Core Viewpoint - The company is undergoing a change in control, leading to the appointment of new directors and senior management, with the board's term being extended to ensure stability during the transition [1][2] Group 1: Company Governance - The eighth board and supervisory board of the company will complete their term on April 8, 2025, and the board's re-election will be postponed to ensure a smooth transition of governance [1] - The company is required to amend its articles of association to establish an audit committee in the board, as per the new regulations effective from January 1, 2026 [1] - The company will continue to operate normally during the board's term extension, and all current members will fulfill their duties until the new appointments are made [2] Group 2: Compliance and Disclosure - The company will promptly advance the necessary procedures for the board transition and fulfill its information disclosure obligations in a timely manner [2]

Core Viewpoint - The company has decided to cancel its supervisory board, change its business scope, and revise its articles of association to enhance its governance structure and comply with regulatory requirements [1][2][3] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3] - The decision aims to improve the company's governance structure and operational efficiency [2] Group 2: Change in Business Scope - The company will standardize its business scope registration in compliance with the national regulations, shifting from descriptive text to standardized entries [3][4] - The new business scope includes various services such as industrial engineering design, technical consulting, project management, and sales of machinery and chemical products [3][4] Group 3: Revision of Articles of Association - The articles of association will be revised to align with the new Company Law and relevant guidelines, reflecting changes in governance and operational practices [5][6] - Key sections revised include the governance structure, shareholder rights, and the roles of the board of directors and management [5][6]

Group 1 - The company held a supervisory board meeting on June 4, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board unanimously approved the proposal to abolish the supervisory board in response to new regulations under the Company Law of the People's Republic of China, which requires the establishment of an audit committee within the board of directors by January 1, 2026 [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - Following the cancellation of the supervisory board, the current supervisors, including Mr. Zeng Youfu, Mr. Chen Bo, and Ms. Qiang Huajuan, will no longer hold their positions [2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]

Group 1: Fund Market Trends - The active equity fund issuance market has seen a resurgence, with four new equity funds raising over 1 billion yuan since June, indicating a shift of funds towards high-performing funds [1] - A total of seven active equity funds have raised over 1 billion yuan this year, reflecting strong investor interest in top-performing fund managers [1] - The first batch of newly issued floating management fee funds has attracted over 5 billion yuan in subscriptions [1] Group 2: Bond ETF Growth - The total scale of bond ETFs has surpassed 300 billion yuan for the first time, marking a historical high [1] - Bond ETFs are becoming a key low-volatility investment option in a fluctuating market, with their advantages of strong liquidity, low fees, and efficient trading [1] - Despite short-term liquidity disturbances and policy uncertainties, high-quality credit bonds and core industry bonds still hold strong foundational value [1] Group 3: Retirement Trends in Fund Industry - The public fund industry is facing a retirement peak as early practitioners reach retirement age, with notable figures like Xie Wei and Han Yong stepping down [2] - The period from 2025 to 2030 is projected to see a significant increase in retirements within the public fund sector [2] Group 4: Banking Sector Adjustments - Several banks have suspended the issuance of five-year large-denomination certificates of deposit to reduce liability costs, with most now offering a maximum term of three years [2] - The trend of suspending long-term deposit products is aimed at maintaining reasonable net interest margins amid interest rate inversion in some deposit products [2] Group 5: IPO Market Recovery - The A-share IPO market has shown signs of recovery, with both the number of issuances and fundraising amounts increasing compared to the same period last year [3] - The Hong Kong IPO market has also performed well, with fundraising amounts increasing by over 700% in the first five months, benefiting the underwriting business of domestic brokers [3] Group 6: Corporate Governance Changes - Nearly 300 listed companies in the A-share market have announced plans to abolish their supervisory boards this year, reflecting a trend towards more flexible corporate governance structures [3] - This change is seen as a way to enhance governance efficiency and promote innovation within companies [3] Group 7: Electric Power Market Transformation - The electric power trading market in China is undergoing significant changes, driven by the marketization of renewable energy pricing and an increase in consulting and custody business volumes [4] - AI technology is being integrated into all aspects of electric power trading, leading to a shift from mechanism-driven to market-driven operations [4] Group 8: Aging Population and Market Opportunities - The market for senior-friendly toys is rapidly growing, driven by the increasing elderly population in China [4] - E-commerce platforms are responding to this trend by establishing new categories for senior-friendly toys and providing targeted support for their development [4] Group 9: Corporate Financial Performance - Berkshire Hathaway reported a slight decline in quarterly revenue to 89.725 billion USD, with operating profit down 14% year-on-year [6] - Siemens achieved a 7% year-on-year revenue growth in its second fiscal quarter, with a notable 29% increase in industrial business profit [7] - SoftBank Group reported a 7.2% increase in annual net sales, recovering from a previous net loss [9] - 3M Company reported a slight decline in quarterly net sales but an increase in operating profit compared to the previous year [10]

Group 1 - The company intends to reappoint the accounting firm Shanghai Shanhui Certified Public Accountants (Special General Partnership) for the 2025 fiscal year [1][9] - The proposed audit fees are estimated at 1.2 million yuan, with 900,000 yuan for financial audit and 300,000 yuan for internal control audit [8][9] - The audit committee has evaluated the firm's professional competence, investor protection capability, independence, and integrity, concluding that the firm performed well in the 2024 annual report audit [9][10] Group 2 - As of the end of 2024, the accounting firm has 112 partners and 553 registered accountants, with an audited total revenue of 683 million yuan, including 479 million yuan from audit services [2] - The firm has audited 72 listed companies in 2024, with a total fee of 81 million yuan, and has experience in various industries including mining, manufacturing, and retail [2] - The firm has no civil liability in the past three years related to its professional conduct [4] Group 3 - The proposed signing partner, Shi Jianchun, has 30 years of experience in securities-related services, while the signing accountant, Feng Zhen, has been with the firm since 2014 [6] - The quality control reviewer, Zhang Jie, has 16 years of experience in securities services and has not held any other positions [6][7] - All key personnel have not faced any criminal or administrative penalties in the last three years [5][7] Group 4 - The company will hold its 2024 annual shareholders' meeting on June 30, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss various proposals, including the reappointment of the accounting firm and the revision of the company's articles of association [12][15] - Shareholders must register for the meeting in advance, with specific procedures outlined for participation [19][20]

