Core Viewpoint - The company is committed to enhancing operational efficiency and investor returns through strategic initiatives and continuous evaluation of its action plan for 2025 [2][8]. Group 1: Business Performance - In the first half of 2025, the company achieved operating revenue of 144,883,131.24 yuan, representing a year-on-year increase of 12.41% [2] - The net profit attributable to shareholders was -739,398.63 yuan, a decrease due to provisions for bad debts [2] - The company focuses on digital X-ray flat panel detectors and is expanding its business in key components like collimators and high-voltage generators [3] Group 2: Research and Development - The company invested approximately 15,473,515.20 yuan in R&D, a decrease of 26.21% compared to the previous year [3] - It obtained multiple intellectual property rights, including 5 invention patents, 3 utility model patents, and 3 design patents during the reporting period [3] Group 3: Investor Relations - The company emphasizes reasonable returns to shareholders and has implemented cash dividends since its listing, with a dividend of 25,557,417.83 yuan in 2021, accounting for 30.04% of net profit [4] - It maintains active communication with investors through various platforms, achieving a 100% response rate on the Shanghai Stock Exchange's interactive platform [5] Group 4: Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and independent directors, ensuring effective checks and balances [6] - It is committed to enhancing compliance awareness among key personnel through training and regular updates on regulatory changes [7] Group 5: Future Plans - The company plans to continue its stock repurchase program and implement a long-term incentive mechanism to enhance employee loyalty and innovation [8] - It aims to maintain a focus on core business areas while improving operational management and governance to increase investment value and investor satisfaction [8]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Shanghai Longyun Cultural Technology Group Co., Ltd, aimed at enhancing corporate governance and internal supervision [1][2][3] Group 1: General Provisions - The Audit Committee is a specialized body under the Board of Directors, responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [2][3] - The committee consists of at least three directors who are not senior management, with a majority being independent directors, including at least one with professional accounting qualifications [3][4] Group 2: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising internal audits, evaluating external audits, reviewing financial disclosures, and ensuring compliance with laws and regulations [8][9] - The committee must approve certain matters, such as financial report disclosures and the hiring or dismissal of external auditors, before submission to the Board [9][10] Group 3: Internal and External Audit Oversight - The Audit Committee is tasked with overseeing the work of external auditors, ensuring they adhere to professional standards and internal controls [6][7] - Internal audit institutions must report to the Audit Committee, which guides and supervises their operations and evaluates their effectiveness [13][14] Group 4: Meeting Procedures - The Audit Committee is required to hold at least four meetings annually, with additional meetings as necessary, and decisions require a majority vote [24][25] - Meeting records must be maintained for at least ten years, and all members are obligated to keep discussions confidential [30][31] Group 5: Annual Reporting - At the end of each fiscal year, the Audit Committee collaborates with external auditors to schedule audit work and reviews financial statements before the auditors' arrival [33][34] - The committee must submit its evaluations of the auditors and recommendations for their reappointment or replacement to the Board [35][36]

Core Viewpoint - Guizhou Zhenhua Semiconductor Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and adapt to the requirements of the Sci-Tech Innovation Board [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1][2]. Revision of Articles of Association - The company plans to revise its articles of association to improve its governance structure, aligning with the requirements for companies listed on the Sci-Tech Innovation Board [2][3]. - The revisions include changing terms related to the "shareholders' meeting" to "shareholders' assembly," removing references to "supervisors" and "supervisory board," and making various non-substantive adjustments [3][4]. Specific Amendments - The articles of association will see numerous changes, including the removal of terms related to the supervisory board and the introduction of terms related to the audit committee [3][4]. - The company will ensure that the revised articles maintain legal binding force on the company, shareholders, directors, and senior management [5][6]. Shareholder Rights and Responsibilities - Shareholders will retain rights to dividends, voting, and other benefits proportional to their shareholdings, and will have the right to request meetings and participate in decision-making processes [7][8]. - The company will ensure that shareholders can exercise their rights effectively, including the right to inspect company documents and participate in meetings [9][10]. Governance and Compliance - The company emphasizes compliance with laws and regulations during the transition, ensuring that the board of directors and audit committee fulfill their responsibilities diligently [11][12]. - The company will maintain transparency and uphold the interests of all shareholders throughout the governance changes [13][14].

Group 1 - The company is established as a joint-stock company under the Company Law of the People's Republic of China, with a registered capital of RMB 200 million [3][4] - The company was registered on June 23, 2022, and publicly issued 50 million shares of ordinary stock, listed on the Sci-Tech Innovation Board on August 26, 2022 [3][4] - The company's business scope includes integrated circuit chip design and manufacturing, power electronic components manufacturing, and technology services [5][6] Group 2 - The company aims to leverage its technological advantages to create a high-tech enterprise with core competitiveness, focusing on innovation and product upgrades [5] - The total number of shares issued by the company is 200 million, all of which are ordinary shares with a par value of RMB 1 per share [6][7] - The company has established rules for capital increase, reduction, and share repurchase, which require shareholder approval [8][9] Group 3 - The company has provisions for shareholder rights, including the right to dividends, voting rights, and the ability to request meetings [28][29] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [25][26] - The company must ensure that all shareholder meetings are conducted in accordance with legal and regulatory requirements, with proper documentation and transparency [34][35]

