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达刚控股: 关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-25 17:19
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][9] - All shareholders registered by September 4, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [2][3] Voting Procedures - Shareholders must choose between on-site voting and online voting, with duplicate votes being resolved in favor of the first valid vote [2][9] - The meeting will include non-cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [10][11] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and revisions to various internal regulations [5][6] - Specific proposals include the revision of the major operational and investment decision management system and the remuneration system for directors and senior management [11][12] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with specific instructions required for each proposal [11][12] - The authorization period for proxy voting is from August 25, 2025, to September 11, 2025 [12]
星徽股份: 第五届董事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:19
Group 1 - The board meeting of Guangdong Xinghui Precision Manufacturing Co., Ltd. was held on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The company's 2025 semi-annual report was approved, reflecting the company's operational status and results accurately [2][3] - The board approved amendments to the company's articles of association and related regulations to enhance corporate governance and operational standards [2][3] Group 2 - The company plans to apply for a total interest-free loan of up to RMB 150 million from its controlling shareholder, Guangdong Xingye Investment Co., Ltd., to improve capital utilization efficiency [5] - The company intends to use its surplus reserves to cover accumulated losses, with a proposal to be submitted for shareholder approval [6][7] - A temporary shareholders' meeting is scheduled for September 10, 2025, to discuss various proposals, including the use of surplus reserves [7]
垒知集团: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:19
Meeting Notification and Resolution - The 33rd meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The report is stated to accurately reflect the company's actual situation without any false records or misleading statements [2] Board Restructuring - The board approved the proposal for the election of the 7th Board of Directors, with a composition of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [2][3] - Candidates for the 7th Board include Cai Yongtai, Lin Xiangyi, Liu Jingying, Pan Zhifeng, Dai Xinghua, Wang Fengzhou, Yang Chunjiao, and Li Wankai, with independent candidates subject to Shenzhen Stock Exchange approval [2][3] Amendments to Company Regulations - The board approved several amendments to the company's articles of association and various internal rules, including: - Articles of Association [3][4] - Shareholders' Meeting Rules [4][5] - Board Meeting Rules [5] - President's Work Guidelines [5] - Information Disclosure System [6] - External Guarantee Management Measures [6] - Audit Committee Meeting Rules [7] - Nomination Committee Meeting Rules [7] - Compensation and Assessment Committee Meeting Rules [8] - Strategic Committee Meeting Rules [8] - Independent Director Work Guidelines [9] - Independent Director Annual Report Work System [9] - Board Secretary Work Guidelines [10] - Management System for Directors and Senior Executives Holding Company Shares [10] - External Financial Assistance Management Measures [10] - Related Party Transaction Management Measures [11] - Fundraising Management Measures [12] - Investor Relations Management System [12] - Director Departure Management System [12] - Information Disclosure Deferral and Exemption Management System [13] Upcoming Shareholder Meeting - The board decided to hold the 2025 first extraordinary general meeting on September 16, 2025, at 15:00 in Xiamen, combining on-site and online voting [14]
国际复材: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:15
Core Points - The company held its third board meeting on August 25, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the proposal to abolish the supervisory board and amend the company's articles of association, which will require shareholder approval [2][4] - The board also approved the revision of 18 basic management systems, including the audit committee and strategic committee working rules, and the establishment of a foreign exchange derivative trading management system [2][3] - The board approved the revision of the related party transaction decision-making system, which will also require shareholder approval [4] - The board approved the establishment of a salary total management system to enhance the market-oriented salary distribution mechanism [4][5] - The board completed the review of the 2025 semi-annual report and the special report on the use of raised funds, both of which were approved unanimously [5][6] - The board approved the risk assessment report for Yunnan Yuntianhua Group Financial Co., Ltd. for the first half of 2025, with some directors abstaining from the vote [6][7] - The board approved an increase in the expected daily related party transaction limit for 2025, which will require shareholder approval [7][8] - The board approved a guarantee limit of up to RMB 500 million for its wholly-owned subsidiary Zhuhai Zhuglass Electronic Materials Co., Ltd. [8] - The board approved the proposal to conduct foreign exchange derivative hedging transactions to mitigate risks associated with foreign exchange fluctuations [8][9] - The board agreed to hold the first temporary shareholders' meeting of 2025 on September 12, 2025, to review matters requiring shareholder approval [9]
长城证券: 2025年第一次临时股东大会会议文件
Zheng Quan Zhi Xing· 2025-08-25 17:08
Core Viewpoint - The company proposes amendments to its Articles of Association and related rules, including the abolition of the supervisory board, transferring its supervisory powers to the audit committee of the board of directors [1][2]. Summary by Sections Amendments to Articles of Association - The company plans to revise its Articles of Association in accordance with the new Company Law and relevant regulations, reflecting its actual situation [1]. - The supervisory board and its related rules will be abolished, with the audit committee assuming its supervisory responsibilities [1][2]. Shareholder Meeting Rules - The company's shareholder meeting rules will be renamed to "Shareholder Meeting Rules" to align with the revised Articles of Association [1]. - The board of directors will be authorized to formulate and amend the "List of Shareholder Meeting Decision Matters" based on the Articles of Association and relevant laws [1]. Attachments - The proposal includes detailed comparison tables for the amendments to the Articles of Association, Shareholder Meeting Rules, and Board Meeting Rules [2].
