Meeting Overview - The first extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. is scheduled for June 26, 2025, with voting available through both trading and internet platforms [1][2] - The meeting will be chaired by Chairman Wang Yulin, and will include both on-site and online voting methods [1][2] Agenda Items - The meeting will address the proposal to cancel the supervisory board and amend the company's articles of association [2][3] - The proposal to modify the independent director system and other related regulations will also be presented [2] Key Proposals - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will also repeal the supervisory board's meeting rules [3] - Amendments to the articles of association will include updates to the responsibilities and obligations of the board and shareholders, while other provisions will remain unchanged [3][4] Legal Compliance - The proposals are in accordance with the revised Company Law of the People's Republic of China and the guidelines for listed companies [3][4] - Legal opinions regarding the meeting will be presented by a lawyer to ensure compliance with relevant laws and regulations [2][3]

证券代码：301082 证券简称：久盛电气 公告编号：2025-024 久盛电气股份有限公司 本公司及监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、监事会会议召开情况 久盛电气股份有限公司（以下简称"公司"）第六届监事会第五次会议于 2025 年 6 月 19 日在公司会议室以现场方式召开。会议通知已于 2025 年 6 月 13 日以 即时通讯工具、电话等方式送达全体监事。本次会议由监事会主席孙利女士召集 并主持，会议应出席监事 3 人，实际出席监事 3 人。 《中华人民共和国证券法》 《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》《上市公司章程指引》等相关法律法规及规范性文件，结 合公司实际情况，公司拟对《公司章程》相应条款进行修订。 本议案尚需提交公司 2025 年第一次临时股东大会。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 《公司章程》等有关规定，本次监事会会议决议 合法有效。 二、监 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-024 号 华塑控股股份有限公司 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。 审议通过《关于修订 <公司章程> 的议案》 根据中国证监会《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》以及《深圳证券交易所股票上市规则》等相关法律法规、规范 性文件的规定，对《公司章程》中的部分条款进行修订。 本议案尚需提交公司股东会以特别决议方式审议。 表决结果：同意票：3 票，反对票 0 票，弃权票：0 票。 三、备查文件 经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 一、监事会会议召开情况 华塑控股股份有限公司（以下简称"公司"）十二届监事会第十二次临时会 议于 2025 年 6 月 18 日以通讯表决方式召开，会议通知已于 2025 年 6 月 16 日 以即时通讯和电子邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人。 本次会议由监事会主席狄磊先生主持，公司全体高级管理人员列席了本次会议。 本次会议的召集、召开程序符合《公司法》及《公司章程》的有关规定 ...

《公司章程》修订对照表 （2025 年 6 月） 根据《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）》等相关法律法规及规范性文件的要求，公司修订了《公司章程》 ，因所涉及条目众 多，删除和新增条款导致原有条款序号发生变化（包括引用的各条款序号），在不涉及其他 修订的情况下，不再逐项列示。 修订前 修订后 第十条 法定代表人以公司名义从事的民事活 动，其法律后果由公司承受。本章程或者股东 会对法定代表人职权的限制，不得对抗善意相 对人。 法定代表人因为执行职务造成他人损害的，由 公司承担民事责任。公司承担民事责任后，依 照法律或者本章程的规定，可以向有过错的法 定代表人追偿。 第十条 公司全部资产分为等额股份，股 第十一条 股东以其认购的股份为限对公司承 东以其认购的股份为限对公司承担责任， 担责任，公司以其全部财产对公司的债务承担 公司以其全部资产对公司的债务承担责 责任。 任。 第十一条 本公司章程自生效之日起，即 第十二条 本章程自生效之日起，即成为规范 成为规范公司的组织与行为、公司与股东、 公司的组织与行为、公司与股东、股东与股东 股东与股东之间权利义务关系 ...

Core Points - The company, Jinxi Axle Co., Ltd., is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is RMB 1,208,190,886 [5] - The company aims to become a leading enterprise in high-end equipment manufacturing by focusing on key products, market orientation, and technological innovation [6] Company Structure - The company was founded by several entities, including Jinxi Machinery Factory and American Aimo International Co., Ltd., and is registered with the Shanxi Provincial Market Supervision Administration [3] - The company has a total of 1,208,190,886 shares, all of which are ordinary shares [9] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7] Share Issuance and Capital Increase - The company issued 40,000,000 ordinary shares to the public in 2004, which were listed on the Shanghai Stock Exchange [3] - The company has conducted several capital increases through the conversion of capital reserves into share capital, including a significant increase in 2014 where 536,973,727 shares were issued [8][9] Governance and Management - The chairman of the board represents the company in executing its affairs and is the legal representative [5] - The company has established a party organization in accordance with the Communist Party of China’s regulations, ensuring the integration of party activities within the company [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14] - The company’s shareholders are prohibited from withdrawing their capital except as provided by law [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22] - The company must provide adequate notice of meetings and ensure that all shareholders can participate, including through online voting [27] Decision-Making Process - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes cast [79][81] - The company’s board of directors is responsible for reporting to shareholders on its activities and financial performance during the annual meeting [73]

