证券代码：000975 证券简称：山金国际 公告编号：2025-031 山金国际黄金股份有限公司 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。 山金国际黄金股份有限公司（以下简称"公司"）第九届董事会第十四次会 议通知于 2025 年 7 月 25 日以电子邮件及专人递交的方式向全体董事送达，会议 于 2025 年 7 月 28 日上午 9:00 在北京市朝阳区金和东路 20 号院正大中心北塔 实际出席董事 9 人，其中独立董事闫庆悦先生因公务原因未能亲自出席本次会 议，特委托独立董事刘洪渭先生出席并代为行使表决权。公司监事、高级管理人 员列席了会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公 司法》"）和《山金国际黄金股份有限公司章程》（以下简称"《公司章程》"） 等法律、法规的有关规定。经与会董事逐项认真审议，以记名投票表决的方式通 过了如下决议： 一、以9票同意，0票反对，0票弃权，审议通过了关于取消监事会并修订《公 司章程》的议案； 根据《公司法》《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（2 ...

General Provisions - The company, Hefei Jianghang Aircraft Equipment Co., Ltd., aims to establish its legal status and regulate its organization and behavior in accordance with relevant laws and regulations [1][2] - The company was established as a joint-stock company based on the net assets of the original Hefei Jianghang Aircraft Equipment Co., Ltd. and registered with the market supervision authority in Hefei [1][2] - The company was approved by the China Securities Regulatory Commission to issue 100,936,100 shares of common stock to the public and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 31, 2020 [1][3] - The registered capital of the company is RMB 791,339,156 [1][2] Business Objectives and Scope - The company's business objective is to provide life support and a healthy environment for defense and civilian needs, creating value for the company and its shareholders [6] - The company's business scope includes various aviation and aerospace systems, equipment, and services, such as oxygen systems, aircraft cabin equipment, and air purification devices [6] Share Issuance - The company issues shares in the form of stocks, ensuring that all shares of the same category have equal rights [6][7] - The total number of shares issued by the company is 791,339,156, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [48][49] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Voting and Resolutions - Resolutions at shareholder meetings require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [36][80] - The company must ensure that voting on significant matters affecting minority investors is conducted separately [38]

合肥江航飞机装备股份有限公司 总经理工作细则 第一章 总则 第二章 总经理的任职资格和任免程序 任期、行为规范、权利义务，续聘和解聘条件、责任追究等。 第十一条 公司总经理任期届满后，符合续聘条件的，由董事会重新履行聘任 程序并签订岗位聘任协议，可连聘连任；拟不续聘的，由董事会履 第一条 为进一步完善合肥江航飞机装备股份有限公司（以下简称公司）治 理结构，规范公司总经理和其他高级管理人员的工作行为，提高经 理层人员的管理水平和管理效率，进一步规范公司总经理、副总经 理及其他高级管理人员的议事方式和决策程序，保证总经理、副总 经理及其他高级管理人员能够合法有效地履行其职责，根据《中华 人民共和国公司法》《中华人民共和国证券法》以及《合肥江航飞 机装备股份有限公司章程》（以下简称"《公司章程》"）及其他 有关规定，特制定本细则。 第二条 本工作细则适用于总经理、副总经理、总会计师、总工程师、总法 律顾问、董事会秘书及其他公司章程定义的高级管理人员。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工， 主持公司的日常经营管理工作，并接受董事会的监督和指导。 第四条 公司总经理任免均应履行法定程序。公 ...

合肥江航飞机装备股份有限公司 董事会议事规则 第一章 总则 （2）审计委员会成员辞任导致审计 委员会成员低于法定最低人数，或者欠缺担任召集人的会计专业人 士； （3）独立董事辞任导致公司董事会或者其专门委员会中独立董 事所占比例不符合法律法规或者公司章程规定，或者独立董事中欠 缺会计专业人士时，在改选出的董事就任前，原董事仍应当依照法 律、行政法规、部门规章和《公司章程》规定，履行董事职务。 除前款所列情形外，董事辞任自公司收到通知之日生效。 董事提出辞任的，公司应当在 60 日内完成补选，确保董事会及其 第一条 为了进一步规范合肥江航飞机装备股份有限公司（以下简称公司） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所科创板股票上市规则》（下称《上市规则》）等相关法律、 行政法规、规范性文件和《合肥江航飞机装备股份有限公司章程》 （下称《公司章程》）的规定，制订本议事规则。 第二条 董事会应认真履行有关法律、行政法规和《公司章程》规定的职责， 确保公司遵守法律、行政法 ...

Core Points - The article outlines the management system for the resignation of directors and senior management at Sinovac Biotech Ltd, aiming to enhance corporate governance and protect shareholder rights [3][4][10] Group 1: General Principles - The system is established to strengthen the governance of the company and ensure the stability of its management [3] - It applies to all directors and senior management personnel regarding their resignation, term expiration, or dismissal [3] Group 2: Resignation Conditions and Effectiveness - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company [4] - If a director's term expires without re-election, they automatically leave office on the day the shareholders' meeting resolution is passed [4] - The company can dismiss directors through a resolution, effective on the day the resolution is made [4] Group 3: Obligations and Responsibilities - Directors and senior management must hand over all relevant documents and materials within three working days after their resignation becomes effective [6] - They are required to comply with confidentiality obligations regarding the company's trade secrets even after leaving [7] - Any violations of commitments or transfer of shares are subject to specific restrictions and obligations [8][9] Group 4: Accountability Mechanism - The board of directors will review any breaches of commitments or obligations by departing directors and senior management, with potential recovery of losses incurred [9] - Departing personnel can appeal the board's decisions regarding accountability within 15 days of notification [9]

