Core Viewpoint - The announcement by Shangfeng Cement regarding the public solicitation of voting rights by the China Securities Investor Services Center marks a significant step in enhancing the participation of minority shareholders in corporate governance through the nomination of independent directors [1][2]. Group 1: Independent Director Nomination - The China Securities Investor Services Center has nominated Du Jian as an independent director candidate for Shangfeng Cement, following a successful nomination for another company in June 2024 [1]. - This initiative aims to provide a systematic approach for minority shareholders to participate in corporate governance, addressing the traditional concentration of nomination rights among major shareholders [2][3]. Group 2: Role of the China Securities Investor Services Center - The center acts as a legal investor protection agency, facilitating the delegation of nomination rights to enhance the voice of minority shareholders and improve the independent director selection mechanism [2]. - The center conducts independent due diligence on independent director candidates, ensuring their qualifications and independence, which alleviates concerns regarding the candidates' capabilities [3]. Group 3: Encouragement for Minority Shareholders - The center urges minority shareholders to actively participate in the voting process by delegating their voting rights to ensure the successful election of the nominated independent director [4]. - This model of "institutional professional agency + simplified shareholder authorization" aims to empower minority shareholders and effectively convey their demands through professional channels [4][5]. Group 4: Important Dates and Participation Guidelines - Investors are advised to pay attention to key dates such as the shareholder meeting registration date (May 7, 2025) and the deadline for the solicitation (May 12, 18:00) to ensure their participation [5]. - The center encourages investors to utilize various methods for expressing support for the independent director candidate, including attending the meeting, online voting, or delegating to the center [5].

文/梧桐兄弟 刚刚，证监会发布了 《关于新<公司法>配套制度规则实施相关过渡期安排》 ，对申请首发上市的企业、上市公司、证券基金期货经营机构的内部监督机构调整的 过渡期安排予以公告。其中，关于申请首发上市企业的过渡期安排如下： 1、自2026年1月1日起，申请首发上市的企业仍设有监事会或监事的， 应当制定公司内部监督机构调整计划，确保于上市前根据《公司法》《实施规定》的规定， 在公司章程中规定在董事会中设审计委员会， 行使《公司法》规定的监事会的职权，不设监事会或者监事。 企业上市前完成公司内部监督机构调整的，审计委员会应当承接监事会职权，并按照相关规定对发行上市申请文件进行审核、重新出具书面意见。中介机构应当按 规定对审计委员会成员的任职资格、履职情况等进行核查，并对调整完成情况、调整前后的内控规范性和公司治理结构有效性发表明确意见。申报企业应当在最近 一次更新披露招股说明书时，对"发行人基本情况"等部分的相应内容进行调整。 2、申请首发上市的企业，根据《公司法》《实施规定》的规定在公司章程中规定在董事会中设置审计委员会、不设监事会或监事的，发行上市规则中关于监事 会、监事的规定不再适用。 但是，报告期内曾 ...