Group 1 - The board of directors of Delong Composite Energy Group Co., Ltd. held its 18th meeting of the 13th session on August 14, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the preparation of the 2025 semi-annual report and its summary in accordance with relevant laws and regulations, including the requirements set by the China Securities Regulatory Commission [1][2] - The audit committee of the board reviewed and confirmed the financial sections of the 2025 semi-annual report prior to its approval [2] Group 2 - The company decided to abolish the supervisory board and amend certain provisions of its articles of association and rules for shareholder and board meetings to align with its operational needs [2][3] - Various governance documents, including the work rules for the board's audit, nomination, compensation, and strategic committees, were revised to enhance the company's governance structure [3][4] - The board approved the establishment of new governance systems, including the President's work rules and the Secretary of the Board's work system, to clarify responsibilities and ensure compliance in operations [4][5] Group 3 - The board agreed to revise the management of related party transactions and information disclosure management rules to further standardize these processes [4][5] - A new market value management system was approved to establish a long-term mechanism for maintaining investor value [4][5] - The company plans to hold its third extraordinary general meeting of shareholders in 2025 to review certain proposals that require shareholder approval [5]

Core Points - Delong Composite Energy Group Co., Ltd is revising its articles of association to enhance corporate governance and internal control systems [1][2][3] - The revisions include the removal of the supervisory board and transferring its powers to the audit committee [1][2] - The company aims to ensure the protection of the rights of shareholders, employees, and creditors through these amendments [1][2] Summary by Sections - **Corporate Governance Changes** - The supervisory board and related provisions have been deleted, with the audit committee assuming its responsibilities [1][2] - The president is elected by the board of directors and serves as the legal representative of the company [2] - **Shareholder Rights and Responsibilities** - Shareholders can sue the company and its directors, supervisors, and senior management, and vice versa [3][4] - Shareholders are required to comply with laws and regulations and cannot withdraw their capital except as legally permitted [13][14] - **Capital Structure and Share Issuance** - The company has issued 358,631,009 ordinary shares, with no other categories of shares [4][5] - Share issuance must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4][5] - **Financial Assistance and Transactions** - The company may provide financial assistance for acquiring its shares, subject to a cap of 10% of the total issued capital [4][5] - Significant transactions, such as asset purchases or sales exceeding 30% of total assets, require shareholder approval [21][22] - **Related Party Transactions** - Related party transactions exceeding 5% of net assets must be submitted for shareholder approval [24][25] - The company must maintain transparency and adhere to regulations regarding related party transactions [24][25] - **Shareholder Meetings and Voting** - The company will provide both physical and electronic means for shareholders to participate in meetings [29][30] - Shareholders holding more than 3% of shares can propose agenda items for meetings [33][34]

Group 1 - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, and has decided to abolish the Supervisory Board [1][2][3] - The revisions are in accordance with the new Company Law effective from July 1, 2024, and other relevant regulations [2][3] - Key changes include renaming the Shareholders' Meeting Rules, clarifying decision-making authority, and transferring the powers of the Supervisory Board to the Audit Committee [2][3][4] Group 2 - The decision to abolish the Supervisory Board aims to enhance corporate governance and streamline operations [3][4] - The current Supervisory Board members will be dismissed upon approval by the shareholders' meeting, while they will continue to fulfill their duties until then [3][4] - The company expresses gratitude for the contributions made by the Supervisory Board and its members during their tenure [3]

Group 1 - The company held its 14th meeting of the third board of directors on August 13, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [3][4]. - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's operational status and financial information for the first half of 2025 [4][6]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, confirming compliance with regulations and no misuse of funds [6][7]. Group 2 - The company proposed amendments to its Articles of Association and related rules to enhance governance structure and align with the latest legal requirements, including the adjustment of internal supervisory bodies [9][10]. - The amendments require approval from the second extraordinary general meeting of shareholders in 2025, with the management authorized to complete necessary registration and filing procedures [9][10]. - The board approved several governance system revisions, including the investment management system and the guarantee management system, which will also be submitted for shareholder approval [12][15]. Group 3 - The board passed multiple resolutions to revise various governance documents, including the independent director work system and the internal audit system, all pending shareholder approval [27][41]. - The company aims to ensure that its governance practices remain in sync with regulatory requirements and improve operational mechanisms [12][39].

证券代码：603606 证券简称：东方电缆 公告编号：2025-029 宁波东方电缆股份有限公司 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。 鉴于《中华人民共和国公司法》《上市公司章程指引》等法律法 规、规范性文件已修订并颁布实施，为进一步完善公司治理结构，推 动公司规范运作，宁波东方电缆股份有限公司（以下简称"公司"） 于2025年8月14日召开第六届董事会第22次会议，第六届监事会第16 次会议，审议通过了《关于修订 <公司章程> 及其附件的议案》《关于 公司不再设置监事会并修订 <公司章程> 及相关议事规则的议案》，本 次换届公司不再设置监事会，监事会的相关职权由董事会审计委员会 承接，《监事会议事规则》等监事会相关制度相应废止，同时结合公 司实际情况对《公司章程》及相关的治理制度进行了修订、制定和废 止，具体情况如下： 一、 本次具体修订、制定和废止的制度清单 | | | 是否提交 | | --- | --- | --- | | 序号 | 制度名称 | 类 型 | | | | 股东会审议 | 《公司章程》具体修订 ...

