证券代码：688377 证券简称：迪威尔 公告编号：2025-018 南京迪威尔高端制造股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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。 （二）审议通过《关于取消监事会、调整董事会成员、修订 <公司章程> 并办理 工商变更登记的议案》 监事会认为：为符合对上市公司的规范要求，进一步完善公司治理，根据《公司 法》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》 《上海证券交易所科创板股票上市规则》等法律、法规、规范性文件的规定，监事会 同意对《公司章程》中的部分条款进行修订，将不再设置监事会与监事，监事会的职 权由董事会审计委员会行使，同时优化董事会成员结构，公司董事会由 8 名董事组成， 其中独立董事 3 名，职工代表董事 1 名。 监事会认为：根据《公司法》《关于新 <公司法> 配套制度规则实施相关过渡期 安排》《上市公司章程指引》《上海证券交易所科创板股票上市规则》及其他有关法 律、法规和规范性文件等相关规定，结合公司实际业务情况和治理要求，监事会同 ...

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss changes in registered capital, business address, and amendments to the Articles of Association [1][6][10] Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1] - Attendees must arrive on time for registration, as latecomers will not be allowed to participate in voting [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting proceedings [2][3] Group 2: Agenda and Proposals - The main agenda item is the proposal to change the company's registered capital and business address, as well as to amend the Articles of Association [6][10] - The company plans to increase its total share capital from 105,609,735 shares to 148,049,102 shares, reflecting a capital increase through a stock dividend distribution [6][7] - The new business address will be updated to "No. 20, Yindong Road, Zhangjiang Town, Pudong New District, Shanghai" [8][9] Group 3: Amendments to Articles of Association - The Articles of Association will be revised to reflect the changes in registered capital and business address [9] - Specific amendments include updating the registered capital from RMB 105,609,735 to RMB 148,049,102 and changing the company address accordingly [9]

证券简称：吉比特 证券代码：603444 厦门吉比特网络技术股份有限公司 会议资料 二〇二五年九月四日 料 目 录 厦门吉比特网络技术股份有限公司 五、股东投票表决； 六、宣布现场会议表决结果； 七、休会（汇总现场与网络投票结果）； 一、会议开始，宣布出席会议的公司董事、监事、高级管理人员和见证律师 等相关人员； 二、宣布本次会议议案的表决方法； 三、审议会议各项议案，参会股东发言和提问，公司董事、监事、高级管理 人员等解答； 四、推举计票监票小组成员； 八、复会； 九、宣读股东会会议决议； 十、见证律师宣读法律意见书； 十一、出席会议的公司董事、监事、董事会秘书等签署会议文件； 十二、宣布会议结束。 厦门吉比特网络技术股份有限公司 二〇二五年九月四日 料 议案一 关于取消监事会并修订《公司章程》及其附件的议案 一、取消监事会的情况 根据《中华人民共和国公司法》 （以下简称" 《公司法》"）、 《上市公司章程指 引》等相关法律、行政法规、部门规章、规范性文件的最新规定，结合公司实际 情况，公司将不再设置监事会，监事会的职权由公司董事会审计委员会行使， 《公 司监事会议事规则》相应废止。同时，职工人数三百人以上 ...

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of the Huangcuowei Longzhu Water Purification Plant, Zhongshan Road, Shantou City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Meeting Agenda - The meeting will review a proposal to amend the company's articles of association and board meeting rules [3] - Detailed content of the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [3] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [6] - Required documents for registration include valid identification and proof of shareholding [6]

Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][4] - The company was established as a joint-stock limited company and is registered with a capital of RMB 262,752,000 [3][4] - The company was approved for its initial public offering (IPO) on December 15, 2016, with 54,749,500 shares issued [4][5] Company Structure - The company is located in Jiangsu Province, with its registered address in Caobu Town, Rudong County [3] - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [4][5] Business Objectives and Scope - The company's business philosophy emphasizes "design-oriented, integrity-based" operations, aiming to create a century-old brand in the European-style furniture industry [5] - The business scope includes furniture design, manufacturing, sales, and related services, as well as import and export activities [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][7] - The company has issued a total of 262,752,000 shares, all of which are ordinary shares [6][7] - The company can increase or decrease its registered capital based on shareholder resolutions and legal requirements [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, as well as the right to request meetings and access company documents [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [17][18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - Shareholder proposals must be submitted in writing and are subject to legal and regulatory compliance [59][60] - The company ensures that all shareholders have the right to attend and vote at meetings, either in person or by proxy [66][67]

证券代码：603365 证券简称：水星家纺 公告编号：2025-036 上海水星家用纺织品股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： ? 股东会召开日期：2025年9月12日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次：2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：上海市奉贤区沪杭公路 1487 号公司 5 楼会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间 ...

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].

Board Meeting Summary - The board meeting was held on August 26, 2025, with all 7 directors present, including one proxy [1][2] - The meeting was chaired by the chairman, Chen Zhihua, and included the attendance of key management personnel [1] Key Resolutions - The proposal to abolish the supervisory board and amend the Articles of Association was approved, aligning with the new Company Law and relevant regulations [2][3] - The company plans to change its registered capital from 940,093,188 yuan to 933,786,584 yuan [2] - The proposal to revise the rules for shareholder and board meetings was also approved [2][3] Credit Facility Application - The company intends to apply for a total credit facility of up to 4.2 billion yuan from various banks, including: - Industrial and Commercial Bank: up to 500 million yuan - Minsheng Bank: up to 700 million yuan - Financial Company: up to 2 billion yuan - Bank of China: up to 1 billion yuan [3][4] Financial Reports - The board approved the adjustment of the 2025 budget and reviewed the special report on the use of raised funds for the first half of 2025, confirming compliance with regulations [4][5] - A risk assessment report regarding the company's banking activities was also approved, indicating no major deficiencies [4][5] Upcoming Shareholder Meeting - The board proposed to convene the third extraordinary general meeting of shareholders on September 12, 2025, to review the discussed resolutions [5]

Group 1 - The company, Hangzhou Tian-Mu-Shan Pharmaceutical Co., Ltd., was established as a pilot unit for state-owned enterprise reform in October 1989 and has undergone several regulatory updates since then [2][3][4] - The registered capital of the company is RMB 121.78 million, and it operates as a permanent joint-stock company [4][5] - The company aims to develop a modern enterprise group with first-class economic benefits and products, focusing on pharmaceutical production and diversified development [3][4] Group 2 - The company has established a party organization to play a political core role and provide political guidance in its development [2] - The company’s business scope includes the production of various pharmaceutical forms, health foods, medical devices, and cosmetics, among others [3][4] Group 3 - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [4][5] - The total number of shares issued by the company is 121,778,885, all of which are ordinary shares [4][5] Group 4 - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders' meeting [5][6] - The company can reduce its registered capital following legal procedures and shareholder approval [6][7] Group 5 - The company’s shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes [8][9] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving financial reports, and making significant corporate decisions [18][19] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21][22]

中央商场股东大会资料 南京中央商场（集团）股份有限公司 股票简称：中央商场 股票代码：600280 （2025 年 9 月 19 日） 中央商场股东大会资料 重要提示 一、本次大会提供网络投票： 公司将通过上海证券交易所交易系统向公司股东提供网络形式的投票平台， 股东可以在网络投票时间内通过上述系统行使表决权。 二、股东大会召开日期、时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 三、股权登记日：2025 年 9 月 15 日 四、现场会议地址： 南京市建邺区雨润路 10 号公司二楼会议室 五、现场会议授权委托书附后 中央商场股东大会资料 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据中国证监会《关于发布 <上市公司股东大会规则> 的 通知》及《公司章程》、公司《股东大会议事规则》等有关规定，特制定本须知。 一、董事会以维护全体股东的合法权益、维持大会正常 ...