Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025, scheduled for September 15, 2025, at 10:00 AM in Beijing [5][6]. - The meeting will address several key proposals, including the reappointment of the accounting firm for the 2025 financial year and amendments to the company's articles of association [7][14]. Meeting Procedures - Attendees must arrive 30 minutes early for registration and identification verification [1]. - Only shareholders, their proxies, and invited guests are allowed to enter the meeting venue [1][2]. - Shareholders have the right to speak, ask questions, and vote, but must register their intent to speak beforehand [2][3]. - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][5]. Agenda Items - The agenda includes the reappointment of Tianjian Accounting Firm as the auditor for the 2025 financial year, with a proposed fee of 300,000 yuan, unchanged from the previous year [8][11]. - A proposal to change the registered address of the company and to abolish the supervisory board is also on the agenda [14][15]. - Amendments to the company's articles of association will be discussed to align with recent legal updates and improve governance [14][15]. Voting and Decision-Making - The meeting will utilize a named voting method, where shareholders can choose to agree, disagree, or abstain from each proposal [3]. - The results of the voting will be announced after the meeting, combining both on-site and online votes [3][5]. - The proposals require a two-thirds majority from the voting shareholders to pass [16].

Core Viewpoint - Jiangsu Libaba Industrial Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to abolish the supervisory board and amend the company's articles of association, aligning with regulatory requirements for listed companies [1][7]. Meeting Details - The meeting will take place on September 12, 2025, at 13:30 at the company's conference room in Yixing City, Jiangsu Province [1]. - Voting will be conducted through both on-site and online methods, with specific time slots designated for each [1][6]. - The meeting will be presided over by the chairwoman, Ms. Lu Fengxian, and will include the introduction of attendees and the reading of meeting guidelines [1][2]. Proposal Overview - The primary agenda item is the proposal to cancel the supervisory board and revise the articles of association, allowing the audit committee to assume the supervisory functions [7][9]. - The proposed amendments aim to enhance corporate governance and comply with the latest regulatory frameworks [7][9]. - Specific changes to the articles include the removal of references to the supervisory board and the introduction of new provisions regarding the audit committee [9][10]. Voting Process - Shareholders will exercise their voting rights based on the number of shares they hold, with each share granting one vote [6][12]. - The voting will be conducted in a named manner, and shareholders must register to speak during the meeting [5][6]. - The results of the voting will be announced after both on-site and online votes are counted [2][6]. Legal Compliance - The meeting and the proposed changes are in accordance with the Company Law, the Articles of Association, and relevant regulations governing listed companies [4][7]. - Legal opinions will be provided by the attending lawyers to ensure compliance with all legal requirements [6][10]. Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance if they wish to make a statement [5][6]. - The company has the authority to refuse entry to individuals not authorized to attend the meeting [4][5]. Conclusion - The meeting represents a significant step in the company's governance structure, aiming to streamline operations and enhance compliance with regulatory standards [7][9].

证券代码：688337 证券简称：普源精电 公告编号：2025-049 普源精电科技股份有限公司 第二届监事会第二十七次会议决议公告 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 普源精电科技股份有限公司（以下简称"公司"）第二届监事会第二十七次 会议于 2025 年 8 月 27 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 8 月 17 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送 达各位监事。本次会议由监事会主席齐惠忠女士主持，会议应到监事 3 人，实到 监事 3 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： 公司 2025 年半年度报告及其摘要的编制和审议程序符合法律、法规及《公 司章程》等内部规章制度的规定；公司 2025 年半年度报告及其摘要的内容与格 式符合相关规定，公允地反映了公司 ...

Core Points - The company held a temporary shareholders' meeting on September 10, 2025, to discuss key proposals including the election of a new independent director and a related party transaction [1] - The company proposed to elect Mr. Miao Runsheng as an independent director to replace Mr. Zhu Baoxiang, who has served for the maximum term of six years [1][2] - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Investment Co., Ltd. to focus on core business development and improve asset allocation efficiency [3] Proposal Summaries - **Proposal 1: Election of Independent Director** - Mr. Miao Runsheng, an accounting professional with a PhD in economics, has been nominated to fill the independent director position [2] - His qualifications have been approved by the Shanghai Stock Exchange [2] - **Proposal 2: Transfer of Equity Stake** - The company intends to transfer its entire 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to enhance its business focus and utilize funds for technology research and development [3] - The transaction is classified as a related party transaction due to the common control by China Steel Research Group Corporation [3]

恒通物流股份有限公司 审计委员会工作细则 第一章 总则 第一条 为强化董事会决策能力，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称《公司法》）《上市公司治理准则》《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》《上市公司独立董事 管理办法》及《公司章程》等相关规范性文件的规定，公司特设立董事会审计委 员会，并制定本工作细则。 第二条 董事会审计委员会（以下简称"审计委员会"）为董事会内设立的专 门委员会，对董事会负责，向董事会报告工作，在《公司法》等有关法律法规、 规章、规范性文件、上海证券交易所相关规则及《公司章程》和本工作细则规定 的职权范围内开展工作。 第二章 人员组成 第三条 审计委员会成员至少由三名董事组成，其中独立董事应当过半数， 审计委员会成员应当为不在上市公司担任高级管理人员的董事。 第四条 审计委员会成员（以下简称"委员"）由董事长、1/2 以上独立董事或 全体董事 1/3 以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员担任，且 应当为 ...

