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 ...

Group 1 - The company will hold a shareholders' meeting on July 9, 2025, with both on-site and online voting options available for shareholders [4][3] - The agenda includes proposals for providing guarantees for financing, amending the company’s articles of association, and electing a new independent director [6][9][7] - The company plans to provide a total of HKD 277 million in financing guarantees for its wholly-owned subsidiaries [4][5] Group 2 - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6] - The company will revise its internal governance rules, including the rules for shareholders' meetings and board meetings [7] - The independent director candidate, Mr. Xue Wei, has a strong background in finance and accounting, with no current shareholding in the company [9][10]

Group 1 - The company held a shareholder meeting on June 24, 2025, with a combination of on-site and online voting [3][4][5] - A total of 160 shareholders and representatives attended the meeting, representing 136,965,103 shares, which is 45.09% of the total voting shares [5][6] - The meeting was presided over by the chairman, Mr. Chen Hong, and complied with relevant laws and regulations [4][17] Group 2 - The meeting reviewed and voted on several proposals, including amendments to the company's articles of association and governance systems [8][16] - The proposal to amend the articles of association received 99.60% approval, with 136,413,203 votes in favor [8] - The proposal to amend the shareholder meeting rules also passed with 99.58% approval, totaling 136,383,503 votes in favor [9] Group 3 - The proposal to amend the board meeting rules was approved with 99.58% support, totaling 136,383,503 votes [10] - The proposal to revise the independent director work system received 99.58% approval, with 136,383,503 votes in favor [11] - The proposal to amend the external guarantee management system was approved with 99.47% support, totaling 136,233,703 votes [12][13] Group 4 - The proposal to adjust the performance assessment indicators for the 2024 stock option incentive plan received 99.57% approval, totaling 136,371,103 votes [16] - The legal opinion from the law firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [17][19]

证券代码：000519 证券简称：中兵红箭 公告编号：2025-30 中兵红箭股份有限公司 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 中兵红箭股份有限公司（以下简称公司）第十一届董事会 第三十六次会议通知已于2025年6月20日以邮件方式向全体董 事发出，会议于2025年6月23日以通讯表决的方式召开。公司 董事会成员9人，实际参与表决董事9人，分别为魏军先生、王 新星先生、杨守杰先生、魏武臣先生、刘中会先生、张建新先 生、吴传利先生、张大光先生、王红军先生。本次会议由董事 长魏军先生主持，会议的召开符合《中华人民共和国公司法》 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，经与会董事认真审议，形成 以下决议： 表决结果：同意票9票，反对票0票，弃权票0票。 -1- 本议案尚需提交公司2025年第二次临时股东大会审议。 事规则>的议案》 同意对《中兵红箭股份有限公司股东会议事规则》的修订。 表决结果：同意票9票，反对票0票，弃权票0票。 本议案尚需提交公司2025年第二次临时股东大会审议。 事规则> ...