证券代码：600792 证券简称：云煤能源 公告编号：2025-039 云南煤业能源股份有限公司 关于取消监事会、修订《公司章程》及部分制度 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。 云南煤业能源股份有限公司（以下简称云煤能源或公司）于 2025 年 8 月 20 日召开第九届董事会第三十二次会议，审议通过了《关于取消监事会、修订 <公> 司章程>及部分制度的议案》，现就相关情况公告如下： 一、修订《公司章程》及取消监事会情况 为进一步提高公司规范运作水平，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司章程指引》及中国证券监督管理委员会发布的《关 于新 <公司法> 配套制度规则实施相关过渡安排》等法律法规、规范性文件的最新 规定，结合公司实际情况，对《公司章程》中的相关条款进行修订和完善，并取 消监事会、废止《云南煤业能源股份有限公司监事会议事规则》。本次公司章程 修订的具体情况详见附件《公司章程》修订对照表，修订后的《公司章程》全文 详见上海证券交易所网站（http://www.sse.com ...

证券代码：688472 证券简称：阿特斯 公告编号：2025-040 阿特斯阳光电力集团股份有限公司 本事项尚需提交公司股东大会审议通过后方可实施。同时，董事会提请股东 大会授权公司管理层或其授权代表向工商登记机关办理《公司章程》的备案登记 及取消监事、监事会等相关手续。上述变更最终以工商登记机关核准的内容为准。 修订后的《公司章程》及相关议事规则全文详见公司同日在上海证券交易所 网站（www.sse.com.cn）披露的《阿特斯阳光电力集团股份有限公司章程》《阿 特斯阳光电力集团股份有限公司股东会议事规则》《阿特斯阳光电力集团股份有 限公司董事会议事规则》。 关于取消监事会、修订《公司章程》并办理工商变更登记及 制定、修订公司部分治理制度的公告 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、准确性和完整性依法承担法律责任。 第二届董事会第十次会议审议通过了《关于取消公司监事会并修订 <公司章程> 及相关议事规则的议案》《关于制定、修订公司部分内部治理制度的议案》，第 二届监事会第八次会议审议通过了《关于取消公司监事会的议案》，具体情况如 下： 一、 取 ...

《公司"三重一大"决策制度实施办法》 云南煤业能源股份有限公司 总经理工作细则 的法人治理结构，依照《公司法》《证券法》等有关法律、法规、规 章及《公司章程》 《公司董事 的二分之一。在公司控股股东、实际控制人单位担任除董事、监事（如 有）以外其他职务的人员，不得担任公司的高级管理人员。 经理、财务负责人等高级管理人员由总经理提名，董事会聘任；任何 组织和个人不得干预公司总经理的正常选聘程序。 共 8页，第 1页 经理与公司之间的劳动合同规定。 法规和《公司章程》的相关规定。 会授权管理办法》的规定，特制定本细则。 律顾问和公司章程规定的其他人员为公司高级管理人员。 授权行使职权。 可聘任为总经理、副总经理或者其他高级管理人员。但聘任为总经理、 副总经理或者其他高级管理人员职务的董事不得超过公司董事总数 助理及同层级管理人员协助总经理工作，分工负责，各司其职。 董事会报告工作； 授权批准公司职能规划、子公司业务规划； 产转让等； 期投资阶段性费用的支出； 资产损失认定方案，批准公司相关管理制度规定范围内的资产处置方 共 8页，第 2页 *本版文件内容在前版基础上做了全面修改 案、对外捐赠或赞助、资产损失认定； ...

Group 1 - The company is Yunnan Coal and Energy Co., Ltd., established with the approval of the Yunnan Provincial Government and registered with the Yunnan Provincial Administration for Industry and Commerce [1] - The company issued 15 million ordinary shares to the public, with 13.5 million shares listed on the Shanghai Stock Exchange on January 23, 1997 [1][5] - The company has undergone several capital increases and stock issuances, with the total ordinary share capital reaching 1,109,923,600 shares as of June 12, 2023 [5][6] Group 2 - The company emphasizes the importance of legal compliance and corporate governance, aiming to build a law-abiding and trustworthy enterprise [3][4] - The company has established a party organization to ensure the implementation of party policies and to enhance corporate governance [3][34] - The company is committed to maximizing shareholder value while also focusing on social responsibility and community welfare [2][3] Group 3 - The company has a structured approach to shareholder rights, allowing shareholders to propose and vote on resolutions during shareholder meetings [21][22] - The company ensures transparency and accountability in its operations, with provisions for shareholders to access financial information and company records [10][11] - The company has specific rules regarding the transfer of shares and the voting rights of shareholders, particularly for directors and senior management [7][8][9]

云南煤业能源股份有限公司 成，公司总经理任评审小组组长。 行研究并提出建议； 经营项目进行研究并提出建议； 共 3页，第 1页 董事会战略委员会实施细则 需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和质量，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章 程》及其他有关规定，公司特设立董事会战略委员会，并制定本实施 细则。 公司长期发展战略和重大投资决策进行研究并提出合理建议。 职责，勤勉尽责。 董事的三分之一提名，并由董事会选举产生。委员在任期内出现不适 合任职的情形时，该委员应主动辞职或由公司董事会予以撤换。 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并 由委员会根据上述 2.1、2.2、2.3 条规定补足委员人数。 部审批程序报经董事会、股东会审议通过后方可实施。 天通知全体委员，会议由主任委员（召集人）主持，主任委员不能出 席时可委托另一名委员主持。 关决策事项的全部资料。战略委员会的决策程序如下： 投资融资、资本运作、资产经营项目的意向、初步可行性报告以及合 作方的基本情况等资料； 战略委员会备案； ...

