Core Viewpoint - Jiangsu Libaba Industrial Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to abolish the supervisory board and amend the company's articles of association, aligning with regulatory requirements for listed companies [1][7]. Meeting Details - The meeting will take place on September 12, 2025, at 13:30 at the company's conference room in Yixing City, Jiangsu Province [1]. - Voting will be conducted through both on-site and online methods, with specific time slots designated for each [1][6]. - The meeting will be presided over by the chairwoman, Ms. Lu Fengxian, and will include the introduction of attendees and the reading of meeting guidelines [1][2]. Proposal Overview - The primary agenda item is the proposal to cancel the supervisory board and revise the articles of association, allowing the audit committee to assume the supervisory functions [7][9]. - The proposed amendments aim to enhance corporate governance and comply with the latest regulatory frameworks [7][9]. - Specific changes to the articles include the removal of references to the supervisory board and the introduction of new provisions regarding the audit committee [9][10]. Voting Process - Shareholders will exercise their voting rights based on the number of shares they hold, with each share granting one vote [6][12]. - The voting will be conducted in a named manner, and shareholders must register to speak during the meeting [5][6]. - The results of the voting will be announced after both on-site and online votes are counted [2][6]. Legal Compliance - The meeting and the proposed changes are in accordance with the Company Law, the Articles of Association, and relevant regulations governing listed companies [4][7]. - Legal opinions will be provided by the attending lawyers to ensure compliance with all legal requirements [6][10]. Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance if they wish to make a statement [5][6]. - The company has the authority to refuse entry to individuals not authorized to attend the meeting [4][5]. Conclusion - The meeting represents a significant step in the company's governance structure, aiming to streamline operations and enhance compliance with regulatory standards [7][9].

证券代码：301591 证券简称：肯特股份 公告编号：2025-038 南京肯特复合材料股份有限公司 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、误导性陈述或重大遗漏。 一、召开会议的基本情况 会 公司已于 2025 年 8 月 27 日召开第三届董事会第十六次会议，审议通过了 《关 于召开公司 2025 年第二次临时股东大会的议案》，本次会议的召集和召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （1）现场会议召开时间：2025 年 9 月 24 日（星期三）14:30 （2）网络投票时间：2025 年 9 月 24 日（星期三） 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为 2025 年 9 月 24 日 9:15-15:00 期间的任意时间。 提案编码 提案名称 （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； ...

Core Points - The company held its 12th meeting of the 5th Board of Directors on August 27, 2025, where several key resolutions were passed [1] - The company approved the 2024 semi-annual report and summary, which will be disclosed on August 28, 2025 [1] - A cash dividend of 0.045 yuan per share (before tax) was proposed for all shareholders, subject to approval at the shareholders' meeting [2] - The company approved a risk assessment report regarding financial transactions with Nanshan Group Financial Co., Ltd., with the related director abstaining from the vote [2][3] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend its articles of association accordingly [3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 15, 2025, to discuss the resolutions passed [6]

中际联合（北京）科技股份有限公司 会议资料 二〇二五年九月 目 录 中际联合（北京）科技股份有限公司 现场会议日期、时间：2025年9月8日 14点30分。 网络投票时间：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 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 现场会议地点：北京经济技术开发区同济南路11号会议室。 会议主持人：董事长刘志欣先生。 会议议程： 须知； 议案十三：《关于修订公司 <会计师事务所选聘制度> 的议案》。 六、参加现场会议的股东审议议案并表决议案； 七、与会代表休息（工作人员统计网络及现场投票结果）； 八、宣读会议（现场加网络）表决结果； 九、宣读股东会决议； 十、律师宣读本次股东会法律意见书； 十一、出席会议的董事、监事、董事会秘书、会议主持人等签署会议记录及 会议决议； 十二、宣布会议结束。 中际联合（北京）科技股份有限公司 为确保公司2025年第一次临时股东会的顺利召开，维护投资者的合法权益， 确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《公司章程》 以及公司《股东会议事 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 9, 2025, to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][19] - The meeting will be conducted both in-person and via online voting, with specific time slots allocated for each method [2][3] - Shareholders must register and provide necessary documentation to attend the meeting, ensuring compliance with legal and procedural requirements [2][3] Group 2 - A key proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee, and the relevant amendments to the company's articles of association [4][5] - The amendments to the articles of association will include changes to governance structures, such as the addition of sections related to the company's party organization and employee democratic management [4][5] - The revised articles will also clarify the responsibilities and legal implications of the company's representatives and shareholders [6][7][8] Group 3 - The company aims to ensure that all shareholders have equal rights and obligations, with specific provisions for the transfer and management of shares [10][11] - The articles of association will establish a framework for shareholder rights, including the right to participate in major business decisions and profit distribution [10][11] - The company will implement a decision-making process for external guarantees, requiring shareholder approval for significant financial commitments [18][19]

