - The board agreed to reappoint the accounting firm, with details to be disclosed on the Shanghai Stock Exchange [2]. - A significant resolution was passed to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [3]. - Several governance documents, including the rules for shareholder meetings and board meetings, were revised and approved unanimously [4][5]. Upcoming Actions - The board has scheduled the first extraordinary general meeting of 2025 for September 23, 2025, to discuss the resolutions that require shareholder approval [5].

证券代码：002390 证券简称：信邦制药 公告编号：2025-022 贵州信邦制药股份有限公司 关于第九届董事会第八次会议决议的公告 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、会议召开情况 内容详见同日刊登于《中国证券报》、《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）的《2025年半年度报告摘要》（公 告编号：2025-024）和刊登于巨潮资讯网（http://www.cninfo.com.cn） 的《2025年半年度报告全文》。 贵州信邦制药股份有限公司（以下称"公司"）第九届董事会第 八次会议（以下简称"会议"）于 2025 年 8 月 28 日在贵州省贵阳市 乌当区新添大道北段 83 号科开 1 号苑 15 楼会议室以现场与通讯相结 合的方式召开。会议通知于 2025 年 8 月 18 日以电子邮件、微信、电 话等方式发出，并于 2025 年 8 月 25 日发出补充通知。本次应出席会 议的董事 8 人，实际出席会议的董事 8 人，其中董事刘杰以通讯方式 参加本次会议。会议由董事长安吉主持，公司监事和高级管理 ...

中航直升机股份有限公司 2025 年第二次临时股东大会资料 中航直升机股份有限公司 会议资料 中航直升机股份有限公司 2025 年第二次临时股东大会资料 中航直升机股份有限公司 北京市朝阳区安定门外小关东里 14 号，中航发展大厦 A 中航直升机股份有限公司 2025 年第二次临时股东大会资料 为保障中航直升机股份有限公司全体股东的合法权益， 维护股东大会的正常秩序，保证股东大会的议事效率，确保 股东大会如期、顺利召开，根据《公司法》《公司章程》及 中国证监会的有关规定，特制定本次股东大会会议须知： 一、股东大会设会务组，具体负责大会召开等有关事宜。 中航直升机股份有限公司 2025 年第二次临时股东大会资料 回答。 四、参加现场会议的股东投票需注意的事项如下： 本次股东大会现场投票采取记名投票方式逐项进行表 决，股东按其持有本公司的每一份股份享有一份表决权，表 决票须写明投票人姓名及持有或代表股数，否则投票无效。 特请各位股东用钢笔或碳素笔准确填写，填写表决票时，同 一、会议时间 二、会议地点 座 11 层会议室 三、会议会序 （一）介绍股东大会参会情况 （二）宣读并审议以下议案： 规则》的议案 则》的议案 ...

1.2重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描述可能存在 的相关风险，敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到上海证券交易所网站（http://www.sse.com.cn/）网站仔细阅读半年度报告全文。 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 ...

Group 1 - The company held its 22nd meeting of the fifth board of directors on August 28, 2025, with all 7 directors present, including one participating via remote voting [2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] - The board also approved a special report on the use of raised funds, again with a unanimous vote of 7 in favor [2] Group 2 - The company proposed amendments to its Articles of Association, which will no longer include a supervisory board; the powers of the supervisory board will be transferred to the audit committee of the board [5] - The amendments require approval from the shareholders' meeting and must be passed by at least two-thirds of the voting rights present [5] - The company plans to revise several governance systems in accordance with relevant laws and regulations, with all proposed changes receiving unanimous approval from the board [6][7][8][9][10][11][12] Group 3 - The company is in the process of electing its sixth board of directors, with nominations for non-independent directors including Lin Jinx, Lin Jinhan, Zhao Dongping, and Liu Qin, all of whom received unanimous approval [14][15][16][17][18] - The election of independent directors is also underway, with nominees including Zhou Guolai, Zhang Xueping, and Tu Jiangnan, all receiving unanimous approval [20][21]

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its fourth board meeting on August 28, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [7] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor [9] - The board also approved the proposal to renew the audit firm for the 2025 fiscal year, with a unanimous vote of 5 in favor [9] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board, with relevant rules and regulations being amended accordingly [11] - The proposal to amend the company's articles of association and related rules was also approved by the board, pending shareholder approval [13] - The company will hold its first extraordinary general meeting of 2025 to discuss these matters [16] Group 4 - The company has proposed to retain Dahua Certified Public Accountants as its auditor for the 2025 fiscal year, pending approval from the shareholders [22] - Dahua Certified Public Accountants has extensive experience in auditing listed companies and has provided audit services to the company for several years [23] - The audit fees will be determined based on the company's business scale and market conditions, with the management authorized to negotiate the fees [31] Group 5 - The company has revised its articles of association and related management systems to enhance corporate governance and operational compliance [37] - The amendments include the cancellation of the supervisory board and updates to the rules governing shareholder and board meetings [39] - The revised articles and rules will be disclosed on the designated information disclosure platform [38]