Group 1 - The sixth meeting of the supervisory board of Shanghai Longyun Cultural Technology Group Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational management and financial status [1][2] - The supervisory board voted unanimously (3 votes in favor, 0 against, 0 abstentions) on several key proposals, including the cancellation of the supervisory board and the abolition of the "Supervisory Board Meeting Rules" [2][3] Group 2 - The company proposed to revise its articles of association in accordance with the latest regulations from the China Securities Regulatory Commission, with the proposal also requiring approval from the shareholders' meeting [2] - A total of 14 governance system revisions were proposed based on the updated stock listing rules and self-regulatory guidelines, with full details disclosed on the Shanghai Stock Exchange website [2][3]

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors, in line with relevant laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The supervisory board will be canceled, and its functions will be assumed by the audit committee of the board of directors, with the corresponding rules being abolished [1][2]. - This decision is subject to approval by the shareholders' meeting, and until then, the current supervisory board will continue to perform its duties diligently [2]. Amendments to Articles of Association - The company will revise certain provisions in its articles of association to enhance its corporate governance structure and ensure compliance with legal requirements [2]. - The revised articles will also require shareholder approval and authorization for necessary registration procedures [2]. Revision and Establishment of Governance Systems - The company plans to revise and establish several governance systems to improve operational standards and governance structure [2]. - Specific governance systems that require shareholder approval include those related to preventing fund occupation by controlling shareholders and major error accountability in periodic report disclosures [2].

Meeting Overview - The third meeting of the board of directors of Jinzhou Shenkong Semiconductor Co., Ltd. was held on August 22, 2025, with all 9 directors present, ensuring the legality and validity of the resolutions [1]. Financial Reports - The board approved the 2025 semi-annual report and its summary, which will be published on the Shanghai Stock Exchange website [1]. Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's powers being transferred to the audit committee [2]. - The proposal to revise and establish certain management systems was also approved to enhance corporate governance [3]. Fund Management - A special report on the management and actual use of the company's fundraising for the first half of 2025 was approved [4]. Performance Evaluation - The board approved the half-year evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [5]. Financial Operations - The board approved the initiation of forward foreign exchange trading business [6]. - A proposal to apply for a comprehensive credit limit of up to RMB 350 million from financial institutions was approved [7]. Project Adjustments - The board approved the postponement of certain fundraising projects [8]. Stock Incentive Plan - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan to RMB 13.745 per share [9]. - The board also approved the cancellation of 13,680 shares of unvested restricted stock due to the departure of 23 incentive targets and performance failures of 9 others [10]. Shareholder Meeting - The board agreed to convene the first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [11].

Group 1 - The company held its sixth meeting of the third supervisory board on August 22, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association to enhance corporate governance structure in accordance with regulatory requirements [1][2] - The decision to abolish the supervisory board will be implemented through the cancellation of the supervisory board, the repeal of relevant rules, and the amendment of the articles of association [1]

证券代码：300697 证券简称：电工合金 公告编号：2025-029 江阴电工合金股份有限公司 第四届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日向全 体监事发出了关于召开第四届监事会第七次会议的通知，会议于 2025 年 8 月 22 日下午 14 时以通讯表决的方式召开。本次会议应参加表决监事 3 人，实际参加 表决监事 3 人。会议由监事会主席林池墨先生主持，公司董事会秘书列席了本次 监事会。本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《公司章程》等的有关规定。 二、监事会会议审议情况 会议审议并通过了如下议案： 监事会认为：董事会编制和审核公司《2025 年半年度报告》全文及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司 2025 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 表决结果：3 票同意，0 票反对，0 ...

