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骄成超声: 关于变更注册资本、取消监事会、修订《公司章程》并办理工商变更登记、修订及制定公司部分治理制度的公告
Zheng Quan Zhi Xing· 2025-07-23 16:14
Capital Change - The company has completed the registration of shares from the first vesting period of the 2024 restricted stock incentive plan, resulting in a change in registered capital [1][2] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors, and relevant rules will be abolished [2][3] Amendment of Articles of Association - The company plans to comprehensively amend its Articles of Association to improve governance structure, including changing references from "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board [2][4] Governance System Revision - The company will revise and establish certain governance systems to comply with the latest regulations and promote standardized operations, with some systems requiring shareholder approval [5][6]
立达信: 关于取消监事会并修订《公司章程》及制定、修订公司部分制度的公告
Zheng Quan Zhi Xing· 2025-07-23 10:17
Core Viewpoint - Lida Xin IoT Technology Co., Ltd. has announced the cancellation of its supervisory board and the revision of its Articles of Association to enhance corporate governance and comply with updated regulations [1][2]. Group 1: Cancellation of Supervisory Board and Revision of Articles of Association - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the latest amendments to relevant laws and regulations [1][2]. - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [1][2]. - The company will revise relevant provisions in its Articles of Association to reflect this change, with specific amendments not listed in detail [2][3]. Group 2: Development and Revision of Company Policies - The company is also revising and formulating several internal policies in line with legal requirements and practical circumstances [2][3]. - The specific policies being revised include the rules for shareholders' meetings, board meetings, independent directors' work, management of raised funds, related party transactions, external guarantees, independent director allowances, entrusted financial management, and the selection of accounting firms [3][4]. Group 3: Other Matters - The cancellation of the supervisory board and the revisions to the Articles of Association and internal policies will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]. - The management team is authorized to handle the necessary filings and related matters following the shareholders' approval [4].
嵘泰股份: 嵘泰股份2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-23 09:07
江苏嵘泰工业股份有限公司 会议资料 中国·扬州 目 录 关于变更公司注册资本、撤销监事会、修订《公司章程》及相关议事规则并办理 关于修订《防范控股股东、实际控制人及其关联方占用公司资金管理制度》的议 江苏嵘泰工业股份有限公司 现场会议开始时间:2025 年 8 月 1 日(星期五)上午 9 时 30 分 现场会议召开地点:江苏省扬州市江都区仙城工业园乐和路 8 号公司会议室 召集人:江苏嵘泰工业股份有限公司董事会 主持人:按照公司《章程》规定主持召开 现场会议日程: 六、统计现场投票表决情况 江苏嵘泰工业股份有限公司 股东大会会议须知 为维护全体股东的合法权益,确保股东大会的正常秩序和议事效率,保证股 东大会的顺利召开,根据《公司法》、《上市公司股东大会规则》及《公司章程》 的有关规定,特制定如下会议须知,望出席股东大会的全体人员遵照执行。 一、为保证股东大会的严肃性和正常秩序,切实维护与会股东(或股东授权 代表)的合法权益,公司认真做好召开股东大会的各项工作。 二、除出席会议的股东(或股东授权代表)、公司董事、监事、高级管理人 员、公司聘请的律师、董事会邀请的人员及相关工作人员外,公司有权依法拒绝 其他人进 ...
光明肉业: 光明肉业关于修订公司《章程》及相关制度的公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company, Shanghai Guangming Meat Industry Group Co., Ltd., is revising its Articles of Association and related systems to enhance corporate governance and operational efficiency, including the abolition of the supervisory board and the establishment of an audit committee to assume its responsibilities [1][2]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board; its functions will be taken over by the audit committee [1][2]. - The revisions aim to align with the Company Law of the People's Republic of China and other relevant regulations [1][2]. - The Articles of Association will undergo a comprehensive review and amendment process [1][2]. Group 2: Shareholder Rights and Responsibilities - Shareholders will retain rights to propose and vote on significant corporate decisions, including changes to the Articles of Association and financial matters [17][18]. - The company emphasizes the importance of shareholder engagement and the ability to challenge decisions made by the board [10][11]. - Shareholders are required to comply with legal obligations and the company's Articles of Association [39][40]. Group 3: Financial and Operational Guidelines - The company will implement strict guidelines for capital increases and financial assistance related to share purchases [22][23]. - The issuance of shares will adhere to principles of fairness and equality among shareholders [16][17]. - The company will ensure that any external guarantees provided are subject to shareholder approval [46][48].
西部黄金: 西部黄金股份有限公司关于取消公司监事会并修订《公司章程》及相关制度的公告
Zheng Quan Zhi Xing· 2025-07-22 16:04
Core Viewpoint - Western Gold Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and streamline operations [1][2]. Group 1: Reasons for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the need to improve the company's governance structure and promote standardized operations [1]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1]. Group 2: Amendments to Articles of Association - The articles of association have been revised to reflect the removal of the supervisory board and the corresponding changes in governance rules [2]. - The revised articles emphasize the protection of the rights of the company, shareholders, and creditors, while also ensuring compliance with relevant laws and regulations [2][4]. Group 3: Key Changes in Governance Structure - The new articles of association establish that the legal representative of the company will be the director executing company affairs [4]. - The company will now have a permanent existence as a joint-stock limited company, as opposed to a fixed operational period [4][5]. Group 4: Company Operations and Responsibilities - The company is committed to adhering to national laws and regulations while focusing on the development of mineral resources, particularly gold and manganese [6][7]. - The company aims to establish a modern enterprise system that balances economic benefits with social responsibilities [6][7].