Group 1 - The board of directors is the decision-making body responsible for the company's management and safeguarding the rights of shareholders [1][2] - The board exercises powers such as formulating major operational plans, approving asset transactions, and appointing senior management [1][2] - The board office handles daily affairs and is led by the securities representative [1] Group 2 - Regular board meetings are held biannually, with proposals drafted after soliciting opinions from directors [2][4] - The chairman convenes and presides over meetings, with procedures for notifying directors and confirming attendance [2][4] - Proposals can be modified or canceled with prior notice, and meetings can be held in various formats including video or telephonic [4][8] Group 3 - Voting procedures require a majority of directors to approve proposals, with specific rules for related party transactions [9][10] - Meeting records must include details such as attendees, voting results, and any objections raised by directors [10][11] - Confidentiality obligations are imposed on all participants regarding the decisions made during meetings [11][12]

Group 1 - The company has established a Board Nomination Committee to optimize the composition of the board and improve corporate governance structure [1][2] - The committee is responsible for reviewing and recommending candidates for directors, managers, and other senior management positions [1][2] - One-third of the directors are nominated by the committee and elected by the board, with provisions for resignation or replacement if a member is deemed unsuitable [1][2] Group 2 - The committee will conduct a thorough search for candidates and prepare written materials regarding the demand for directors and senior management personnel [2] - The committee will present recommendations for director candidates and new managerial hires to the board within one to two months [2] - Meetings of the committee require a majority of members to be present for decisions to be made, and decisions can also be made via written ballots [2][3]

Core Points - The company, Sichuan Crun Co., Ltd, was established through the overall restructuring of Sichuan Crun (Group) Co., Ltd, and is registered in Zigong City, Sichuan Province [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23 million shares on September 19, 2008, and is listed on the Shenzhen Stock Exchange [3][4] - The registered capital of the company is RMB 484.8773 million [3][4] Company Structure and Governance - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [4] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][5] Business Objectives and Scope - The company's business objectives include adhering to the scientific development concept, prioritizing people, and maximizing shareholder interests through improved profitability and governance [6] - The business scope includes hydraulic and lubrication fluid technology system integration, equipment design, manufacturing, sales, and various energy management and environmental protection services [7] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [11] - The company is prohibited from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and access company documents [15][16] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [20][21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [25][28] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [31][32] - The company must maintain order during meetings and ensure that all shareholders can exercise their voting rights [65][66]

Core Points - The article outlines the establishment and implementation details of the Board Audit Committee to enhance decision-making and ensure effective supervision of the management by the board [1][2] - The committee is responsible for reviewing financial reporting processes, internal controls, and risk management systems, as well as overseeing communication with internal and external auditors [1][2] - The committee must consist of a majority of independent directors and is chaired by an independent director with accounting expertise [1][2] Responsibilities - The Audit Committee is tasked with supervising external audits, guiding internal audit work, and ensuring the accuracy and completeness of financial reports [1][2] - The committee must evaluate and approve significant accounting corrections and other matters as stipulated in the company's articles of association [2][4] - The committee is required to hold at least one meeting annually without management present to communicate with external auditors [5] Composition and Election - The chairperson of the committee must have relevant accounting or financial management experience and is elected by a majority of committee members [2][4] - If a committee member ceases to be a director, they automatically lose their committee membership, which must be filled according to the company's articles of association [2][4] Meetings and Decision-Making - Meetings are chaired by the chairperson, and decisions require a majority vote from committee members [7][8] - In case of absence, members can delegate their voting rights to another member through a signed proxy [7] - The committee must document its meetings and decisions, which are to be preserved by the company secretary [7][8] Reporting and Disclosure - The Audit Committee must report its annual performance and meeting activities to the board [8] - The company is required to disclose any significant issues raised by the committee and the reasons for any board decisions that do not align with the committee's recommendations [8][9]

证券代码：600858 证券简称：银座股份 编号：临 2025-038 第十三届监事会第十三次会议决议公告 银座集团股份有限公司 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。 银座集团股份有限公司第十三届监事会第十三次会议通知于 2025 年 8 月 8 日以书面形式发出，会议于 2025 年 8 月 20 日在公司总部召开。会议应到监事 3 名，实到监事 3 名，符合《公司法》和公司章程规定。会议由监事会主席吕元忠 先生主持。 经审议，会议形成如下决议： 一、审议通过《银座集团股份有限公司 2025 年半年度报告》全文及摘要， 并发表如下书面审核意见： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 及相关制度的各项规定； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于取消监事会、修订〈公司章程〉及其附件的议案》。该 议案尚需提交股东大会审议。具体事项详见《银座集团股份有限公司关于修订〈公 司章程〉及其附件的公告》（临 2025-039 号） 表决结果：同意 3 票，反 ...