证券代码：603275 证券简称：众辰科技 公告编号：2025-051 上海众辰电子科技股份有限公司 关于取消公司监事会、修订《公司章程》 及制定修订部分相关制度的公告 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。 上海众辰电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第十六次会议、第二届监事会第十二次会议，审议通过了 《关于取消公司监事会并修订 <公司章程> 及相关附件的议案》《关于修订部分 需提交股东大会审议的内部制度的议案》《关于制定及修订部分无需提交股东 大会审议的内部制度的议案》。现将相关情况公告如下： 一、取消公司监事会情况 为全面贯彻落实最新法律法规要求，进一步规范公司运作机制，提升公司 治理水平，公司拟进行本次调整。根据 2024 年 7 月 1 日起实施的《中华人民共 和国公司法》以及《上市公司章程指引（2025 年 3 月修订）》《上市公司股东 会规则（2025 年 3 月修订）》《上海证券交易所股票上市规则（2025 年 4 月修 订）》等相关法律法规、规 ...

Group 1 - The board of directors of Ningbo Hongxun Technology Co., Ltd. held its second meeting of 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee, and agreed to amend the company's articles of association accordingly [2][3] - The proposal to amend the articles of association and related governance documents will be submitted to the shareholders' meeting for approval [2][3] Group 2 - The voting results for the proposals were unanimous, with 9 votes in favor and no votes against or abstentions [2][3] - The company will authorize the management team to handle all matters related to the changes resulting from the abolishment of the supervisory board [2]

Meeting Overview - The second meeting of the 11th Board of Directors of Shandong Pharmaceutical Glass Co., Ltd. was held on August 23, 2025, with 9 directors invited, 7 present, and 2 participating via communication [1][2] Financial Reports - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational performance without any false statements or omissions [2][3] - The voting results for the semi-annual report were unanimous with 9 votes in favor [2] Fund Management - A special report on the storage and use of raised funds for the first half of 2025 was also approved, with the same unanimous voting results [2][3] Profit Distribution - The board approved the mid-term profit distribution plan for 2025, which is within the authorization granted by the 2024 annual general meeting [3][4] - The plan allows for distribution based on the company's net profit for the corresponding period [3] Governance Changes - The board approved the renaming of the "Board Strategy Committee" to "Board Strategy and Sustainable Development (ESG) Committee," enhancing governance and decision-making capabilities [4][5] - The board also approved the proposal to abolish the supervisory board, transferring its powers to the audit committee, which requires approval at the upcoming extraordinary general meeting [4][5] Articles of Association - A comprehensive revision of the company's articles of association was approved, with authorization for management to handle related administrative changes [5][6] - The board also approved the formulation and revision of certain governance systems, which will be submitted for approval at the extraordinary general meeting [5][6] Extraordinary General Meeting - The board approved the notice for the 2025 first extraordinary general meeting, with unanimous support [6]

证券代码：603275 证券简称：众辰科技 公告编号：2025-054 上海众辰电子科技股份有限公司 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。 一、监事会会议召开情况 上海众辰电子科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日以 现场方式召开第二届监事会第十二次会议（以下简称"本次会议"）。根据《上 海众辰电子科技股份有限公司章程》（以下简称"《公司章程》"）的规定，本 次会议通知已于 2025 年 8 月 12 日以电子邮件等形式发送。本次会议由公司监事 会主席祝元北先生召集和主持，应参会监事 3 名，实际参会监事 3 名。本次会议 的召集、召开和表决情况符合《中华人民共和国公司法》及有关法律法规的规定。 参会监事审议并以投票表决方式通过了以下议案： 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于 2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号： （三）审议通过《关于使用剩余超募资金永久补充流动资金的议案》 二、监事会会议审议情况 ...

Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Ms. Zhang Yanjie, and senior management attended [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements, and the information disclosed was deemed true, accurate, and complete [1][2] - The board also approved the profit distribution plan for the 2025 semi-annual period, which had been authorized by the 2024 annual shareholders' meeting and met the distribution conditions [2] - A resolution was passed to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [2][3] Future Actions - The current supervisors will be relieved of their duties upon the approval of the resolution at the upcoming shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [3] - The resolution regarding the abolition of the Supervisory Board and related amendments will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]

