074 证券代码：600728 证券简称：佳都科技 公告编号：2025- 佳都科技集团股份有限公司 关于修订 H 股上市后适用的《公司章程（草案）》及公 司治理制度的公告 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、准确性和完整性承担个别及连带责任。 佳都科技集团股份有限公司（以下简称"公司"） 拟发行境外上市外资股（H 股） 股票并申请在香港联合交易所有限公司主板挂牌上市，根据相关规定，拟对《佳都科 技集团股份有限公司章程》（以下简称"《公司章程》"）及其附件《佳都科技股东会 议事规则（草案）》《佳都科技董事会议事规则（草案）》进行修订，形成本次发行 并上市后适用的《公司章程（草案）》及其附件《佳都科技股东会议事规则（草案）》 《佳都科技董事会议事规则（草案）》。《公司章程（草案）》及其附件经股东会批 准通过后，自公司发行 H 股股票经中国证监会备案并在香港联合交易所有限公司上市 交易之日起生效实施。同时，根据公司拟在境外发行股份（H 股）并在香港联合交易 所有限公司主板上市的需要，公司对部分公司治理制度进行修订、制定。现将有关情 况公告如下： 一、 ...

一、会议以 11 票同意，0 票反对，0 票弃权，审议通过了关于修订《公司章 程》的议案。 因公司拟将监事会职权调整由董事会审计委员会行使，据此，公司将废止《监 事会议事规则》并对《海南海峡航运股份有限公司章程》进行相应修订，具体内 容详见公司 2025 年 9 月 3 日在巨潮资讯网披露的《海南海峡航运股份有限公司 章程》及《海南海峡航运股份有限公司章程修正案》。 股票简称：海峡股份 股票代码：002320 公告编号： 海南海峡航运股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 海南海峡航运股份有限公司（以下简称"公司"或"海峡股份"）于 2025 年 8 月 29 日以 OA、电子邮件的形式向全体董事发出第八届董事会第十三次临时 会议通知及相关议案等材料。会议于 2025 年 9 月 2 日以通讯表决方式举行，本 次会议由董事长王然先生主持，会议应出席董事 11 名，实际出席董事 11 名，会 议的召集、召开程序符合《公司法》和海峡股份《公司章程》的有关规定。与会 董事经充分审议，表决通过了以下决议： 该议案将提交 2025 年第 ...

Core Viewpoint - The company is planning to change its registered capital, abolish the supervisory board, and amend its Articles of Association in preparation for the 2025 first extraordinary general meeting of shareholders [2][5]. Group 1: Meeting Regulations - The board of directors is responsible for ensuring the protection of shareholders' legal rights and maintaining the order and efficiency of the meeting [2]. - Shareholders attending the meeting have the right to speak and vote, and must not disrupt the meeting's normal order [2][3]. - Voting will be conducted through a combination of on-site and online methods, with shareholders required to choose one method [3]. Group 2: Agenda and Proposals - The meeting will review two proposals, and there is no need for separate voting for small and medium investors [3]. - The first proposal involves changing the registered capital and abolishing the supervisory board, along with amending the Articles of Association [5]. - The company plans to distribute a cash dividend of 0.351 yuan per share and increase the share capital by 0.3 shares per share from capital reserves, changing the total share capital from 120 million shares to 156 million shares [5][8]. Group 3: Amendments to Governance - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors [5]. - The amendments to the Articles of Association will comply with the latest regulations and reflect the company's operational realities [6]. - The company will no longer have a supervisory board, and the current supervisors will be relieved of their duties upon the approval of the proposal [5][6].

Core Points - The company plans to cancel the supervisory board and amend its articles of association and related rules to enhance operational standards [5][6][7] - The extraordinary general meeting is scheduled for September 10, 2025, with specific voting times outlined for both on-site and online participation [2][3] - The proposed amendments include the addition of a section on independent directors and a seat for employee representatives on the board [5][6] Group 1 - The company aims to improve governance by eliminating the supervisory board, which aligns with recent regulatory updates [5][6] - The amendments to the articles of association will also adjust the threshold for shareholders to propose resolutions from 3% to 1% [5][6] - The company will ensure that the meeting maintains order and efficiency, emphasizing the responsibilities of the board and shareholders [2][3] Group 2 - Shareholders wishing to speak at the meeting must register in advance and adhere to time limits for their remarks [3][4] - The board is committed to addressing shareholder inquiries responsibly and within a specified timeframe [3][4] - The revised articles and rules will be disclosed on the Shanghai Stock Exchange website for transparency [5][6]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important matters including changes to the registered capital and amendments to the Articles of Association [1][6] - The meeting will take place on September 12, 2025, at 14:00, with both on-site and online voting options available for shareholders [3][2] Meeting Procedures - The meeting will be organized by a dedicated working group to ensure order and efficiency [1] - Only authorized shareholders, board members, and invited personnel are allowed to attend, while other individuals may be refused entry [2] - Shareholders wishing to speak must register in advance and adhere to a three-minute time limit for their remarks [2][5] - Voting will be conducted through a combination of on-site and online methods, with specific details provided in the meeting notice [2][3] Agenda Items - The primary agenda item is the proposal to change the company's registered capital and amend the Articles of Association due to the repurchase and cancellation of part of the restricted stock incentive plan [8] - The total number of shares will decrease from 262,633,500 to 262,496,300, resulting in a reduction of registered capital from RMB 262,633,500 to RMB 262,496,300 [8][6] - The company seeks authorization from the shareholders to allow the board or management to handle the necessary business registration changes [8]

