证券代码：000681 证券简称：视觉中国 公告编号：2025-017 视觉（中国）文化发展股份有限公司 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。 特此公告。 二、监事会会议审议情况 视觉（中国）文化发展股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 监 事 会 根据《公司法》的相关规定，结合公司实际情况，优化公司组织结构，公司 拟对《公司章程》中相关条款亦作出相应修订，《监事会议事规则》等监事会相 关制度相应废止。具体内容详见与本公告同日刊登于《中国证券报》《上海证券 报》《证券日报》和巨潮资讯网的《视觉中国：关于修订 <公司章程> 的公告》及 《视觉中国：公司章程》。 二○二五年五月三十日 本议案尚需提交股东会审议。 一、监事会会议召开情况 三、备查文件 视觉（中国）文化发展股份有限公司（以下简称"公司"）第十届监事会第 十六次会议于 2025 年 5 月 30 日上午在公司会议室以现场结合通讯方式召开，会 议通知于 2025 年 5 月 27 日以电子邮件方式送达全体监事。公司应到会监事 3 人，实际到会监事 3 人，参与表决监事 3 ...

证券代码：002195 证券简称：岩山科技 公告编号：2025-018 上海岩山科技股份有限公司 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、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）第八届董事会第二十次会议 于 2025 年 5 月 30 日以现场及通讯表决相结合的方式在上海市浦东新区环科路 邮件方式发出。会议应参加审议董事 9 人，实际参加审议董事 9 人，其中董事 Lei Xu 先生、郑中巧先生以通讯方式出席会议并参与表决。公司部分监事及高级管理 人员列席了会议。本次董事会由公司董事长叶可先生召集并主持，会议的召集、召 开程序符合《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 和《公司章程》的有关规定，会议合法有效。 全体出席董事审议并通过了以下议案： 一、审议通过《关于修订 <公司章程> 及其附件的议案》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《公司法》《上市公司章程指引（2025 年修订）》（以下简称"《章程指 引》"）及中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于新 < ...

Core Viewpoint - The company held its 11th meeting of the 6th Board of Directors on May 30, 2025, where several resolutions were passed, including amendments to the company's articles of association and various governance rules, which will be submitted for shareholder approval [1][2][3][5]. Group 1: Amendments to Governance Documents - The company approved the amendment of the Articles of Association with a unanimous vote of 9 in favor, which will be submitted to the shareholders' meeting for review [1]. - The company also approved the revision of the Shareholders' Meeting Rules, again with a unanimous vote of 9 in favor, pending shareholder approval [2]. - The Board of Directors' Meeting Rules were similarly amended with a unanimous vote of 9 in favor, awaiting shareholder review [2][3]. - The Independent Director Work System was revised with a unanimous vote of 9 in favor, subject to shareholder approval [3]. Group 2: Related Transactions and Guarantees - The company approved an increase in the expected daily related transactions for 2025, with certain related directors abstaining from the vote, which will also be submitted for shareholder approval [3][5]. - A resolution was passed to add guarantee limits for a subsidiary, with a unanimous vote of 9 in favor, pending shareholder review [5]. Group 3: Upcoming Shareholder Meeting - The company scheduled its third extraordinary general meeting for 2025 on June 18, 2025, at 14:00, to discuss the resolutions passed in the recent board meeting [5].

证券代码：688248 证券简称：南网科技 公告编号：2025-016 南方电网电力科技股份有限公司 关于修订《公司章程》及部分公司治理制度的公告 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。 《公司章程》的修订情况 南方电网电力科技股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召开第二届董事会第十五次会议，审议通过了《关于修订 <公司章程> 的议案》， 本议案尚需提交公司股东大会审议并需股东大会特别决议通过。具体情况如下： 为落实《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》《上市公司章程指引（2025年修订）》《上海证券交易 所科创板股票上市规则（2025年4月修订）》及中国南方电网控股上市子公司章程 范本等法律法规及文件，公司拟针对不设监事会等要求修订现有章程，主要修订 内容详见附件《 <南方电网电力科技股份有限公司章程> 修订情况对比表》，具体 以市场监督管理部门登记备案为准。本次修订后的《公司章程》详见公司同日在 上海证券交易所网站（www. ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related procedural rules in accordance with the new Company Law and relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1]. - The relevant rules and regulations pertaining to the supervisory board will be nullified [1]. Group 2: Amendments to Articles of Association - The company will revise certain clauses of its articles of association to align with the new Company Law and related guidelines, including adjustments in punctuation and wording [2]. - The term "shareholders' meeting" will be changed to "shareholders' assembly," and references to "supervisors" will be removed [2]. Group 3: Amendments to Attachments - The company will also amend the attachment rules, including renaming the "Shareholders' Meeting Rules" to "Shareholders' Assembly Rules" [2]. - The rules for the board of directors will be updated in conjunction with the amendments to the articles of association [2]. Group 4: Other Matters - The amendments to the articles of association and attachments will be submitted for approval at the 2024 annual shareholders' meeting [2]. - The management team will be authorized to handle the necessary business registration and documentation changes following the shareholders' approval [2].

