证券代码：603529 证券简称：爱玛科技 公告编号：2025-057 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票 本议案已经公司董事会审计委员会审议通过。 转债代码：113666 转债简称：爱玛转债 爱玛科技集团股份有限公司 第五届董事会第三十四次会议决议公告 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。 爱玛科技集团股份有限公司（以下简称"公司"）第五届董事会第三十四次 会议于 2025 年 8 月 22 日以现场结合通讯表决方式召开，会议通知和材料已于 员列席会议。会议召开符合《公司法》《公司章程》及有关法律、法规的规定。 与会董事审议通过如下决议： 一、审议通过《关于<2025 年半年度报告>及摘要的议案》 公司《2025 年半年度报告》及摘要的编制和审核程序符合法律、法规和中 国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度 的实际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司刊登在上海证券交易所网站（www.sse.com.cn）及公司指 定信息 ...

重庆秦安机电股份有限公司（以下简称"公司"、"秦安股份"）第五届董事 会第十五次会议于 2025 年 8 月 22 日以现场结合通讯表决方式在公司召开。本次 董事会会议通知及议案已于 2025 年 8 月 12 日以电子邮件的方式发出。本次会议 应当出席的董事人数 9 人，实际出席会议的董事人数 9 人（其中：以通讯表决方 式出席会议的董事人数 3 人），会议由董事长 YUANMING TANG 先生主持。会议召 开符合《中华人民共和国公司法》及《公司章程》等法律法规及公司制度的规定， 所作决议合法有效。 二、董事会会议审议情况 证券代码：603758 证券简称：秦安股份 公告编号：2025-026 重庆秦安机电股份有限公司 第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 经全体与会董事审议，本次会议通过如下决议： （一）审议通过《关于公司 2025 年半年度报告（全文及摘要）的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定媒 体 ...

证券代码：688039 证券简称：当虹科技 公告编号：2025-022 经与会董事认真讨论并投票表决，审议并通过如下议案： 一、 审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 董事会认为，公司 2025 年半年度报告及其摘要的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度，公允地反应了公司 2025 年半年度的 财务状况和经营成果等事项，董事会全体成员保证公司 2025 年半年度报告及其 摘要披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗 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。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《杭州 当虹科技股份有限公司 2025 年半年度报告》及《杭州当虹科技股份有限公司 2025 年半年度报告摘要》。 表决结果：同意：9 票；反对：0 票；弃权：0 票。 杭州当虹科技股份有限公司 第三届董事会第十次会议决议公告 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。 杭州当虹科技股份有限公司（以下简称 ...

Group 1 - The board of directors of Fulongma Group Co., Ltd. held its 18th meeting of the 6th session on August 21, 2025, to discuss various proposals [1][2] - The meeting was attended by all 7 directors, with 4 present on-site and 3 participating via communication methods [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] Group 2 - The board approved the election of non-independent directors for the 7th board, nominating Zhang Guifeng, Zhang Xiling, and Cheng Kun as candidates [3][4] - The independent directors for the 7th board were also nominated, including Shen Weitao, Wang Tingfu, and Huang Xingluan, with a unanimous vote of 7 in favor [4][5] - All nominated candidates have no prior penalties from regulatory bodies and meet the qualifications required by law [4][5] Group 3 - The board approved the revision of the remuneration management system for directors and senior management to enhance governance and management efficiency [5][6] - The proposal to abolish the supervisory board and amend the company’s articles of association was also approved, pending shareholder meeting review [5][6] - The board decided to convene the first temporary shareholders' meeting of 2025, with details disclosed on the Shanghai Stock Exchange [6][7]

Group 1 - The Supervisory Board of Shanghai Aijian Group Co., Ltd. held its 12th meeting of the 9th session on August 22, 2025, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] - The Supervisory Board reviewed the company's 2025 semi-annual report prepared by the Board of Directors and provided audit opinions, confirming that the report reflects the company's operational management and financial status accurately [1] - The resolution to approve the semi-annual report was passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]

