Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:00 [1] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method [2] - Only shareholders registered by the cut-off date are eligible to attend and vote [2][5] - The voting will be conducted for various proposals, including adjustments to governance structure and financial assistance to subsidiaries [4][10] Proposals for Discussion - Key proposals include adjustments to the governance structure, changes to the business scope, and amendments to the company's articles of association [4] - The meeting will also address financial assistance to a subsidiary and the election of a non-independent director [4][10] Registration and Attendance - Individual shareholders must present valid identification and proof of shareholding for registration [5] - Corporate shareholders must provide additional documentation, including a business license and authorization letters [5] - Remote shareholders can register via mail, but must ensure their documents arrive by September 9, 2025 [5] Contact Information - The company has provided contact details for inquiries regarding the meeting [6]

Core Viewpoint - The implementation of the new Company Law in China has led insurance companies to abolish their supervisory boards, transitioning towards a more streamlined and efficient governance model [1][3]. Group 1: Changes in Governance Structure - China People's Property Insurance Company announced it will no longer have a supervisory board following the revision of its articles of association [1]. - China Pacific Insurance Group and other insurance institutions have also decided to abolish their supervisory boards, with their supervisory functions being transferred to the audit committee of the board [2][3]. - The new Company Law allows companies to set up an audit committee within the board to exercise the powers previously held by the supervisory board, eliminating the need for a supervisory board [3]. Group 2: Implications of Abolishing Supervisory Boards - The audit committee, typically composed of independent directors, is expected to enhance financial oversight and compliance compared to traditional supervisory boards [4]. - The concentration of supervisory functions within the audit committee may reduce internal coordination complexities and improve decision-making efficiency [4]. - However, potential challenges include information asymmetry and insufficient time for independent directors to fulfill their supervisory roles effectively [4]. Group 3: Future Considerations - The transition away from supervisory boards raises questions about maintaining effective oversight and balancing decision-making efficiency with power checks [4]. - As more insurance companies adjust their governance structures in line with the new Company Law, the industry will gain insights into creating a more scientific and efficient governance system [4].

Core Viewpoint - The report highlights a decrease in operating revenue for the first half of 2025, while net profit attributable to shareholders increased, indicating a mixed performance for the company during this period [1][4]. Financial Performance - Operating revenue for the reporting period was CNY 29,612,754.94, a decrease of 12.80% compared to the same period last year [1]. - Net profit attributable to shareholders was CNY 10,619,873.68, an increase of 10.43% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was CNY 8,966,537.69, reflecting an increase of 11.42% compared to the previous year [1]. - The net cash flow from operating activities was CNY 20,578,528.24 [1]. Earnings Per Share - Basic earnings per share were CNY 0.0140, with diluted earnings per share also at CNY 0.0140 [1]. - The weighted average return on net assets was 0.62% [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,734,107,792.62, an increase of 0.48% from the end of the previous year [3]. - Net assets attributable to shareholders were CNY 1,707,871,009.22, up by 0.58% compared to the previous year [3]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 158,240 [3]. - The largest shareholder, Yang Wenjiang, held 15.11% of the shares, totaling 115,029,774 shares [3]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [4]. Corporate Governance - The company approved several amendments to its governance structure, including revisions to the Articles of Association and rules for shareholder and board meetings [4].

Summary of Key Points Core Viewpoint The announcement details the changes in the corporate governance structure of Anhui Xindong Link Micro System Co., Ltd., including the cancellation of the supervisory board, amendments to the articles of association, and updates to the company's registration capital. Group 1: Changes in Capital and Governance Structure - The company has completed the registration of additional shares from the 2023 restricted stock incentive plan, increasing the total number of shares from 400,606,400 to 400,715,660, and the registered capital from RMB 400,606,400 to RMB 400,715,660 [1][2][6] - The supervisory board has been canceled to enhance governance efficiency, with the audit committee of the board taking over its responsibilities [2][3] - The amendments to the articles of association were made in accordance with relevant laws and regulations, ensuring the protection of the rights of shareholders and creditors [2][3][4] Group 2: Specific Amendments to Articles of Association - The articles of association were revised to reflect the new governance structure and to ensure compliance with the Company Law and Securities Law [3][4][5] - The company’s registered name and address remain unchanged, with the registered capital now officially updated [4][5] - The articles now specify that the company’s total shares are 400,715,660, all of which are ordinary shares [6][7]

Core Viewpoint - Ningbo Bowei Alloy Materials Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, reflecting a shift in corporate governance structure and capital management [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [2]. - The existing supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2]. Group 2: Change in Registered Capital - The registered capital will decrease from RMB 810,374,302 to RMB 810,094,302 due to the repurchase and cancellation of 280,000 restricted shares from a former executive [2][3]. - The total share capital will also be adjusted accordingly, reflecting the reduction in registered capital [3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to align with the changes in corporate governance and registered capital [2]. - Key amendments include the definition of the company's legal representative and the rights and obligations of shareholders [4][5]. - The revised articles will ensure that the company operates in compliance with the Company Law and Securities Law, enhancing the protection of shareholders' rights [6][7].