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board," replacing some descriptions with "audit committee" [1] - The revisions and abolishment of certain corporate governance systems are based on the latest laws and regulations, including the Company Law of the People's Republic of China (2023 revision) and the Shanghai Stock Exchange Listing Rules (2025 revision) [1] - The cancellation of the supervisory board and the related amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the board of directors to handle necessary business registration changes [1] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for September 11, 2025, and will be convened by the board of directors [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system to facilitate participation from small and medium investors [4][5] - The meeting will take place at 14:00 on September 11, 2025, at the company's headquarters in Changsha, Hunan Province [5] Group 3 - Shareholders must register to attend the meeting, with registration available from 9:00 to 11:30 and 14:00 to 17:00 on September 9, 2025 [12] - The registration process requires personal identification and proof of shareholding, with provisions for proxy attendance [13] - The company will provide consultation services through its securities department for any inquiries related to the meeting [14]

Core Viewpoint - The company has conducted its third board meeting and supervisory board meeting, approving the 2025 semi-annual report and related proposals, including the revision of the company’s articles of association and governance systems, which will be submitted for shareholder approval [10][20][75]. Group 1: Company Overview - The company is named Shaoxing Xingxin New Materials Co., Ltd. and is publicly listed with the stock code 001358 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Highlights - The company raised a total of RMB 902 million through its initial public offering, with a net amount of RMB 809.59 million after deducting various fees [38][39]. - As of June 30, 2025, the company has utilized the raised funds for its intended projects without any changes in the investment projects [50][54]. Group 3: Governance and Compliance - The supervisory board and board of directors have confirmed that the company’s financial disclosures are accurate and complete, with no misleading statements or omissions [10][20]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending shareholder approval [13][75]. Group 4: Upcoming Events - The company will hold its third extraordinary general meeting on September 11, 2025, to discuss the approved proposals from the board meetings [33][56].

Meeting Overview - The board of directors of Guangdong Vanward New Electric Co., Ltd. held its second meeting of the sixth session on August 26, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which can be accessed on various financial news platforms [1] - The board decided to reappoint the accounting firm, Zhihong CPA, for the 2025 audit, with an audit fee of RMB 1.55 million, including RMB 300,000 for internal control audit [2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 500.86 million for the first half of 2025, after distributing cash dividends totaling RMB 177.96 million [3][4] - The proposed cash dividend is RMB 0.20 per share, amounting to a total of RMB 14.83 million, based on a total share capital of 741,514,741 shares [4][5] Governance Structure Updates - The company plans to amend its articles of association to enhance governance and comply with updated regulations, with several governance documents approved by the board [6][7] - The board will propose the election of two non-independent directors at the upcoming shareholder meeting [8] Business Expansion and Financing - The company intends to expand its subsidiary's business scope to include new manufacturing categories, enhancing resource integration [9][10] - The company and its subsidiary plan to apply for a total of RMB 139 million in comprehensive credit facilities from Bank of China [10] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 17, 2025, with a record date of September 11, 2025 [11]

Group 1 - The company held its 34th meeting of the 8th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a proposal to amend the company's articles of association following the completion of a share repurchase plan, which involved the repurchase of 67,850,450 shares [1][2] - The board elected several candidates for the 9th Board of Directors, including Wei Zheming, Liu Wei, Gao Tao, Liu Xiaofeng, Fu Peng, and Zhan Haitan, with unanimous support from all directors [2][3] Group 2 - The board's proposal to hold the second extraordinary general meeting of shareholders on September 12, 2025, was approved, with a registration date set for September 5, 2025 [4] - The meeting will be conducted in a hybrid format, combining on-site and online voting, at a specified location in Urumqi, Xinjiang [4] - Relevant documents, including the resolutions from the board meeting and the nomination committee's records, will be made available for review [4][5]

证券代码：002543 证券简称：万和电气 公告编号： 广东万和新电气股份有限公司 一、会议召开情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）六届二 次监事会会议于 2025 年 8 月 26 日上午在公司会议室以现场表决与通讯表决相 结合的方式召开。会议已于 2025 年 8 月 15 日以书面和电子邮件方式向全体监 事发出通知。本次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席黄 平先生主持，公司董事会秘书卢宇凡先生列席了本次会议。本次会议的召集、召 开程序符合《公司法》等有关法律、行政法规、部门规章以及《公司章程》等规 范性文件的规定，会议决议合法有效。 六届二次监事会会议决议的公告 本公司及监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。 《广东万和新电气股份有限公司关于续聘 2025 年度审计机构的公告》（公 告编号：2025-040）详见信息披露媒体：《中国证券报》《上海证券报》《证 券日报》《证券时报》，信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 此项议案直接提交公司2025年第二次临时股东会 ...