证券代码：600216 证券简称：浙江医药 公告编号：2025-021 浙江医药股份有限公司 关于取消监事会并修订《公司章程》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个别及连带责任。 浙江医药股份有限公司（以下简称"公司"）于2025年5月30日以通讯表决 方式召开了第十届六次董事会会议，审议通过了《关于取消监事会并修订 <公司> 章程>的议案》。根据《中华人民共和国公司法》《上市公司章程指引》等相关规 定，结合公司实际情况，公司不再设置监事会，监事会的职权由董事会审计委员 会行使，公司《监事会议事规则》等监事会相关制度相应废止，同时修订《公司 章程》及公司部分制度中涉及监事、监事会、股东会名称相关表述。 《公司章程》 主要修订情况如下： 《公司章程》原条文 《公司章程》修订后的条文 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债 合法权益，规范公司的组织和行为，根 权人的合法权益，规范公司的组织和行 据《中华人民共和国公司法》（以下简 为，根据《中华人民共和国公司法》（以 称《公司法》）、《中华人 ...

此议案尚需提交公司 2024 年年度股东大会审议。 二、公司《关于购买董事、监事及高级管理人员责任保险的议案》 第十届监事会第十九次（临时）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、准确性和完整性承担法律责 任。 重要内容提示：本次监事会不存在否决议案，没有监事投反对/弃权票。 上海第一医药股份有限公司第十届监事会第十九次（临时）会议于 2025 年 5 月 25 日以邮件方式通知，于 2025 年 5 月 30 日以通讯方式召开。本次会议由监事长李峰召集 并主持，本次会议应参加表决监事 3 名，委托 0 名，实际参加表决监事 3 名。会议的召 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》的规定。根据会议 议程，本次会议审议通过了以下事项： 一、公司《关于取消监事会并修订 <公司章程> 及配套制度的议案》 具体内容详见上海证券交易所网站 www.sse.com.cn《上海第一医药股份有限公司关 于取消监事会并修订 <公司章程> 及配套制度的公告》（公告编号：2025-025）。 表决结果：赞成 3 名，反对 0 名，弃权 ...

Core Viewpoint - Zhejiang Shun'an Artificial Environment Co., Ltd. is revising its articles of association to enhance corporate governance in compliance with relevant laws and regulations, which will require approval from the shareholders' meeting to take effect [1][2]. Group 1: Articles of Association Revisions - The first article has been revised to clarify the company’s purpose and governance structure, emphasizing the protection of the rights of shareholders and creditors [1]. - The role of the chairman as the legal representative of the company has been modified to allow the shareholders' meeting to designate an executive director for this position [1][2]. - A new provision states that civil activities conducted by the legal representative on behalf of the company will result in legal consequences for the company, and the company can seek compensation from the legal representative if damages occur due to their actions [3]. Group 2: Shareholder Rights and Responsibilities - The articles now specify that shareholders are liable for the company's debts only to the extent of their subscribed shares [4]. - The revised articles establish that shareholders can initiate legal actions against the company, its directors, supervisors, and senior management, as well as against other shareholders [4][5]. - Shareholders are granted rights to receive dividends and participate in decision-making processes, including the right to request meetings and vote on significant corporate matters [6][7]. Group 3: Capital and Share Issuance - The company’s capital structure is defined, with shares issued at a par value of 1 yuan each, and the total number of shares issued is 1,065,436,182 [9][10]. - The issuance of shares must adhere to principles of fairness and equality, ensuring that all shares of the same class have equal rights [7][8]. - The company is prohibited from providing financial assistance for the purchase of its shares, except under specific conditions approved by the board or shareholders [10][11]. Group 4: Corporate Governance and Accountability - The articles outline the responsibilities of controlling shareholders and actual controllers, emphasizing the need to act in the best interests of the company and its shareholders [24][25]. - New provisions require that controlling shareholders must not misuse their power or engage in transactions that harm the company or other shareholders [24][27]. - The company must maintain independence in its operations, ensuring that its assets, personnel, and finances are not unduly influenced by controlling shareholders [24][28].

证券代码：002800 证券简称：天顺股份 公告编号：2025-027 新疆天顺供应链股份有限公司 章程修订对照表 （2025 年 5 月） 新疆天顺供应链股份有限公司第五届董事会第三十二次临时会议审议通过 了《关于增加经营范围并修订 <公司章程> 的议案》，对原《公司章程》第二章 券法》《深圳证券交易所股票上市规则》《上市公司章程指引（2025 年修订）》 等有关法律法规、规范性文件等有关规定，结合实际情况，对《公司章程》的相 关条款进行修订，《公司章程》全文"股东大会"修订为"股东会"等，修订后 的《公司章程》尚需提交公司股东大会审议。主要条款修订如下： 原《公司章程》内容 修改后的《公司章程》内容 第一章 总则 有关规定，制定本章程。 法律及其他有关规定，制定本章程。 司（下称"公司"）系依照《公司法》 限公司（下称"公司"）系依照《公司 营业执照》（统一社会信用代码： 照》（统一社会信用代码： 合法权益，规范公司的组织和行为，根 和债权人的合法权益，规范公司的组织 据《公司法》《证券法》等法律及其他 和行为，根据《公司法》《证券法》等 发起设立的股份有限公司。并取得新疆 法》发起设立的股份有限公司。在 ...

Group 1 - The board of directors of Changchun Jida Zhengyuan Information Technology Co., Ltd. held its 17th meeting on May 28, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to amend the company's articles of association and its attachments, aiming to enhance corporate governance and operational stability, including the removal of the supervisory board [2][3] - The revised articles will change the name of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and will require shareholder approval at the 2024 annual general meeting [2][3] Group 2 - The board also approved the proposal to revise and establish internal governance systems, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [4][5] - All proposals, including the internal governance revisions, will be submitted for approval at the 2024 annual general meeting [5][6] Group 3 - The board received a written request from the actual controller and chairman to add temporary proposals for the 2024 annual general meeting, including several sub-proposals related to the amendments of governance documents [7][8] - The board's decisions and resolutions from the meeting will be documented and made available for review [8][9]