Group 1 - The first extraordinary general meeting of shareholders for Jianmin Pharmaceutical Group Co., Ltd. is scheduled for July 30, 2025, at 14:00 in Wuhan [1][2] - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [4][7] - The agenda includes the review and voting on the proposal to amend the company's articles of association [8][9] Group 2 - The meeting will be presided over by Vice Chairman Xu Liang, with Secretary of the Board Zhou Jie recording the minutes [1][2] - Shareholders or their legal representatives must register 30 minutes before the meeting and present necessary identification [6] - The voting process will include a break, followed by the announcement of voting results after the market closes at 15:00 [2][5] Group 3 - The proposed amendments to the articles of association aim to enhance corporate governance by removing the supervisory board and transferring its responsibilities to the audit committee [8][9] - New sections will clarify the roles and obligations of controlling shareholders and actual controllers, as well as the responsibilities of independent directors [9][21] - The amendments will also standardize the procedures for convening shareholder meetings and clarify the qualifications for directors and senior management [9][10]

Group 1 - The company has decided to abolish the supervisory board and adjust the number of board members from 9 to 8 to enhance operational efficiency and governance structure [2][3] - The supervisory board's powers will be transferred to the audit committee of the board, and related internal regulations will be abolished [2] - The company aims to revise its articles of association to align with the latest regulations and improve its governance structure [3] Group 2 - The company will amend specific clauses in its articles of association to better protect the rights of shareholders and creditors [3][4] - The registered capital of the company is reported to be RMB 12,253.1446 million [4] - The company will ensure that all shares issued have equal rights and obligations, adhering to principles of fairness and transparency [5][6]

证券代码：688455 证券简称：科捷智能 公告编号：2025-043 科捷智能科技股份有限公司 关于取消监事会暨修改《公司章程》及修订、制订部 分治理制度的公告 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、准确性和完整性依法承担法律责任。 科捷智能科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 第二届董事会第十二次会议，审议通过了《关于取消监事会暨修改 <公司章程> 及相关议事规则的议案》《关于修订公司部分治理制度的议案》《关于制订公司 部分治理制度的议案》。现将相关情况公告如下： 本次变更注册资本及修订《公司章程》等事项尚需提交股东大会审议，并提 请股东大会授权公司管理层办理上述工商变更登记和备案等事宜。上述变更最终 以市场监督管理部门核准的内容为准。 三、修订、制订公司部分治理制度情况 为进一步促进公司规范运作，健全内部治理机制，根据《中华人民共和国公 司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定，结合 公司自身实际情况，拟 ...

Group 1 - The core point of the announcement is the proposed amendments to the company's articles of association and related governance systems to align with new regulations and improve corporate governance [1][2][3] - The main content of the amendments includes the removal of the supervisory board and its responsibilities, which will be transferred to the audit committee of the board of directors [1][2] - The amendments also introduce new sections regarding the responsibilities and obligations of controlling shareholders and actual controllers, as well as clarifying the roles of independent directors and board committees [2][3] Group 2 - The company plans to enhance its internal audit system and improve internal control capabilities as part of the governance reforms [2] - The amendments will require shareholder meetings to be referred to as "shareholders' meetings" and will specify certain timelines and definitions [2][3] - The proposed amendments and related governance documents will be disclosed on the Shanghai Stock Exchange website simultaneously with the announcement [3]

Group 1 - The company plans to cancel the supervisory board and transfer its functions to the audit committee of the board of directors, which requires approval from the shareholders' meeting [1][2] - A comprehensive revision of the company's articles of association will be conducted in accordance with the new Company Law and relevant regulations, with the final version subject to approval by market supervision authorities [2] - The company intends to establish and revise several governance systems, including the management system for the departure of directors and senior management, information disclosure management, and external donations and sponsorship management [2][3] Group 2 - The supervisory board will continue to perform its duties in accordance with laws and regulations until the shareholders' meeting approves the cancellation [2] - The revised governance systems will require shareholder approval to take effect, while other systems will become effective upon approval by the board of directors [2] - Detailed documents regarding the newly established and revised governance systems will be published on the Shanghai Stock Exchange website [3]

Group 1 - The management of Zhongju Gaoxin has undergone a complete renewal, with Li Ruxiong appointed as the new chairman after the board election [1] - The new board structure features a mix of professional managers and representatives from state-owned shareholders, enhancing the governance model [2] - The company aims to achieve a strategic goal of generating 10 billion yuan in revenue and 1.5 billion yuan in profit from its subsidiary Guangdong Meiwei Xian by 2026 [2] Group 2 - Li Ruxiong brings extensive experience in corporate management, capital operations, and finance, which may accelerate Zhongju Gaoxin's internationalization strategy [3] - The seasoning industry is facing intense competition, with a significant reduction in the number of related enterprises over the past five years [3] - Zhongju Gaoxin has identified three major trends in the industry: health-oriented, premiumization, and internationalization, with a focus on expanding its international market presence [3]

