Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on October 16, 2025, at 14:00, using a combination of on-site and online voting methods [1][9][25] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a reminder service for shareholders, ensuring that small and medium-sized investors can participate in the voting process [2][30] - The board of directors has approved the proposal to revise the company's articles of association and related rules, which will be submitted for shareholder approval [5][7][45] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, complying with legal and procedural requirements [4][8] - The company has received a warning letter from the Jiangxi Securities Regulatory Bureau regarding a director's violation of trading rules during a blackout period [11][13] - The company will cancel the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [45][55]

Group 1 - The company has proposed amendments to its Articles of Association and related rules, which will be submitted for approval at the shareholders' meeting [1][2] - The company plans to abolish the supervisory board and its positions, transferring the legal responsibilities of the supervisory board to the audit committee of the board of directors [1] - The current supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the amendments, after which the supervisory board will cease to function [2] Group 2 - The company expresses gratitude to the current supervisors for their contributions to corporate governance and development during their tenure [2] - The supervisors do not hold any direct shares in the company, but two of them hold indirect shares through the company's employee stock ownership plan [2] - The amendments to the Articles of Association are in accordance with the Company Law and relevant regulations, reflecting the company's actual situation [1]

Group 1 - The board of directors of Shanxi Coking Co., Ltd. held its 25th meeting of the 9th session on September 26, 2025, to discuss several key proposals [2][3][19] - The company decided to amend its Articles of Association and abolish the supervisory board, which will require approval from the shareholders' meeting [3][39] - The board approved the revision of the rules for shareholder meetings, board meetings, and the independent director system, all of which will also need to be submitted for shareholder approval [6][10][15] Group 2 - The company plans to hold its second extraordinary shareholders' meeting on October 15, 2025, with a record date of October 10, 2025 [19][24] - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting systems [24][25] - The company will ensure that all shareholders can participate in the voting process, including those with multiple accounts [26][27]

Group 1 - The company held its 10th meeting of the 11th Board of Directors on September 26, 2025, via communication voting, with all nine current directors present [1] - The Board approved several proposals, including the revision of the Articles of Association, which will incorporate the Profit Distribution Management System and abolish the original system [1] - The Board also approved the increase in the number of directors from 9 to 11, including the election of one employee representative director and one independent director [2][58] Group 2 - The company plans to hold the 2025 First Extraordinary General Meeting of Shareholders on October 17, 2025, with both on-site and online voting options available [42][43] - The meeting will address various proposals, including those requiring special voting procedures, which need a two-thirds majority to pass [46] - Shareholders must register for the meeting by providing necessary identification and documentation [47][48] Group 3 - The company revised its Articles of Association to align with the latest legal and regulatory requirements, including the removal of the Supervisory Board section and the delegation of its powers to the Audit Committee [61] - The revised Articles specify that the Board of Directors will consist of 11 members, including one employee representative [61] - The threshold for shareholders to propose temporary motions at the shareholders' meeting has been adjusted to 1% of shares held [61]

Core Viewpoint - Beijing Keri Group Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and management systems [1][6]. Meeting Details - The meeting took place on September 26, 2025, at 14:00 in Beijing, with a total of 155 participants representing 202,195,318 shares, accounting for 39.5115% of the total voting shares [3][5]. - The voting method combined on-site and online voting, with specific time slots allocated for each [3][4]. Voting Results - The following resolutions were approved during the meeting: - **Amendment to the Articles of Association**: 99.8742% in favor, with 201,941,018 votes for, 250,400 against, and 3,900 abstentions [7]. - **Amendment to Management Systems**: Similar voting results were observed for the rules regarding shareholder meetings, board meetings, and independent director systems, all receiving over 99.8% approval [8][9][11]. - **Regulations on Controlling Shareholders and Actual Controllers**: Also received 99.8742% approval [13]. - **External Guarantee Management System**: Approved with 99.8719% in favor [16]. - **Related Party Transaction Decision-Making System**: Received 99.8741% approval [18]. - **Investment Decision Management System**: Approved with 99.8741% in favor [19]. Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [21]. Documents for Reference - The resolutions of the shareholders' meeting and the legal opinion from Beijing Deheng Law Firm are available for review [22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002830 证券简称：名雕股份 公告编号：2025-028 深圳市名雕装饰股份有限公司 关于修订《公司章程》的公告 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（以下简称"名雕股份"或"公司"）于 2025 年 9月 25日召开的第六届董事 会第九次会议审议通过了《关于修订〈公司章程〉的议案》，根据《中华人民共和国公司法》《中华人 民共和国证券法》、中国证监会《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章 程指引》等相关规定，结合实际情况，公司将不再设置监事会，由董事会审计委员会行使《公司法》规 定的监事会的职权，《监事会议事规则》等监事会相关制度相应废止，并对《深圳市名雕装饰股份有限 公司章程》（以下简称"《公司章程》"）相应条款进行修订。 在公司股东大会审议通过修订《公司章程》事项前，公司监事会仍将严格按照法律、法规及规范性文件 的要求继续履行职能，维护公司及全体股东的合法利益。 一、《公司章程》具体修订情况 ■■■■ ...

