Group 1 - The company is named Liaoning Port Co., Ltd. and was established as a foreign-invested joint-stock company in China [3][4] - The company was approved to issue overseas listed foreign shares in March 2006 and listed on the Hong Kong Stock Exchange in April 2006 [2] - The company has undergone multiple rounds of stock issuance, including A-shares and H-shares, with significant amounts such as 9,728,893,454 A-shares issued in January 2021 [2][9] Group 2 - The company's registered capital is RMB 23,905,474,669, with a total of 23,905,474,669 shares issued, all of which are ordinary shares [9][25] - The shareholding structure indicates that domestic investors hold 78.42% of the shares, while foreign investors hold 21.58% [9][25] - The company is governed by its articles of association, which are legally binding for the company, its shareholders, directors, and senior management [4][10] Group 3 - The company's business scope includes port services such as cargo handling, transportation, warehousing, and logistics services [6][14] - The company aims to provide high-quality, efficient, and environmentally friendly port services, aspiring to become a competitive international logistics operator [14][6] - The company is allowed to adjust its business scope based on market changes and its operational capabilities, subject to shareholder approval [6][14]

General Information - Leysen Jewellery Inc. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and registered on February 20, 2012 [1] - The company was approved by the China Securities Regulatory Commission to issue shares to the public on October 26, 2016, and was listed on the Shanghai Stock Exchange on November 23, 2016 [1][2] - The registered capital of the company is RMB 343,023,840 [2] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct party activities [3] Business Objectives and Scope - The company's business objective is to become a beloved brand among consumers and a leader in the jewelry industry in China [3] - The business scope includes retail, acquisition, production, processing, and repair of jewelry, as well as management consulting and other related activities [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 343,023,840, all of which are ordinary shares [5][6] - The company may provide financial assistance for others to acquire its shares under certain conditions, with a limit of 10% of the total issued capital [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [11][40] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [32][33] Financial and Operational Oversight - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries during meetings [75][76] - The company must disclose significant financial transactions and ensure compliance with legal and regulatory requirements [19][33]

证券代码：603138 证券简称：海量数据 公告编号：2025-034 北京海量数据技术股份有限公司 关于取消监事会并修订《公司章程》及相关议事规则的公告 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。 北京海量数据技术股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第四届董事会第十三次会议、第四届监事会第十二次会议，审议通过了《关 于取消监事会并修订 <公司章程> 及相关议事规则的议案》，现就相关情况公告如 下： 一、取消监事会并修订《公司章程》及相关议事规则的说明 根据《中华人民共和国公司法》、《关于新 <公司法> 配套制度规则实施相关 过渡期安排》和《上市公司章程指引》等相关法律法规、指引要求，结合公司实 际情况，公司拟不再设置监事会，监事会的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。 在此背景下，公司对《公司章程》及《股东大会议事规则》《董事会议事规 则》进行了修订，修订后的制度全文详见公司同日于指定信息披露媒体披露的相 关文件。 二、《公司章程》修订情况 修订前： ...

Core Viewpoint - Beijing Shenzhou Aerospace Software Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association in compliance with the new Company Law and related regulations, transferring the supervisory functions to the audit committee of the board of directors [2][4]. Summary by Sections Cancellation of Supervisory Board - The company intends to cancel the supervisory board effective from July 1, 2024, in accordance with the new Company Law and related transitional arrangements issued by the China Securities Regulatory Commission [2][3]. Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and to ensure compliance with regulatory requirements. This includes the abolition of rules related to the supervisory board and corresponding amendments to the rules governing shareholder and board meetings [2][4][5]. Key Amendments to Articles of Association - The first article of the articles of association will be modified to maintain the rights of shareholders, employees, and creditors, and to regulate the company's organization and behavior according to the Company Law and Securities Law [2][4]. - New provisions will be added regarding the legal representative's responsibilities and the company's liability for civil activities conducted in its name [4][5]. - The company will ensure that any financial assistance provided to acquire shares does not exceed 10% of the total issued share capital, subject to board approval [6][7]. - The company will also clarify the procedures for increasing capital and the restrictions on share transfers by founders and major shareholders [8][9]. Governance and Compliance - The company will establish a party organization in accordance with the Communist Party of China’s regulations, ensuring that the party's activities are supported and that necessary conditions are provided for its operations [10][11]. - The articles will include provisions to ensure that controlling shareholders and actual controllers act in accordance with laws and regulations, maintaining the interests of the company and other shareholders [10][11]. Shareholder Rights and Meeting Procedures - The articles will outline the rights of shareholders, including the ability to review company documents and participate in decision-making processes regarding major corporate actions [12][13]. - The procedures for convening shareholder meetings will be clarified, including the rights of shareholders holding a significant percentage of shares to request meetings [14][15]. Election and Responsibilities of Directors - The articles will specify the election process for directors and the responsibilities they hold towards the company, emphasizing the need for loyalty and avoidance of conflicts of interest [26][27].