证券代码：300388 证券简称：节能国祯 公告编号：2025-033 中节能国祯环保科技股份有限公司（以下简称"公司"）第八届董事会第二 次会议于 2025 年 7 月 7 日以通讯表决方式召开，本次会议由董事长彭云清先生 召集，会议应表决董事 9 人，实际表决董事 9 人。 本次会议通知于 2025 年 6 月 20 日以电话、邮件以及当面送达的方式向全体 董事发出，会议召开符合《中华人民共和国公司法》《公司章程》的规定，会议 召开合法、有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过《关于公司组织机构调整的议案》 为了适应公司战略发展规划和管理需要，进一步完善公司治理结构，优化管 理流程，提升公司运营效率和管理水平，董事会同意公司对现有组织机构及相关 部门职能进行优化调整。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于公司组织机构调整的公告》(公告编号:2025-034)。 表决结果：9 票赞成；0 票反对；0 票弃权。 三、备查文件 中节能国祯环保科技股份有限公司 本公司及董事会全体成员保证信息披露的 ...

又一险企加入撤销监事会大军！7月6日，北京商报记者注意到，大家保险集团有限责任公司（以下简称"大家保险集团"）日前公告，该公司不再 设立监事会，由董事会审计委员会行使监事会职权。 近期泰康保险集团、中国人保等也先后宣布，将不再设立监事会。以往由股东大会、董事会、监事会和高级管理层构成的"三会一层"公司治理架 构正发生变革。在业内专家看来，将传统监事会的法定监督职权明确赋予董事会下设的审计委员会，旨在降低管理成本、提升治理灵活性与决策 效率。 险企监事陆续"失业" 种种迹象表明，保险机构的公司治理正在经历一次深刻改革。这场变革源于2024年7月实施的新《中华人民共和国公司法》及金融监管总局2024 年12月发布的配套《关于公司治理监管规定与公司法衔接有关事项的通知》。金融监管总局明确金融机构可以按照公司章程规定，在董事会中设 置由董事组成的审计委员会，行使监管制度规定的监事会职权，不设监事会或者监事。 治理结构持续优化 从职能结构性调整视角来看，对于撤销监事会，当前存在多重改革动因。 浙大城市学院文化创意研究所秘书长林先平认为，保险公司撤销监事会的原因，主要是优化公司治理结构、提高决策效率、适应现代企业治理趋 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-050 深圳市科思科技股份有限公司 关于取消监事会、调整董事会人数、变更注册资本、 修订《公司章程》暨修订、制定及废止公司部分内部 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、准确性和完整性依法承担法律责任。 深圳市科思科技股份有限公司（以下简称"公司"）于2025年7月1日召开第 三届董事会第二十三次会议，审议通过了《关于取消公司监事会、调整董事会人 数、变更注册资本暨修订 <公司章程> 的议案》和《关于修订、制定及废止公司部 分内部管理制度的议案》，现将具体情况公告如下： 一、取消监事会、调整董事会人数的情况 根据《公司法》《上市公司章程指引（2025年修订）》等有关法律法规的规 定，结合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会 审计委员会行使。公司《监事会议事规则》等与监事或监事会有关的内部制度相 应废止。同时，为提高公司董事会运作效率和科学决策水平，优化公司法人治理 结构，公司拟将董事会成员人数由5名调整为7名，其中独立董事3名，非独立董 事 ...

公开资料显示，中国稀土集团主要从事稀土资源开发、冶炼分离、精深加工以及稀土产品进出口贸易 等，业务范围涵盖科技研发、勘探开采、冶炼分离、精深加工、再生资源综合利用、新材料研发制造、 成套装备、技术咨询服务、进出口及贸易等稀土全业务领域、全产业链条，产业遍及江西、广西、湖 南、四川、江苏、山东、云南、广东和福建等地及东南亚有关国家和地区。 此前在6月23日晚间，中国稀土曾同时披露了多项公司董事、高管变动公告。 其中，中国稀土收到闫绳健提交的书面辞职报告，其因工作原因，提请辞去公司总经理职务，辞职后继 续担任公司党委书记、董事等职务。公司23日审议通过了《关于聘任公司总经理的议案》，同意聘任梅 毅为公司总经理。 同时，中国稀土收到副总经理贾江涛提交的书面辞职报告，其因工作原因，提请辞去公司副总经理职 务。公司23日审议通过了《关于聘任公司副总经理的议案》，同意聘任徐建新为公司副总经理。 在近期披露部分董事、高管职务调整消息后，6月29日晚间中国稀土(000831)发布公告，针对关注到有 网民发布公司部分非独立董事和高级管理人员职务变动方面的不实信息予以澄清说明，以避免相关不实 信息对社会各界和投资者造成误导。 中 ...