上海克来机电自动化工程股份有限公司 第四届董事会第二十次会议决议公告 证券代码：603960 证券简称：克来机电 公告编号：2025-025 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 上海克来机电自动化工程股份有限公司（以下简称"公司"）第四届董事会第 二十次会议于 2025 年 5 月 17 日以电邮送达方式，向全体董事、监事和高级管理人 员发出"公司关于召开第四届董事会第二十次会议的通知"，并将有关会议材料通 过电邮的方式送达所有董事、监事和高级管理人员。公司第四届董事会第二十次会 议于 2025 年 5 月 23 日以现场和通讯相结合的方式召开。会议应到董事 7 人，实到 董事 7 人，公司监事和高级管理人员列席了会议。本次出席会议人数超过董事总数 的二分之一，表决有效。会议由董事长谈士力先生主持，本次董事会会议的召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事对以下事项进行了认真讨论并表决，一致形成决议如下： 董事长谈士力先生向与会者阐述了议案 ...

Core Points - The company is holding a shareholders' meeting on June 6, 2025, to discuss various proposals and elect a new board of directors [1][2][3] - The meeting will include both on-site and online voting, with each share granting one vote [2] - The agenda includes the revision of the board meeting rules and the election of the ninth board of directors [3][4] Meeting Procedures - A secretariat will manage the meeting procedures and ensure order [1] - Only authorized shareholders and specific personnel are allowed to attend the meeting [1] - Shareholders must register to speak or ask questions 30 minutes before the meeting starts [1] Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods [2] - A lawyer will be present to witness the meeting and provide a legal opinion [2] Agenda Items - The first agenda item is the revision of the board meeting rules to enhance governance and decision-making [3] - The second agenda item involves the election of the ninth board of directors, with candidates proposed by the controlling shareholder [4] - The third agenda item is the election of independent directors, with candidates already vetted for compliance with relevant regulations [7]

证券代码：600150 证券简称：中国船舶 公告编号：2025-033 中国船舶工业股份有限公司 第八届董事会第二十八次会议决议公告 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、准确性和完整性承担法律责任。 中国船舶工业股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议于 2025 年 5 月 22 日以通讯方式召开，董事会会议通知和材料 于 2025 年 5 月 21 日以电子邮件等方式发出。本次会议应参加表决董事 出席会议。根据有关法律、法规、规范性文件及《公司章程》的相关规定， 本次会议合法有效。 会议经表决，审议通过了以下预（议）案： 《关于修订 <中国船舶工业股份有限公司章程> 的预案》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《中国船舶关于修订 <公司章程> 相关条款的公告》 （公告编号：2025-034） 《关于修订 <中国船舶工业股份有限公司董事会议事规则> 的预案》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《中国船舶工业股份有限公司董事会议事规则》。 本 ...

Group 1 - The company held its 19th meeting of the 5th Board of Directors on May 12, 2025, with all 8 directors present, and the meeting was chaired by Chairman Zhang Lixin [1] - The Board unanimously approved the proposal for the election of the 6th Board of Directors, nominating Zhang Lixin, Feng Dapeng, Chen Hui, Guo Lizhi, and Zhang Jichuan as candidates for non-independent directors [1][2] - The term for the newly elected non-independent directors will be three years from the date of approval by the shareholders' meeting [1] Group 2 - The Board also proposed the election of independent directors, nominating Tang Xin, Wang Fuqiang, and Wu Fan as candidates for the 6th Board of Directors [2][3] - The independent directors' term will also be three years from the date of approval by the shareholders' meeting [2] Group 3 - The company plans to amend certain provisions of its Articles of Association to comply with the latest laws and regulations, aiming to enhance corporate governance [3][4] - The amendments will be submitted for approval at the upcoming shareholders' meeting [4] Group 4 - The company will hold its third temporary shareholders' meeting on June 9, 2025, to review the proposals submitted by the Board [6]

Core Viewpoint - Sichuan Porton Medical Equipment Group Co., Ltd. is undergoing a board restructuring process, with nominations for both non-independent and independent directors for the fifth board, aiming to promote the company's stable and healthy development [1][2][3]. Board Restructuring - The fourth board's term will end on June 11, 2025, prompting the need for a new election [1][2]. - The board has nominated five candidates for non-independent directors: Chen Yong, Chen Xinggen, Wen Zaimin, Chen Xu, and Liu Yuqiang, with a term of three years starting from the shareholders' meeting approval [1][2]. - The board has also nominated three candidates for independent directors: Zhou Zheng, Zhao Chen, and Yao Gang, with the same term conditions [1][3]. Voting Results - All nominations for both non-independent and independent directors received unanimous approval, with 9 votes in favor and no opposition or abstentions [2][3]. Amendments to Company Regulations - The board approved amendments to the company's articles of association, including the abolition of the supervisory meeting rules, to enhance corporate governance and internal control [4]. - The board also agreed to revise several internal regulations, including the shareholder meeting rules and fundraising management system, to align with current laws and regulations [5]. Upcoming Shareholder Meeting - The board proposed to convene the 2024 annual shareholders' meeting to discuss the approved nominations and amendments [5].