江苏舜天: 江苏苏豪时尚集团股份有限公司章程(20250825修订)
Zheng Quan Zhi Xing· 2025-08-25 17:05
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the Jiangsu Provincial Economic System Reform Commission and registered with the Jiangsu Provincial Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on September 1, 2000, with an initial public offering of 40 million shares [2][3] - The registered capital of the company is RMB 438,847,974 [2] Business Objectives and Scope - The company's business objective is to seek progress while maintaining stability, strictly control risks, and promote high-quality sustainable development [4] - The company aims to enhance the quality of operations and establish a good corporate image while ensuring the preservation and appreciation of state-owned assets [4] - The business scope includes the sale of hazardous chemicals, food, and medical devices, as well as various wholesale and retail activities related to textiles and clothing [4][5] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to lead various organizational activities [6] - The Party Committee is responsible for overseeing the company's adherence to national policies and regulations, as well as guiding the company's strategic decisions [6][7] Share Issuance and Management - The company's shares are issued in the form of stocks, with all shares having equal rights [8] - The total number of shares issued by the company is 438,847,974, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and bonus shares [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12] - Shareholders holding more than 5% of the shares must report any pledging of their shares to the company [15] - The company must ensure that the interests of minority shareholders are protected, especially in significant transactions [30] 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 [51] - Shareholder meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding over 10% of the shares [52] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [63][64]
泉阳泉: 第九届董事会临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
具体内容详见公司临 2025-045 号《关于增加 <公司章程> 修订内容的公告》。 本议案尚需提交公司 2025 年第一次临时股东会审议通过。 表决结果:7 票同意,0 票反对,0 票弃权。 本公司及董事会全体成员保证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、准确和完整承担法律责任。 吉林泉阳泉股份有限公司(以下简称"公司")第九届董事会临时会议于 2025 年 8 月 25 日以通讯表决方式召开。应参加会议的董事 7 人,实际参加会议的董 事 7 人。本次董事会的召开符合有关法律、法规和《公司章程》的有关规定,会 议合法有效。 会议审议并通过了以下议案: 林森林工业集团有限责任公司发来的《关于提请增加吉林泉阳泉股份有限公司 届董事会临时会议审议通过的《关于修订 <公司章程> 暨取消监事会的议案》基础 上,对《公司章程》进一步增加修订内容,董事会拟由七名成员构成增至九名成 员构成。 证券代码:600189 证券简称:泉阳泉 公告编号: 临 2025—044 吉林泉阳泉股份有限公司 林森林工业集团有限责任公司发来的《关于提请增加吉林泉阳泉股份有限公司 修订,删除和修订与监事会、监 ...
亿晶光电: 亿晶光电科技股份有限公司关于修订《公司章程》、修订及制定公司内部治理制度的公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
证券代码:600537 证券简称:亿晶光电 公告编号:2025-051 亿晶光电科技股份有限公司 关于修订《公司章程》、修订及制定 公司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、准确性和完整性承担个别及连带责任。 届董事会第十次会议审议通过了《关于修订 <公司章程> 的议案》《关于修订并制 定公司内部治理制度的议案》,具体情况如下: 一、关于修订《公司章程》的情况 为衔接并落实《中华人民共和国公司法》(以下简称"《公司法》"),根 据《上市公司章程指引》《上海证券交易所股票上市规则》(以下简称"《股票 上市规则》")等相关法律法规、规范性文件的要求,公司结合自身实际经营管 理情况,拟对《公司章程》的部分条款进行如下修订: (一)公司将不再设置监事会,删除"监事""监事会"相关描述,监事会 的职权由董事会审计委员会行使; (二)《公司章程》全文统一将"股东大会"表述改为"股东会"; 民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国公司法》(以下简称"《公 第二条 公司系依照《公司法》和其他有关规 第二条 公司系依照《公 ...
黑牡丹: 十届五次监事会会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The company held its tenth supervisory board meeting, where the chairman attended via telecommunication due to health reasons, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the proposal to recognize an asset impairment provision for the first half of 2025, amounting to a reversal of credit loss provisions of 4.4402 million yuan [1][2] - The decision-making process for the asset impairment provision was deemed legal and compliant, reflecting the company's financial status accurately as of June 30, 2025 [2] Group 2 - The supervisory board also approved the 2025 half-year report, confirming that its preparation and review adhered to legal and regulatory requirements, and the report accurately reflects the company's financial condition [2] - The board agreed to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [3]
比依股份: 浙江比依电器股份有限公司第二届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Meeting Overview - The second meeting of the second board of Zhejiang Biyi Electric Co., Ltd. was held on August 25, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Wen Jiwang and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with details available on the Shanghai Stock Exchange website [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] - A resolution to amend the company's articles of association and handle business registration changes was passed, pending shareholder approval [3][4] - The board approved the proposal to abolish the supervisory board, transferring its legal powers to the audit committee, with relevant rules being abolished [3][5] - The board approved amendments to several governance systems in accordance with the new Company Law and relevant regulations [5][6] - A resolution to repurchase and cancel a portion of restricted stock due to the departure of two incentive targets was passed, with 8,400 shares to be repurchased [6][7] - The board decided to convene the fourth extraordinary general meeting of shareholders in 2025 [7]