Group 1 - The company held its fifth supervisory board meeting, which was legally convened and chaired by Mr. Shao Songyi [1] - The supervisory board approved the 2025 semi-annual report, confirming that it complies with relevant laws and regulations, and accurately reflects the company's financial status and operating results [1][2] - The report was deemed to contain no false records, misleading statements, or significant omissions, with the supervisors bearing legal responsibility for its accuracy and completeness [1] Group 2 - The supervisory board also approved a proposal to abolish the supervisory board and amend the company's articles of association, in compliance with new regulations from the China Securities Regulatory Commission [2] - The company plans to replace the supervisory board with an audit committee within the board of directors, which will assume the supervisory functions as stipulated by the Company Law [2][3] - This proposal will be submitted for approval at the shareholders' meeting [3]

Capital Change - The total share capital of the company increased from 977,149,042 shares to 1,368,008,658 shares, with registered capital changing from RMB 977,149,042 to RMB 1,368,008,658 [1][2] - The company implemented a profit distribution and capital reserve transfer plan, distributing a cash dividend of 0.4 RMB per share (tax included) and transferring 0.4 shares per share from capital reserves, totaling a cash dividend of 390,859,616.80 RMB (tax included) and a transfer of 390,859,616 shares [1][2] Articles of Association Revision - The company revised its Articles of Association, establishing a worker representative director and abolishing the supervisory board, with the audit committee of the board taking over the supervisory functions [2] - Adjustments were made to terms such as "shareholders' meeting," "more than half," and "or," without listing them item by item [2] Rules of Procedure Revision - The company revised the relevant provisions of the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" in accordance with laws and regulations [2] - The specific content of the revisions to the "Rules of Procedure for Shareholders' Meetings" is detailed in a comparison table, while significant differences in the original "Rules of Procedure for Board Meetings" were not compared item by item [2]

Core Viewpoint - Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][3]. 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 [1][2]. - The relevant rules and regulations concerning the supervisory board will be abolished, and the articles of association will be revised accordingly [1][3]. Revision of Articles of Association - The articles of association will be amended to replace terms related to the supervisory board with those pertaining to the audit committee, ensuring consistency with the new governance structure [2][3]. - The revisions include numerous changes, such as the removal of references to the supervisory board and the introduction of new terms related to the audit committee [2][4]. Submission for Shareholder Approval - The cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3]. - The board of directors will seek authorization from the shareholders to handle the registration and filing of these changes with the market supervision administration [3]. Related Governance System Revisions - A total of 22 governance systems will be revised to align with the new articles of association, with the first seven requiring shareholder approval [3][4]. - The revised governance systems have been disclosed on the Shanghai Stock Exchange website for investor review [4].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 15:00, with a combination of on-site and online voting [5][6] - The agenda includes proposals for changing the business scope, abolishing the supervisory board, adjusting the number of directors, and using surplus reserves to cover losses [7][14][16] Group 2 - The company plans to expand its business scope to include technology services, digital content production services, and sales of toys and entertainment products, among others [7][10] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [10][11] - The number of directors will be increased from 7 to 9, including one employee representative director and one non-independent director [11][14] Group 3 - The company intends to use surplus reserves amounting to approximately 100.34 million yuan to cover accumulated losses as of December 31, 2024, which were primarily due to a decline in the performance of film screening and related businesses [16][17] - Following this action, the company's retained earnings will be adjusted to zero, which is expected to enhance the company's ability to distribute profits and improve investor returns [16][17]

诚邦生态环境股份有限公司 关于取消监事会并修改《公司章程》及 证券代码：603316 证券简称：诚邦股份 公告编号：2025-050 公司内部治理制度的公告 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。 诚邦生态环境股份有限公司（以下简称"公司"）于第五届董事会第十四次 会议于2025年8月29日召开，审议通过了《关于取消监事会并修改 <公司章程> 及 相关议事规则的议案》、《关于修订和制定公司内部治理制度的议案》。现将 相关事项公告如下： 一、取消监事会的相关情况 为贯彻落实自 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下 简称"《公司法》"），进一步提高公司规范化运作水平，根据《上市公司章程指 引（2025年 3 月修订）》（以下简称"《章程指引》"）等法律法规的规定，结 合公司实际情况，公司拟取消监事会，监事会取消后其职权由董事会审计委员会行 使，公司《监事会议事规则》相应废止。 二、修订《公司章程》的相关情况 根据《公司法》《章程指引》《上海证券交易所股票上市规则》（以下简称 "《上市规则 ...