兰剑智能科技股份有限公司 第五届监事会第八次会议决议公告 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 证券代码：688557 证券简称：兰剑智能 公告编号：2025-036 兰剑智能科技股份有限公司（以下简称"公司"）第五届监事会第八次会议 通知于 2025 年 8 月 3 日以邮件方式送达至公司全体监事。会议于 2025 年 8 月 云女士召集并主持，应到监事 3 人，实到监事 3 人。本次会议的召集和召开程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）和《兰剑智能科技 股份有限公司章程》（以下简称"《公司章程》"）等相关规定，会议形成的决 议合法、有效。 二、监事会会议审议情况 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《兰剑 智能科技股份有限公司 2025 年半年度报告》及《兰剑智能科技股份有限公司 2025 年半年度报告摘要》。 （二）《关于公司取消监事会、变更公司注册资本暨修订 <公司章程> ...

公司于 2025 年 8 月 14 日召开第七届董事会第四次会议，审议通过了《关于 增选第七届董事会独立董事的议案》。在《关于修订 <公司章程> <董事会议事规> 则>及 H 股发行并上市后适用的 <公司章程 草案="草案"> <董事会议事规则 草案="草案"> 的议案》审议通过的前提下，鉴于公司董事会拟新增独立董事席位，根据相关规 定，经公司董事会提名，公司董事会提名委员会审核，同意提名解浩然先生（简 历附后）为公司第七届董事会独立董事候选人，任期自股东会审议通过之日起至 第七届董事会任期届满之日止。 解浩然先生已取得了中国证监会认可的独立董事资格证书，其任职资格和独 立性需经深圳证券交易所审核无异议后方可提交公司股东会审议。《独立董事提 名人声明与承诺》《独立董事候选人声明与承诺》详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 证券代码：002345 证券简称：潮宏基 公告编号：2025-042 广东潮宏基实业股份有限公司 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。 为进一步完善广东潮宏基实业股份有限公司 ...

Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 13, 2025, via telecommunication voting, with all 6 participating directors voting in favor of the proposals [2][4]. - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance corporate governance [3][46]. - The proposal to revise and establish several governance systems was also approved, including amendments to the rules for shareholder meetings and board meetings [6][8]. Group 2 - The Supervisory Board also convened on August 13, 2025, and unanimously agreed to the proposal to cancel the Supervisory Board, with all 5 participating supervisors voting in favor [41][43]. - The company plans to transfer the responsibilities of the Supervisory Board to the Audit Committee of the Board of Directors, with relevant rules being abolished [42][48]. - The amendments to the Articles of Association and the governance systems will be submitted for approval at the upcoming shareholders' meeting [5][49].

Core Viewpoint - Chengdu Jiachi Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its business scope, and amendments to its articles of association, which will be submitted for shareholder approval [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, in accordance with relevant laws and regulations [1][2]. - The existing rules regarding the supervisory board will be abolished, and related provisions in the company's regulations will be amended accordingly [1][2]. Group 2: Changes in Business Scope - The company plans to expand its business scope to include "non-residential real estate leasing" and "machinery equipment leasing," among other activities [2]. Group 3: Amendments to Articles of Association - The company intends to revise its articles of association to align with the changes made, which will also require shareholder approval [2][4]. - Specific amendments to the articles of association include changes to the legal representation and responsibilities of the chairman, as well as the definition of the company's assets and shareholder responsibilities [10][11][12]. Group 4: Governance System Development - The company is working on developing and revising its governance systems to ensure compliance with the new articles of association and improve its operational standards [2][4]. - Several governance documents have been approved by the board and will require shareholder approval to take effect [4].

证券代码：600530 证券简称：交大昂立 公告编号：2025-045 上海交大昂立股份有限公司 关于取消监事会并修订《公司章程》 及修订、制定部分治理制度的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 上海交大昂立股份有限公司（以下简称"公司"）第九届董事会第十三次会议于 章程>的议案》《关于修订、制定部分治理制度的议案》。同日公司召开第九届监事会第 七次会议，审议通过了《关于取消监事会并修订 <公司章程> 的议案》。 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司章程指引（2025 年修订）》（以下简称"《章 程指引》"）、中国证监会《关于新 <公司法> 配套制度规则实施相关过渡期安排》等相关 法律法规的规定，结合公司实际情况，公司将不再设置监事会、监事会的职权由董事会 审计委员会行使，并根据相关规定对《公司章程》及部分治理制度进行修订，废止及制 定。 一、取消监事会 根据《公司法》及《章程指引》的相关规定，结合实际经营管理需要，公司决定不 再 ...