Core Points - The document outlines the management system for the General Manager of Guangbo Group Co., Ltd, aiming to establish a modern corporate governance structure and improve decision-making efficiency [1][9] - The General Manager is responsible for daily operations and management under the Board of Directors, ensuring compliance with laws and company regulations [1][3] Section Summaries General Provisions - The company appoints one General Manager, who can be reappointed, and may also have Vice General Managers and a Chief Financial Officer [1] - The General Manager must adhere to legal and regulatory requirements and fulfill duties with integrity and diligence [1] Qualifications and Dismissal Procedures - The General Manager must possess extensive economic and management knowledge, experience, and the ability to motivate employees and manage relationships [2] - Specific disqualifications for the General Manager include criminal convictions related to corruption or financial misconduct, bankruptcy involvement, and being listed as a dishonest debtor [2] Responsibilities and Authority - The General Manager is responsible for the company's daily operations, implementing Board decisions, and reporting to the Board [3][4] - Key responsibilities include organizing annual business plans, proposing management structures, and approving internal assessment schemes [4][5] General Manager Meetings - Regular meetings are held to discuss major operational and management issues, with the General Manager leading these meetings [6][7] - The meetings cover strategic goals, financial plans, and employee compensation, among other important topics [7] Reporting System - The General Manager must regularly report significant operational matters to the Board, using both oral and written formats as required [8][9] - The reporting system ensures transparency and accountability in the company's management practices [8]

广博集团股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范广博集团股份有限公司（以下简称"公司"）董事及高级管理 人员的产生，优化董事会组成，完善公司治理结构，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》"）、 《公司章程》及其他有关规定，公司特设立董事会提名委员会，并制定本议事规 则。 第二条 提名委员会是董事会下设的专门工作机构，对董事会负责，主要对 公司董事和高级管理人员的人选、选择标准和程序进行研究并提出建议，同时对 经理提名的其他高级管理人员、董事长提名的董事会秘书人选进行审查并提出建 议。 本规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 会秘书以及《公司章程》规定的其他高级管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，为提名委员会主任委员，由独立董事委 员担任，负责主持委员会工作；主任委员由半数以上委员推举，并报请董 ...

广博集团股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范广博集团股份有限公司（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》《上市公司章程指引》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）和《广博集团股份有限公司章程》(以下简称"《公 司章程》")等有关规定，制订本规则。 第二条 董事会 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和《公 司章程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第三条 组成 董事会由 9 名董事组成，设董事长 1 人，副董事长 1 人，每届任期为三年。 公司董事可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二 分之一。公司董事会成员中应当有三分之一以上（含）独立董事，其中至少有 1 名会计专业人士。 第四条 董事会下设机构 公司董事会设立审计委员会、提名委员会、薪酬与考核委员会等 ...

Group 1 - The independent directors of Chengdu Lijun Industrial Co., Ltd. held their second special meeting in 2025 on August 21, 2025, via teleconference, with all three independent directors present, complying with legal and regulatory requirements [1] - The company provided a guarantee of up to 400 million yuan for its wholly-owned subsidiary, Lijun Holdings (Singapore) Private Limited, with a balance of 279.3863 million yuan as of the reporting period, which is within the approved limit [1] - No other external guarantee matters occurred during the reporting period, nor were there any other external guarantees carried over from previous years [2] Group 2 - The company agreed to cancel and deregister its wholly-owned subsidiary, Chengdu Lijun International Intelligent Equipment Technology Co., Ltd., and change its name and business scope, which will not adversely affect the overall business development and management of the company [2]

Group 1 - The board of directors of Shuhua Sports Co., Ltd. held its 18th meeting of the fourth session, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [1][2] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [2] - The board nominated candidates for the fifth board of directors, including both non-independent and independent directors, all of whom will be submitted for shareholder approval [2][3] - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with details to be disclosed [3]