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) is revising its articles of association and proposing the abolition of its supervisory board, aligning with the new Company Law effective from July 1, 2024, which allows for the establishment of an audit committee within the board of directors to perform the functions of the supervisory board [1][2]. Group 1: Company Governance Changes - The board meeting on June 6, 2025, approved the proposal to amend the company's articles of association and to abolish the supervisory board, which will be submitted for shareholder approval [1]. - The current supervisors will continue to perform their duties until the amendment is approved by the National Financial Regulatory Administration [1]. - This decision is in line with the regulatory guidance issued on December 17, 2024, regarding the adjustment of supervisory board functions [1]. Group 2: Related Proposals and Reports - The board also approved several other proposals, including amendments to the rules for shareholder meetings and board meetings, and transactions with Guotai Junan Securities Co., Ltd. [1]. - Additional proposals included transactions with Shanghai Shendi (Group) Co., Ltd., a summary of consumer rights protection work for 2024 and plans for 2025, and annual reports on consumer rights protection and anti-money laundering risk management for 2024 [2].

证券代码：688169 证券简称：石 头 科 技 公告编号：2025-047 北京石头世纪科技股份有限公司 关于取消监事会、修订《公司章程》及修订、制定相关内部 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、准确性和完整性依法承担法律责任。 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。 北京石头世纪科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 召开第三届董事会第七次会议，审议通过了《关于修订 <公司章程> 及相关议事 规则的议案》《关于修订 <审计委员会议事规则> 的议案》《关于制定公司 <境外> 发行证券及上市相关保密和档案管理工作制度>的议案》等相关议案。同日，公 司召开第三届监事会第七次会议，审议通过了《关于取消监事会的议案》。现将 具体情况公告如下： 一、取消监事会并修订《公司章程》及相关内部治理制度的说明 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 年修订）》 （以下简称"《公司法》"）及 2025 年 3 月 28 日起实施的《上市公司章程指引 （2 ...

Core Points - Shanghai Cambridge Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including a reduction in registered capital and the cancellation of the supervisory board [1][4][5]. Group 1: Capital Reduction - The company plans to reduce its registered capital by 22,000 yuan due to the repurchase and cancellation of 22,000 shares from nine individuals who no longer meet the conditions of the restricted stock incentive plan [4][5]. - After the capital reduction, the registered capital will change from 268,041,841 yuan to 268,019,841 yuan [4][5]. Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors, which will oversee financial supervision and compliance [5][7]. - The audit committee will consist of three directors, with a majority being independent directors, responsible for reviewing financial information and supervising internal controls [5][7]. Group 3: Amendments to Articles of Association - The amendments to the Articles of Association will reflect the new registered capital and the removal of references to the supervisory board, clarifying the audit committee's responsibilities [5][7]. - The threshold for shareholders to propose temporary motions will be reduced from 3% to 1% of shares held [7]. Group 4: Meeting Procedures - The extraordinary general meeting will include three main proposals for voting, and the voting will be conducted by a designated lawyer and representatives [2][6]. - Shareholders will have the right to speak and ask questions, with a limit on the number of speakers and the duration of their speeches [2][6].

Group 1 - The third meeting of the supervisory board of Jiangsu Xukang Energy Co., Ltd. was held on June 4, 2025, with 4 out of 5 supervisors present [1] - The supervisory board passed a resolution to cancel the supervisory board and amend the company's articles of association, with 100% approval from the attending supervisors [1] - The company plans to abolish the supervisory board and transfer its powers to the audit compliance committee of the board of directors, pending approval from the shareholders' meeting [1] Group 2 - The company intends to remove the positions of the supervisory board chairman and non-employee supervisors, and will no longer have employee supervisors [1] - The supervisory board will continue to fulfill its responsibilities according to laws and regulations until the shareholders' meeting approves the proposed changes [1]

Core Viewpoint - Guangdong Naruida Radar Technology Co., Ltd. is making significant adjustments to its corporate governance and organizational structure to enhance operational efficiency and align with its strategic goals [3][6][38]. Group 1: Corporate Governance and Organizational Changes - The company has revised its Articles of Association to improve operational efficiency, with the changes pending approval from the shareholders' meeting [1][2]. - An organizational restructuring has been approved to optimize internal management and ensure stable business development [3][6]. Group 2: Fund Management and Financial Activities - The company plans to use up to RMB 300 million of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months [6][10]. - The total amount raised from the initial public offering was approximately RMB 1.804 billion, with a net amount of RMB 1.654 billion after deducting issuance costs [6][8]. Group 3: Shareholder Meeting and Voting Procedures - The company will hold its first extraordinary general meeting of 2025 on June 16, 2025, with both onsite and online voting options available for shareholders [14][15]. - The meeting will address various proposals, including those related to asset restructuring and governance adjustments [18][20]. Group 4: Investment and Expansion Plans - The company is in the process of acquiring 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising matching funds [32][38]. - A wholly-owned subsidiary has been established in Hong Kong to enhance international presence and attract global talent, with a registered capital of HKD 10 million [46][48].