Meeting Overview - The fifth board meeting of Sichuan Huati Lighting Technology Co., Ltd. was held on August 22, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2]. Financial Report - The board approved the 2025 semi-annual report, which accurately reflects the company's operational results and financial status without any misleading statements or omissions [1][2]. Asset Impairment - The company recognized an asset impairment provision of 11,552,823.44 yuan, reducing the consolidated profit by the same amount, which represents 17.26% of the audited net profit attributable to shareholders for 2024 [2][3]. Fund Usage Report - The special report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with regulatory requirements [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and corresponding amendments to the company's articles of association [3][4]. Management System Revisions - The board approved revisions to certain management systems to enhance the company's operational standards and governance structure [3][4]. Shareholder Meeting - The board proposed to hold the third extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [4][5].

Group 1 - The board of directors of Zhejiang Xin'ao Textile Co., Ltd. held its 22nd meeting of the 6th session on August 22, 2025, with all 9 directors present, confirming the meeting's legality and compliance with the Company Law and Articles of Association [1] - The board approved the company's 2025 semi-annual report and summary, which had previously been reviewed by the audit committee [1][2] - The board also approved amendments to the "Information Disclosure Management System" and the "Management System for Deferred and Exempt Business Disclosure" with unanimous support from all directors [2]

Group 1 - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors in accordance with the newly revised Company Law of the People's Republic of China [1][2][3] - The company aims to revise its Articles of Association and related rules to enhance corporate governance and comply with the latest regulations from the Shanghai Stock Exchange and other relevant laws [2][3][4] Group 2 - The specific amendments to the Articles of Association include changes to the rights and obligations of shareholders, the structure of the board, and the procedures for shareholder meetings [4][5][6] - The company’s total share capital is stated to be 463.258275 million shares, all of which are ordinary shares [5][6] - The company will not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [6][7]

Core Points - The document outlines the rules for the board of directors of Guangdong Guanhao High-tech Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [1][17] - The board is responsible for various key functions, including convening shareholder meetings, executing resolutions, and making significant operational decisions [2][3] Group 1: Board Structure and Responsibilities - The board can establish specialized committees such as sustainability, audit, nomination, compensation and assessment, and technological innovation, with independent directors holding a majority in certain committees [2][3] - The board has the authority to decide on the company's operational plans, financial budgets, profit distribution, capital changes, and major acquisitions [2][3][4] Group 2: Meeting Procedures - The board must hold at least two regular meetings annually, with notifications sent to all directors ten days in advance [5][6] - Special meetings can be called under specific circumstances, and proposals for such meetings must be submitted in writing [6][7] - Meetings require a quorum of more than half of the directors to be valid, and decisions must be made collectively [13][14] Group 3: Voting and Decision-Making - Voting is conducted on a one-person-one-vote basis, with options for approval, disapproval, or abstention [10][11] - A proposal must receive more than half of the votes from all directors to be approved, with specific conditions for certain decisions [21][22] - Directors must recuse themselves from voting on matters where they have a conflict of interest [22][23] Group 4: Documentation and Record-Keeping - The board secretary is responsible for maintaining records of meetings, including notifications, attendance, proposals, and voting results [28][29] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [15][29] Group 5: Compliance and Amendments - The rules must comply with relevant laws and regulations, and any amendments require approval from the shareholders' meeting [17][34]

Core Viewpoint - The document outlines the code of conduct for the board of directors and senior management of Guangzhou Kingmed Diagnostics Group Co., Ltd, emphasizing the importance of integrity, compliance with laws, and the protection of company interests [2][3]. Summary by Sections General Principles - Directors and senior management must adhere to laws, regulations, and the company's articles of association, ensuring loyalty and diligence in their duties [2]. - They are prohibited from using their positions for personal gain or accepting bribes [3]. Director Conduct - Directors must actively seek detailed information before making decisions and ensure compliance with legal and regulatory requirements [5]. - Attendance at board meetings is mandatory unless a valid reason is provided, and they must not accept vague or unlimited proxies [8]. - Directors must avoid conflicts of interest, especially in related party transactions, and must report any significant issues to the stock exchange [12][7]. Senior Management Conduct - Senior management is required to act in the best interests of the company and shareholders, executing board resolutions without unauthorized changes [33]. - They must report significant operational or financial events to the board promptly [34]. Additional Provisions - The code of conduct is effective from the date of board approval and is subject to interpretation by the board [37][15].

目 录 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》"）、《上海证券交易所股票上市规 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》《上市公 司章程指引》和其他有关规定，制定本章程。 公司由四川华体灯业有限公司整体变更设立，四川华体灯业有限公司原有的 权利义务均由股份有限公司承继；并在成都市工商行政管理局注册登记，取得企 业法人营业执照，注册号为510122000027231。 第三条 公司于2017年5月19日经中国证券监督管理委员会（以下简称"中国 证监会"）批准，首次向社会公众发行人民币普通股2,500万股，其中，发行新 股2,500万股，于2017年6月21日在上海证券交易所上市。 第四条 公司注册名称： （一）中文全称：四川华体照明科技股份有限公司 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 （二）中文简称：华体照明 （三）英文全称：Sichuan Huati Lighting Technolog ...