Core Viewpoint - The company plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, amounting to approximately 60.61 million yuan, based on the total share capital as of August 20, 2025 [3] Group 1: Company Overview - The company is named Zhejiang Huakang Pharmaceutical Co., Ltd. and is identified by the stock code 605077 [6] - The company has undergone changes in its governance structure, including the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board [14][16] Group 2: Financial Data - The company reported that its revenue is expected to increase in 2025 due to the commencement of production lines for the "1 million tons corn deep processing health food ingredient project" and the acquisition of a wholly-owned subsidiary [5] - The total number of shares has increased from 303,048,234 to 303,049,751 due to the conversion of convertible bonds, resulting in a slight increase in registered capital [15][16] Group 3: Board Meeting Resolutions - The board of directors held a meeting on August 21, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the profit distribution plan [8][9] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [9][10][14]

证券代码：600858 证券简称：银座股份 编号：临 2025-039 银座集团股份有限公司 关于修订《公司章程》及其附件的公告 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法律责任。 银座集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开了第 十三届董事会第十三次会议、第十三届监事会第十三次会议，审议通过了《关于 取消监事会、修订〈公司章程〉及其附件的议案》。现将相关情况公告如下： 一、 取消监事会情况 为了进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国 公司法》 《上市公司章程指引》 《上海证券交易所股票上市规则》等相关法律法规， 结合公司实际情况，公司拟取消监事会，由董事会审计委员会承接法律法规规定 的监事会职权，同时修订《公司章程》及其附件。监事会取消后，原监事会监事 职务自然免除，公司《监事会议事规则》将予以废止。 二、 《公司章程》及其附件修订情况 上述议案尚需提交股东大会审议，并提请股东大会授权公司办理相关的工商 变更登记手续、公司章程中相应条款的修改。 特此公告。 银座集团股份有 ...

Core Points - The meeting is organized to ensure shareholders can exercise their rights and maintain order and efficiency during the 2025 first extraordinary general meeting [2][3] - The meeting will be held on September 8, 2025, with both on-site and online voting options available [5] - Several proposals will be discussed, including amendments to the company's articles of association and changes in governance structure [9][10] Meeting Procedures - A meeting affairs group will be established to manage the organization and related tasks during the meeting [2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to enter the meeting venue [2][3] - Shareholders must register 20 minutes before the meeting starts to confirm their attendance [3] - Shareholders have the right to speak and vote, with measures in place to maintain order [3][4] - Voting will be conducted through a combination of on-site and online methods, with a requirement for real-name voting [4][5] Agenda Items - The first proposal involves the approval of the company's half-year report disclosed on August 22, 2025 [7] - The second proposal includes the cancellation of the supervisory board, increasing the number of board seats, changing the registered address, and amending the articles of association [9] - The third proposal is to nominate Mr. Shen Hongming as a candidate for a non-independent director position [10] - The fourth proposal focuses on the establishment and revision of certain governance systems [11][12]

Core Viewpoint - The company held its seventh board meeting on August 20, 2025, where it approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations [1][2]. Group 1: Financial Reporting - The board reviewed and approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational status for the first half of 2025 [1][2]. - The financial report was audited and passed by the board's audit committee with a unanimous vote of 5 in favor [2]. Group 2: Corporate Governance - The company decided to dissolve the supervisory board, transferring its responsibilities to the board's audit committee, in line with updated regulations [2][5]. - The company revised its articles of association to enhance governance and operational standards, with all proposed changes receiving unanimous approval [2][4]. Group 3: Related Party Transactions - The company approved a framework cooperation agreement with Guangdong Rongwen Technology Group, allowing for related party transactions not exceeding RMB 6 million [5]. - The chairman recused himself from the vote on this agreement due to his role as the actual controller of Guangdong Rongwen [5].

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-044 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 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个别及连带责任。 宏辉果蔬股份有限公司(以下简称"公司")第五届董事会第二十一次会议于 料已于 2025 年 8 月 15 日以书面方式送达各位董事。公司董事应到 7 名，实到 7 名，会议有效表决票数为 7 票。本次董事会的召集、召开程序符合《中华人民共 和国公司法》及《公司章程》的规定。监事及相关人员列席了本次会议。会议由 董事长黄暕先生主持。 会议采用记名的方式进行表决，经与会的董事表决，审议通过了以下决议： 一、审议通过《关于取消公司监事会并修订 <公司章程> 的议案》。 根据《中华人民共和国公司法》、 《上市公司章程指引（2025 年修订）》、 《关 于新 <公司法> 配套制度规则实施相关过渡期安排》等法律法规和规范性文件的规 定，结合公司自身实际情况，公司拟取消监事会，监事会职权将由董事会审计委 员会承接行使，公司《监事会议事规则》等与监事或监 ...