Core Points - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2] - The registered capital will be reduced from 266,451,202 yuan to 265,835,535 yuan following the cancellation of 615,667 shares from the employee stock ownership plan [2][3] - The company is expanding its business scope to include various medical and healthcare products, as well as personal protective equipment and other consumer goods [3][4] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2] - The current supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2] Group 2: Change in Registered Capital - The company approved the cancellation of 615,667 shares, which will reduce the total share capital from 266,451,202 shares to 265,835,535 shares [2][3] - The registered capital will decrease from 266,451,202 yuan to 265,835,535 yuan as a result of this cancellation [2] Group 3: Expansion of Business Scope - The company is modifying its business scope to include the production and sale of various medical devices, personal protective equipment, and consumer goods [3][4] - The new business scope will encompass first and second-class medical devices, healthcare products, and a range of other items including sports goods and daily chemicals [3][4]

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-032 上海振华重工（集团）股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告 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、准确性和完整性承担法律责任。 简称振华重工或公司）第九届董事会第十四次会议，审议通过了《关 于审议 <取消公司监事会> 的议案》、《关于审议修订 <公司章程> 的议 案》 。具体情况如下： 一、取消监事会的情况 根据《中华人民共和国公司法》 、《上市公司章程指引》等有关法 律、法规和规范性文件的最新规定，结合公司实际情况，公司拟取消 监事会，监事会的职权由原公司董事会审计委员会（现更名为审计与 风险委员会）行使。公司现任第九届监事会监事职务将自股东大会审 议通过取消监事会及修订《公司章程》事项之日起相应解除。《振华 重工监事会议事规则》等监事会相关制度相应废止。 二、修订《公司章程》的情况 等法律法规、规范性文件的规定，结合公司实际情况，公司拟对《上 海振华重工（集团）股份有限公司章程》 （以下简称《公司章程》 ）中 的 ...

江苏日盈电子股份有限公司 2025 年第三次临时股东大会会议资料 江苏日盈电子股份有限公司 二零二五年七月 江苏日盈电子股份有限公司 2025 年第三次临时股东大会会议资料 议案一：《关于变更公司住所、注册资本、取消监事会并修订 <公司章程> 的议案》 7 江苏日盈电子股份有限公司 2025 年第三次临时股东大会会议资料 江苏日盈电子股份有限公司 一、会议时间： ①网络投票系统：上海证券交易所股东大会网络投票系统 ②网络投票起止时间：自 2025 年 7 月 30 日至 2025 年 7 月 30 日 ③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。 二、现场会议地点： 江苏省常州市经济开发区潞横路 2788 号日盈电子会议室 三、出席现场会议对象 海分公司登记在册的本公司股东。因故不能亲自出席会议的股东，可以委托授权 代理人参加会议，代理人可以不是本公司股东。 四、见证律师：江苏日月泰律师事务所 五、现场会议议程： ...

Group 1 - The company has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, effective from July 1, 2024 [1][62]. - The supervisory board's term has expired, and the decision aligns with the new regulations under the Company Law and related guidelines [1][62]. - The company expresses gratitude to the supervisory board members for their contributions during their tenure [2]. Group 2 - The company has proposed changes to its business scope, including the addition of housing leasing services, to mitigate operational risks and promote sustainable development [4][5]. - The previous business scope included the production and sale of various electrical materials and services, while the revised scope will now also encompass housing leasing [6][8]. - The amendments to the company's articles of association and internal governance systems are aimed at enhancing corporate governance [9][7]. Group 3 - The company will hold its first extraordinary general meeting of 2025 on August 7, 2025, to discuss the proposed changes and other matters [11][13]. - The meeting will utilize a combination of on-site and online voting methods for shareholders [13][14]. - Shareholders must register to attend the meeting and can delegate their voting rights to representatives [20][24].

Group 1 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2] - The decision was made in accordance with the new Company Law and related regulations effective from July 1, 2024, and the transitional arrangements announced by the China Securities Regulatory Commission [1] - The cancellation of the supervisory board is not expected to negatively impact the company's governance or operations [1] Group 2 - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting [2] - Until the shareholders' meeting approves the proposal, the supervisory board and its members will continue to fulfill their duties as per legal and regulatory requirements [2] - The company expresses gratitude to the supervisory board members for their contributions during their tenure [2]

证券代码：688083 证券简称：中望软件 广州中望龙腾软件股份有限公司 六、股东要求发言时，不得打断会议报告人的报告或其他股东的发言，在股东 大会进行表决时，股东不再进行发言。股东违反上述规定，会议主持人有权加以拒 绝或制止。 会议资料 二零二五年七月 广州中望龙腾软件股份有限公司 议案一 关于取消监事会、变更公司注册资本、注册地址及修订《公司章程》的议案 7 广州中望龙腾软件股份有限公司 为保障广州中望龙腾软件股份有限公司（下称"公司"）全体股东的合法权益， 维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺 利召开，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》（以下简称《证券法》）以及《广州中望龙腾软件股份有限公司章程》 （以下简称《公司章程》）《广州中望龙腾软件股份有限公司股东大会议事规则》 等相关规定，特制定2025年第一次临时股东大会须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管 ...

