Group 1 - The board of directors of Guangzhou Maipu Regenerative Medicine Technology Co., Ltd. held its ninth meeting of the third session on May 28, 2025, with all nine directors present [2][3] - The meeting approved the proposal to amend the company's articles of association and related rules to enhance corporate governance and compliance with relevant laws [2][3] - The board also approved the proposal to revise and establish related systems to further improve the company's governance framework [3][4] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders for 2025 on June 13, 2025, to review matters requiring shareholder approval [4] - All proposals passed with unanimous support, with 9 votes in favor and no votes against or abstaining [3][4]

Core Viewpoint - Rongchang Biopharmaceutical (Yantai) Co., Ltd. has announced changes to its registered capital, the cancellation of its supervisory board, and revisions to its articles of association and internal management systems [1][2][3] Group 1: Changes in Registered Capital - The company completed the registration of shares from the 2022 A-share restricted stock incentive plan, resulting in an increase in total shares from 544,332,083 to 544,608,243 shares and registered capital from RMB 544,332,083 to RMB 544,608,243 [1] Group 2: Cancellation of Supervisory Board and Revisions to Articles of Association - The supervisory board will be abolished, with its powers transferred to the board's audit committee, and relevant rules will be repealed [2] - The articles of association will be revised to reflect these changes, including the removal of references to the supervisory board and adjustments to the powers of the shareholders' meeting and board of directors [3] Group 3: Revisions to Internal Management Systems - The company plans to revise several internal management systems to enhance operational compliance, with specific rules such as the shareholders' meeting rules and independent directors' work system pending approval from the shareholders' meeting [4]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to the Articles of Association and internal management systems [1][5][7] - The meeting will take place on June 4, 2025, at 14:00, with both on-site and online voting options available [6][8] Meeting Procedures - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [2][4] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, followed by the discussion and voting on the proposed resolutions [6][8] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules and procedures [3][4] Proposed Amendments - The company plans to abolish the supervisory board and transfer its responsibilities to an audit committee within the board of directors, in accordance with the revised Company Law [5][7] - Amendments to the Articles of Association and related internal management rules are aimed at improving corporate governance and compliance with updated regulations [5][7]

股票代码：600356 股票简称：恒丰纸业 编号：2025-026 牡丹江恒丰纸业股份有限公司 关于取消监事会并修订公司章程 及部分制度的公告 二、修订《公司章程》的情况 公司结合实际情况，同时为进一步完善公司治理结构，更好地促进规范运作，根据《中华人民共和国公 司法（2023 年修订）》《上市公司章程指引（2025年修订）》等相关规定，公司拟对《牡丹江恒丰纸 业股份有限公司章程》部分条款进行修订，具体修订内容如下： ■■■ ■ 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个别及连带责任。 牡丹江恒丰纸业股份有限公司（以下简称"公司"）于2025年5月23日召开十一届董事会第十次会议，审 议通过了《关于取消监事会并修订〈公司章程〉及部分制度的议案》，现将具体情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025年修订）》等相关规定， 为确保公司治理与监管规定保持一致，提升公司治理水平，结合公司实际情况，公司将取消监事会，监 事会的职权由董事会审计委员会 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-054 广东顶固集创家居股份有限公司 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。 为进一步完善公司治理结构，提升公司规范运作和科学决策水平，根据《中华人民 共和国公司法》（2023 年修订）、《关于新 <公司法> 配套制度规则实施相关过渡期安排》 以及《上市公司章程指引》等相关法律法规、规范性文件的规定，并结合公司实际情况 对《公司章程》进行重新制定，《公司章程》的具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的公告。 本《公司章程》启用后，公司将不再设置监事会，监事会的职权由董事会审计委员 会行使，同时公司拟新增 1 名职工代表董事设置，董事会组成将由 7 名董事增加至 8 名 董事，其中独立董事 3 名，职工代表董事 1 名。 二、备查文件 特此公告。 广东顶固集创家居股份有限公司 董事会 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开第 五届董事会第十二次会议和第五届监事会第十二次会议，审议通过了《关于重 ...

