Core Points - The company, 瑞茂通供应链管理股份有限公司, revised its articles of association in October 2025 to enhance the regulation of its organization and behavior, protecting the rights of shareholders, employees, and creditors [1][2] - The company was established in June 1998 with a registered capital of 1.087 billion yuan and is listed on the Shanghai Stock Exchange [1] - The company aims to provide stable and efficient returns to shareholders while engaging in a wide range of activities including supply chain management, coal and petroleum product sales [1] Company Structure - The revised articles specify the principles and methods for share issuance, stating that the company or its subsidiaries generally cannot provide financial assistance for others to acquire shares, with exceptions under specific circumstances [1] - The rights and obligations of shareholders, the behavior of controlling shareholders, and the powers and procedures of the shareholders' meeting are comprehensively detailed [1][2] - The board of directors consists of five members, including two independent directors and one employee director, with defined qualifications, duties, and terms [2] Governance and Operations - The articles outline the responsibilities of senior management, financial accounting systems, profit distribution, auditing, and procedures for mergers, divisions, capital increases, reductions, and liquidation [2] - The revision aims to improve the company's governance structure and operational efficiency, laying a solid foundation for long-term development [2]

Core Points - Shenzhen Tianjian Group Co., Ltd. has announced amendments to its Articles of Association to enhance corporate governance and comply with regulatory requirements [1][3] Summary by Sections Company Rights and Governance - The revised Articles of Association explicitly include the protection of employee rights alongside those of the company, shareholders, and creditors [2] - Adjustments have been made to the party organization structure, detailing its role in major decision-making processes and emphasizing the principle of party management over personnel [2] Company Information Updates - The registration authority has been updated from "Shenzhen Administration for Industry and Commerce" to "Shenzhen Market Supervision Administration" [2] - The registered capital has been revised from "186,854.5434 million yuan" to "1,868,545,434 yuan" [2] - The chairman is now explicitly stated as the legal representative of the company [2] Shareholder and Shareholder Meeting Provisions - The term "Shareholders' Meeting" has been changed to "Shareholders' Assembly" in multiple instances [2] - Detailed provisions regarding shareholders' rights to access and copy company materials have been clarified [2] - Adjustments have been made to the powers of the shareholders' assembly, including standards for reviewing significant asset transactions [2] Board of Directors Regulations - The section on the board has been renamed to "Directors and Board of Directors," clarifying the qualifications and duties of directors [2] - Independent director regulations have been specified, including conditions for appointment and responsibilities [2] - Establishment of specialized committees within the board, such as the audit committee and nomination committee, with defined responsibilities [2] Senior Management Provisions - The section on "President and Other Senior Management" has been updated to "Senior Management," clarifying the scope of senior management roles [2] - New accountability measures for senior management regarding unfulfilled commitments have been introduced [2] Other Amendments - Revisions have been made to profit distribution policies, internal audit systems, and the hiring and dismissal of accounting firms [2] - General standardization of terminology and phrasing throughout the Articles of Association has been implemented [2]

