Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, with no proposals being rejected [1][16] - The meeting was attended by 73 shareholders and representatives, representing 356,615,061 shares, which is 82.4154% of the total voting shares [2][3] - The company approved several resolutions, including adjustments to the board of directors and amendments to the articles of association [7][8] Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's conference room in Dongguan [2] - The chairman of the board, Wang Bingkun, presided over the meeting [6] - A total of 68 minority shareholders participated, representing 8,795,061 shares, or 2.0326% of the voting shares [2][5] Voting Results - The resolutions passed included adjustments to the number of board members and the election of non-independent directors [7][8] - Specific amendments to various internal regulations were also approved, including the rules for shareholder meetings and board meetings [8][9][11] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12] Additional Information - The company will no longer have a supervisory board, as the audit committee of the board will assume its responsibilities [17] - The newly elected employee representative director, Mai Xibiao, has no direct or indirect shareholding in the company and meets all legal requirements for the position [18]

证券代码：002995 证券简称：天地在线 公告编号：2025-073 北京全时天地在线网络信息股份有限公司2025年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以 往股东大会已通过的决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 （1）现场会议开始时间：2025年11月14日（星期五）10:00 （2）网络投票时间：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11月14日上午 9:15-9:25、9:30-11:30，下午 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11月14日9:15-15:00期间任意时间。 2、现场会议召开地点：北京市通州区商通大道5号院（紫光科技园）21号楼一层会议室。 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长信意安先生 6、本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 定 ...

证券代码：600368 证券简称：五洲交通 公告编号：临2025-044 广西五洲交通股份有限公司 关于董事会换届选举的公告 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、准确性和完整性承担个别及连带责任。 广西五洲交通股份有限公司（以下简称公司）第十届董事会任期已届满，根据《公司法》《证券法》 《上海证券交易所股票上市规则》等法律法规和公司章程的有关规定，公司按程序进行董事会换届选举 工作，产生公司第十一届董事会。公司第十一届董事会由非独立董事8名、独立董事4名共12名董事组 成，其中设董事长1名，副董事长2名，职工董事1名。 一、董事会换届选举情况 公司于2025年11月14日召开第十届董事会第三十三次会议（临时），审议通过了《关于公司第十一届董 事会组成方案及换届选举的议案》。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）黄英强先生、王小雪女士、吴忠杰先生、 许国平先生、杨建国先生、杨旭东先生、玉莉女士为公司第十一届董事会非独立董事候选人。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）李崇刚先生、梁淑红女士、于博先生、张 国军先生 ...

11月14日，中国船舶重工集团应急预警与救援装备股份有限公司（证券简称：ST应急（维权），证券 代码：300527）召开2025年第二次临时股东会。会议以现场表决与网络投票相结合的方式审议通过了 《关于变更注册资本暨修订〈公司章程〉的议案》，该议案获得99.68%的高票支持。本次股东会的召 集与召开程序符合相关法律法规及《公司章程》规定，北京万商天勤（武汉）律师事务所出具法律意见 书确认会议合法有效。 会议召开与出席情况 本次股东会于2025年11月14日14:00在公司408会议室（湖北省武汉市江夏区庙山开发区阳光大道5号） 召开，网络投票同步进行。会议由董事会召集，董事长王小丰主持，全体董事、董事会秘书及高级管理 人员以现场或通讯方式出席/列席，中小股东通过网络投票积极参与表决。 法律意见 参与表决的中小股东共511人，代表股份29,011,929股，占公司有表决权股份总数的2.8533%。其中： - 现场投票中小股东2人，代表股份6,393股，占比0.0006%； - 网络投票中小股东509人，代表股份 29,005,536股，占比2.8527%。 议案表决结果 本次会议唯一审议的《关于变更注册资本暨修 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 修订后的《公司章程》详见上海证券交易所官方网站。 三、董事会审议情况 公司于2025年11月13日召开第五届董事会2025年第十次会议，会议应出席董事7人，实际出席董事7人。 经与会董事审议，以同意7票，反对0票，弃权0票审议通过了《关于取消监事会暨修〈公司章程〉的议 案》（以下简称"本议案"）。 本议案尚需由股东大会审议。 特此公告。 上海大智慧股份有限公司董事会 二〇二五年十一月十四日 证券代码：601519 证券简称：大智慧 编号：临2025-082 上海大智慧股份有限公司 关于续聘会计师事务所的公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）成立于1993年，2000年由国家工商管理 总局核准，改制为"中兴华会计师事务所有限责任公司"。2009年吸收合并江苏富 ...