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. is proposing amendments to its Articles of Association to enhance corporate governance and compliance with relevant laws and regulations [1][4]. Summary by Sections Amendments to Articles of Association - The company held its fifth board meeting on July 28, 2025, where it approved the proposal to amend certain provisions of the Articles of Association, which will be submitted for shareholder approval [1]. - Key amendments include changes in the procedures for convening and presiding over shareholder meetings, allowing for greater flexibility in leadership during such meetings [1][2]. - The board of directors will now consist of seven directors, with the chairman and vice-chairman being elected by a majority of the board [1][3]. Governance Structure Changes - The amendments specify that if the chairman cannot perform their duties, a director elected by a majority of the board will preside over the meeting [1][3]. - The number of vice-presidents has been adjusted to a range of 1 to 5, providing more clarity on the management structure [1][3]. - The supervisory board will continue to consist of three members, with a chairman elected by a majority of the supervisors [2][3]. Compliance and Implementation - The company will proceed with the necessary business registration or filing procedures following the approval of these amendments by the shareholders [4]. - The final content of the amendments will be subject to approval by the registration authority [2][4].

有关规定，结合公司实际情况，制定本细则。 科兴生物制药股份有限公司 二〇二五年七月 科兴生物制药股份有限公司 第一章 总 则 第一条 为规范科兴生物制药股份有限公司（以下简称"公司"或"本公司"） 总经理、副总经理及其他高级管理人员的管理水平和管理效率，进一步规范公司 总经理、副总经理及其他高级管理人员的议事方式和决策程序，保证总经理、副 总经理及其他高级管理人员能够合法有效地履行其职责，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规 范性文件以及《科兴生物制药股份有限公司章程》 （以下简称"《公司章程》"）的 第二条 本细则所称高级管理人员是指公司的总经理、副总经理、财务总监、 董事会秘书和《公司章程》规定的其他人员。 第三条 公司依法设置总经理一名，总经理由董事长提名，并由董事会批准 后聘任或解聘。总经理主持公司日常经营活动和管理工作组织，负责组织实施董 事会决议，对董事会负责。 公司设置其他高级管理人员若干名，协助总经理工作。其他高级管理人员是 指公司的副总经理、董事会秘书、财务总监 ...

科兴生物制药股份有限公司 （修订稿） 二〇二五年七月 科兴生物制药股份有限公司 目 录 科兴生物制药股份有限公司董事会议事规则 第一章 总则 第二章 董事 第六条 凡存在《公司章程》规定的关于不得担任董事的情形之一的，不 得担任董事。 第七条 董事由股东会选举或者更换，并可在任期届满前由股东会解除其 职务。董事任期 3 年，任期届满可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门 规章和《公司章程》的规定，履行董事职务。 第八条 董事可以由总经理或者其他高级管理人员兼任，但兼任总经理或 者其他高级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司 董事总数的 1/2。 第九条 董事对公司负有忠实义务，应当采取措施避免自身利益与公司利 益冲突，不得利用职权牟取不正当利益。董事应当遵守法律、行政法规和《公司 章程》，对公司负有下列忠实义务，维护公司利益： 第一条 为规范科兴生物制药股份有限公司（以下简称"公司"）董事会议 事方式与程序，提高董事会议事效率，保证董事会决策的科学性，切实行使董事 会的职权 ...

Core Points - The company is holding a shareholder meeting on August 7, 2025, at 14:00 in Xiangyang, Hubei Province, to discuss various proposals and elect new board members [1][2][3][4][5]. Group 1: Meeting Procedures - The board office is responsible for the meeting procedures, and shareholders must register with identification before the meeting [1]. - Shareholders wishing to speak must register at the meeting registration desk and receive permission from the meeting host [2]. - A computer-assisted voting system will be used for voting on proposals, and specific voting instructions are provided [2]. Group 2: Meeting Agenda - The meeting will start with the host announcing the beginning and introducing attendees [3]. - The agenda includes the election of the fourth board of directors and the discussion of the remuneration management system for directors and senior management [4][5]. - Shareholders will have the opportunity to submit written questions, which will be answered by the board and senior management [3]. Group 3: Board Elections - The company will elect non-independent directors for the fourth board, with candidates nominated by shareholder Li Guangping [5]. - The election will include five candidates, and their resumes are provided for shareholder review [5]. - Independent directors will also be elected, with three candidates nominated, and their qualifications are detailed [13].

Group 1 - The company has decided to abolish its supervisory board to align with the latest legal regulations and improve corporate governance [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][5] - The current non-employee representatives of the supervisory board will be relieved of their duties following the shareholders' meeting approval [2][3] Group 2 - The company will revise its articles of association to reflect the cancellation of the supervisory board and other updates in accordance with new laws and regulations [2][3] - Changes include the removal of terms related to the supervisory board and the addition of sections for controlling shareholders and independent directors [3][4] - The company will maintain a board of directors consisting of nine members, even after the resignation of a non-independent director [3][5] Group 3 - The company will submit the revised articles of association and governance documents for approval at the shareholders' meeting [3][4] - The updated governance documents will be published on the Shanghai Stock Exchange website for public access [5]