证券代码：003018 证券简称：金富科技 公告编号：2025-021 金富科技股份有限公司 的《关于修订 <公司章程> 及相关议事规则的公告》。 表决结果：9票同意、0票反对、0票弃权。 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。 本议案尚需提交股东会审议。 一、董事会会议召开情况 金富科技股份有限公司（以下简称"公司"）第三届董事会第二十四次临 时会议于2025年5月19日在公司会议室以现场结合通讯方式召开，会议通知已于 长陈珊珊女士召集并主持。本次会议的出席人数、召集、召开程序和议事内容 均符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》及巨潮资讯网（http://www.cninfo.com.cn/new/index） 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运 作水平， 完善公司治理结构，根据《公司法》《深圳证券交易所股票上市规则 （2025年修订）》《上市公司治理准则（2025年修订）》等法律、法规、规范 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-020 北京神州泰岳软件股份有限公司 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。 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届董事会第二十九 次会议于 2025 年 5 月 20 日在公司会议室以现场结合通讯方式召开，会议通知于 高级管理人员列席了本次会议，本次会议的召开符合法律、行政法规、部门规章 和公司章程的有关规定。会议由公司董事长冒大卫先生主持，与会董事认真审议， 形成如下决议： 一、审议通过《关于公司董事会换届选举暨第九届董事会非独立董事候选人 提名的议案》 公司第八届董事会任期即将届满，公司董事会提名冒大卫先生、李力先生、 刘家歆先生为第九届董事会非独立董事候选人（简历详见附件）。任期自股东会 审议通过之日起三年。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司董事会提名委员会审议通过，尚需提交公司 2024 年年度股 东会审议。 二、审议通过《关于公司董事会换届选举暨第九届董事会独立董事候选人提 名的议案》 公司第八届董事会任期即将届满，公司董事会 ...

Core Viewpoint - The company held its 33rd meeting of the fifth board of directors on May 19, 2025, to discuss the election of the sixth board of directors and related matters [1][2]. Group 1: Board of Directors Election - The board approved the nomination of Zhang Wan and Sun Jingjing as non-independent director candidates for the sixth board, with a term of three years starting from the shareholders' meeting approval [1][2]. - The voting results for the non-independent director candidates were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [2][3]. - The independent director candidates nominated are Jiang Yumei and Zhao Mingchuan, who have obtained independent director qualification certificates [1][4]. Group 2: Amendments to Company Regulations - The board approved amendments to the company's articles of association to enhance governance structure, including changes to terminology and the addition of new sections regarding shareholders and independent directors [4][5]. - The voting results for the amendments to the articles of association were also unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [5][6]. Group 3: Upcoming Shareholders' Meeting - The company plans to hold its first extraordinary shareholders' meeting on June 4, 2025, to review the board election and amendments to the articles of association [6][8]. - The voting results for convening the shareholders' meeting were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [6][7].

Core Viewpoint - The company, Unified Low Carbon Technology (Xinjiang) Co., Ltd., is holding a shareholders' meeting on May 26, 2025, to discuss and vote on several key proposals, including amendments to the company's articles of association and the election of the ninth board of directors [1][6][19]. Group 1: Meeting Details - The shareholders' meeting will take place on May 26, 2025, at 14:00 in the company meeting room [2]. - Voting will be conducted through the Shanghai Stock Exchange network voting system during specified trading hours [1]. - The meeting will include the reading of proposals, discussions, and voting by shareholders [3][4]. Group 2: Proposals for Discussion - Proposal 1 involves amending the company's articles of association, which has been approved by the board of directors [6][8]. - Proposal 2 pertains to revising the rules for shareholder meetings, also approved by the board [10][11]. - Proposal 3 focuses on amending the rules for board meetings, with prior approval from the board [13][14]. - Proposal 4 suggests the abolition of the supervisory board and the removal of certain supervisory positions to streamline governance [15][16]. - Proposal 5 is for the election of the ninth board of directors, consisting of 9 members, including 6 non-independent directors and 3 independent directors [19][20]. - Proposal 6 involves the election of independent directors for the ninth board, with candidates already nominated [28][29]. Group 3: Candidate Profiles - Candidate Liu Zhenggang has extensive experience in asset management and is currently a senior specialist at Xinda Investment Co., Ltd. [21]. - Candidate Feng Jin has a strong background in finance and is currently a general manager at China Water Investment Group [23]. - Candidate Fan Fei is a CFA and has held various managerial positions in asset management [24]. - Candidate Zhu Yingjing has experience in management consulting and is currently a director at Unified Low Carbon Technology [25]. - Candidate Li Jia has a background in petroleum and is currently the CEO of Unified Petroleum Chemical Co., Ltd. [26]. - Independent director candidates include Li Gang, Liang Shangshang, and Li Zhifei, all with significant academic and professional credentials [32][33].

证券代码：300127 证券简称：银河磁体 公告编号：2025-018 成都银河磁体股份有限公司 关于第七届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 成都银河磁体股份有限公司（以下简称"公司"）第七届董事会第十六次会议（以 下简称"本次会议"）于2025年5月16日10:00在公司2号会议室采用现场方式召开。董 事会于2025年5月9日以邮件方式向全体董事送达了本次会议通知。本次会议应出席董事 关规定。 本次会议由董事长戴炎先生主持，经与会董事逐项审议与表决，本次会议形成了如 下决议： 具体内容详见公司同日在巨潮资讯网披露的修订后的《公司章程》（2025 年 5 月） 及关于修订《公司章程》及公司制度的公告。 本议案尚需提交公司股东会审议。 董事会提请股东会授权公司经营管理层在股东会审议通过后，向工商登记机关办 理《公司章程》的备案登记等相关手续。上述事项的变更最终以工商登记机关核准、登 记的内容为准。 表决结果：同意9票，反对0票，弃权0票；同意票数占总票数的100%。 具体内容详见公司同日在巨潮资讯网披露的《股东会议事规则》 ...