Core Points - The company held its fifth board meeting on November 12, 2025, where significant governance changes were approved, including the expansion of the board and adjustments to the company's articles of association [1][2][4]. Group 1: Board Meeting Details - The board meeting was conducted with all nine directors present, including two participating via remote voting [1]. - The meeting adhered to the requirements of the Company Law and the company's articles of association [1]. Group 2: Governance Structure Changes - The board approved a proposal to expand its operational scope and adjust its governance structure, which includes eliminating the supervisory board and increasing the board size to 11 members [2][25]. - The proposal also involves amending the articles of association and abolishing the supervisory board's rules [2][25]. Group 3: Institutional Adjustments - The board approved the revision, formulation, and abolition of several internal governance systems to align with the new governance structure [5][26]. - Specific governance documents, including rules for shareholder meetings and board meetings, will be revised or abolished [14][26]. Group 4: Independent Director Appointment - The board approved the appointment of He Zhen as an independent director, pending approval from the shareholders' meeting [7][10]. - The independent director's role is part of the broader governance adjustments aimed at enhancing board functionality [19]. Group 5: Upcoming Shareholders' Meeting - A temporary shareholders' meeting is scheduled for November 28, 2025, to review and approve the board's proposals [14][29]. - The meeting will include discussions on the governance structure changes and the appointment of the independent director [14][35].

Core Points - The Guangdong Delmar Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 13, where two key proposals were approved with over 99% voting approval, although there was significant dissent among minority shareholders, with the highest opposition rate reaching 53.21% [1][3][4] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Cai Tieqiang, adhering to legal and regulatory requirements for shareholder meetings [2] - A total of 157 shareholders and representatives attended, holding 198,837,478 voting shares, which is 43.2959% of the total voting shares [2] Proposal Voting Results - The proposal to amend the company’s articles of association and change its registered address received 99.4863% approval from total votes, but only 52.9846% approval from minority shareholders, indicating a narrow margin for approval [3] - The proposal to revise certain transaction and governance systems achieved 99.3670% approval overall, but faced significant opposition from minority shareholders, with only 42.0616% in favor [4] Legal Opinion - The legal opinion from Beijing Junhe (Guangzhou) Law Firm confirmed that the meeting's procedures and voting were in compliance with laws and regulations, validating the voting results [5]

Group 1 - The company held the 21st meeting of the 10th Supervisory Board on November 11, 2025, via communication, with all three supervisors present, complying with relevant laws and regulations [2][4] - The Supervisory Board approved a proposal to amend the company's articles of association, eliminating the Supervisory Board and transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [3][41] - The proposal received unanimous support with 3 votes in favor and no opposition [5] Group 2 - The company convened the 23rd meeting of the 11th Board of Directors on November 11, 2025, with all 12 directors present, in accordance with legal requirements [8] - The Board approved amendments to the articles of association and related rules, which will also require shareholder approval [9][10] - The Board unanimously agreed to change the accounting firm from PwC Zhongtian to Lixin CPA for the 2025 financial year, with 12 votes in favor [12][37] Group 3 - The company plans to hold the 2025 third extraordinary general meeting of shareholders on November 28, 2025, to discuss the proposed amendments to the articles of association and the change of accounting firm [46][47] - The meeting will allow for both on-site and online voting, with specific timeframes for each [43][50] - The company has outlined the registration process for shareholders wishing to attend the meeting [49][64] Group 4 - Wuhan Zhongshang Group, a wholly-owned subsidiary of the company, has applied for a credit facility of 180 million yuan from China Merchants Bank, secured by real estate [58][59] - The real estate used for collateral is located in Wuhan and has a total area of 8,848.63 square meters [60] - The company has a total of 503.74 million yuan in guarantees, which is 24.92% of its latest audited net assets [64]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 11, 2025, at 14:30 [4][8] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [5][4] - A total of 152 shareholders and authorized representatives attended, representing 163,911,202 shares, which is 42.5331% of the total voting shares [9] Voting Results - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.9100% of votes in favor [13] - The proposal to amend the company's articles of association was also approved with 99.9078% of votes in favor [14] - Multiple governance proposals were passed, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most [16][19][21][23][28][30][32][35][38] Changes in Governance Structure - The company will no longer have a supervisory board, as approved in the extraordinary general meeting [43] - Three supervisors were relieved of their duties, with one continuing in another role within the company [43] - A new employee representative director, Ms. Lü Ronghua, was elected to the board, ensuring compliance with regulations regarding board composition [43][44] Legal Compliance - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association [40]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted with both on-site and online voting methods [1][2][4] - The meeting had a total attendance of 240 shareholders and representatives, representing 369,817,003 shares, which is 34.0965% of the company's total share capital [5][6] - Several key resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's governance systems [7][8][12] Meeting Details - The meeting was convened by the company's seventh board of directors and chaired by Chairman Ren Silong [4] - The on-site meeting took place on November 11, 2025, at the company's conference room in Shanghai, while online voting was available during specified time slots on the same day [2][3] - Shareholders could choose either on-site or online voting, with the first vote counted in case of duplicates [2] Voting Results - The resolution to cancel the supervisory board was approved with 369,625,889 votes in favor, accounting for 99.9483% of the votes cast [7] - The resolution to amend certain governance systems received 354,423,117 votes in favor, representing 95.8374% of the votes [8] - Other resolutions, including amendments to the board meeting rules and related transaction management, also received overwhelming support, with approval rates generally above 95% [9][10][12][14] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [18]