浙江亚厦装饰股份有限公司 《公司章程修正案》 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《关于新〈公 司法〉配套制度规则实施相关过渡期安排》的最新规定，公司将不再设监事会， 监事会的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制度 相应废止。在此背景下，公司结合治理实际需求，对《公司章程》进行全面修改。 《公司章程》具体修改内容如下： 原条款 修改后条款 第一章 总 则 第一条 为维护浙江亚厦装饰股份有 第一条 为维护浙江亚厦装饰股份有 限公司（以下简称"公司"或者"本公司"）、 限公司（以下简称"公司"或者"本公司"）、 股东和债权人的合法权益，规范公司的组织 股东、职工和债权人的合法权益，规范公 和行为，根据《中华人民共和国公司法》 （以 司的组织和行为，根据《中华人民共和国 下简称"《公司法》"）、《中华人民共和国证 公司法》（以下简称"《公司法》"）、《中华 券法》 （以下简称"《证券法》"）和其他有关 人民共和国证券法》（以下简称"《证券 规定，制订本章程。 法》"）和其他有关规定，制订本章程。 第八条 总经理为公司的法定代表人。 第八条 总经理为公司的法定代表 人。总经 ...

江苏省广电有线信息网络股份有限公司 三、现场会议地址： 证券简称:江苏有线 南京市麒麟科技创新园运粮河西路 101 号江苏有线三网融 合枢纽中心。 证券代码:6 0 0 9 5 9 四、会议召开方式： 重要提示 一、本次会议提供网络投票： 公司本次股东会所采用的表决方式是现场投票和网络投票 相结合的方式，将通过上海证券交易所股东大会网络投票系统向 公司股东提供网络形式的投票平台，股东可以在网络投票时间内 通过上述系统行使表决权。 二、股东会召开日期、时间： 所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东会召开当日的 与会股东和股东代表以现场记名投票或网络投票表决方式 审议有关议案。公司将通过上海证券交易所股东大会网络投票系 统向公司股东提供网络形式的投票平台，股东可以在网络投票时 间内通过上述系统行使表决权。 ─ 1 ─ 公司股东只能选择现场投票、网络投票中的一种行使表决 权，如同一表决权通过现场和网络投票系统重复进行表决的，或 同一表决权在网络投票系统重复进行表决的，均以 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-059 一、董事会会议召开情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第四届董事会第二次会 议于 2025 年 8 月 4 日在重庆以现场结合通讯方式召开，会议通知已于 2025 年 8 月 1 日以邮件或书面方式向全体董事发出。会议由董事长召集并主持，应到董事 7 人，实 到董事 7 人,总经理列席会议，代行董事会秘书出席会议，公司其他非董事高级管理 人员不列席会议。会议召集、召开、议案审议程序等符合相关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 二、会议议案审议及表决情况 会议以记名投票表决方式进行表决，形成决议如下： （一）审议通过《关于增加公司经营范围、修改 <公司章程> 及办理登记备案的议 案》 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 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。 议案内容：因经营需要，公司拟在经营范围中增加"道路货物运输站经营"。基 于前述经营范围的增加，公司依据《公司法》等法律规则的有关规定对《公司 ...

Core Viewpoint - Fujian Shengnong Development Co., Ltd. has approved changes to its business scope to include "fertilizer production" and "fertilizer sales" in response to future development plans and operational needs [2]. Group 1 - The company's seventh board meeting was held on July 18, 2025, where all nine directors participated, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal to change the business scope and modify the company's articles of association accordingly, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The board has scheduled the first extraordinary general meeting of shareholders for August 4, 2025, which will be conducted through a combination of on-site and online voting [2]. - All shareholders registered by the close of trading on July 28, 2025, are entitled to attend and vote at the meeting, with provisions for proxy voting [2].

Group 1 - The company intends to amend its business scope by adding "fertilizer production" to the licensed projects and "fertilizer sales" to the general projects [1][2] - The amendments to the articles of association will be made in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The revised articles of association will take effect after being approved by the shareholders' meeting, and the current articles will be abolished simultaneously [2] Group 2 - The company will authorize the board of directors or its authorized personnel to handle all relevant procedures for the modification of the articles of association with the registration authority [2] - The board of directors or its authorized personnel will have the right to make necessary amendments to the revised articles based on the approval opinions or requirements from the registration authority or other relevant government departments [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 in Nanjing [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The meeting will review several proposals, including a special resolution and proposals for minority shareholders to vote separately [6][20] - The proposals have been approved by the company's 10th board of directors during its 38th meeting [6][39] - The company will not have any related shareholders abstaining from voting on the proposals [6] Group 3 - Shareholders must register to attend the meeting between July 4 and July 9, 2025, and can do so via email for remote shareholders [11] - The meeting will last half a day, and attendees will bear their own expenses [12] - Contact information for inquiries includes phone numbers and email addresses [13] Group 4 - The company has proposed to amend its articles of association to eliminate the supervisory board, with its functions transferred to the audit and risk control committee of the board [41][42] - The amendments to the articles of association will be submitted for shareholder approval at the upcoming meeting [41]