Core Points - Zhejiang Precision Integrated Technology Co., Ltd. released a revised company charter in October 2025 to further standardize its organization and behavior, protect the legitimate rights and interests of shareholders, employees, and creditors, and improve its corporate governance structure [1][3] Group 1: Company Overview - The company was established in 2000 with the approval of the Zhejiang Provincial Government and registered with the Zhejiang Provincial Administration for Industry and Commerce [1] - It was publicly listed on the Shenzhen Stock Exchange in June 2004, issuing 30 million shares of RMB ordinary stock [1] - The current registered capital is 519,793,440 yuan, with a total of 51,979.344 million shares issued, all of which are ordinary shares [1] Group 2: Business Objectives and Scope - The company aims to be market-oriented, technology-driven, and product-focused, establishing a corporate system that aligns with the development of the socialist market economy [2] - Its business scope includes manufacturing specialized equipment, environmental protection equipment, textile equipment, and other general projects, as well as production of civil aircraft and special equipment [2] Group 3: Shareholder and Governance Structure - The revised charter specifies principles and procedures for share issuance, including conditions for share repurchase and transfer [2] - It outlines the rights and obligations of shareholders, the responsibilities of controlling shareholders, and the powers and procedures of the shareholders' meeting [2] Group 4: Board of Directors and Management - The board consists of nine directors, including three independent directors, and is responsible for convening shareholder meetings and executing resolutions [3] - The charter details the qualifications, responsibilities, and compensation of senior management, including the president and financial officer [3] Group 5: Financial and Operational Policies - The financial accounting section specifies the basis for financial reporting, profit distribution policies, and internal auditing [3] - The company adopts an active profit distribution policy, prioritizing cash dividends, with detailed conditions and procedures for such distributions [3] Group 6: Additional Provisions - The charter also covers procedures for notifications and announcements, mergers, divisions, capital increases and reductions, dissolution, and amendments to the charter [3] - The revision of the company charter is expected to enhance corporate governance, improve operational efficiency, and safeguard the rights of the company and its shareholders [3]

Core Viewpoint - Tangxing Technology focuses on the underground space engineering excavation equipment sector, specializing in the R&D, design, manufacturing, sales, maintenance, and leasing of non-excavation complete equipment and key components, primarily full-face tunnel boring machines [1][2] Group 1: Company Overview - Tangxing Technology is a high-tech enterprise engaged in the underground space engineering excavation equipment field, with main products including complete sets of tunnel boring machines (TBM) and their key components [1] - The actual controllers of Tangxing Technology are Tang Suwen, Tang Ximing, and Ma Yunshu, who collectively control 95.94% of the voting rights of the company [1] Group 2: Governance and Compliance Issues - The company has acknowledged governance irregularities during the reporting period, including incomplete board meeting records and lack of pre-approval for bank wealth management decisions, and has initiated rectification measures [3] - The Beijing Stock Exchange has requested Tangxing Technology to explain the subsequent rectification of governance irregularities, the effectiveness of internal control systems, and the qualifications of related party personnel [2] Group 3: Related Party Transactions - The company has established two employee shareholding platforms, and the reasons, background, and compliance of these platforms are under scrutiny, including differences in core terms such as lock-up periods and exercise conditions [2] - A detailed list of personnel related to the actual controllers has been provided, indicating their roles and qualifications within the company, ensuring they possess the necessary knowledge and skills for their positions [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601995 证券简称：中金公司 公告编号：临2025-027 中国国际金融股份有限公司 第三届董事会第九次会议决议公告 中国国际金融股份有限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。 一、董事会会议召开情况 中国国际金融股份有限公司（以下简称"公司"或"中金公司"）于2025年9月29日以书面方式发出第三届 董事会第九次会议（以下简称"本次会议"）通知，并于2025年10月13日完成本次会议的书面投票并形成 会议决议。本次会议应参与表决董事7名，实际参与表决董事7名。本次会议的召集、召开及表决程序符 合有关法律法规和《中国国际金融股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）《关于不再设立监事会并修订〈公司章程〉的议案》 表决结果：7票赞成，0票反对，0票弃权。该议案尚需提交股东大会审议。 该议案经股东大会审议通过前，公司监事会、监事继续遵守相关原有规则、制度中关于监事会或者监事 的规定。 《中金公司关于修订〈公司章程〉的公 ...