第二条 九州通医药集团股份有限公司（以下简称"公司"）系依照《公司 法》和其他有关规定成立的股份有限公司。 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制定本章程。 公司经湖北省商务厅（鄂商资【2008】133 号文）批准，在九州通集团有限 责任公司的基础上以整体变更方式发起设立。公司在湖北省市场监督管理局注册 登记，取得营业执照，统一社会信用代码为 9142000071451795XA。 第三条 公司于【2010 年 10 月 14 日】经中国证券监督管理委员会（以下简 称"中国证监会"）核准，首次向社会公众发行人民币普通股【150,000,000】股， 于【2010 年 11 月 2 日】在【上海证券交易所】上市。 公司于【2024 年 7 月 5 日】经中国证监会核准，公司向特定对象发行优先 九州通医药集团股份有限公司 章程 （2025 年 6 月修订） 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三 ...

Core Points - Chengdu Kanghong Pharmaceutical Group Co., Ltd. was established on January 19, 2001, and is registered in Chengdu, China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 45.6 million shares on June 9, 2015, and was listed on the Shenzhen Stock Exchange on June 26, 2015 [2][3] - The registered capital of the company is RMB 919,869,004 [3] Company Structure - The company operates as a joint-stock limited company with a legal representative being the chairman [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Objectives and Scope - The company's business objectives include the research, development, manufacturing, and sales of innovative pharmaceutical products aimed at improving patient health and social medical efficiency [4] - The registered business scope includes the research, production, and sales of pharmaceuticals and medical devices, as well as economic information consulting and import/export of goods and technology [4] Share Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 919,869,004, all of which are ordinary shares [5][6] - The company does not provide financial assistance to individuals or entities purchasing its shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and access company documents [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [46] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [51][52] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on whether the resolution is ordinary or special [78][80]

苏州国芯科技股份有限公司 章程 中国·苏州 目 录 苏州国芯科技股份有限公司 章程 第一章 总则 第一条 为维护苏州国芯科技股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，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》"） 和其他有关规定，制订《苏州国芯科技股份有限公司章程》（以下简称"本章程"）。 第二条 公司系依照《公司法》和其他有关规定由苏州国芯科技有限公司整体 变更设立的股份有限公司。公司在苏州市行政审批局注册登记，取得统一社会信用 代码为 91320505729311356W 的《营业执照》。 第三条 公司于 2021 年 6 月 25 日经上海证券交易所审核同意、于 2021 年 12 月 7 日经中国证券监督管理委员会（以下简称"中国证监会"）同意注册，首次向 社会公众发行人民币普通股 6,000 万股，并于 2022 年 1 月 6 日在上海证券交易所科 创板上市。 第四条 公司注册中文名称：苏州国芯科技股份有限公司 英文名称：SUZHOU C*Core Technology Co., Ltd. ...

Core Points - The company, Shenzhen UUGreenPower Co., Ltd., was established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Power Electric Co., Ltd. and registered with the Shenzhen Market Supervision Administration [2][3] - The company plans to issue 10.5 million shares of RMB ordinary stock to the public, approved by the China Securities Regulatory Commission, with a listing date set for June 5, 2025 [3][4] - The registered capital of the company is RMB 42 million [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [2] - The company is a permanent entity, with the chairman serving as the legal representative [3] Business Objectives and Scope - The company's business objective is to provide competitive core equipment and overall solutions to create continuous value for customers [4] - The business scope includes electric vehicle charging products, automation equipment, software development, and related services [4] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares valued at RMB 1.00 each [4][5] - The total number of shares issued is 42 million, with a total capital of RMB 42 million [6] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [4][5] - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [10][11] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise company operations [12][13] - The company must hold an annual general meeting within six months after the end of the fiscal year [19] Decision-Making and Voting - Resolutions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [76][78] - Special resolutions are required for significant decisions such as capital changes, mergers, and amendments to the articles of association [78] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights and corporate governance [15][39] - The board of directors is responsible for ensuring that shareholder meetings are conducted in accordance with legal requirements [59][60]

上海来伊份股份有限公司 章 程 二〇二五年六月 上海来伊份股份有限公 司 公司章程 目 录 上海来伊份股份有限公司 公司章程 第一章 总 则 第一条 为适应现代企业制度的需要，维护上海来伊份股份有限公司（以 下简称"公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和《上市公司章程指引》《上海证券交易所股票上 市规则》等有关法律、法规和规范性文件的规定，制定本章程。 第二条 公司系在上海爱屋食品有限公司的基础上，依照《公司法》和其 他有关规定整体变更设立的股份有限公司，在上海市工商行政管理局注册登记， 取得企业法人营业执照，统一社会信用代码：91310000740576558C。 公司于 2016 年 9 月 9 日经中国证券监督管理委员会(以下简称"中国证监会") 批准，首次向社会公众发行人民币普通股 6000 万股，并于 2016 年 10 月 12 日在 上海证券交易所上市。 第三条 公司应当贯彻落实创新、协调、绿色、开放、共享的发展理念， 积极履行社会责任，保障股东的合法权利并确保 ...