上海沿浦金属制品股份有限公司 Shanghai Yanpu Metal Products Co.,Ltd （A 股股票代码：605128） 会议资料 中国·上海 二〇二五年七月十一日 上海沿浦金属制品股份有限公司 2025 年第一次临时股东大会 会议资料 上海沿浦金属制品股份有限公司 各位股东及股东授权代表： 为维护投资者的合法权益，保障股东在上海沿浦金属制品股份有限公司（以下简称"公 司"）2025 年第一次临时股东大会期间依法行使权力，确保股东大会的正常秩序和议事效率， 依据《公司法》、 《证券法》、中国证监会《上市公司股东会规则》及本公司《公司章程》 、《公 司股东大会议事规则》的有关规定，特制定本须知如下： 一、参会的股东及股东授权代表须携带身份证明（身份证、股东证明文件）及相关授权 文件办理会议登记手续及有关事宜。详细规定如下： (一)、法人股东参加股东大会需要携带的文件如下： 公章并填写完整该法人股东的统一社会信用代码，并且由受托人签字和填写受托人的身份证 号码； (二)、个人股东参加股东大会需要携带的文件如下： 本授权委托书需要委托人签字和填写委托人身份证号码并且由受托人签字和填写受托人身份 证 ...

Group 1 - The core point of the announcement is the decision to amend the company's articles of association, which will lead to the dissolution of the supervisory board and transfer its powers to the audit committee of the board of directors [1][2] - The meeting of the supervisory board was held on June 27, 2025, with all four members present, and the meeting complied with relevant laws and regulations [1][2] - The resolution to amend the articles of association received unanimous approval with 4 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The amendments to the articles of association are intended to enhance the company's governance structure and operational standards, aligning with the latest legal requirements and the company's actual development needs [2] - The specific provisions being amended will be detailed in an attachment, and the relevant rules governing the supervisory board will be abolished following the amendments [1][2]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will follow a specific agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3] - Shareholders must register to speak 30 minutes before the meeting starts, and their comments should be concise and relevant to the agenda [2][3] Group 2 - The meeting will include a proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee [6][8] - The proposed amendments to the articles of association aim to enhance corporate governance and comply with the revised Company Law [6][8] - The company will conduct voting through both on-site and online methods, with specific time frames for each voting method [5][6] Group 3 - The company emphasizes the importance of maintaining order during the meeting, restricting entry to only authorized personnel [3][4] - Legal representatives will witness the meeting and provide legal opinions to ensure compliance with regulations [4][5] - Shareholders attending the meeting will bear their own expenses, and the company will not provide gifts or accommodation [4][5]

证券代码：688082 证券简称：盛美上海 公告编号：2025-042 盛美半导体设备（上海）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、准确性和完整性依法承担法律责任。 盛美半导体设备（上海）股份有限公司（以下简称"公司"）于2025年6月 特此公告。 盛美半导体设备（上海）股份有限公司 董事会 附件：蒋守雷先生简历 蒋守雷先生，1943年出生，汉族，中国国籍，无境外永久居留权，大学本科 学历，曾任中国华晶电子集团公司副总经理，华越微电子公司总经理，上海华虹 集团公司副总裁，上海市集成电路行业协会副会长、秘书长。现任普冉股份 （688766）独立董事、上海新阳（300236）独立董事，上海集成电路行业协会高 级顾问，中国半导体行业协会荣誉顾问。 议案》，现将具体情况公告如下： 为完善公司治理结构，公司拟将董事会人数由6人调整为8人，其中非独立董 事人数由3人调整为4人，独立董事人数由3人调整为4人。新增的两名董事，将分 别由公司职工代表大会选举的1名职工代表董事和增选的1名独立董事担任，具体 内容详见公司同日在上海证券交易所网站（www ...