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [35][36]. Group 1: Supervisory Board Cancellation - The company will cancel the supervisory board to enhance governance, with the audit committee of the board taking over the supervisory functions [35][36]. - The decision was made in accordance with relevant laws and regulations, including the Company Law and the Guidelines for Corporate Governance of Listed Companies [35][36]. Group 2: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee [35][36]. - Other related provisions in the articles of association will also be updated accordingly, while the remaining content will remain unchanged [35][36]. Group 3: Board and Shareholder Meeting Decisions - The resolutions regarding the cancellation of the supervisory board and the amendments to the articles of association were approved unanimously by both the board and the supervisory board [4][6]. - These resolutions will be presented for approval at the shareholders' meeting scheduled for October 29, 2025 [18][19].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301662 证券简称：宏工科技 公告编号：2025-042号 宏工科技股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 1、宏工科技股份有限公司（以下简称"公司"）第二届董事会第十八次会议（以下简称"本次会议"）通 知已于2025年9月29日以电子邮件方式向全体董事发出； 2、本次会议于2025年10月13日以电话会议的方式召开； 3、公司董事罗才华先生、何进女士、余子毅先生、孙宏图先生、独立董事陈全世先生、向旭家先生、 贺辉娥女士以通讯方式对本次会议议案进行了表决； 4、本次会议由董事长罗才华先生主持。公司监事会主席袁超先生、监事唐进先生、职工监事陈舜珍女 士、董事会秘书兼财务总监何小明先生列席了会议； 5、本次会议的召开符合《公司法》及《公司章程》等有关规定。 二、董事会会议审议情况 1、审议通过了《关于调整董事会席位、修订〈公司章程〉并办理工商变更登记的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所 ...

证券代码：688612 证券简称：威迈斯 公告编号：2025-065 深圳威迈斯新能源（集团）股份有限公司关于完成工商变更登记的公告 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。 深圳威迈斯新能源（集团）股份有限公司（以下简称"公司"）分别于2025年8月25日、2025年9月10日召 开第三届董事会第七次会议、2025年第五次临时股东大会审议通过了《关于取消监事会、减少注册资本 并修订〈公司章程〉的议案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会、减少注册资本并修订〈公司章程〉、修订及制定公司部分治理制度的公告》（公告 编号：2025-058）。 结合减少注册资本的实际情况及经营需要，公司对《公司章程》中的有关条款进行修订。近日，公司已 完成前述相关事项的工商变更登记及《公司章程》备案手续，变更后的基本信息如下： 名称：深圳威迈斯新能源（集团）股份有限公司 成立日期：2005年8月18日 法定代表人：万仁春 住所：深圳市南山区北环路第五工业区风云科技大楼501之一 经 ...

福建青松股份有限公司于2025年10月发布公告，其第五届董事会第十五次会议审议修订了公司章程，该 修订尚需公司股东大会审议通过。此次章程修订涉及公司经营宗旨、股份管理、股东与股东会、董事 会、高级管理人员等多方面内容，对公司治理规则进行了一系列调整。 公司经营宗旨强调以科技进步为先导，自主创新为根本，通过规范化、专业化运营为公司和股东获取经 济效益。经营范围涵盖以自有资金从事投资活动、化妆品及相关产品销售、生物化工产品技术研发等领 域。 财务会计制度方面，公司需按规定编制并披露年度和中期报告，制定了利润分配政策及决策程序，明确 公积金的用途等。同时，公司实行内部审计制度，对会计师事务所的聘任也有相应规定。 通知和公告部分，规定了公司通知的多种形式及送达日期的确定方式，指定了公告媒体。在合并、分 立、增资、减资、解散和清算以及章程修改等方面，也都制定了详细的操作流程和规范。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库 ...

Core Points - The company Wanze Industrial Co., Ltd. held its 52nd meeting of the 11th Board of Directors on October 13, 2025, via communication means, with all 6 directors present [1] - Several important resolutions were passed during the meeting, including amendments to the company's articles of association and governance systems, the reappointment of an auditing firm, and the convening of a temporary shareholders' meeting [1] Group 1 - The resolution to amend the company's articles of association and governance systems was unanimously approved with 6 votes in favor, requiring further approval from the shareholders' meeting [1] - The resolution to reappoint Zhengdan Zhiyuan (Shenzhen) Accounting Firm as the auditing institution for the year 2025 was also unanimously approved, pending shareholders' meeting approval [1] - A resolution to convene the fourth temporary shareholders' meeting of 2025 was passed, with details available in the relevant notice [1]