Group 1: Cash Management Announcement - The company plans to utilize part of its idle self-owned funds for cash management by purchasing low-risk financial products to enhance fund efficiency and protect shareholder interests [3][4]. - The board approved the use of up to RMB 300 million for this purpose, allowing for rolling use of funds within a twelve-month period [5]. - The investment aims to achieve capital preservation and appreciation without affecting the company's normal operations [3]. Group 2: Cancellation of Supervisory Board - The company has decided to cancel its supervisory board and transfer its responsibilities to the audit committee in compliance with new regulations effective January 1, 2026 [11][12]. - The current supervisors will be relieved of their duties once the shareholders' meeting approves the cancellation [11]. - The company will continue to adhere to legal and regulatory requirements until the cancellation is formally approved [11]. Group 3: Amendments to Articles of Association - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and to clarify the roles of controlling shareholders, independent directors, and board committees [13]. - The amendments require approval from shareholders, with a two-thirds majority needed for passage [13]. - The revised articles will be disclosed on the Shanghai Stock Exchange website [14].

Core Points - The company held its 19th meeting of the third Supervisory Board on August 27, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4]. - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results [4][5]. - The company plans to cancel the Supervisory Board and amend its Articles of Association, with the responsibilities of the Supervisory Board being transferred to the Audit Committee of the Board of Directors [6][10]. Company Overview - The company is named Nantong Guosheng Intelligent Technology Group Co., Ltd., with the stock code 688558 and the abbreviation "Guosheng Zhike" [10]. - The company is undergoing changes in its governance structure, including the cancellation of the Supervisory Board and the revision of its Articles of Association to enhance operational compliance and governance [10][13]. Governance Changes - The decision to cancel the Supervisory Board is based on the provisions of the Company Law and relevant regulations, with the Audit Committee taking over the supervisory functions [10][11]. - Amendments to the Articles of Association include changes to the terminology used for shareholder meetings, the removal of references to the Supervisory Board, and adjustments to the rights of shareholders [13][14]. - The proposed governance changes will be submitted for approval at the upcoming shareholders' meeting [8][14].

证券代码：603839 证券简称：安正时尚 公告编号：2025-040 安正时尚集团股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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法律责任。 安正时尚集团股份有限公司(以下简称"公司")于2025年8月27日分别召开 第六届董事会第十九次会议、第六届监事会第十四次会议，会议审议通过了《关 于取消监事会并修订 <公司章程> 的议案》《关于制定、修订公司制度的议案》等 议案。现将有关事项公告如下： 一、取消监事会并修订《公司章程》及相关制度情况 根据《中华人民共和国公司法》《上市公司章程指引》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，《中华人民共和国公司法》规 定的监事会职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制 度相应废止；提名委员会、薪酬与考核委员会合并为提名与薪酬考核委员会；对 《公司章程》及相关制度进行修订，同时制定《市值管理制度》 《董事、高级 管理人员管理制度》《会计师选聘制度》《防范控股股东及其他关联方资金占用 管理制度》《 ...

Core Viewpoint - Shanghai Environment Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, transferring the supervisory functions to the audit committee of the board of directors [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, with its powers being transferred to the audit committee of the board of directors [1][2]. - The decision to abolish the supervisory board was made in accordance with the Company Law of the People's Republic of China and relevant regulations [1][2]. - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting votes on the abolishment [1]. Group 2: Amendments to Articles of Association - The articles of association will be revised to reflect the abolishment of the supervisory board and the transfer of its powers to the audit committee [2][3]. - Key amendments include changes to the provisions regarding the company's organizational structure and the rights and obligations of shareholders [2][3]. - The revised articles will become legally binding documents governing the company's operations and relationships among shareholders, directors, and senior management [4][5].

证券代码：603329 证券简称：上海雅仕 公告编号：2025-055 上海雅仕投资发展股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》 及部分管理制度的公告 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法律责任。 上海雅仕投资发展股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第四届董事会第十一次会议、第四届监事会第十次会议，审议通过了《关于变 更注册资本、取消监事会并修订 <公司章程> 的议案》《关于修订部分公司管理制 度的议案》，现将相关事项公告如下： 一、关于变更注册资本的情况 公司分别于 2025 年 4 月 22 日、2025 年 5 月 15 日召开的第四届董事会第八 次会议、第四届监事会第七次会议及 2024 年年度股东会，审议通过了《关于公司 以方案实施前的公司总股本 158,756,195 股为基数，每股派发现金红利 0.03 元（含 税），以资本公积金向全体股东每股转增 0.3 股，共计派发现金红利 4,762,685.85 元，转增 47,626,858 股，本次分配后总股本 ...