Group 1 - The company will hold a shareholder meeting on July 11, 2025, with both on-site and online voting options available [1][2] - The meeting aims to maintain the legal rights of all shareholders and ensure orderly proceedings [2][3] - The agenda includes the review of four proposals, with a non-cumulative voting method to be used [4] Group 2 - Proposal 1 involves the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee [4][5] - Proposal 2 focuses on amending the shareholder meeting rules to align with the latest legal requirements and improve governance [6] - Proposal 3 aims to revise the board meeting rules to ensure compliance with updated regulations [7] - Proposal 4 seeks to amend the management measures for the use of raised funds, ensuring alignment with current laws and regulations [8]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in accordance with the revised Company Law and relevant regulations [1][2] - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the abolition of the supervisory board, ensuring compliance with legal requirements [1] - The company will amend its articles of association to reflect the cancellation of the supervisory board and make necessary adjustments to internal governance rules [2] Group 2 - The amendments to the articles of association will include changes to the terminology, replacing "supervisory board" with "shareholders' meeting" and removing all references to the supervisory board and its related terms [2] - The revision aims to enhance the company's governance structure and align with the operational requirements of companies listed on the Sci-Tech Innovation Board [2] - The changes will also involve adjustments to the numbering of articles and minor wording changes without altering the substantive content [2]

Core Viewpoint - China Shipbuilding Industry Corporation is proposing significant amendments to its governance structure, including the abolition of the supervisory board and revisions to its articles of association to align with regulatory requirements and improve operational efficiency [1][3]. Group 1: Meeting Overview - The second extraordinary general meeting of shareholders is scheduled for July 4, 2025, to discuss various proposals [1]. - Key agenda items include amendments to the company's articles of association, shareholder meeting rules, and board meeting rules, as well as the proposal to abolish the supervisory board [1][2]. Group 2: Proposed Amendments - The proposed amendments aim to enhance corporate governance by removing the supervisory board and introducing employee representative directors [3]. - Specific revisions include adjustments to the audit committee's responsibilities and ensuring compliance with the latest securities regulatory requirements [3][5]. Group 3: Voting and Legal Procedures - The meeting will involve a voting process overseen by a witnessing lawyer and representatives from the shareholders [1][4]. - Legal opinions will be provided regarding the meeting's compliance with laws and regulations, ensuring the validity of the proceedings [4][22].

Core Viewpoint - Guangxi Greentown Water Co., Ltd. plans to change its name, registered address, and business scope, cancel the supervisory board, and amend its articles of association to enhance corporate governance and better reflect its strategic development direction [1][2][3]. Group 1: Name and Address Change - The company will change its Chinese name from "Guangxi Greentown Water Co., Ltd." to "Guangxi Greentown Water Group Co., Ltd." and its English name accordingly [1][2]. - The registered address will be changed from "No. 4, Education Road, Nanning Overseas Chinese Investment Zone, Wuming District, Nanning City" to "No. 13, Guiya Road, Qingxiu District, Nanning City" [2]. Group 2: Business Scope Adjustment - The business scope will be adjusted to include water production and sales, construction and operation of water supply and drainage facilities, sewage treatment, and various technical services related to water management [6][7]. Group 3: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors to improve corporate governance [2][3]. Group 4: Amendments to Articles of Association - Amendments to the articles of association will be made to reflect the changes in the company's name, governance structure, and business scope [1][3].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [1][4] - The meeting will discuss 10 proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3][4][14] Meeting Procedures - Shareholders must arrive 15 minutes before the meeting to register and present identification [1] - Questions must be submitted during registration, with a limit of two questions per shareholder [2] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [3][4] Agenda and Proposals - The agenda includes the cancellation of the supervisory board and amendments to the articles of association, which have been approved by the board and supervisory board [4][14] - Eight additional proposals related to governance structure improvements will also be discussed, including revisions to various management rules [5][8][10][12][13]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the election of new supervisory board members and a non-independent director following recent leadership changes [1][4][6]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documents for registration [1][2]. - Only authorized attendees, including shareholders, directors, and invited personnel, are allowed in the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the duration and manner of their participation [2][3]. Group 2: Meeting Agenda - The meeting will include the election of a non-employee representative supervisor and a non-independent director [4][6]. - The current chairman, Feng Zhenggong, is resigning to focus on technology development, and Zhang Jin will be elected as the new chairman [6][7]. - Xu Tiantian is nominated as a candidate for the supervisory board, while Feng Jiayin is nominated as a non-independent director [5][7]. Group 3: Candidate Profiles - Xu Tiantian, born in 1981, has a background in labor and social security and is currently the HR and Administration Director of the company [5]. - Feng Jiayin, born in 1993, has experience in interior design and has been with the company since 2019, currently serving as a director of the Singapore subsidiary [7].