股票代码：301282 股票简称：金禄电子 公告编号：2025-028 金禄电子科技股份有限公司 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。 一、董事会会议召开情况 金禄电子科技股份有限公司(以下简称"公司") 第二届董事会第二十次会议(以下简 称"本次会议")于2025年7月21日在广东省清远市高新技术开发区安丰工业园盈富工业区 M1-04,05A号地公司三楼会议室以现场结合通讯表决的方式召开，本次会议由公司董事 长李继林先生召集并主持，会议通知已于2025年7月17日以电子邮件的方式发出。本次 会议应出席董事7名，实际出席董事7名，其中董事汤四新先生、王龙基先生和盛广铭先 生以通讯表决方式出席。公司监事、部分高级管理人员列席了本次会议。本次会议的召 集和召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议采用记名填写表决票的方式表决议案，形成以下决议： 表决结果：7票同意、无反对票、无弃权票。 根据公司2025年推行组织变革、增强管理效能的总体工作安排，为进一步完善公司 治理结构、提高董事会的运作效率，董事会同意将董事会成员人 ...

Core Viewpoint - Zhejiang Zhongxin Fluorine Materials Co., Ltd. is preparing for the election of the seventh board of directors, with proposals for both non-independent and independent director candidates being approved in the recent board meeting [1][2][3]. Board Meeting Details - The sixth board meeting was held on July 18, 2025, with all 11 directors present, including one participating via remote voting [1]. - The meeting was convened by Chairman Xu Jianguo and complied with relevant laws and company regulations [1]. Election of Directors - The board approved the nomination of Xu Jianguo, Chen Yinhao, Wang Chao, Liang Liufang, Yuan Shaolan, and Xu Yinzi as candidates for non-independent directors for a term of three years [1][2]. - The board also approved the nomination of Ni Xuanming, Yang Zhongzhi, Yuan Kang, and Su Weike as candidates for independent directors, ensuring that independent directors will constitute at least one-third of the board [2][3]. Voting Results - All proposed candidates received unanimous support with 11 votes in favor, and no votes against or abstentions [2][4]. Amendments and Governance - The board approved amendments to the company’s articles of association and governance structures to enhance operational standards and governance [5][6]. - The proposed changes will be submitted for approval at the upcoming temporary shareholders' meeting [5][6]. Organizational Changes - The board approved a proposal to adjust the company’s organizational structure, which will also be presented at the shareholders' meeting [7][8]. Upcoming Shareholders' Meeting - A proposal to convene the 2025 first temporary shareholders' meeting was approved, with details to be disclosed in the company's announcements [7][8].

Core Viewpoint - Hongbaoli Group Co., Ltd. has conducted a board meeting to approve several amendments to its articles of association and related rules, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Summary by Sections Amendments to Articles of Association - The board approved amendments to the company's articles of association in accordance with relevant laws and regulations, which will be presented at the 2025 second extraordinary general meeting for shareholder review [1][2]. Modifications to Meeting Rules - The board approved changes to the "Rules of Procedure for Shareholders' Meetings," which will also be submitted for shareholder approval [1][2]. - Amendments to the "Rules of Procedure for Board Meetings" were approved and will be presented for shareholder review [1][2]. - The "Independent Director System" was revised and will be submitted for approval at the upcoming meeting [1][2]. - Changes to the "Audit Committee Rules" were approved and will be presented for shareholder review [1][2]. - The "Nomination Committee Rules" were amended and will be submitted for shareholder approval [1][2]. Financial Management and Disclosure - The board approved modifications to the "Information Disclosure Management System," which will be submitted for shareholder review [1][2]. - Amendments to the "Management of Raised Funds" were approved and will be presented for shareholder approval [1][2]. Board Elections - The board proposed candidates for the 11th Board of Directors, including both non-independent and independent directors, which will be submitted for shareholder approval [1][2][3]. Independent Director Compensation - The board approved an adjustment to the independent director's compensation to 108,000 yuan per year, pending shareholder approval [3]. Upcoming Shareholder Meeting - The company has scheduled the 2025 second extraordinary general meeting for August 5, 2025, to discuss the aforementioned proposals [3].

Group 1 - The company held its 26th meeting of the third board of directors on July 18, 2025, with 7 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal for the election of the fourth board of directors, nominating four candidates for non-independent directors, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the nomination of three independent director candidates, including a professional accountant, which will be submitted for shareholder approval [2][3] Group 2 - The company proposed a 2025 restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [3][4] - The board approved the management measures for the implementation of the 2025 restricted stock incentive plan, ensuring alignment with the company's strategic goals [4][5] - The board requested authorization from the shareholders' meeting to handle various matters related to the restricted stock incentive plan [5][6] Group 3 - The company decided to cancel the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [8][9] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on August 6, 2025, using a combination of on-site and online voting [9][11]

