Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee under the board of directors [1]. - This decision is in line with the provisions of the Company Law and aims to improve the company's governance structure [1][2]. Amendments to Articles of Association - The company plans to revise its articles of association to reflect the changes in governance structure and ensure compliance with the latest legal requirements [2]. - Key amendments include: - The definition of the company and its stakeholders has been broadened to include employees [2]. - The legal representative of the company will now be the director representing the company in executing its affairs [2]. - The total number of shares issued by the company remains at 579,388,006 [3]. - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [3]. Governance and Compliance - The company emphasizes the importance of adhering to the latest laws and regulations to enhance its governance level [2]. - The audit committee will now assume the supervisory functions previously held by the supervisory board, ensuring continued oversight of the company's operations [1][2].

Core Viewpoint - Guangdong Yuanshang Logistics Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association and governance systems in accordance with the new Company Law effective from July 1, 2024, and related regulations [1] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished to enhance the company's governance structure and comply with market supervision requirements, with its powers transferred to the audit committee of the board of directors [1] - The relevant rules and regulations concerning the supervisory board will be abolished accordingly [1] Group 2: Revision of Articles of Association - The articles of association have been revised to align with the new Company Law and other relevant regulations, ensuring the protection of the rights of the company, shareholders, and creditors [2][3] - The chairman of the board will serve as the legal representative of the company, and the resignation of the chairman will also be considered as the resignation of the legal representative [3] - New provisions state that the legal representative's civil activities conducted on behalf of the company will have legal consequences borne by the company [4][5] Group 3: Shareholder Rights and Responsibilities - The articles of association outline that shareholders are liable for the company's debts only to the extent of their subscribed shares [7] - Shareholders have the right to sue the company, its directors, supervisors, and senior management under the provisions of the articles of association [7] - The company must maintain a shareholder register, which serves as proof of share ownership and entitles shareholders to rights and obligations according to their share categories [15]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on July 23, 2025, at 14:30 in the company's conference room [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] - The meeting will be presided over by the company's chairman, Mr. Zhao Jingang [1] Group 2 - The agenda includes the announcement of the meeting's commencement, the nomination of vote counters, and the review of proposals [1] - One of the key proposals is to abolish the supervisory board and amend the company's articles of association and related rules [2] - The supervisory board's powers will be transferred to the audit committee of the board of directors [2] Group 3 - The proposed amendments to the articles of association aim to enhance corporate governance and compliance with the new Company Law effective from July 1, 2024 [2] - The company will no longer maintain a supervisory board, and related rules will be abolished [2] - The specific content of the amendments includes changes to the governance structure and the roles of various committees [3][4]

Core Viewpoint - Beijing Haoliang Data Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][2]. Meeting Details - The meeting is scheduled for July 14, 2025, at 14:00, located at the Keda Tiangong Building, Haidian District, Beijing [1]. - Shareholders can participate through both on-site and online voting, with specific time slots for voting outlined [1][3]. Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association and related rules [2][5]. - Proposal 2: Revision of the independent director working system [2][6]. - Proposal 3: Establishment of a remuneration management system for directors and senior management [2][6]. - Proposal 4: Revision of the special storage and usage management system for raised funds [2][7]. - Proposal 5: Revision of the external investment management system [2][8]. - Proposal 6: Revision of the external guarantee management system [2][8]. - Proposal 7: Revision of the related party transaction management measures [2][9]. Compliance and Governance - The company aims to enhance its governance structure and compliance with the new Company Law and related regulations through these proposals [2][6][7]. - The supervisory board's functions will be transferred to the audit committee, and related rules will be abolished [5][9]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with each share granting one vote [3][4]. - Shareholders must adhere to specific guidelines during the meeting to maintain order and efficiency [3].

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has announced changes in its registered capital, the cancellation of its supervisory board, and revisions to its articles of association and governance systems to enhance operational standards and governance structure [2][3]. Summary by Sections Registered Capital Change - The company has received approval from the China Securities Regulatory Commission to issue 5.76 million convertible bonds at a total value of 576 million yuan, with a maturity of 6 years and varying interest rates from 0.20% to 2.00% over the term [2][3]. - The total share capital will increase from 272,612,842 shares to 272,622,828 shares following the conversion of 9,986 shares from the issued convertible bonds [3]. Cancellation of Supervisory Board and Governance Revisions - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3]. - The company has revised multiple governance documents, including the articles of association and various management systems, to align with the latest legal requirements and improve governance [2][3]. Specific Amendments to Articles of Association - The term "supervisor" and related references have been removed from the articles, and the term "shareholders' meeting" has been standardized [4][5]. - The registered capital is updated to 272,622,828 yuan, reflecting the changes from the bond conversion [6]. - The articles now emphasize the legal obligations of the company and its stakeholders, ensuring compliance with the Company Law and Securities Law [6][7]. Rights and Obligations of Shareholders - Shareholders are entitled to equal rights and obligations, including the right to participate in profit distribution and to request information from the company [17][18]. - The company must ensure that shareholders can exercise their rights without interference, and any changes to shareholder rights must be communicated transparently [17][18]. Governance and Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings to discuss key decisions, including capital increases, profit distribution, and major asset transactions [31][32]. - The board of directors is required to ensure that all decisions comply with legal and regulatory standards, and any significant changes must be approved by the shareholders [31][32].

