Group 1 - The board meeting of Shenzhen MingJiaHui Technology Co., Ltd. was held on August 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status for the first half of 2025 [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, stating it reflects the actual situation accurately [2][3] Group 2 - The board reviewed and approved amendments to major governance systems in accordance with the latest legal requirements and the company's actual situation [2][3] - The board agreed to abolish certain governance systems to establish a clearer governance framework, integrating key contents into revised management systems [3][4] - The board approved the election of a new non-independent director, Wang Yishen, to replace Li Taiquan, who resigned due to a job change [4] Group 3 - The board scheduled the second extraordinary general meeting of shareholders for September 11, 2025, to review the relevant proposals [4]

证券代码：300444 证券简称：双杰电气 公告编号：2025-055 北京双杰电气股份有限公司 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。 开第六届董事会第七次会议审议通过了《关于修订 <公司章程> 的议案》 《关于废 止 <监事会议事规则> 的议案》 《关于制定及修订公司治理制度的议案》现将相关 事项公告如下： 一、废止《监事会议事规则》情况 根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《上市公司章程 指引》等法律、法规及规范性文件的规定，结合公司实际情况，公司将不再设置 监事会，由董事会审计委员会履行《公司法》规定的监事会职权。第六届监事会 原任期自 2024 年 12 月 31 日至 2027 年 12 月 31 日。公司《监事会议事规则》 相应废止，公司各项制度中涉及监事会、监事的规定不再适用。监事会主席王伟 平、监事陈暄、陈丹在第六届监事会中担任的职务自然免除，但均仍在公司担任 其他职务。截至本公告披露日，公司各位监事均未持有公司股份，也不存在应当 履行而未履行的承诺事项。 本事项需提交股东大会审议，在股东大会审议通过之前，公司第 ...

证券代码：600267 证券简称：海正药业 公告编号：临 2025-46 号 浙江海正药业股份有限公司 关于取消监事会并修订《公司章程》及制定、修订、 废止部分公司治理制度的公告 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法律责任。 浙江海正药业股份有限公司（以下简称"公司"）于2025年8月22日召开的 第十届董事会第六次会议，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、废止部分公司治理制度的议案》，现将相关情况公告 如下： 一、取消监事会的相关情况 根据最新修订的《公司法》《上市公司章程指引》《上市公司独立董事管理 办法》《上海证券交易所股票上市规则》等相关法律、法规、规范性文件的规定， 结合公司实际情况，公司将取消监事会并对《浙江海正药业股份有限公司章程》 （以下简称"《公司章程》"）的部分内容进行修订，监事会相关职权由董事会 审计委员会承接，《浙江海正药业股份有限公司监事会工作规定》相应废止。公 司监事会取消后，公司监事彭均（职工代表监事）、金军丽、刘振玮不再担任公 司监事职务。 本次取消监事 ...

Core Points - The company held its ninth board meeting on August 25, 2025, to discuss various proposals, including the approval of the 2025 semi-annual report [1] - The board approved an additional expected daily related party transaction amounting to 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and glaze materials [2] - The company revised several corporate governance systems in accordance with relevant laws and regulations, with all proposals receiving unanimous approval from the board [3][4] Summary by Category Financial Reporting - The board approved the 2025 semi-annual report and summary, with a voting result of 10 in favor, 0 against, and 0 abstentions [1] Related Party Transactions - The company agreed to increase expected daily related party transactions for 2025, including 35.9 million yuan for services from a subsidiary of Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2] Corporate Governance - The company revised several governance systems, with all amendments receiving unanimous approval from the board, indicating a commitment to compliance and best practices [3][4]

Core Viewpoint - The board of directors of Black Peony (Group) Co., Ltd. has made several significant resolutions during its 10th session, including asset impairment provisions, financial guarantees, and governance structure changes, reflecting the company's proactive approach to financial management and compliance with regulations [1][2][3]. Group 1: Financial Decisions - The company approved a provision for asset impairment for the first half of 2025, amounting to a reversal of credit impairment provisions of 4.4402 million yuan [2]. - The board agreed to a capital reduction of 280 million yuan for its subsidiary, Changzhou Peony Investment Co., Ltd., reducing its registered capital from 730 million yuan to 450 million yuan [2][3]. - The company and its wholly-owned subsidiary, Changzhou Black Peony Technology Park Co., Ltd., will apply for financing up to 570 million yuan, secured by their own assets [3]. Group 2: Governance Changes - The board resolved to eliminate the supervisory board and transfer its responsibilities to the audit committee, amending the company's articles of association accordingly [4][5]. - Several governance documents, including the rules for shareholder meetings and the prevention of major shareholders and related parties from occupying company funds, were revised to align with the latest legal requirements [5][6][7]. Group 3: Social Responsibility and Donations - The company committed to donating 5 million yuan to the Changzhou Tian Ning District Shuren Education Development Foundation over five years, with an annual contribution of no less than 1 million yuan [4]. Group 4: Upcoming Events - The company has scheduled its first extraordinary general meeting for 2025 on September 10, 2025 [15].

宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 投 票 时 间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 现场会议地点：浙江省宁波市江北工业园 C 区金山路 377 号办公大楼五楼会议 室 会议召集人：公司董事会 会议主持人：董事长张旦先生 会议资料 浙江宁波 二零二五年九月 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 宁波精达成形装备股份有限公司 现场会议时间：2025 年 9 月 4 日上午 9:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的 参会人员：股东及股东代表，公司董事、监事、高管人员及见证律师 一、签到、宣布会议开始 股东及股东代理人同时递交身份证明材料（授权委托书、营业执照复印件、 身份证复印件等）并领取《表决票》 二、会议议案 宁波精达成形装备股份有限公司 2025 年第一次临时股东会资料 三、审议、表决 宁波精达成形装备股份有限公司董事会 二零二五年九月 宁波精达 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-030 四川君逸数码科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，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 四川君逸数码科技股份有限公司（以下简称"公司"）第四届董事会第八次 会议通知于 2025 年 8 月 12 日通过邮件、即时通讯工具等方式送达全体董事，会 议于 2025 年 8 月 22 日在公司会议室以现场结合通讯方式召开。会议应出席董事 出席会议）。会议由董事长曾立军先生主持，公司全体监事、高级管理人员列席 本次会议。会议的召开符合《中华人民共和国公司法》等法律、行政法规、部门 规章、规范性文件和《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 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 董事会全面审核了公司《2025 年半年度报告》及其摘要，一致认为： 《2025 年半年度报告》及其摘要的编制符合相关法律、行政法规等相关规定，报告内容 与格式符合中国证券监督管理委员会和深圳证券交易所的各项规定，其所披露的 信息真 ...

Core Viewpoint - The board of directors of Shanghai Yimin Commercial Group Co., Ltd. convened its eighth meeting of the tenth session on August 22, 2025, to review and approve the company's 2025 semi-annual report and to revise and add certain governance systems [1][2][4] Group 1: Semi-Annual Report - The board unanimously approved the "2025 Semi-Annual Report" and its summary, with all seven directors voting in favor [1] - The report was previously reviewed and approved by the board's audit committee during its fifth meeting in 2025 [1] Group 2: Governance System Revisions - The board approved the proposal to revise and add certain governance systems to enhance the company's governance structure and internal management mechanisms [2] - The specific governance systems revised or added include: - Implementation rules for the board's nomination committee - Implementation rules for the board's strategy committee - Implementation rules for the board's remuneration and assessment committee - Annual report work regulations for the audit committee - Management system for information disclosure affairs - Internal management system for deferring and exempting information disclosure - Accountability system for major errors in annual report information disclosure - Management system for insiders and external users of confidential information - Working system for special meetings of independent directors [2][4] - These revised and newly added systems will take effect upon approval by the board and do not require submission to the shareholders' meeting [4]

Core Viewpoint - The board of directors of Jiangsu Phoenix Investment Co., Ltd. held its eighth meeting of the ninth session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the decision to abolish the supervisory board, reflecting a move towards enhanced corporate governance and compliance with updated regulations [1][2][3][6]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1][2]. - A risk assessment report regarding Jiangsu Phoenix Publishing and Media Group Financial Co., Ltd. was also approved, with independent directors abstaining from the vote [3][4][5]. - The proposal to abolish the supervisory board and amend the company's articles of association was passed, with the audit committee assuming the supervisory responsibilities [6][7]. Group 2: Governance and Compliance - The company is revising its governance documents to align with the latest legal and regulatory requirements, including the articles of association and meeting rules [9][10]. - Multiple governance documents were amended, including those related to the board of directors and senior management, all receiving unanimous approval [10][11][12][13][14][15][16][18][19][20][21][22][23][24][25][27][28][29][30]. Group 3: Management Changes - The board accepted the resignation of Mr. Yan Shuyun as vice president and CFO, and appointed Ms. Wang Qing to the position, effective immediately [31][32]. - A resolution to convene the first extraordinary general meeting of 2025 was also passed [32].

■ ■■ 三、《公司章程》附件的修订情况 为进一步完善公司治理结构，促进公司规范运作，根据2024年7月1日起实施的《中华人民共和国公司 法》及中国证监会发布的《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引 （2025年修正）》《上海证券交易所上市公司自律监管指引第1号一一规范运作（2025年5月修订）》等 相关法律法规、规范性文件的规定，并结合公司实际情况，公司对《公司章程》的附件《股东大会议事 规则》《董事会议事规则》部分条款进行了修订。修订后的《公司章程》及其附件全文详见同日披露于 上海证券交易所网站（www.sse.com.cn）的相关文件。 本次修订《公司章程》及其附件已经公司第四届董事会第十八次会议，尚需提交公司2025年第一次临时 股东会审议，并需市场监督管理部门核准。公司董事会提请股东大会授权公司经营层办理本次修订涉及 的工商备案事宜，并根据市场监督管理部门的意见对章程修订内容进行文字等调整。 四、修订部分公司治理制度的相关情况 为推动公司治理制度相关规定符合法律法规、规范性文件和上海证券交易所业务规则的最新规定，进一 步促进公司规范运作，根据《中华人民共和国公司法》《上 ...