北京热景生物技术股份有限公司 章 程 物技术股份有限公司章程 北京热景生 目 录 北京热景生物技术股份有限公司章程 北京热景生物技术股份有限公司 章程 第一章 总则 第一条 为维护北京热景生物技术股份有限公司（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 中国证券监督管理委员会颁布的《上市公司章程指引》及其他有关规定，制订本 章程。 第二条 公司系依照《公司法》 《中华人民共和国市场主体登记管理条例》和 其他有关规定成立的股份有限公司。 公司采取整体变更发起设立方式设立，在北京市大兴区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 91110115777090586H。 第三条 公司于 2019 年 9 月 3 日由中国证券监督管理委员会（以下简称"中 国证监会"）作出注册决定，首次向社会公众发行人民币普通股 1,555 万股，于 第四条 公司注册名称：北京热景生物技术股份有限公司。 公司英文名称：Beijing Hotgen Biotech Co., Ltd. ...

厦门建发股份有限公司 章 程 《上市公司治理准则》、 目 录 第一章 总则 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》）、 《中国共产党章程》 （以下简称"《党章》"）、 《上海证券交易所 股票上市规则》、《上市公司章程指引》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经厦门市人民政府以厦府（1998）综 34 号文批准，以募集方式设立；公司在厦门市市 场监督管理局注册登记，取得营业执照，营业执照号：350200100004137。公司于 2016 年 4 月 5 日完成了"三证合一"工商登记手续，换发后的营业执照统一社会信用代码为： 第三条 根据《党章》规定，公司设立中国共产党组织，开展党的活动。党组织发挥领 导核心和政治核心作用，把方向、管大局、保落实。公司为党组织的活动提供必要条件。公 司建立党的工作机构，配备足够数量的党务工作人员，保障党组织的工作经费。 第四条 公司应按照有关规定和要求，设立工 ...

Core Points - The company held its fourth (temporary) meeting of the sixth supervisory board, chaired by Mr. Huang Liang, in compliance with relevant laws and regulations [1] - The supervisory board approved the proposal to amend the company's articles of association, aligning with the latest legal requirements and actual business conditions [1] - The board also approved a proposal for the wholly-owned subsidiary, Nantong Yaben, to apply for a bank project loan, with the company providing a joint liability guarantee [1] Summary by Sections - **Meeting Details** - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association [1] - Voting was conducted by a show of hands, with all three supervisors in favor of the proposals [2] - **Amendment of Articles of Association** - The supervisory board agreed to revise the articles of association based on the latest regulations and the company's operational situation [1] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - **Loan Guarantee Proposal** - The supervisory board approved the company providing a guarantee for a bank loan application by its wholly-owned subsidiary [1] - The actual guarantee amount and terms will be determined through further negotiations with the bank [1]

雅本化学股份有限公司 章程修订对照表 雅本化学股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开了 第六届董事会第四次（临时）会议，审议通过了《关于修订 <公司章程> 的议 案》，拟对《公司章程》部分条款进行修订，具体修订内容如下： 原条款 修订后条款 第一条 为维护公司、股东和债权人的合法权 第一条 为维护公司、股东、职工和债权人的合法 益，规范公司的组织和行为，根据《中华人民 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 共和国公司法》（以下简称"《公司法》"）、 法》"）、《中华人民共和国证券法》《上市 《中华人民共和国证券法》（以下简称"《证券 公司章程指引》《深圳证券交易所创业板股票 法》"）、《上市公司章程指引》《深圳证券交 上市规则》（以下简称"《创业板上市规 易所创业板股票上市规则》（以下简称"《创业 则》"）和其他法律法规等有关规定，制定本 板上市规则》"）和其他法律法规等有关规定， 章程。 制定本章程。 第八条 董事长代表公司执行公司事务，为公司的 法定代表人。 第八条 董事长为公司的法定代表人。 董事长辞任的，视为同时辞去法定代表人。 ...