证券代码：603083 证券简称：剑桥科技 公告编号：临 2025-048 上海剑桥科技股份有限公司 关于修订发行境外上市股份后 适用的《公司章程（草案）》的公告 特别提示 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。 根据香港中央结算有限公司（以下简称"HKSCC"）对上海剑桥科技股份有 限公司（以下简称"公司"）发行境外上市股份（H 股）并申请在香港联交所主 板挂牌上市（以下简称"H 股发行并上市"）后《公司章程（草案）》的修改意见， 结合公司 2025 年 5 月 29 日《关于取消监事会并修订公司发行境外上市股份后适 用的〈公司章程〉及相关治理制度的公告》（公告编号：临 2025-034）已完成的 治理结构调整，公司拟对《公司章程（H 股发行并上市后适用）》部分条款进一 步修订。现将相关事项说明如下： 一、修订背景 为确保公司 H 股发行并上市后《公司章程（草案）》符合《香港联合交易所 有限公司证券上市规则》 （以下简称"《香港上市规则》"）及境内《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司章程指 ...

为贯彻落实新《中华人民共和国公司法》（以下简称"《公司法》"）的要求， 进一步改善和优化公司治理结构，提升治理效能，完善公司治理水平，根据《公 司法》 《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》 证券代码：600179 证券简称：安通控股 公告编号：2025-048 安通控股股份有限公司 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。 安通控股股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第 八届董事会第七次会议，审议通过了《关于调整公司组织架构的议案》，现将具 体情况公告如下： 调整后的公司组织架构图详见附件。 特此公告。 安通控股股份有限公司董事会 等法律法规和规范性文件的要求，公司于 2025 年 7 月 28 日召开了 2025 年第二 次临时股东大会，审议通过了《关于公司取消监事会并重新制定 <公司章程> 及制 定、修订部分治理制度的议案》，同意公司不再设置监事会组织架构，监事会的 职权由公司董事会审计委员会行使。鉴于此，公司董事会对公司的组织架构进行 了调 ...

证券代码：688211 证券简称：中科微至 的，应出示委托人股票账户卡原件和身份证复印件、授权委托书原件和受托人身 份证/护照原件办理登记手续。 中科微至科技股份有限公司 2025 年第二次临时股东大会会议资料 中科微至科技股份有限公司 会议资料 中科微至科技股份有限公司 2025 年第 二次临时股东大会会议资料 目 录 关于取消监事会、修订《中科微至科技股份有限公司章程》、新增及修订公司 中科微至科技股份有限公司 2025 年第二次临时股东大会会议资料 中科微至科技股份有限公司 为维护全体股东的合法权益，保障中科微至科技股份有限公司（以下简称"公 司"）股东在本次股东大会期间依法行使权利，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会《上市公司股东会规则》和《中科微至科技股份有限公 司章程》（以下简称"《公司章程》"）、《中科微至科技股份有限公司股东大会 议事规则》等有关规定，特制定本须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，公司工作人员将对出席会议者的 ...

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [1][2] - The current supervisors will be relieved of their duties once the shareholders' meeting approves the proposal, and the company expresses gratitude for their contributions [2] - The amendments to the articles of association are in accordance with relevant laws and regulations, and will include the removal of references to the supervisory board [1][2] Summary of Key Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [1][2] - The articles of association will be revised to reflect the changes, including the removal of terms related to the supervisory board [1][2] - The company will ensure that the internal supervision mechanism remains effective despite the changes [1][2]

Core Points - The company held its tenth board meeting on August 15, 2025, where several key resolutions were passed regarding investment plans, asset disposals, and governance structure changes [1][12][16] Group 1: Investment and Asset Management - The board approved the 2025 annual investment and asset disposal adjustment plan [1] - The company will dispose of three vessels, "Yuan Sheng Hu," "Fei Chi," and "Yue Chi," through second-hand ship transfers at no less than the assessed price [3] - The board also approved the initiation of a project to upgrade the buoy business system, with a total cost not exceeding RMB 16 million [5] Group 2: Governance Structure Changes - The board agreed to abolish the supervisory board and amend 25 governance documents, transferring the supervisory functions to the audit committee of the board [8][16] - The revised governance documents will be submitted for shareholder approval and will take effect after registration with the market authority [17][18] - The company emphasized that the cancellation of the supervisory board will not adversely affect its governance or operations [16]