Group 1 - Aikeiris is a national high-tech enterprise specializing in the research, development, production, sales, and service of ultra-precision grinding equipment for the semiconductor industry [1] - The recent financial data for the last accounting year is provided in yuan [1] - Aikeiris has a normal credit status and is not listed as a dishonest executor [1] Group 2 - The transaction involves leasing assets located at the Kewell Park, Hefei, with clear property rights and no encumbrances [1][3] - The lease agreement is between Kewell Technology Co., Ltd. (lessor) and Hefei Aikeiris Intelligent Equipment Co., Ltd. (lessee) [3] - The leased area is 6,000 square meters [3] Group 3 - The lease term is from June 17, 2025, to January 16, 2028, with a rent-free period for the first six months [4] - The rental price is set at RMB 147,000 per month from January 17, 2026, to January 16, 2027, and RMB 154,200 per month from January 17, 2027, to January 16, 2028, totaling RMB 3,614,400 [4] - The property service fee is RMB 21,000 per month, totaling RMB 651,000 [5][6] Group 4 - A performance bond of RMB 100,000 is required from the lessee upon signing the contract [7] - The lessee is responsible for paying rent and service fees on time, with penalties for delays [11] - The contract includes provisions for breach of contract by both parties, detailing the responsibilities and penalties [9][10] Group 5 - The transaction is deemed necessary to improve asset utilization efficiency and provide stable rental income, positively impacting the company's financial status [15] - The transaction follows principles of fair negotiation and does not harm the interests of the company or its shareholders [15] Group 6 - The independent directors and the board of directors have approved the lease agreement, ensuring compliance with relevant regulations [16][17][19] - The transaction does not involve any related directors, and all directors participated in the voting [17]

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 ...

Core Points - The document outlines the work system for the Secretary of the Board of Shanghai Yanshan Technology Co., Ltd, aiming to enhance corporate governance and regulate securities affairs [1][2][3] Group 1: Responsibilities of the Board Secretary - The Board Secretary is responsible for coordinating information disclosure, managing investor relations, and ensuring compliance with relevant regulations [2][3] - The Secretary must maintain confidentiality regarding undisclosed significant information and report any leaks to the Shenzhen Stock Exchange [2][3] - The Secretary is tasked with organizing board and shareholder meetings, maintaining accurate records, and ensuring compliance with legal and regulatory requirements [6][7] Group 2: Appointment and Qualifications - The Board Secretary is appointed by the Board of Directors and must possess necessary financial, management, and legal knowledge, along with a qualification certificate from the Shenzhen Stock Exchange [3][4] - The company must appoint a Secretary within three months of its initial public offering or the departure of the previous Secretary [4][5] Group 3: Information Disclosure - The company is required to disclose information in a timely, accurate, and complete manner, adhering to specific deadlines for quarterly, semi-annual, and annual reports [10][14] - Significant events that may impact the company's securities must be disclosed immediately, including changes in management, major investments, and legal issues [10][11][12] Group 4: Compliance and Reporting - The Board Secretary must ensure compliance with laws, regulations, and the company's articles of association, and report any violations to the Shenzhen Stock Exchange [2][3] - The company must provide necessary support for the Secretary to perform their duties, including access to financial and operational information [5][6] Group 5: Other Provisions - The document includes provisions for the appointment of a Securities Affairs Representative to assist the Secretary and outlines the process for the Secretary's resignation or dismissal [5][6][8] - The Secretary must sign a confidentiality agreement and undergo a review before leaving the position [6][7]

证券代码：002195 证券简称：岩山科技 公告编号：2025-018 上海岩山科技股份有限公司 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、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）第八届董事会第二十次会议 于 2025 年 5 月 30 日以现场及通讯表决相结合的方式在上海市浦东新区环科路 邮件方式发出。会议应参加审议董事 9 人，实际参加审议董事 9 人，其中董事 Lei Xu 先生、郑中巧先生以通讯方式出席会议并参与表决。公司部分监事及高级管理 人员列席了会议。本次董事会由公司董事长叶可先生召集并主持，会议的召集、召 开程序符合《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 和《公司章程》的有关规定，会议合法有效。 全体出席董事审议并通过了以下议案： 一、审议通过《关于修订 <公司章程> 及其附件的议案》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《公司法》《上市公司章程指引（2025 年修订）》（以下简称"《章程指 引》"）及中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于新 < ...

Core Viewpoint - The company held its 11th meeting of the 6th Board of Directors on May 30, 2025, where several resolutions were passed, including amendments to the company's articles of association and various governance rules, which will be submitted for shareholder approval [1][2][3][5]. Group 1: Amendments to Governance Documents - The company approved the amendment of the Articles of Association with a unanimous vote of 9 in favor, which will be submitted to the shareholders' meeting for review [1]. - The company also approved the revision of the Shareholders' Meeting Rules, again with a unanimous vote of 9 in favor, pending shareholder approval [2]. - The Board of Directors' Meeting Rules were similarly amended with a unanimous vote of 9 in favor, awaiting shareholder review [2][3]. - The Independent Director Work System was revised with a unanimous vote of 9 in favor, subject to shareholder approval [3]. Group 2: Related Transactions and Guarantees - The company approved an increase in the expected daily related transactions for 2025, with certain related directors abstaining from the vote, which will also be submitted for shareholder approval [3][5]. - A resolution was passed to add guarantee limits for a subsidiary, with a unanimous vote of 9 in favor, pending shareholder review [5]. Group 3: Upcoming Shareholder Meeting - The company scheduled its third extraordinary general meeting for 2025 on June 18, 2025, at 14:00, to discuss the resolutions passed in the recent board meeting [5].