Core Viewpoint - The company Xinjiang Baihua Village Pharmaceutical Group Co., Ltd. is proposing to cancel its supervisory board and amend its articles of association and related rules to enhance corporate governance and comply with updated legal regulations [3][4][5]. Group 1: Proposal Details - The proposal to cancel the supervisory board is based on the need to align with the latest legal requirements and improve the company's governance structure [3][4]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [3]. - The amendments to the articles of association aim to further refine corporate governance and adapt to the operational needs of a listed company [4][5]. Group 2: Amendments to Articles of Association - The registered capital of the company has been updated from RMB 384,032,635 to RMB 384,547,635 [6]. - The company will no longer accept its own shares as collateral [7]. - The provisions regarding the transfer of shares by major shareholders and management have been revised to enhance transparency and compliance [8][9]. Group 3: Shareholder Rights and Responsibilities - Shareholders are entitled to various rights, including profit distribution and participation in decision-making processes [8][9]. - The company emphasizes the importance of shareholders adhering to the articles of association and legal obligations [12][14]. - Major shareholders must report any pledging of shares to the company promptly [13][15].

Group 1 - The company held its second temporary board meeting on August 31, 2025, via communication voting, with all six directors participating [2][4] - The board approved several amendments to the company's articles of association, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [3][5][41] - All proposed amendments require approval from the shareholders' meeting before implementation [7][11][20] Group 2 - The board also approved amendments to the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director Work System," "Related Party Transaction Management Measures," and "Dividend Management System," aligning them with recent legal and regulatory updates [5][9][12][15][18] - Each of these amendments received unanimous support from the board members, with six votes in favor and no abstentions or oppositions [6][10][13][16][19] - The company plans to hold its first temporary shareholders' meeting on September 18, 2025, to discuss these amendments [22][25]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 3, with the meeting organized to ensure order and efficiency [1][2] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [2] - The location for the on-site meeting is set at the company's conference room in Jiangsu Province [2] Group 2 - The company proposes to cancel the supervisory board and transfer its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [3] - The company plans to increase its registered capital, with the total share capital expected to rise to 398,700,736 shares and registered capital to 398,700,736 yuan [5] - The company will revise its articles of association, with significant changes outlined in a detailed disclosure [5][7] Group 3 - The company will also revise certain management systems in accordance with the Company Law and Securities Law [7] - Specific details regarding the management system revisions will be published on August 22, 2025 [7]

浙商证券股份有限公司 会议资料 浙商证券股份有限公司董事会 二〇二五年九月 现场会议时间：2025年9月17日上午10:00 现场会议地点：杭州市五星路201号浙商证券十一楼会议室 主持人：董事长吴承根 一、宣布会议开始 二、宣布出席现场会议的股东人数、代表股份数 三、介绍现场参会人员、列席人员 四、推举现场计票人、监票人 五、审议议案 六、股东发言及公司董事、监事、高管人员回答股东提问 七、投票表决 八、会场休息（统计现场、网络投票结果） 九、宣布会议表决结果 十、律师宣布法律意见书 十一、宣布会议结束 会议须知 为维护股东的合法权益，确保浙商证券股份有限公司（以下简称 "公司"）2025年第二次临时股东大会（以下简称"本次大会"）的 正常秩序和议事效率，根据《公司法》《上市公司股东会规则》等法 律、法规和《公司章程》等规定，现就会议须知通知如下： 一、本次大会期间，全体参会人员应维护股东的合法权益、确保 大会的正常秩序和议事效率，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席现场会议的股 东及股东代理人（以下简称"股东"）、董事、监事、高级管理人员、 公司聘请的律师及公司董事会认可的人员 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, focusing on maintaining shareholder rights and ensuring orderly conduct during the meeting [1][2] - The agenda includes the proposal to cancel the supervisory board, change the company's registered address, and amend the articles of association [5][6] Meeting Procedures - The meeting will have a secretariat responsible for managing related affairs, ensuring the protection of shareholder rights and orderly proceedings [1] - Only registered shareholders or their proxies, directors, supervisors, senior management, invited lawyers, and other invited personnel are allowed to attend the meeting [2] - Shareholders wishing to speak must register in writing before the meeting and should keep their comments concise and relevant to the agenda [2][4] Voting and Results - On-site voting will be conducted with a counting and monitoring team consisting of two shareholder representatives and one supervisor [2][4] - The meeting will announce the results of the on-site voting after the deliberation of the agenda items [4] Proposed Changes - The proposal to cancel the supervisory board is based on the new Company Law effective from July 1, 2024, with the supervisory board's functions being transferred to the audit committee of the board of directors [5][6] - The company's registered address will change from "Room 707, 655 Zhangyang Road, China (Shanghai) Pilot Free Trade Zone" to "12th Floor, 55 Huiguan Street, Huangpu District, Shanghai" [5][6] - Amendments to the articles of association will be made to comply with the latest legal requirements and to reflect the changes in the company's governance structure [5][6]