上海光明肉业集团股份有限公司 股票代码：600073 会议资料 上海光明肉业集团股份有限公司 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效，保证股东 大会的正常秩序和议事效率，依据中国证券监督管理委员会关于《上市公司股东大会规则》 和本公司《章程》的有关规定，制订本次股东大会须知如下： 一、参加本次股东大会的股东为截止 2025 年 7 月 31 日下午收市后在中国证券登记结 算有限公司上海分公司登记在册的本公司股东。 二、出席会议的股东或其授权代表需携带本人有效身份证件、授权委托书和有关的证 明材料，并经本次股东大会秘书处登记备案。 三、公司召开股东大会按如下程序进行：首先由报告人向大会做各项议案的报告，之 后股东对各项报告进行审议讨论。股东在审议过程中提出建议、意见或问题，由大会主持 人或其指定的有关人员予以回答。最后股东对各项议案进行表决。 四、股东大会召开期间，股东可以发言。股东要求发言时可先举手示意，经大会主持 人许可后，方可发言或提出问题。股东要求发言时不应打断会议报告人的报告或其他股东 的发言，不得提出与本次股东大会议案无关的问题。 五、对与本次股东大会议题无关或将泄露商业秘 ...

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association to enhance its corporate governance structure, with the supervisory board's responsibilities being transferred to the audit committee of the board [1][2]. Group 1: Board Meeting Details - The 33rd meeting of the 9th Board of Directors was held on July 30, 2025, with all 9 directors present, including some attending via communication [1]. - The meeting's procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1]. Group 2: Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was passed unanimously with 9 votes in favor, requiring further approval from the shareholders' meeting [2]. - The company also approved the revision of 22 governance documents, including the rules for shareholder meetings and board meetings, with the same unanimous voting outcome [2][3]. - The board approved the nomination of candidates for the 10th Board of Directors, including both non-independent and independent directors, with all resolutions receiving 9 votes in favor [5][6]. Group 3: Upcoming Events - The company plans to hold its third extraordinary shareholders' meeting on August 15, 2025, to review the resolutions passed by the board [6].

第五届董事会第九次会议决议公告 证券代码：002787 证券简称：华源控股 公告编号：2025-056 苏州华源控股股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 苏州华源控股股份有限公司（以下简称"公司"）第五届董事会第九次会议（以下简称"董事 会"）由董事长召集，于 2025 年 7 月 19 日以电话、邮件形式向全体董事发出通知，并于 2025 年 7 月 29 日以现场会议与通讯表决相结合的方式在苏州市吴江区松陵镇夏蓉街 199 号华源控股创新中心 托董事 0 人），以通讯表决方式出席会议的董事有 5 人，分别为：陆林才先生、沈华加先生、吴青 川先生、姚卫蓉女士、陈伟先生。出席本次会议董事超过公司董事总数的半数，本次会议符合《公 司法》及《公司章程》关于召开董事会的规定。本次董事会由董事长李志聪先生主持，公司部分监 事及高级管理人员列席了会议。 二、董事会会议审议情况 公司董事就该事项进行了审议，公司董事、监事、高级管理人员对《2025年半年度报告》签署 了书面确认意见。 同意： 7 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to discuss several key proposals [6][7] - The proposals include changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [10][11] - The company plans to authorize its management to handle related business registration changes [10][12] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - This change aims to enhance the company's governance structure and operational efficiency [10] Proposal 2: Revision and Establishment of Governance Systems - The company intends to revise and establish several governance systems in accordance with relevant laws and regulations to ensure compliance and improve operational standards [11] - This includes the abolition of the supervisory board's rules and the revision of related governance documents [11] Proposal 3: Loan Application and Guarantee for Subsidiary - The company’s wholly-owned subsidiary, Shanghai Jiao Cheng Technology Development Co., Ltd., plans to apply for a project loan not exceeding 550 million yuan, secured by its land use rights and fixed assets [12] - The company will provide a joint liability guarantee for this loan to support the subsidiary's operational needs [12]

证券代码：002918 证券简称：蒙娜丽莎 公告编号：2025-046 蒙娜丽莎集团股份有限公司（以下简称"公司"）第四届董事会第十三次会议于 2025 年 7 月 29 日在公司办公楼会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 7 月 25 日通过专人送达、传真、电子邮件、电话等方式发出。本次会议由董事长萧礼标先 生主持，应出席会议董事 9 名，实际出席会议董事 9 名，其中谭淑萍女士、饶平根先生以 通讯表决方式出席，公司全体监事、高级管理人员列席了会议。会议的召集、召开符合《公 司法》《公司章程》及有关法律、行政法规、部门规章、规范性文件的规定，会议合法有 效。 二、董事会会议审议情况 经与会董事审议，以记名投票表决方式审议通过了以下议案： 基于对公司未来发展前景的信心和对自身价值的认同，为切实维护广大投资者利益、 增强投资者信心、提高长期投资价值，拟变更公司于 2021 年 11 月 24 日审议通过的回购 股份方案的回购股份用途，由原计划"用于股权激励计划或员工持股计划"变更为"用于 注销减少注册资本"，即拟对回购专用证券账户中的 6,379,004 股股份进行注销并相应减 少公司注 ...