关于取消监事会、修订《公司章程》并办理工商变更登记、 修订及制定部分治理及管理制度的公告 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。 成都坤恒顺维科技股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日 召开第三届董事会第二十三次会议，审议通过了《关于取消监事会、修订 <公司> 章程>并办理工商变更登记的议案》和《关于修订及制定部分治理及管理制度的 议案》等议案，现将有关情况公告如下： 一、 取消公司监事会并修订《公司章程》的原因及依据 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国 公司法》《上市公司章程指引（2025 年修订）》等法律、法规、规范性文件的规 定，结合公司的实际情况，公司拟取消监事会，由董事会审计委员会行使监事 会的职权，《成都坤恒顺维科技股份有限公司监事会议事规则》相应废止，同时 亦对《成都坤恒顺维科技股份有限公司章程》（以下简称"《公司章程》"）及其 附件《成都坤恒顺维科技股份有限公司股东大会议事规则》《成都坤恒顺维科技 股份有限公司董事会议事规则》部分条款进行修订 ...

杭州博拓生物科技股份有限公司 关于取消监事会、增加经营范围并修订《公司章程》 及修订、新增相关制度的公告 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。 杭州博拓生物科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开第三届董事会第二十一次会议及第三届监事会第十六次会议，审议通过了 《关于取消监事会、增加经营范围并修订 <公司章程> 及修订、新增相关制度的议 案》。该议案尚需提交股东会审议。具体内容如下： 一、取消监事会的情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》及《上市公司章 程指引（2025 年修订）》等相关法律法规的规定，结合公司实际情况，公司将 不再设置监事会，监事会的职权由董事会审计委员会行使，《杭州博拓生物科技 股份有限公司监事会议事规则》等监事会相关制度相应废止，并对《公司章程》 及相关制度中涉及监事会、监事的条款进行修订。 证券代码：688767 证券简称：博拓生物 公告编号：2025-024 修订前 修订后 二、关于增加经营范围的情况 根据《中华人民共和 ...

Group 1 - The company has approved the proposal to amend its Articles of Association and internal management systems, including the cancellation of the Supervisory Board, which will be replaced by the Audit Committee of the Board of Directors [1][2] - The amendments to the Articles of Association aim to enhance the corporate governance structure and ensure compliance with the updated Company Law and relevant regulations [2][4] - The specific changes to the Articles of Association will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2][3] Group 2 - The company will no longer have a Supervisory Board, and its functions will be assumed by the Audit Committee, with related rules being abolished [1][2] - The internal management systems have also been revised to align with the new governance structure and regulatory requirements [2][4] - The revised Articles of Association and internal management systems have been disclosed on the Shanghai Stock Exchange website [2][3]

Core Viewpoint - Jiangsu Hongtian Technology Co., Ltd. is taking steps to amend its articles of association and various internal regulations to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16]. Board Meeting Details - The 37th meeting of the 5th Board of Directors was held on May 19, 2025, with all 7 directors present, and was chaired by Chairman Zhao Weibin [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Resolutions Passed - The board approved amendments to the company's articles of association to protect the rights of shareholders, employees, and creditors [2]. - The board also approved revisions to the rules governing board meetings to enhance decision-making processes [2]. - Amendments to the rules for shareholder meetings were approved to ensure lawful exercise of shareholder rights [3]. - The board approved revisions to the independent director work guidelines to improve corporate governance [4]. - The board approved updates to the general manager's work guidelines to enhance managerial accountability [6]. - Revisions to the related party transaction management system were approved to ensure compliance and protect shareholder interests [6]. - The board approved amendments to the major investment and transaction decision-making system [7]. - The board approved updates to the fundraising management system to ensure proper use and management of raised funds [8]. - The board approved revisions to the audit committee, nomination committee, remuneration and assessment committee, and strategic committee implementation rules [9]. - The board approved updates to the information disclosure management system to enhance transparency and compliance [10]. - The board approved revisions to the securities investment management system to strengthen risk control [11]. - The board approved updates to the entrusted financial management system to improve investment returns [12]. - The board approved revisions to the financial derivatives trading management system to mitigate investment risks [13]. - The board approved the establishment of a board secretary work system to regulate the selection and duties of the board secretary [14]. - The board proposed to elect a new board of directors, consisting of 7 members, with 4 non-independent and 3 independent directors [15][16]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on June 4, 2025, to discuss the approved resolutions [16].

厦门松霖科技股份有限公司 会议资料 证券代码：603992 二〇二五年五月 议案一：关于取消监事会、修订《公司章程》并办理工商备案登记的议案 ........ 9 厦门松霖科技股份有限公司 2025 年第二次临时股东大会 厦门松霖科技股份有限公司 一、召开会议的基本情况 （一）股东大会类型和届次 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 至 2025 年 5 月 21 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。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 5 月 21 日 14 点 30 分 召开地点：厦门市海沧区阳光西路 298 号 （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大会网络投票系统 网络投票起止时间：自 2025 ...