Core Points - The document outlines the management system for the resignation of directors and senior management personnel at Hengtong Logistics Co., Ltd, aiming to ensure stable corporate governance and protect shareholders' rights [1][2][3] Chapter Summaries Chapter 1: General Provisions - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - It applies to resignations due to various circumstances such as expiration of term, voluntary resignation, or dismissal [1] Chapter 2: Resignation Circumstances and Effectiveness - Directors and senior management can resign before their term ends by submitting a written resignation report, which must include reasons for resignation and any ongoing commitments [2][3] - The resignation takes effect on the day the company receives the resignation report [2] Chapter 3: Handover Procedures and Unresolved Matters - Resigning personnel must hand over all relevant documents and unresolved matters within five working days after resignation [3][4] - If the departing personnel were involved in significant decisions, an audit may be initiated by the audit committee [4] Chapter 4: Obligations of Departing Directors and Senior Management - Departing personnel must not interfere with the company's operations or harm the interests of the company and its shareholders after leaving [4][5] - Confidentiality obligations regarding trade secrets and insider information remain effective post-resignation [4][5] Chapter 5: Accountability Mechanism - The board of directors will review and determine accountability for any losses caused by departing personnel due to violations of laws or regulations [6][7] - Departing personnel can appeal civil liability decisions within 15 days of notification [6][7] Chapter 6: Supplementary Provisions - The system becomes effective upon approval by the board of directors and will be modified as necessary [8][9]

证券代码：688182 证券简称：灿勤科技 公告编号：2025-020 江苏灿勤科技股份有限公司 第三届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 江苏灿勤科技股份有限公司（以下简称"公司"）第三届董事会第二次会议于 话方式送达各位董事。会议由董事长朱田中先生主持，应出席会议董事 7 名，实 际出席会议董事 7 名。本次董事会会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有效。 二、董事会会议审议情况 经全体董事审议表决，会议通过以下议案： （一）审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 董事会认为公司《2025 年半年度报告》全文及摘要的编制和审议程序符合 相关法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告 的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况和经 营成果等事项；2025 年半年度报告编制过程中，未发现公司参与半年度报告编 制和 ...

证券代码：603367 证券简称：辰欣药业 公告编号：2025-038 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。 一、董事会会议召开情况 辰欣药业股份有限公司（以下简称 "公司"或"辰欣药业"）第五届董事会第九 次会议于 2025 年 8 月 27 日在公司办公楼六楼会议室以现场结合通讯方式召开。本次 董事会会议通知于 2025 年 8 月 17 日以电子邮件、EM 系统、微信、电话等通讯方式发 出。会议应出席董事 9 名，实际出席会议董事 9 名。会议由董事长杜振新先生主持， 公司监事、其他高级管理人员列席会议。本次会议的召集和召开程序符合《公司法》 等相关法律法规及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事逐项审议，会议通过了如下议案： 董事会审阅了公司编制的 2025 年半年度报告全文及其摘要，认为可以全面、客观、 真实的反映公司 2025 年半年度实际生产经营情况。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《辰欣 药业股份有限公司 202 ...

证券代码：603216 证券简称：梦天家居 公告编号：2025-024 梦天家居集团股份有限公司 第三届董事会第四次会议决议公告 （一） 审议通过《2025 年半年度报告及其摘要》 具体内容详见公司披露于上海证券交易所网站的《梦天家居 2025 年半年度报告》 《梦天家居 2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避表决 0 票。 本议案已经公司董事会审计委员会审议通过，同意提交公司董事会审议。 （二） 审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 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。 一、董事会会议召开情况 梦天家居集团股份有限公司（以下简称"公司"）第三届董事会第四次会议于 2025 年 8 月 13 日以邮件等形式发出会议通知和会议材料，并于 2025 年 8 月 27 日在公司会 议室以现场结合通讯表决方式召开会议。会议应出席董事 9 名，实际出席 9 名，全体 监事及高级管理人员列席了会议。会议由董事长余静渊主持召开，会议召开符合法律法 规、 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-035 深圳市一博科技股份有限公司 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。 深圳市一博科技股份有限公司（以下简称公司）第三届董事会第五次会议通 知于2025年8月15日以微信、电子邮件等方式向全体董事及高级管理人员发出， 会议于2025年8月27日在公司会议室以现场结合通讯表决方式召开，本次会议由 公司董事长汤昌茂先生现场主持，会议应出席董事8名，实际出席董事8名，其中 董事朱兴建先生、郑宇峰先生、宋建彪先生、张玉英女士以通讯方式参会，其他 董事亲临现场参会，部分高级管理人员应邀列席了会议。本次会议的召集、召开 及表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》等有关法律、行政法规、规范性文件（以下统称法律法规）和《深 圳市一博科技股份有限公司章程》（以下简称《公司章程》）的规定，会议决议 合法有效。 二、董事会会议审议情况 年半年度报告》及《公司2025年半年度报告摘要》 本议案已经公司第三届董事会审计委员会第三次会议审议通过后，提交董事 会审议。经审议 ...