Group 1 - The company held its 23rd meeting of the 3rd Board of Directors on July 16, 2025, with all 9 directors present [1][2] - The board approved the nomination of candidates for the 4th Board of Directors, including 5 non-independent directors, with a term of three years starting from the first extraordinary shareholders' meeting in 2025 [1][2] - The board also approved the nomination of 3 independent director candidates, with the same term conditions as the non-independent directors [2][3] Group 2 - The board confirmed that the current non-independent directors will continue to fulfill their duties until the new board is in place [2][3] - The board approved amendments to the company's articles of association to comply with the latest regulations and improve governance [4][5] - The board proposed to hold the first extraordinary shareholders' meeting on August 5, 2025, to vote on the nominations and other matters [6]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to address the early re-election of the board of directors and the election of non-independent and independent directors [2][7][24] - The company has faced regulatory scrutiny due to the failure to disclose its 2024 annual report on time, leading to an investigation by the China Securities Regulatory Commission [7][24] - Inner Mongolia Yitai Coal Co., Ltd. has completed the transfer of shares, becoming a major shareholder with 50.10% ownership, resulting in significant changes to the company's equity structure [7][24] Proposal Summaries Proposal 1: Election of Non-Independent Directors - The company plans to elect five non-independent directors from a list of eight candidates, including Zhang Xiuwen, Zhang Junyu, Liu Chunlin, Zhang Jingquan, Li Junchen, Liu Wanzhou, Zhao Like, and Lian Tao [8][9] - The election will be conducted through a cumulative voting system, and the new directors' term will be three years starting from the approval date of the meeting [9][24] Proposal 2: Election of Independent Directors - The company intends to elect three independent directors from four candidates: Chen Xiaojun, Xu Huaxi, Xie Xianghua, and Yang Zhenyuan [25][26] - Similar to the non-independent directors, the independent directors will also serve a term of three years from the date of approval [26][28] Candidate Qualifications - Each candidate for the board has been assessed for their qualifications, experience, and lack of conflicts of interest with the company [10][12][19][22][27][30] - Candidates have backgrounds in finance, management, and relevant industry experience, ensuring they meet the necessary criteria to serve on the board [10][12][19][22][27][30]

Core Points - The company Zhejiang Dongri Co., Ltd. is holding a shareholders' meeting on July 28, 2025, to elect members for its tenth board of directors [1][5] - The meeting will include both on-site and online voting methods to ensure shareholder participation [1][2] - The company has proposed candidates for both non-independent and independent director positions, with terms lasting three years from the date of election [6][8] Meeting Procedures - Shareholders must present identification and relevant documents to attend the meeting [2] - Only registered shareholders and their authorized representatives can participate in the voting process [2][4] - The meeting will allow for a one-hour speaking period, with each shareholder limited to five minutes for their remarks [3][4] Election Proposals - The company has nominated Dong Boyu and Tu Feiyun as candidates for non-independent directors [6][7] - The independent director candidates include Che Lei, Zhu Xin, and Cheng Zhongming, with Che Lei and Cheng Zhongming being accounting professionals [8][9]

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。 一、董事会会议召开情况 湖北凯龙化工集团股份有限公司（以下简称"公司"）第八届董事会第四十七次会议于2025年7月8日以电 话、电子邮件和专人送达方式发出会议通知，并于2025年7月14日以书面审议和通讯表决方式召开。会 议应参加表决的董事10人，实际参加表决的董事10人。符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议采取记名投票表决方式，审议通过了以下议案： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002783 证券简称：凯龙股份 公告编号：2025-047 湖北凯龙化工集团股份有限公司 第八届董事会第四十七次会议决议 公告 1．审议通过《关于修订〈公司章程〉的议案》 修订后的《公司章程》具体内容详见同日巨潮资讯网http://www.cninfo.com.cn。 表决结果：同意10票，反对0票，弃权0票。 本议案尚需提交股东大会审议。 2．审议通过《关于修订〈股东会议事规则〉的议案》 修订后的《股东会议事规则》具体内容详见同日巨潮资讯网http://www.cnin ...

表决结果：同意 10 票，反对 0 票，弃权 0 票。 证券代码：002783 证券简称：凯龙股份 公告编号：2025-047 湖北凯龙化工集团股份有限公司 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。 一、董事会会议召开情况 湖北凯龙化工集团股份有限公司（以下简称"公司"）第八届董事会第四十 七次会议于2025年7月8日以电话、电子邮件和专人送达方式发出会议通知，并于 实际参加表决的董事10人。符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议采取记名投票表决方式，审议通过了以下议案： 修 订 后 的 《 公 司 章 程 》 具 体 内 容 详 见 同 日 巨 潮 资 讯 网 http://www.cninfo.com.cn。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 修订后的《股东会议事规则》具体内容详见同日巨潮资讯网 http://www.cninfo.com.cn。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 修订后的《董事会议事规则》具体内容详 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Zhuhai Gaoling Information Technology Co., Ltd. is scheduled for July 21, 2025, at 15:00 in Zhuhai, Guangdong Province [5][6] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [5][6] Meeting Procedures - Only authorized participants, including shareholders, representatives, and invited personnel, are allowed to attend the meeting [1][2] - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification [1][2] - The meeting will follow a structured agenda, including the election of directors and the discussion of various proposals [6][7] Proposals for Discussion - Proposal 1: Abolishment of the Supervisory Board and amendments to the Articles of Association to enhance corporate governance [6][7] - Proposal 2: Changes to the company's business scope to include manufacturing and sales of electrical equipment [7][8] - Proposal 3: A three-year dividend return plan for shareholders from 2025 to 2027 to ensure stable returns [9][10] - Proposal 4: Election of non-independent directors for the fourth board of directors, with specific candidates nominated [12][13] - Proposal 5: Election of independent directors for the fourth board of directors, with candidates meeting regulatory requirements [13][14] Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with results announced post-meeting [3][4] - A legal representative will be present to oversee the meeting and provide legal opinions [3][4]