Group 1 - The company held its 25th meeting of the third board of directors on September 29, 2025, to discuss important resolutions [2][3] - The board approved a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association [2][54][55] - The proposal to change the registered capital is based on the conversion of convertible bonds and the cancellation of the supervisory board [45][54] Group 2 - The board also approved the establishment and revision of several governance systems to enhance the company's governance structure [5][57] - All governance proposals were unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [4][20] - The revised governance systems include rules for board meetings, shareholder meetings, independent director work, and management of fundraising [5][6][7][9][10][11][12][13][14][15][16][17][18][19][22][23][24][25][26] Group 3 - The company plans to hold its second extraordinary general meeting of shareholders on October 15, 2025, to review the approved proposals [19][28] - The meeting will adopt a combination of on-site voting and online voting [29][30] - The company will provide detailed instructions for shareholders on how to participate in the voting process [31][32][33]

Group 1 - The company held its 12th meeting of the 9th Board of Directors on September 28, 2025, with all 7 directors present [2][3][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the responsibilities of the Supervisory Board to the Audit and Risk Committee [6][8] - The company will hold a temporary shareholders' meeting on October 20, 2025, to review the proposals [17][42] Group 2 - The company approved the absorption and merger of its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd., to optimize management structure and reduce operational costs [13][29] - The merger will not require payment of consideration and will not constitute a major asset restructuring [30][34] - The merger aims to enhance resource integration and improve asset management efficiency without affecting the company's normal operations and financial status [34][35]

苏豪弘业期货于2025年9月29日召开第五届董事会第六次会议，审议通过多项重要议案。 本次会议对《公司章程》及其附件进行修订，包括将"股东大会"更名为"股东会"，"审核委员会"更名 为"审计委员会"等，同时调整董事会人数，从7人增至8人，独立董事维持3人，非独立董事从4人调整为 5人，其中1名为职工代表董事。该议案尚需提交股东大会审议。 为降本增效、合理布局，公司拟撤销合肥营业部，相关业务并入芜湖营业部或根据人员调整划转，部门 负责人后续另行安排，其余人员依规协商处理，撤销事宜待有关机关核准后生效。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 为落实最新法律法规要求，规范公司运作，提升治理水平，公司对 ...

Core Viewpoint - The company has decided to amend its Articles of Association and governance structures to enhance compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules, by abolishing the supervisory board and transferring its responsibilities to the audit committee of the board of directors [1][25]. Group 1: Amendments to Articles of Association - The company will no longer establish a supervisory board, with its powers being transferred to the audit committee of the board of directors [1][25]. - The amendments to the Articles of Association require approval from the shareholders' meeting [2][25]. - The company will also authorize management to handle the registration and related matters for the amendments [2]. Group 2: Governance System Revisions - The board of directors approved multiple governance system amendments, including the rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [5][6][7]. - The company plans to revise various management systems, including those related to fundraising, external guarantees, and related party transactions, with all proposals passing with unanimous votes [9][10][11][12][13][14][15][16][17][18][19]. - The revised governance systems will also be submitted for shareholder approval [18].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：因本次修订涉及条款较多，为突出列示修订重点，仅涉及"股东大会"调整为"股东会"的表述、删除 原《公司章程》中"监事"、"监事会"、"监事会主席"并部分修改为"审计委员会成员"、"审计委员 会"、"审计委员会召集人"的相关表述、因增加或删除部分条款而导致的条款序号变化、以及个别文字 表述或标点符号等非实质性变更，在不涉及其他修订的前提下，不再逐项列示。 二、其他情况说明 本次《公司章程》的修订尚需提交股东大会进行审议，并授权董事会办理《公司章程》变更等相关报备 登记事宜（包括根据工商登记机关要求对备案章程进行必要调整），上述章程变更最终以工商登记机关 核准备案的内容为准。 特此公告。 深圳市名雕装饰股份有限公司董事会 2025年9月26日 证券代码：002830 证券简称：名雕股份 公告编号：2025-026 深圳市名雕装饰股份有限公司 第六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。 《深圳市名雕装饰股份有限公司章程（2025年9月）》及相关公告详见巨潮资讯网 （www.c ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002428 证券简称：云南锗业 公告编号：2025-049 云南临沧鑫圆锗业股份有限公司 第八届董事会第二十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 云南临沧鑫圆锗业股份有限公司（以下简称"公司"）第八届董事会第二十九次会议通知于2025年9月18 日以通讯方式发出，并于2025年9月24日以通讯方式召开。会议应出席董事7名，实际出席董事7名。本 次会议出席人数、召开程序、议事内容均符合《公司法》和《公司章程》的规定。会议经表决形成如下 决议： 一、会议以7票同意，0票反对，0票弃权，通过《关于取消监事会并修订〈公司章程〉的议案》； 同意取消监事会并对《云南临沧鑫圆锗业股份有限公司章程》进行修订。 详细内容请见公司同日在《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上刊登的《云南临沧鑫圆锗业股份有限公司关于取消监事会并修订〈公司 章程〉等相关制度的公告》及在巨潮资讯网上刊登的《云南临沧鑫圆锗业股份有限公司章程修订 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002484 证券简称：江海股份 公告编号：2025-048 南通江海电容器股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 南通江海电容器股份有限公司（以下简称"公司"）第七届董事会第六次会议（以下简称"会议"）通知于 2025年9月18日以微信方式发出，会议于2025年9月25日在公司一楼会议室以现场结合通讯的方式召开， 应到董事9人，实到董事9人。公司高级管理人员列席了本次会议。本次会议的召集、召开以及参与表决 董事人数符合《中华人民共和国公司法》、《公司章程》等有关法律、法规的规定。会议由公司董事长 陈卫东先生主持，经参加会议董事认真审议并经记名投票方式表决审议了以下议案： 一、逐项审议通过《关于制定、修订、废止公司部分制度的议案》 根据《中华人民共和国公司法》、《上市公司章程指引》、《深圳证券交易所主板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等最新法律、法规、规范 性文件的相关规定及新修订的《公司章程》，结合公 ...

