Core Points - The company plans to cancel the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [9][10][11] - The company will hold its second extraordinary general meeting on August 11, 2025, at 10:00 AM in Yichang City [1][2] - Various proposals will be discussed, including the revision of management systems and the election of the second board of directors [1][28][32] Meeting Details - The meeting will be held at 188-9 Yangjiang Avenue, Room 3209, Yichang City [1] - The meeting will be hosted by the chairman, Li Shaoping, and will include a network voting system for shareholders [1][2] - Participants must sign in and present valid identification to attend the meeting [5][6] Agenda Items - Proposal to cancel the supervisory board and amend the articles of association [9] - Proposal to revise the shareholder meeting rules [10] - Proposal to revise the board meeting rules [11] - Proposal to revise the independent director work system [13] - Proposal to revise the related party transaction management system [15] - Proposal to revise the investment management system [19] - Proposal to revise the financing decision-making system [20] - Proposal to revise the management of raised funds [21] - Proposal to appoint an accounting firm for the 2025 financial report [25] - Proposal to terminate the use of raised funds for certain projects and adjust investment amounts [28] - Proposal for the election of the second board of directors, including both non-independent and independent directors [29][32]

证券代码：600692 证券简称：亚通股份 公告编号：2025-021 上海亚通股份有限公司 董事会决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海亚通股份有限公司第十届董事会第46次会议于2025年7月29日上午以现场表决方式在公司会议室召 开，由公司董事长施俊先生主持，公司于2025年7月21日以电话方式向董事、监事、高级管理人员发出 会议通知。会议应到董事8名，实到董事8名，公司全体监事及部分高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过了《上海亚通股份有限公司关于选举第十一届董事会非独立董事的议案》。董事会同意提 名施俊、翟云云、严煊霞为公司第十一届董事会非独立董事候选人（简历附后），候选人的任职资格通 过了公司董事会提名委员会的审查，该事项尚需提交股东大会以累积投票制方式选举，若获得选举通 过，第十一届董事会非独立董事任期为自股东大会通过之日起三年。 表决结果：同意8票，反对0票，弃权0票。 (二)审议通过了《上海亚通股 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-032 南京莱斯信息技术股份有限公司 第五届监事会第十八次会议决议公告 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。 一、监事会会议召开情况 南京莱斯信息技术股份有限公司（以下简称"公司"）第五届监事会第十八次会议于2025年7月29日以现 场表决方式召开，本次会议通知已于2025年7月18日以直接送达、电子邮件方式送达公司全体监事。本 次会议由监事会主席顾宁平先生主持，本次会议应到监事3人，实到监事3人。本次会议的召集、召开符 合《中华人民共和国公司法》等相关法律、行政法规、规范性文件和《南京莱斯信息技术股份有限公司 章程》的有关规定。 （一）审议通过《关于取消监事会及修订〈公司章程〉的议案》 监事会认为：公司为全面贯彻落实最新法律、法规及规范性文件要求，结合公司经营发展需要，不再设 置监事会，监事会的职权由董事会审计委员会行使，对《南京莱斯信息技术股份有限公司章程》中监事 会相关条款及其他条款进行相应修订，《南京莱斯信息技术股份有限公司监事会议事规则》相 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 15, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same day [2][6] Voting Procedures - Shareholders must choose either on-site voting or online voting, and duplicate votes will be invalidated [2] - All shareholders registered by the close of trading on August 11, 2025, are eligible to attend and vote [2][5] Agenda Items - The meeting will discuss several proposals, including amendments to governance systems and the election of the fourth board of directors [3][4] - The election of non-independent directors will require a cumulative voting system, allowing shareholders to allocate their votes among candidates [4][5] Special Resolutions - Certain proposals, including amendments to governance and the election of directors, require a two-thirds majority of votes from attending shareholders [5] - The voting results for small and medium investors will be counted separately and disclosed [5] Registration and Participation - Natural person shareholders must present identification and proof of shareholding to register for the meeting [5][6] - Corporate shareholders must provide additional documentation, including a business license and authorization letters for representatives [5][6] Online Voting - The company provides an online voting platform through the Shenzhen Stock Exchange, with detailed procedures outlined in the attachments [7][8]

Core Viewpoint - China Chippacking Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and the election of a new board of directors [2][6][9]. Group 1: Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the shareholder meeting, requiring attendees to arrive 30 minutes early and present necessary identification and documentation [2][3]. - Only authorized individuals, including shareholders, directors, and invited personnel, are allowed to attend the meeting, with measures in place to prevent disruptions [3][5]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on proposals [3][4]. Group 2: Proposals - Proposal One involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors, along with amendments to the company's articles of association [6][7]. - Proposal Two focuses on revising the company's governance structure to enhance operational compliance and internal mechanisms [7]. - Proposal Three and Proposal Four pertain to the election of the fifth board of directors, with specific candidates nominated for both non-independent and independent director positions [9][10].