福建闽东电力股份有限公司 二〇二五年六月二十五日 经公司第九届董事会第六次临时会议审议通过 尚需经公司股东会审议 目 录 第一章 总则 第一条 为维护福建闽东电力股份有限公司（以下简称"公司" 或"本公司"）、股东、职工和债权人的合法权益，规范公司的组织 和行为，充分发挥中国共产党福建闽东电力股份有限公司委员会（以 下简称"公司党委"）的领导核心与政治核心作用，根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《中国共产党章程》（以下简称《党章》） 和其他有关规定，制定本章程。 第二条 公司系依照公司法和其他有关规定成立的股份有限公司。 公司经福建省人民政府闽政体股〔1998〕30 号文批准，以发起 设立方式设立；统一社会信用代码 91350000705100343U。 章 程 （草 案） 第三条 公司于 2000 年 6 月 28 日经中国证券监督管理委员会（以 下简称"中国证监会"）批准，首次向社会公众发行人民币普通股 为 10000 万股，于 2000 年 7 月 31 日在深圳证券交易所上市。 第四条 公司注册名称： 中文全称：福建闽东电力股份有限 ...

Core Viewpoint - The company, Shanghai STEP Electric Corporation, is proposing amendments to its Articles of Association to align with legal regulations and its operational needs, which will be submitted for shareholder approval [1][2][3]. Summary by Sections Company Articles Revision - The company intends to revise its Articles of Association to ensure compliance with the Company Law, Securities Law, and other relevant regulations [1][2]. - The amendments include changes to the governance structure, responsibilities of the legal representative, and shareholder rights [6][8][9]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution, participation in meetings, and the ability to supervise company operations [13][34]. - Shareholders must adhere to legal obligations, including timely payment of capital and not abusing their rights to harm the company or other shareholders [20][22]. Corporate Governance - The company’s governance structure includes provisions for the election and replacement of directors and supervisors, as well as the approval of significant corporate actions by the shareholders [46][47]. - The Articles stipulate that any amendments or significant decisions require a majority vote from shareholders [27][28]. Financial and Operational Guidelines - The company’s operational scope includes the production and sale of electrical control equipment and related services, with provisions for capital increases and stock issuance [10][11][12]. - The company must disclose any significant transactions and ensure that all financial activities comply with regulatory requirements [26][27].

Group 1 - The company is named Zhejiang Lenor Flow Control Technology Co., Ltd. and was established as a joint-stock company according to the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 34.085 million shares of common stock to the public on March 26, 2020, and was listed on the Shenzhen Stock Exchange on June 8, 2020 [2][3] - The registered capital of the company is RMB 137.978 million [3] Group 2 - The company's business scope includes manufacturing and sales of industrial automatic control systems, valves, and related technical services [5] - The company aims to drive sustainable development through customer value orientation and innovation [4] Group 3 - The company has a total of 137,978,000 shares issued, with each share having a par value of RMB 1 [5][6] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the shareholders' meeting [6][8] Group 4 - The company’s shareholders have rights to dividends, attend meetings, supervise management, and access company documents [12][13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49]

证券代码：601788 股票简称：光大证券 公告编号：临 2025-020 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 关于修订《公司章程》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。 光大证券股份有限公司（以下简称公司）第七届董事会第八次会 议于 2025 年 6 月 25 日审议通过了《关于修订 <光大证券股份有限公> 司章程>及其附件的议案》 ，拟根据《中华人民共和国公司法》及中国 证监会配套制度规则、 《境内企业境外发行证券和上市管理试行办法》 等相关规定修订《公司章程》及其附件《股东大会议事规则》 《董事 会议事规则》 ，并废止附件《监事会议事规则》 。具体修订情况请见附 件修订对照表。 除上述修订外，本公司现行《公司章程》及其附件其他条款不变。 本次《公司章程》及其附件修订尚需公司股东大会审议。 特此公告。 附件：修订对照表 光大证券股份有限公司董事会 附件： 《光大证券股份有限公司章程》修订对照表1 序号 修改前 修改 后 依据 第一条 为维护光大证券股份有限公司（以下简称"公司 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with each share having one vote [3][4] - The company plans to use part of its excess raised funds, totaling 639 million yuan, to permanently supplement its working capital, which accounts for 29.99% of the total excess funds of 2.13079 billion yuan [5][6] - The company has committed to using the raised funds only for its main business operations and will not exceed 30% of the total excess funds within a twelve-month period [6][7] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification to participate [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3] - The meeting will follow a specific agenda, including the announcement of attendance, reading of meeting rules, and voting on proposals [4][5] Proposals - The first proposal involves using part of the excess raised funds for working capital, which has been approved by the board and supervisory board [5][6] - The second proposal includes changing the company's registered capital and amending the articles of association, which has also been approved by the board [6][7] - The company plans to distribute cash dividends and increase share capital based on the 2024 profit distribution plan [7]

北京元六鸿远电子科技股份有限公司 2025 年第一次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 会议资料 北京元六鸿远电子科技股份有限公 司 2025 年第一次临时股东会 会议资料 北京元六鸿远电子科技股份有限公司 附件 6：《北京元六鸿远电子科技股份有限公司规范与关联方资金往来的管理办法》 ......120 附件 7：《北京元六鸿远电子科技股份有限公司董事、高级管理人员薪酬管理办法》 ......125 北京元六鸿远电子科技股份有限公司 2025 年第一次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 （一）在股权登记日持有公司股份的股东或委托代理人； 六、会议主持人：公司董事长 七、会议登记方式及股东参加网络投票的操作程序，请详见公司 2025 年 6 月 18 日在上海证券交易所网站发布的《北京元六鸿远电子科技股份有限公司关于召开 八、现场会议议程： （三）介绍公司董事、监事、高管人员、见证律师的出席情况。 （四）宣读会议审议议案： 北京元六鸿远电子科技股份有限公司 2025 年第一次临时股东会会议资料 （五）推选监票人和计票人。 （六）出席现场会议的股东及股东代理人对上述议案进行书面 ...