证券代码：000506 证券简称：*ST 中润 公告编号：2025-059 中润资源投资股份有限公司 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。 一、董事会会议召开情况 月 26 日以电子邮件和电话方式向全体董事发出召开第十届董事会第三十一次会 议的通知。 出席本次会议，亦未委托其他董事出席本次会议。 件和公司章程的规定。 二、董事会会议审议情况 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》和《上市公司章程指引》等法律、法规、规范性文件的规定，结 合公司实际情况，为进一步优化公司治理结构，提高规范运作水平，同意修订 《中润资源投资股份有限公司章程》（以下简称《公司章程》）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案需提交股东会审议通过。 详细情况请见公司于同日在指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于修订 <公司章程> 的公告》（公告 编号：2025-060）。 补充协议>的议案》 根据业务发展需要，同意公司与山东招金集团财务有限公司（以下简称 "招 ...

Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 17th meeting on May 30, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the adjustment of the specialized committee members, replacing Mr. Hu Jiadong with Ms. Rui as a committee member, with unanimous support from all directors present [1][4] - The board approved an internal loan of 1 billion yuan from Shandong Energy Group Luxi Mining Co., Ltd. to its subsidiary, Heze Coal Power Co., Ltd., for a term of 3 years at an interest rate of 3.1%, with asset collateral provided [2][3]

深圳市三旺通信股份有限公司 董事会薪酬与考核委员会议事规则 （2025 年 5 月修订） 第一章 总则 第一条 为建立健全公司董事及高级管理人员的考核和薪酬管理制度，完善公 司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》、《上海证券交易所科创板股票上市规则》、《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》及其他有关法律、法规、规范 性文件及《深圳市三旺通信股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"） 并制定本议事规则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，对董事会负责，主 要负责研究公司董事及高级管理人员的考核标准，进行考核并提出建议；研究、审 查公司董事及高级管理人员的薪酬政策与方案。 第三条 本议事规则所称董事是指在公司支取薪酬的董事长、董事，高级管理 人员是指董事会聘任的总经理、副总经理、董事会秘书、财务总监及由董事长提请 董事会认定的其他高级管理人员。 第四条 公司证券事务部为薪酬与考核委员会的日常办事机构，负责协调日常 工作联络、会议组织、 ...

Group 1 - The company held its 20th meeting of the 5th Board of Directors on May 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved several resolutions, including amendments to the Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee [1][2] - The board will be restructured to consist of 7 directors, including 3 independent directors, 3 non-independent directors, and 1 employee representative [1] Group 2 - The board approved amendments to the rules governing shareholder meetings, board meetings, and the selection of accounting firms, all requiring shareholder approval [2][3] - The board proposed candidates for the 6th Board of Directors, including 3 non-independent directors and 3 independent directors, with terms of 3 years starting from the date of election [3][4] - The company will hold its 2024 annual shareholder meeting to elect the new board [4][5] Group 3 - The candidates for non-independent directors include Tong Qingyuan, Zhang Jian, and Luo Bin, all of whom meet the qualifications set by relevant laws [5][6][8] - The independent director candidates are Wang Hongtao, Zhang Liao, and Xue Tao, with Zhang Liao being a professional accountant [4][9][11] - All candidates have no significant conflicts of interest and meet the legal requirements for serving as directors [6][9][12]

Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Henan Mingtai Aluminum Industry Co., Ltd, aiming to ensure standardized operations and effective governance [2][3] Group 1: General Provisions - The Secretary of the Board is a senior management position responsible to the Board and must adhere to the company’s articles of association and relevant laws [2][3] - The Secretary must possess integrity, diligence, and not exploit their position for personal gain [2][3] Group 2: Qualifications - The Secretary must have good professional ethics, necessary financial, management, and legal knowledge, relevant work experience, and a recognized Secretary qualification certificate [3][4] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, cannot serve as Secretary [4] Group 3: Main Responsibilities - The Secretary is responsible for managing the company’s information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of undisclosed significant information [4][5] - The Secretary assists in strengthening corporate governance, organizing board meetings, and promoting social responsibility [5][6] - The Secretary manages investor relations and oversees shareholding matters, ensuring compliance with stock trading regulations [6][7] Group 4: Appointment and Dismissal - The Secretary is nominated by the Chairman and appointed or dismissed by the Board, with a term aligned with the Board’s tenure [6][7] - The company must provide valid reasons for dismissing the Secretary and report such actions to the exchange [7][8] Group 5: Work Support - The company is required to provide necessary support for the Secretary to perform their duties effectively, including cooperation from management and adequate resources [8]