Core Viewpoint - The company, Sheng Tai Intelligent Manufacturing Group Co., Ltd., is undergoing significant changes including a modification of its business scope, the cancellation of its supervisory board, and amendments to its articles of association to enhance corporate governance and operational efficiency [1][2]. Business Scope Changes - The company plans to expand its business scope to include new areas such as apparel research and development, apparel wholesale and retail, and wastewater treatment, while maintaining its existing operations in fabric dyeing, textile processing, and chemical product manufacturing [1][4][5]. Cancellation of Supervisory Board - The supervisory board will be abolished to streamline governance, with its responsibilities being transferred to the audit committee of the board of directors, in compliance with updated legal regulations [1][2][3]. Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board, including changes in the roles of the board of directors and the naming conventions for shareholder meetings [2][3][4]. - The name of one of the founding partners will also be updated from "Ningbo Meishan Free Trade Port Area Xizihengyi Equity Investment Fund Partnership (Limited Partnership)" to "Ningbo Xizihengyi Enterprise Management Partnership (Limited Partnership)" [2][3]. Governance and Compliance - The company emphasizes adherence to the latest legal frameworks, including the Company Law and Securities Law, to ensure proper governance and protect the rights of shareholders and stakeholders [1][2][3].

上海众辰电子科技股份有限公司 章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）和《上市公司章程指引》（以下简称 "《章程指引》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"） ...

上海众辰电子科技股份有限公司 审计委员会工作细则 上海众辰电子科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）法人 治理结构，促进公司自身规范高效地运作，最大限度地规避财务和经营风险，确 保董事会对经理层的有效监督，根据《公司法》《上市公司治理准则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性 文件和公司章程的规定，公司特设立董事会审计委员会（以下简称"审计委员 会"），并制定本工作细则。 第二条 审计委员会是设在董事会下的一个专门委员会。 第三条 审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第四条 审计委员会行使《公司法》规定的监事会的职权。审计委员会负责 审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 审计委员会的产生与组成 第五条 审计委员会由三名委员组成，设主任委员一名，应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数。董事会成员中的职工代表 可以成为审计委员会成员。 第六条 审计委员会成员应当具备履行审计委 ...

上海众辰电子科技股份有限公司 提名委员会工作细则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）治理 结构，协助董事会科学决策，促进经营层高效管理，根据《上市公司治理准则》 等有关法律、法规、规范性文件和公司章程的规定，公司特设立董事会提名委员 会，并制定本工作细则。 第二条 公司在董事会中设置提名委员会的，提名委员会应当对被提名人任 职资格进行审查，并形成明确的审查意见。 第三条 提名委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 提名委员会的产生与组成 第四条 提名委员会由 3 名委员组成，设主任委员 1 名。 第五条 提名委员会委员由董事组成，其中独立董事应当占多数并担任召集 人。 上海众辰电子科技股份有限公司 董事会提名委员会工作细则 第一章 总 则 第六条 提名委员会委员由董事会选举产生。主任委员由独立董事担任、并 由提名委员会的委员按一般多数原则选举产生，负责主持委员会工作。 第七条 提名委员会任期与董事会一致，可以连选连任。在委员任职期间， 如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据本工作细 则第四条至六条规定补足委员 ...

Core Viewpoint - The document outlines the regulations governing the behavior of the controlling shareholders and actual controllers of Anhui Juyi Technology Co., Ltd., aiming to enhance corporate governance and ensure the company's healthy development [1]. Group 1: General Principles - The regulations are established to ensure that controlling shareholders and actual controllers act in good faith and in accordance with laws and the company's articles of association [1][2]. - Controlling shareholders and actual controllers must not abuse their rights to harm the interests of the company and other shareholders [1][2]. Group 2: Corporate Governance - Controlling shareholders and actual controllers are required to maintain the company's independence and ensure the integrity of its assets, personnel, finances, institutions, and operations [2][3]. - They must not infringe upon the company's rights to its assets and must handle asset transfers in accordance with legal and contractual obligations [2][3]. - Measures must be taken to prevent conflicts of interest and ensure independent decision-making in personnel, financial, and operational matters [3][4][5]. Group 3: Information Disclosure - Controlling shareholders and actual controllers must designate responsible personnel for information disclosure and cooperate with the company's disclosure obligations [6][7]. - They are required to notify the company of significant events that may impact the company's securities and cooperate in the disclosure process [6][7]. - Confidentiality of undisclosed significant information must be maintained, and any media reports that could affect the company's securities must be promptly addressed [8][9]. Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must comply with legal regulations when trading company shares and maintain control stability [10][11]. - Any transfer of control must be fair and reasonable, ensuring that the rights of the company and other shareholders are not compromised [10][11]. - Prior to transferring control, due diligence on the transferee's qualifications and intentions is required to ensure a fair transaction [10][11]. Group 5: Other Provisions - Controlling shareholders and actual controllers must ensure that their commitments are enforceable and provide guarantees for commitments with significant performance risks [12][13]. - The document is subject to daily supervision by the securities exchange and requires compliance with relevant laws and regulations [13].