Core Viewpoint - The company is undergoing significant governance restructuring by revising multiple internal regulations to enhance its operational efficiency and compliance with legal standards [1][2][3]. Board Meeting Overview - The board meeting was held on July 4, 2025, with resolutions passed regarding amendments to the company's governance documents [1]. - The meeting was conducted both in-person and via communication methods, ensuring all board members could participate [1]. Resolutions Passed - The board approved the proposal to amend the company's articles of association, eliminating the supervisory board and assigning its responsibilities to the audit committee [1]. - The board also approved revisions to the rules governing the shareholders' meeting, board meetings, independent directors' work, and various committee work guidelines [2][3][4][5][6][7][8][9][10][11][12][13]. - All proposals received unanimous support with 7 votes in favor, indicating strong agreement among board members [1][2][3][4][5][6][7][8][9][10][11][12][13]. Upcoming Shareholder Meeting - The approved amendments will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, scheduled for July 23, 2025 [12][13].

Core Viewpoint - The company has announced amendments to its Articles of Association, including the abolition of the supervisory board, with its functions to be assumed by the audit committee of the board of directors [1][2]. Group 1: Amendments to Articles of Association - The amendments aim to enhance the company's governance structure and operational standards in accordance with relevant laws and regulations [2][3]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors [2][3]. - Specific changes to the Articles of Association include adjustments to the rights and responsibilities of shareholders, directors, and management [5][6]. Group 2: Company Governance - The chairman of the board will serve as the legal representative of the company, with provisions for the appointment of a new representative within thirty days of resignation [3]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [4]. - The Articles of Association will serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, and senior management [5]. Group 3: Business Operations - The company’s business scope includes the import and export of various commodities, including steel and non-metallic mineral products, as well as financial services related to international trade [6][7]. - The company aims to become a leading and competitive service provider in the metal mining industry, focusing on market orientation and customer service [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the election of directors and approval of financial reports [16][18]. - Shareholders holding more than 5% of the company's shares must report any sales or purchases of shares within six months [12][16]. - The company emphasizes the importance of protecting the rights of minority shareholders and ensuring transparency in operations [27][28].

Core Viewpoint - Shenzhen Weiguang Biological Products Co., Ltd. has revised its Articles of Association and related systems to enhance corporate governance and operational standards [1][2]. Group 1: Articles of Association Revision - The company has proposed amendments to its Articles of Association to improve governance structure and comply with relevant laws and regulations [1]. - The revised Articles of Association and a comparison table of changes are available on the official website [1]. Group 2: Related System Revisions - The board of directors has approved revisions to several internal systems, including those related to independent directors, audit committee, nomination committee, compensation and assessment committee, strategic committee, insider information management, and accountant selection [1]. - The full text of the revised systems is also published on the official website [1].

Core Viewpoint - The Shanghai Haoyuan Pharmaceutical Co., Ltd. is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [6][7]. Group 1: Meeting Procedures - The meeting will verify the identity of attendees and restrict entry to authorized personnel only [2]. - Shareholders must arrive 30 minutes prior to the meeting for registration and must present valid identification [2]. - Attendees are required to maintain order during the meeting and adhere to the established rules for speaking and voting [3][5]. Group 2: Agenda Items - The meeting will address two main proposals: the cancellation of the supervisory board and the revision of the company's articles of association [6][7]. - The second proposal includes 13 sub-proposals aimed at improving corporate governance and operational efficiency [8]. Group 3: Voting and Decision-Making - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [5][6]. - The results of the voting will be announced by the meeting host after the counting process is completed [5][6]. Group 4: Governance Changes - The proposal to cancel the supervisory board is based on recent legal amendments and aims to enhance the board's oversight capabilities through the audit committee [7]. - The company plans to revise its governance structure in accordance with the new legal framework and operational needs [8][9].

证券代码：603162 证券简称：海通发展 公告编号：2025-071 司法》"）、《上市公司章程指引》等相关法律法规，福建海通发展股份有限公 司（以下简称"公司"）于 2025 年 6 月 30 日召开了 2025 年第三次临时股东大 会，审议通过《关于修订 <公司章程> 并取消监事会的议案》，本次章程修订包 括不再设置监事会或监事、在董事会中增设职工代表董事职位等事项。故公司于 任公司职工代表董事，任期自本次职工代表大会审议通过之日起至公司第四届董 事会任期届满之日止。 乐君杰先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法 律法规及《公司章程》的规定。截至本公告披露日，乐君杰先生直接持有公司股 份 254,000 股，与公司的其他董事、高级管理人员、实际控制人及持股 5%以上 的股东不存在关联关系，不存在作为失信被执行人的情形，不存在《公司法》等 法律法规及《公司章程》规定的不得担任公司董事的情形，未受过中国证监会和 其他有关部门的处罚和证券交易所惩戒。 特此公告。 福建海通发展股份有限公司 附件 职工代表董事简历 乐君杰，男，1985 年出生，中国国籍，无境外永久居留权，本科学历，中 级会 ...