Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

嘉友国际物流股份有限公司 股东会议事规则 （2025 年修订，尚需股东会审议通过） 第一章 总则 第一条 为规范嘉友国际物流股份有限公司（以下简称公司）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司章程指引》《上市公司 股东会规则》和《嘉友国际物流股份有限公司章程》（以下简称公司章程）的规 定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所 ...

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].

Meeting Overview - The 7th meeting of the 9th Board of Directors of Xinjiang International Industry Co., Ltd. was held on August 14, 2025, with all 7 directors present [1] Resolutions Passed - The board approved the extension of the validity period for the resolution on issuing shares to specific targets, with 5 votes in favor and 2 abstentions [1] - The board approved the proposal to extend the authorization for the board to handle matters related to issuing shares to specific targets, with unanimous support of 7 votes [2] - The board approved amendments to the Articles of Association to enhance corporate governance and compliance with relevant laws, with unanimous support of 7 votes [2] - The board approved amendments to the Rules of Procedure for Shareholders' Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Rules of Procedure for Board Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Implementation Rules for Special Committees of the Board, with unanimous support of 7 votes [3] - The board approved amendments to the Insider Information Knowledge Person Registration Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Information Disclosure Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Major Information Internal Reporting System, with unanimous support of 7 votes [5] - The board approved amendments to the Internal Audit System, with unanimous support of 7 votes [5] - The board approved the establishment of a Director Departure Management System, with unanimous support of 7 votes [5] - The board approved the proposal to hold the second temporary shareholders' meeting of 2025, with unanimous support of 7 votes [5] Documentation - The resolutions from the 7th meeting of the 9th Board of Directors and the independent directors' special meeting resolutions are available for review [6]

Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]

北京航天长峰股份有限公司 二〇二五年八月 目 录 议案一：北京航天长峰股份有限公司关于修订《公司章程》及《股东会议事规则》 议案二：北京航天长峰股份有限公司关于取消监事会并废止《监事会议事规则》的 北京航天长峰股份有限公司 2025 年第二次临时股东大会资料 北京航天长峰股份有限公司 一、会议召集人：北京航天长峰股份有限公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2025 年 8 月 22 日下午 14:00 四、网络投票时间：通过交易系统投票平台的投票时间为2025 年 8 月 投票平台的投票时间为 2025 年 8 月 22 日上午 9:15 至 15:00 五、现场会议地点：北京市海淀区永定路甲 51 号航天长峰大楼八层 822 会议室 六、参加人员：股东及股东代表、公司董事、监事及高管人员、公司聘 请的律师 七、会议议程： （一）宣读议案并提请大会审议 序号 议案名称 《董事会议事规则》 的议案 （二）董事、监事、高级管理人员回答股东问题 （三）推选监票人 （四）对上述各项议案进行表决 北京航天长峰股份有限公司 2025 年第二次临时股东大会资料 （五）会议结 ...

上海雅创电子集团股份有限公司 《股东会议事规则》修订对照表 上海雅创电子集团股份有限公司（以下简称"公司"）根据《上市公司股东 会规则》等最新规定，结合公司实际情况，对公司《股东会议事规则》相关条款 进行了修订，具体内容修订如下： 修改前条文 修改后条文 《股东会议事规则》中将全文涉及"股东大会"的内容调整为"股东会"，"监事会"的内容 调整为"审计委员会"因不涉及实质变质性变更，未逐条列示。 《股东大会议事规则》 《股东会议事规则》 第六条 股东会是公司的权力机构，依法行使下 第六条 股东会是公司的权力机构，依法行 列职权： 使下列职权： （一）决定公司的经营方针和投资计划； （一）选举和更换董事，决定有关董事的报 （二）选举和更换非由职工代表担任的董事、监 酬事项； 事，决定有关董事、监事的报酬事项； （二）审议批准董事会的报告； （三）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补 （四）审议批准监事会的报告； 亏损方案； （五）审议批准公司的年度财务预算方案、决算 （四）对公司增加或者减少注册资本作出决 方案； 议； （六）审议批准公司的利润分配方案和弥补亏损 （五）对发行公司债券作出 ...

股东会议事规则 天虹数科商业股份有限公司 股东会议事规则 (2025 年修订） 第一章 总则 第一条 为促进天虹数科商业股份有限公司（以下简称"公司"）规范运作， 保证股东会依法行使职权，根据《中华人民共和国公司法》、 《中华人民共和国证券 法》、 《上市公司股东会规则》 （以下简称"股东会规则"）、 《深圳证券交易所股票上 市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》 及《公司章程》等有关规定，结合公司实际情况，制定本规则。 第三条 公司应当严格按照法律、行政法规、股东会规则及《公司章程》的 相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个月内召开。公司在上述期限内不能召开股东会 ...

证券代码：002109 证券简称：兴化股份 公告编号：2025-027 陕西兴化化学股份有限公司 议案》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 公司原《股东大会议事规则》更名为《股东会议事规则 （2025 年 8 月）》 ，内容详见巨潮资讯网 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 陕西兴化化学股份有限公司（以下简称公司）第八届董 事会第四次会议以通讯方式召开，会议通知于 2025 年 8 月 1 日以直接送达和电子邮件相结合的方式送达各位董事及高 级管理人员。本次会议表决截至时间 2025 年 8 月 6 日 12:00， 会议应参加表决董事 9 人，实际表决的董事 9 人。本次会议 的召开与表决程序符合法律、法规和《公司章程》的有关规 定。 二、董事会会议审议情况 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 公司根据《中华人民共和国公司法（2023 年修订）》 《中 国证券监督管理委员会上市公司章程指引（2025 年修订）》 《深圳证券交易所股票上市规则（2025 年修订）》《深圳证 券 ...

Group 1 - The company held its 22nd temporary board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [2][4] - The board approved several amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and audit committee implementation rules, which will be submitted for shareholder approval [3][5][7][9] - A third temporary shareholder meeting is scheduled for August 18, 2025, to discuss the approved amendments, with a record date of August 11, 2025 [11][22][25] Group 2 - The company’s supervisory board held its 14th temporary meeting on August 1, 2025, with all 3 supervisors present, chaired by Supervisor Chairwoman Tang Qian [16][19] - The supervisory board approved the proposal to abolish the existing supervisory meeting rules, which will no longer apply, and future governance will follow the new articles of association [17][18][19] - The decisions made by both the board and supervisory board will be presented to the shareholders for approval [19][30]