Group 1 - The board of directors of Baosteel Co., Ltd. held its 55th meeting of the 8th session on July 22, 2025, to discuss various resolutions [4][5][6] - The meeting was legally convened and all resolutions passed were valid [2][8] - The board unanimously approved the proposal for the election of the 9th board of directors, which will consist of 11 members, including 1 employee representative and 10 non-employee representatives [7][8] Group 2 - The board approved the cancellation of the supervisory board, transferring its responsibilities to the audit and internal control compliance management committee [9][10] - A comprehensive revision of the company's articles of association was approved to align with the new Company Law and improve corporate governance [11][12] - The board also approved the convening of the 2025 third extraordinary general meeting of shareholders on August 8, 2025 [12][31] Group 3 - The board approved a donation project by Baosteel Zhanjiang Steel Co., Ltd. amounting to 5 million yuan for rural revitalization efforts [14] - Additionally, a targeted donation project of 4.5 million yuan for community improvement and school facility repairs was also approved [15] Group 4 - The independent director candidates for the 9th board include professionals with extensive experience in finance, law, and corporate governance [17][23][25] - The company will submit the independent director candidates' qualifications to the Shanghai Stock Exchange for review [34]

Core Viewpoint - The company, Jinling Huarsoft Technology Co., Ltd., held its 30th meeting of the 6th Board of Directors on July 23, 2025, where several important resolutions were passed, including changes to the registered address and amendments to the company's articles of association [1][2]. Group 1: Resolutions Passed - The board approved a resolution to change the registered address and amend the articles of association to align with the new address and relevant regulations [1][2]. - The board approved the revision of the "Rules of Procedure for Shareholders' Meetings" to comply with legal and regulatory requirements [2][3]. - The board approved the revision of the "Rules of Procedure for Board Meetings" to reflect the company's actual situation and regulatory compliance [3][4]. Group 2: Board Elections - The board approved the election of non-independent directors for the 7th Board of Directors, nominating three candidates from the controlling shareholder, Wufu Technology Group Co., Ltd. [4][5]. - The board approved the election of independent directors for the 7th Board of Directors, nominating three candidates whose qualifications will be subject to review by the Shenzhen Stock Exchange [4][5]. Group 3: Upcoming Meetings - The board proposed to hold the first extraordinary general meeting of 2025 on August 8, 2025, to review the aforementioned resolutions [5].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and operational efficiency [6][8]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1][2]. - Attendees must arrive on time for registration, and the registration will close before the announcement of the number of attendees and their voting rights [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established order and time limits for speaking [2][3][4]. Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, which have been approved by the board of directors [6][8]. - Proposal 2 focuses on revising certain corporate governance systems to enhance operational compliance and internal governance [8][9]. - Proposal 3 and Proposal 4 pertain to the election of the seventh board of directors, including both non-independent and independent director candidates, with terms lasting three years from the date of approval [9][10].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

证券代码：002319 证券简称：乐通股份 公告编号：2025-057 珠海市乐通化工股份有限公司 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。 珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第三十四次 会议于 2025 年 7 月 18 日以电话和电子邮件方式发出通知，并于 2025 年 7 月 21 日下午以通讯方式召开。本次董事会会议应到董事 7 人，实际参加审议及表决的 董事 7 人（其中委托出席 1 人，董事王韬光先生因工作原因书面授权委托董事郭 蒙女士代为出席会议并行使表决权）。本次会议由董事长周宇斌召集及主持，公 司部分监事和部分高级管理人员列席了会议。本次会议的召集和召开符合《公司 法》《公司章程》的相关规定，会议合法有效。会议审议通过了如下议案： 一、审议通过《关于换届选举第七届董事会非独立董事的议案》。 公司第六届董事会任期将于 2025 年 8 月初届满，根据《公司法》《公司章 程》等有关规定，公司董事会进行换届选举，公司第七届董事会由 7 名董事组成， 其中包括 4 名非独立董事（含 1 名职工代表董事），3 名独立董事。 ...