Core Viewpoint - The company held its 30th meeting of the 8th Board of Directors on September 24, 2025, where several governance proposals were approved, including the resignation of a director and the election of a new non-independent director, as well as revisions to various internal management systems [1][2][3]. Group 1: Board Decisions - The resignation of director Huawei was accepted, and the election of Qian Yuchen as a non-independent director candidate was approved, pending shareholder meeting approval [2][70]. - The board approved revisions to the "Independent Director Work System," which will be submitted for shareholder approval [3][4]. - The board also approved revisions to the "Investment and Guarantee Management System," "Related Party Transaction Management System," "Fundraising Use and Management System," and "Director and Senior Management Compensation and Performance Assessment Management System," all to be submitted for shareholder approval [4][6][8][10]. Group 2: Shareholder Meeting - The company announced the 2025 Third Extraordinary General Meeting of Shareholders to be held on October 10, 2025, to discuss various proposals including the mid-term profit distribution plan and the aforementioned governance revisions [21][27]. - The meeting will allow both on-site and online voting, with specific time frames for each [28][29]. Group 3: Guarantees for Subsidiaries - The board approved a guarantee for its subsidiary, Qizhou Hangyang Special Gas Co., Ltd., to provide a guarantee for Zhejiang Xiata Electronic Materials Co., Ltd. for a loan of up to RMB 30 million [15][51]. - Additionally, a guarantee was approved for another subsidiary, Hangzhou Wanda Gas Co., Ltd., for a loan of up to RMB 15 million [17][59]. - The total approved external guarantees amount to RMB 208.066 million, which is 22.63% of the company's latest audited net assets of RMB 919.32349 million [56][62].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025年9月23日14:30。 （2）网络投票时间：2025年9月23日一2025年9月23日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月23日9:15-9:25，9:30－ 11:30，13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月23日上午9:15 至2025年9月23日下午3:00期间的任意时间。 2.现场会议召开地点：珠海市香洲区石花西路167号西九大厦十八楼会议室召开； 3.会议召集人：公司董事会； 4.会议召开方式：本次股东大会采取现场表决及网络投票相结合的方式； 5.会议主持人：公司董事长王青运女士； 6.本次会议的召集和召开符合《中华人民共和国公司法》、公司章程和相关法律的规定，会议合法有 效 ...

Core Points - The company held its 20th meeting of the 9th Board of Directors on September 19, 2025, where several governance proposals were approved [1][3] - The company plans to amend its Articles of Association to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [1][21] - The amendments to the Articles of Association and other governance documents are aimed at enhancing corporate governance and compliance with updated laws [48] Group 1: Amendments to Articles of Association - The Board approved the proposal to amend the Articles of Association based on the latest legal requirements, including the cancellation of the Supervisory Board [1][21] - The decision to amend the Articles of Association will be submitted for approval at the upcoming shareholders' meeting [3][49] Group 2: Governance System Revisions - The Board approved several revisions to governance documents, including the rules for shareholder meetings, Board meetings, and independent director systems, all receiving unanimous support [4][5][6] - The revisions are intended to align with the new Company Law and improve the company's operational standards [48] Group 3: Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting of 2025 on October 10, 2025, to discuss the approved proposals [24][25] - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [26][27]