Group 1 - The company held its first supervisory board's twelfth meeting on July 28, 2025, which was conducted both in-person and via communication methods, with all three supervisors present [2][4] - The meeting approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [3][5] - The proposal requires further approval from the shareholders' meeting [5] Group 2 - The company announced the election of a new board of directors due to the expiration of the first board's term, in accordance with relevant laws and regulations [7][8] - The company proposed candidates for the second board of directors, including both non-independent and independent directors, to be submitted for approval at the upcoming shareholders' meeting [8] - The independent director candidates have received the necessary training certifications, and their qualifications meet the regulatory requirements [8] Group 3 - The company will hold its second extraordinary shareholders' meeting on August 13, 2025, with both on-site and online voting options available [17][21] - The meeting will address the proposals that have already been disclosed and approved by the first board of directors [22] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [29][30]

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association and certain management systems to align with new regulations and improve corporate governance [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board starting from July 1, 2024, as per the new Company Law and related regulations [1]. - The functions of the supervisory board will be transferred to the audit committee under the board of directors [1]. - The existing rules governing the supervisory board will be abolished, and relevant provisions in the company's regulations will be updated accordingly [1]. Amendments to Articles of Association - The amendments aim to enhance the company's governance structure and comply with the requirements for companies listed on the Sci-Tech Innovation Board [2]. - Key changes include: - The first article emphasizes the implementation of the "two unifications" principle and the strengthening of the party's leadership [2]. - New provisions clarify the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [3]. - The articles now include enhanced internal supervision and risk control measures [3]. Management System Revisions - The company will revise its management systems to reflect the cancellation of the supervisory board and the new governance structure [1][2]. - Specific amendments include the procedures for shareholder meetings and the rights and obligations of shareholders [8][12]. - The company will ensure compliance with laws and regulations while maintaining transparency and accountability in its operations [1][2].

Group 1 - The company held its 11th meeting of the 4th Board of Directors on July 25, 2025, with all 9 directors present, confirming the meeting's legality and compliance with relevant laws [1] - The Board approved the proposal to amend the Articles of Association, eliminating the supervisory board and transferring its powers to the Audit Committee of the Board [1][2] - The Board also approved the proposal to revise and establish certain internal governance systems to align with the amended Articles of Association and relevant regulations [2] Group 2 - The Board agreed to convene the second extraordinary general meeting of shareholders for 2025 on August 12, 2025, through both in-person and online voting [3]

Group 1 - The company is holding a shareholder meeting on August 1, 2025, to discuss various proposals including the change of accounting firm and the issuance of short-term financing bonds [1][2][4]. - Shareholders must register to attend the meeting and can exercise their rights to speak and vote [1][2]. - The agenda includes the election of directors and the approval of several amendments to the company's rules and regulations [2][3]. Group 2 - The company proposes to change its accounting firm from Crowe Horwath to Lixin Certified Public Accountants for the 2025 financial year due to operational needs and service requirements [4][5]. - Lixin CPA has a strong background with 2,498 registered accountants and a total revenue of 4.748 billion yuan in 2024, with 3.672 billion yuan from audit services [6][10]. - The proposed audit fees for Lixin CPA are 1.65 million yuan for financial audit and 350,000 yuan for internal control audit, totaling 2 million yuan, which is consistent with the previous year's fees [10][11]. Group 3 - The company plans to register for the issuance of up to 2 billion yuan in short-term financing bonds and 2 billion yuan in medium-term notes to optimize its financing structure [11][12]. - The issuance will be subject to market conditions and will be authorized by the board of directors to ensure efficient execution [12]. Group 4 - The company intends to amend its Articles of Association to enhance governance and compliance with updated regulations, including the removal of the supervisory board [13][14]. - The amendments will align the company's operations with the latest legal requirements and improve its organizational structure [13][14].

Group 1 - The company held its 9th meeting of the second board on July 23, 2025, with all 5 directors present, and the meeting complied with relevant regulations [2][4]. - The board approved a proposal to change the registered capital from 114,800,000 yuan to 115,733,360 yuan due to the completion of the first vesting period of the 2024 restricted stock incentive plan, totaling 933,360 shares [3][30]. - The company will abolish the supervisory board, transferring its powers to the audit committee of the board, and relevant rules will be repealed [3][31]. Group 2 - The board approved multiple governance system revisions, including the rules for shareholder meetings, board meetings, and various management systems, all receiving unanimous support [6][8][12]. - A proposal for the wholly-owned subsidiary to apply for a bank loan of up to 550 million yuan, secured by its assets, was approved, with the company providing a guarantee [18][26]. - The company plans to hold its first temporary shareholders' meeting on August 8, 2025, to discuss the approved proposals [22][24].