Group 1 - The core opinion of the article is the nomination of Mr. Ye Shifen as a non-independent director candidate for the third board of Jiangsu Zhuosheng Microelectronics Co., Ltd. [1][2] - The nomination committee has reviewed the qualifications and capabilities of the candidate, confirming compliance with relevant laws and regulations [1] - Mr. Ye Shifen has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor is he under investigation for any criminal activities [1] Group 2 - The board of directors will submit the nomination of Mr. Ye Shifen to the shareholders' meeting for approval after he resigns from his position as a supervisor [2] - The announcement emphasizes the importance of adhering to the company's articles of association and regulatory guidelines in the nomination process [1][2]

Group 1 - The board of directors held its 25th meeting, which was legally convened and attended by all five directors [1][2] - The board approved the proposal to appoint Mr. Zuo Min as an independent director, pending approval from the shareholders' meeting [2][3] - The board agreed to adjust the special committee members, with Mr. Zuo Min set to join the Strategic Committee and Compensation and Assessment Committee after his appointment [3][4] Group 2 - The board proposed to amend the company's articles of association to reduce the number of board members from six to five [4][5] - The board scheduled the third extraordinary general meeting of shareholders for July 16, 2025, to discuss the proposed changes [5]

Group 1 - The company held its 12th Board of Directors' first meeting on June 30, 2025, where several key resolutions were passed [1] - Wang Xudong was elected as the Chairman of the Board, with a term consistent with the current Board's term [1] - The Board approved the election of various committee members, including independent directors [2][3] - Ge Xiaohong was appointed as the General Manager, with a term aligned with the current Board's term [3] - The company appointed several executives, including Yu Hui, Qiu Fang, and Li Xue as Vice General Managers, and Duan Xiaoxu as Chief Financial Officer [4][5] - Han Jun was appointed as the Board Secretary, and He Yanan as the Securities Affairs Representative, both with terms consistent with the current Board's term [4] Group 2 - The company approved a related party transaction involving its wholly-owned subsidiary Sichuan Luxin Investment Co., Ltd., acquiring a total of 2% equity in Chengdu Hongke Electronics Technology Co., Ltd. at approximately 31.02 yuan per share, totaling 24 million yuan [4][5] - The transaction was approved with 8 votes in favor, with the related director abstaining from the vote [5]

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]

Meeting Overview - The third board meeting of Beijing Yuanliu Hongyuan Electronics Technology Co., Ltd. was held on June 17, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. Key Resolutions - The board approved the proposal to amend the Articles of Association and abolish the supervisory board, transferring its powers to the audit committee of the board [2][3]. - The board nominated candidates for the fourth board of directors, including non-independent directors Zheng Hong, Liu Chen, Zheng Xiaodan, Li Yongqiang, and Wang Xin, pending approval at the upcoming shareholders' meeting [3][4]. - Independent director candidates proposed include Gu Qun, Zhang Wenliang, and Zhong Kai, also subject to shareholder approval [3][4]. - The remuneration plan for independent directors for 2025 was set at RMB 142,900 (pre-tax), to be paid monthly [5]. - Employee directors will receive remuneration based on their actual work positions without additional director fees [5]. - The board approved the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, with details to be disclosed on the Shanghai Stock Exchange [6][7]. - Amendments to various governance documents, including the rules for shareholder meetings, board meetings, related party transaction management, and external guarantee management, were approved [6][7][8]. Upcoming Shareholder Meeting - The board proposed to hold the first temporary shareholders' meeting of 2025 on July 4, 2025, at the company's headquarters [9].

资金流向: 最新份额为55.2亿份，增加 了150.0万份，主力资金净 流出1187.8万元。 估值分位:19.04% 证券代码：603501 证券简称：韦尔股份 公告编号：2025-059 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 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。 一、董事会会议召开情况 上海韦尔半导体股份有限公司（以下简称"公司"）第七届董事会第一次会 议于2025年6月10日以现场结合通讯方式召开，会议于2025年6月5日以通讯方式 向全体董事进行了通知。会议应出席董事9名，实际出席董事9名。本次会议由 公司董事长虞仁荣先生主持，公司高级管理人员列席了本次会议。本次会议的 召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第七届董事会董事长的议案》 公司董事会同意选举虞仁荣先生担任公司第七届董事会董事长，任期自本 次董事会审议通过之日起至第七届董事会届满之 ...

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、准确性及完整性承担法律责任。 一、 董事会会议召开情况 北京三元食品股份有限公司（简称"公司"）于 2025 年 6 月 4 日以通讯会 议方式召开第八届董事会第四十二次会议，本次会议的通知于 2025 年 5 月 30 日以电话、电子邮件方式向全体董事发出。公司董事 8 人，参加会议 8 人。本次 会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件 及《公司章程》的规定。 二、 董事会会议审议情况 （一）审议通过《关于公司董事会换届选举的议案》； 股票代码：600429 股票简称：三元股份 公告编号：2025-020 北京三元食品股份有限公司 第八届董事会第四十二次会议决议公告 表决结果：5 票同意，3 票回避，0 票反对，0 票弃权。 以上第一至二项议案需提请公司 2024 年年度股东大会审议。 特此公告。 北京三元食品股份有限公司董事会 鉴于公司第八届董事会、监事会任期届满，根据《公司法》《上市公司章程 指引》《上市公司独立董事管理办法》《关于新 <公司法> 配套制度规则实施相 关过 ...

证券代码：688265 证券简称：南模生物 公告编号：2025-033 上海南方模式生物科技股份有限公司 第三届董事会第二十一次会议 决议公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 有董事对本次董事会第10项议案、第15项议案投反对票、弃权票。 ● 本次董事会第10项议案、第15项议案未获通过。 一、董事会会议召开情况 上海南方模式生物科技股份有限公司（以下简称"公司" 或"南模生物"）第三届董事会第二十一次会议 于2025年5月29日以现场结合通讯方式召开。本次会议的通知已于2025年5月26日以电子邮件方式送达全 体董事。本次会议由董事长费俭先生召集并主持，应参会董事9人，实际出席董事9人，其中独立董事3 人，公司监事、高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》等法 律法规及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过《关于调整董事会席位的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《关于调整董事会 ...

证券代码：300520 证券简称：科大国创 公告编号：2025-44 科大国创软件股份有限公司 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。 科大国创软件股份有限公司（以下简称"公司"）第五届董事会第一次会议在 时间要求，以电话、口头等方式向全体董事送达。本次会议在公司办公楼 16 楼 会议室以现场和通讯表决相结合方式召开，本次会议应出席董事 9 人，实际出席 永东先生主持，审议并通过了以下决议： 一、审议通过《关于选举公司第五届董事会董事长的议案》 根据《公司法》及《公司章程》等有关规定，董事会同意选举董永东先生为 公司第五届董事会董事长，代表公司执行公司事务，任期三年，自本次董事会审 议通过之日起至公司第五届董事会届满为止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于选举公司第五届董事会各专门委员会委员的议案》 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《公司章程》和公司相关制度的规定，公司董事会下设战略 与投资委员会、审计委员会、提名委员会、薪酬与考核委员会。董事会同意选举 ...

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