Core Viewpoint - The company, AVIC Heavy Machinery Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association, which will require approval from the shareholders' meeting [1]. Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished in accordance with the Company Law and relevant regulations, with its powers transferred to the audit and risk control committee of the board of directors [1][2]. - The original supervisors will be relieved of their duties, and the relevant personnel will be managed by their original appointing units [1]. Group 2: Main Revisions to Articles of Association - The revisions include the cancellation of the supervisory board, the assignment of its responsibilities to the audit and risk control committee, the addition of employee directors, and the renaming of "shareholders' meeting" to "shareholders' assembly" [2]. - Specific changes in the articles of association include updates to the company's legal status, governance structure, and operational scope [3][4][5]. Group 3: Governance Structure Changes - The articles now emphasize the establishment of a governance mechanism that strengthens the leadership of the Communist Party and ensures transparency and accountability [3][4]. - The company will maintain its independent operation and financial accountability, with shareholders limited to their subscribed shares in terms of liability [6][7]. Group 4: Responsibilities and Rights of Shareholders - The articles outline the rights of shareholders to propose temporary motions and the requirements for such proposals to be submitted [18][19]. - Shareholders are entitled to access company information and materials, ensuring transparency in governance [10][11]. Group 5: Independent Directors and Committees - The board will include independent directors who will play a crucial role in decision-making and protecting the interests of minority shareholders [32][33]. - The audit and risk control committee will be responsible for overseeing financial disclosures and internal controls, ensuring compliance with legal and regulatory requirements [34][35].

Group 1 - The company has announced the cancellation of its supervisory board, with the responsibilities being transferred to the audit committee of the board of directors [1][2] - The decision to abolish the supervisory board was made in accordance with relevant laws and regulations, including the Company Law and Securities Law, and the company's articles of association have been amended accordingly [2] - The personnel changes have been approved by the appropriate decision-making bodies, ensuring compliance with legal and regulatory requirements [2] Group 2 - The company asserts that the cancellation of the supervisory board will not adversely affect its daily management, operational capabilities, or debt repayment abilities [2] - The governance structure of the company remains compliant with legal regulations and the amended articles of association following the personnel changes [2] - The company and its board members commit to ensuring the accuracy and timeliness of the disclosed information, adhering to ongoing disclosure obligations related to its bonds [2]

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, aiming to enhance operational efficiency and decision-making quality [1][2] - The number of board members will be adjusted from 5 to 6, including 2 independent directors, 1 employee director, and 3 non-independent directors [1][2] - The revised articles of association will be disclosed on the Shanghai Stock Exchange website, and the proposal requires approval from the shareholders' meeting [2][3] Group 2 - The company plans to revise several governance documents, including the rules for shareholders' meetings, board meetings, independent director work systems, and management of related party transactions [3][4] - The revised governance documents will also be disclosed on the Shanghai Stock Exchange website [3][4] - The changes are intended to promote standardized operations and protect the rights of the company and its shareholders [2][3]

Group 1 - The company has decided to terminate certain fundraising projects after re-evaluation, which will not significantly impact its normal operations and aligns with its long-term development strategy [1][2][3] - The board of directors approved the termination of the "Research and Development Center Construction Project" during the 18th meeting of the 6th board on July 14, 2025, and the unused raised funds will remain in a dedicated account [1][4] - The supervisory board and independent directors have also reviewed and approved the decision, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [2][3][4] Group 2 - The company is undergoing a change in its corporate structure, including a change in company type and registered capital, as well as the cancellation of the supervisory board [23][24][29] - The registered capital will decrease from 252,241,516 yuan to 251,737,562 yuan due to stock option exercises and the cancellation of repurchased shares [24][28] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [29][30] Group 3 - The company plans to increase capital for its subsidiary, Changsha Botai Electronics Co., Ltd., and subsequently for its subsidiary, Luoding Yada Co., Ltd., to optimize their capital structure and support business development [46][47] - The capital increase for Botai Electronics will amount to 200 million yuan, raising its registered capital from 15,569,450 yuan to 215,569,450 yuan [47] - The capital increase for Luoding Yada will also be 200 million yuan, increasing its registered capital from 123,344,370.86 yuan to 323,344,370.86 yuan [47][48]