Core Points - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where several key resolutions were passed [1][2] - The Board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted to the shareholders' meeting for approval [1][2] - The Board also approved amendments to the Independent Director Work System, Shareholders' Meeting Rules, and Board Meeting Rules, all of which will be submitted to the shareholders' meeting [2][3] - The Board nominated candidates for the 11th Board of Directors, including non-independent directors and independent directors, who will also be voted on at the shareholders' meeting [4][5][6][7][8] Summary by Sections Board Meeting Resolutions - The meeting was convened in compliance with the Company Law and Articles of Association, with all six attending directors voting unanimously on the proposals [1] - The proposal to abolish the Supervisory Board received 6 votes in favor, with no opposition or abstentions [1][2] - The amendments to the Independent Director Work System and the meeting rules were also approved with unanimous support [2] Director Nominations - The Board nominated Mr. Ma Hongwei, Ms. Jiang Haiying, and Ms. Luo Ling as candidates for non-independent directors, all of whom meet the legal requirements for directorship [4][5] - Independent director candidates include Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian, all of whom possess the necessary qualifications and have no conflicts of interest with the company [6][7][8] Other Proposals - The Board approved the revision of the Compensation and Assessment Management Measures with unanimous support [9] - A proposal to hold the first extraordinary shareholders' meeting of 2025 was also approved, with details to be disclosed in relevant financial publications [9]

Group 1 - The company held its 37th meeting of the 10th Board of Directors on June 5, 2025, via telecommunication voting, with all nine board members present [1] - The meeting was chaired by Chairman Yang Yang and complied with the relevant provisions of the Company Law and the Articles of Association, making it valid [1] - A resolution was passed with 9 votes in favor, 0 against, 0 abstentions, and 0 evaded votes to amend the Articles of Association and its subsidiary systems [1] Group 2 - The proposal requires approval from the shareholders' meeting, needing more than two-thirds of the voting rights held by attending shareholders (including proxies) to pass [2] - Upon approval, the company will no longer have a supervisory board or supervisors, and the Audit Committee of the Board will assume the powers of the supervisory board as stipulated by the Company Law [2] - The corresponding rules for the supervisory board will be abolished, and all supervisors will complete their terms and resign [2]

Group 1 - The company held its second temporary meeting of the seventh supervisory board on June 5, 2025, via communication, with all five supervisors present, making the meeting valid [1] - The supervisory board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, which aligns with relevant regulations [1] - The supervisory board also approved the proposal to amend the "Fair Decision-Making System for Related Transactions" to ensure compliance with legal and regulatory requirements [2] - The proposal to amend the "Management System for Raised Funds" was also approved, ensuring it meets legal and regulatory standards [2]

Group 1 - The company held its 19th meeting of the 5th Board of Directors on May 12, 2025, with all 8 directors present, and the meeting was chaired by Chairman Zhang Lixin [1] - The Board unanimously approved the proposal for the election of the 6th Board of Directors, nominating Zhang Lixin, Feng Dapeng, Chen Hui, Guo Lizhi, and Zhang Jichuan as candidates for non-independent directors [1][2] - The term for the newly elected non-independent directors will be three years from the date of approval by the shareholders' meeting [1] Group 2 - The Board also proposed the election of independent directors, nominating Tang Xin, Wang Fuqiang, and Wu Fan as candidates for the 6th Board of Directors [2][3] - The independent directors' term will also be three years from the date of approval by the shareholders' meeting [2] Group 3 - The company plans to amend certain provisions of its Articles of Association to comply with the latest laws and regulations, aiming to enhance corporate governance [3][4] - The amendments will be submitted for approval at the upcoming shareholders' meeting [4] Group 4 - The company will hold its third temporary shareholders' meeting on June 9, 2025, to review the proposals submitted by the Board [6]