Company Overview - Chongqing Zhengchuan Pharmaceutical Packaging Materials Co., Ltd. was established through a founding method and listed on the Shanghai Stock Exchange on August 22, 2017, with a registered capital of 151,203,652 yuan [2] - The company aims to create the best economic benefits for shareholders and operates in various fields including the manufacturing and sales of medical packaging materials, glass and various products, as well as the production and sales of medical devices [3] Share Structure and Regulations - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, with an initial issuance of 60,000,000 shares, currently totaling 151,203,652 shares, all of which are ordinary shares [3] - The company can increase capital through various means, and any reduction in registered capital must follow specified procedures. There are clear regulations regarding the repurchase of shares under certain circumstances [3] Shareholder Rights and Governance - Shareholders have rights to dividends and participation in shareholder meetings, while also being required to comply with the company's articles of association and pay their share capital [4] - The shareholder meeting is the company's power institution with defined powers, including the review of significant matters such as guarantees, financial assistance, and related transactions [4] Board of Directors - The board consists of 9 directors, including a chairman and a vice chairman, with specific qualifications and responsibilities outlined for directors [4] - Independent directors must maintain their independence and have special powers and responsibilities, with the board also establishing specialized committees for audit, strategy, nomination, and remuneration [4] Senior Management - The company has appointed senior management personnel including a general manager, deputy general managers, financial officer, and board secretary, with regulations on qualifications, responsibilities, and compensation [5] Financial and Audit Practices - The company has established a financial accounting system with regulations on accounting periods and currency [5] - Profit distribution emphasizes investor returns, with conditions and procedures for cash dividends and stock dividends clearly defined [5]

来源：金融人事mini 9月25日晚间，工农中建交国有五大行同时发布公告，宣布公司章程修订已获得监管核准，不再设立监事会。 其中，交通银行自2025年9月25日起不再设立监事会，由董事会审计委员会行使监事会相关职权。现任监事王学庆、苏治、林至红、丰冰、颇颖不再担任监事及监事会相关职务，公司监事会相关 交行董事会审计委员会成员有：主任委员李晓慧，委员常保升、穆国新、张向东、王天泽、肖伟，另外1名委员由财政部后续提名的董事担任。最新公司章程显示，审计委员会成员应当具备财务 管理层外，在九月份，交通银行有七位省直分行副行长的任职资格获准，均为系统内提任，其中有多位干部赴任中西部地区。 陈兴任青海省分行副行长。历任交行金融机构部规划专员，办公室秘书副高级经理，党委办公室扶贫与企业文化处副处长，乡村振兴金融部定点帮扶高级经理，无锡分行营业部副总；普惠金融事 李小明任江苏省分行副行长；曾任交行连云港分行副行长，审计局IT审计处处长、信息科技审计部高级经理。 范道户任宁夏自治区分行副行长；曾任交行合肥屯溪路支行行长、三孝口支行行长，2021年10月起任交行蚌埠分行行长。 付毅任甘肃省分行副行长；曾任交行公司机构业务部副高级 ...

Core Viewpoint - The company has revised its General Manager Work Regulations and announced a new framework agreement for daily related transactions with China Railway, which is essential for its operational needs and complies with relevant laws and regulations [1][5][27]. Group 1: Revision of General Manager Work Regulations - The company held its 16th meeting of the 10th Board of Directors on September 25, 2025, where the revision of the General Manager Work Regulations was approved [1][27]. - The revisions were made in accordance with the Company Law, relevant regulatory guidelines, and the company's actual operational needs [1][27]. - The revised regulations will take effect immediately upon approval by the Board of Directors [1][27]. Group 2: Daily Related Transactions with China Railway - The company plans to renew its Comprehensive Service Framework Agreement with China Railway, which will expire on December 31, 2025, and requires shareholder approval [5][6][25]. - The proposed transaction limits for the years 2026 to 2028 are approximately RMB 31.48 billion, RMB 35.67 billion, and RMB 40.67 billion respectively [25]. - The agreement is expected to facilitate the company's operations within the national railway network and will not affect its independence [4][5][25]. Group 3: Expected Transaction Amounts and Categories - The company anticipates that the actual transaction amounts for 2023 and 2024 will not exceed previous forecasts, and similar expectations are set for 2025 [7][8]. - For the period of 2026 to 2028, the company expects to manage new railway lines and hubs, contributing to network synergy and scale effects [9][10]. - The anticipated growth in passenger traffic and the increase in railway service prices are expected to positively impact the company's operations [10][12]. Group 4: Appointment of Director Candidate - The company received a recommendation from its controlling shareholder, China Railway Guangzhou Group, to appoint Ms. Zhong Ning as a non-executive director [18][24]. - The appointment will be submitted for approval at the upcoming extraordinary general meeting [18][24].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 13, 2025, at 14:30, combining on-site voting and online voting [2][71] - The meeting will discuss several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings, which require a two-thirds majority for approval [8][70] - The company has set a record date of September 29, 2025, for shareholders eligible to attend the meeting [3] Group 2 - The company plans to change its accounting firm from Lixin Certified Public Accountants to Xinyong Zhonghe Certified Public Accountants for the 2025 fiscal year to ensure audit independence and objectivity [25][26] - Xinyong Zhonghe has a strong background, with 1,780 registered accountants and a revenue of 4.054 billion yuan in 2024, including 2.587 billion yuan from audit services [28] - The audit fee for the 2025 fiscal year is set at 890,000 yuan, which includes travel expenses [34][41] Group 3 - The company intends to issue non-public corporate bonds totaling no more than 1.5 billion yuan to optimize its financial structure and reduce financing costs [45] - The bonds will have a face value of 100 yuan each and will be issued at par, with a maximum term of five years [46][48] - The funds raised will be used to repay maturing bonds and for other purposes permitted by law [51]