南凌科技: 第三届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-22 11:15
南凌科技股份有限公司(以下简称"公司")第三届监事会第十九次会议 通知于 2025 年 7 月 10 日(星期四)以书面或邮件方式向公司全体监事发出, 会议于 2025 年 7 月 21 日(星期一)在公司总部会议室以现场结合通讯的表 决方式召开。公司监事会成员 3 人,实际出席监事会 3 人,分别为:刘辉床 先生、仇志强先生、郭铁柱先生。本次会议的召集、召开和表决程序符合相关 法律法规以及《公司章程》的规定,会议形成的决议合法有效。经全体参会监 事认真讨论,会议审议并形成如下决议: 证券代码:300921 证券简称:南凌科技 公告编号:2025-020 南凌科技股份有限公司 本公司及监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。 《上市公司章程指引》 《关 于新 <公司法> 配套制度规则实施相关过渡期安排》等法律、法规及规范性文 件的规定,同时结合公司实际情况,公司不再设置监事会,监事会职权由董 事会审计委员会行使。同时,公司 2024 年度权益分派方案于 2025 年 6 月 17 日 实施完毕,公司总股本由 131,691,805 股变更为 183,797,48 ...
鼎信通讯: 鼎信通讯关于取消监事会、修订《公司章程》及制定部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-07-21 16:34
Group 1 - The company intends to cancel its supervisory board to enhance corporate governance and streamline operations, with the supervisory board's responsibilities being transferred to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and amend the articles of association requires approval from the shareholders' meeting [2] - The current supervisory board members will cease their roles following the cancellation, and the company expresses gratitude for their contributions [2] Group 2 - The amendments to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board, replacing them with the audit committee [2][3] - Other non-substantive revisions include adjustments to clause numbers and punctuation, which do not affect the rights and obligations of the parties involved [2] - The company plans to add employee directors as part of the governance structure [2]
起帆电缆: 起帆电缆关于变更营业范围并修订《公司章程》及部分制度的公告
Zheng Quan Zhi Xing· 2025-07-21 16:18
Core Viewpoint - Shanghai Qifan Cable Co., Ltd. is planning to change its business scope to include housing leasing, aiming to mitigate operational risks and promote sustainable development [1][2]. Business Scope Change - The company is expanding its business scope to include housing leasing, in addition to its existing operations in manufacturing and selling electrical wires and cables, hardware, and other related services [2][4]. - The previous business scope included production and sales of electrical wires and cables, hardware, building materials, and various technical services, while the new scope adds housing leasing to these activities [2][4]. Company Charter Revision - The company is revising its charter to improve governance structure and comply with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange listing rules [3][5]. - Specific changes include the removal and modification of terms related to the supervisory board, replacing them with references to the audit committee and its members [3][4]. Internal Governance System Changes - The company plans to revise several internal governance systems to enhance operational compliance, with some changes requiring shareholder approval [5]. - The revised internal governance systems will be disclosed on the Shanghai Stock Exchange website and other designated media [5].
纽威数控: 纽威数控关于取消监事会、变更注册资本、修订《公司章程》暨修订、制定及废止相关制度的公告
Zheng Quan Zhi Xing· 2025-07-21 09:17
Core Viewpoint - Niuwei CNC Equipment (Suzhou) Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, aiming to enhance corporate governance and operational efficiency [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board, with its functions being transferred to the audit committee of the board of directors [1]. - Relevant internal regulations related to the supervisory board will be abolished [1]. Group 2: Changes in Registered Capital - Following the completion of the 2024 annual equity distribution, the company's total share capital has increased to 457,333,380 yuan [1]. - The articles of association will be amended to reflect this change in registered capital [1]. Group 3: Amendments to Articles of Association - The company has revised its articles of association in accordance with the Company Law and other relevant regulations, with specific changes detailed in an attached comparison table [2]. - Other provisions in the articles of association remain unchanged, and the revised content will be disclosed on the Shanghai Stock Exchange website [2]. Group 4: Governance System Revisions - To improve corporate governance and protect the rights of shareholders and investors, the company plans to revise and establish several governance systems [2]. - The proposed revisions have been approved by the board of directors and will be submitted for shareholder approval [5].
长城汽车: 长城汽车股份有限公司2025年第四次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-18 10:11
Core Viewpoint - Great Wall Motor Company Limited is preparing for its fourth extraordinary general meeting of shareholders in 2025, focusing on amendments to its articles of association and governance structure [2][8][10]. Meeting Details - The meeting is scheduled for August 8, 2025, at 14:00, with both on-site and online voting options available [6]. - Shareholders must present identification and registration documents to participate in the voting process [2][3]. - The meeting will be chaired by Chairman Wei Jianjun [6]. Agenda Items - The agenda includes the reading of meeting notices, introduction of attendees, voting on various proposals, and announcement of resolutions [6][7]. - Key proposals include amendments to the company's articles of association and governance rules, the cancellation of the supervisory board, and modifications to certain governance systems [8][10][11]. Voting Procedures - Voting will be conducted through both on-site and online methods, with each share representing one vote [3][6]. - Specific proposals require different thresholds for approval: a special resolution needs two-thirds majority, while ordinary resolutions require a simple majority [3][10]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the board's audit committee, in line with the new Company Law effective from July 1, 2024 [10]. - Amendments to various governance documents, including the independent director work system and external investment management system, are also proposed [11].