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a foreign-invested joint-stock company approved by the Ministry of Commerce of the People's Republic of China on December 21, 2007 [2] - The registered capital of the company is RMB 295.550944 million [2] Business Objectives and Scope - The company's business objective is to utilize advanced technology and management methods to manufacture and sell products that meet market demands, while continuously innovating for better economic and social benefits [3] - The registered business scope includes processing of raw hides, leather finishing, research and development of new materials and technologies, production and sales of leather products, and import-export trade [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares is 295.550944 million, all of which are ordinary shares [5] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4] - Shares can be transferred legally, and the company does not accept its own shares as collateral [9] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [12][39] 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 [21] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [62][63] Related Party Transactions - The company must disclose transactions with related parties that exceed certain thresholds, ensuring transparency and compliance with regulations [46][47] - Related party transactions must be approved by the board and disclosed to shareholders [20][46]

Meeting Details - The 17th meeting of the 3rd Supervisory Board of Jiangxi Baisheng Intelligent Technology Co., Ltd. was held on June 16, 2025, in Nanchang, Jiangxi Province, combining on-site and remote participation [1] - The meeting was chaired by Mr. Zheng Hong'an, with all three supervisors present, complying with the relevant provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The Supervisory Board approved the proposal to amend the Articles of Association, in accordance with the Company Law of the People's Republic of China and the relevant transitional arrangements for the implementation of the new Company Law [1] - The amendments are based on the actual situation of the company, and the corresponding rules of the Supervisory Board will be abolished [1] Next Steps - The proposal will be submitted to the company's third extraordinary general meeting of shareholders in 2025 for approval, requiring more than two-thirds of the voting rights held by attending shareholders [2]

Group 1 - The company held its 42nd meeting of the 9th Board of Directors on June 6, 2025, in compliance with the Company Law and Articles of Association [1] - The Board approved the proposal to abolish the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1] - The Board also approved the establishment of new Shareholders' Meeting Rules in accordance with the newly issued regulations by the China Securities Regulatory Commission [2] - The Board approved amendments to the Board Meeting Rules to align with the revised Articles of Association [2] - The company proposed changes to the depreciation period of certain fixed assets to better reflect their actual usage [2] - A second extraordinary shareholders' meeting is scheduled for June 30, 2025, to review the aforementioned proposals [2]

Core Points - The company held its 27th temporary board meeting on June 13, 2025, with all 9 directors present, and all resolutions passed were in compliance with legal regulations [1][2] - The board approved the repurchase and cancellation of 2.79025 million restricted stocks from the 2023 incentive plan due to performance not meeting targets, resulting in a change in registered capital from RMB 509.32447 million to RMB 506.53422 million [2] - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [2] - The board also approved the revision of the "Audit Committee Work Regulations" to enhance the company's operational standards [3] - A proposal for the 2025 first temporary shareholders' meeting was also approved [3]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][3] - The company was established as a joint-stock company by the transformation of Shenzhen Jingquan Hua Electronics Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering of 20 million shares on June 9, 2017 [1][3] Company Information - The registered capital of the company is RMB 270,916,968 [2] - The company is located at Jingquan Hua Industrial Park, 325 Guiyue Road, Guanlan Street, Longhua District, Shenzhen, with a postal code of 518110 [2] - The company is a permanent joint-stock company [2] Management and Responsibilities - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for shareholders and support national economic development while adhering to laws and regulations [3][4] - The business scope includes the research and sales of power supply products, electronic components, transformers, photovoltaic inverters, and electric vehicle charging equipment, among others [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 270,916,968, all of which are ordinary shares [5][6] - The company must not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders abusing their rights to harm the company or other shareholders will be liable for damages [16]

| 证券代码：603323 证券简称：苏农银行 公告编号：2025-020 | | --- | | 江苏苏州农村商业银行股份有限公司 | | 关于修订《公司章程》的公告 | | 江苏苏州农村商业银行股份有限公司（以下简称"本行"或"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。 | 本行第七届董事会第八次临时会议于 2025 年 6 月 13 日召开，会议审议通过 了《关于修订 <公司章程> 的议案》，同意对章程条款进行修订，上述议案尚需提 交股东大会审议。 《公司章程》具体修订内容如下： 序 | | 原《公司章程》条款 | 修订后《公司章程》条 | | --- | --- | --- | | 款 | 修订依据 | | 第一条 为维护江苏苏州农村商业银行股份有限公 第一条 为维护江苏苏州农村商业银 行股份有限公司 司（以下简称"本行"）、股东和债权人的合法权 （以下简称"本行"）、股东、职工和 债权人的合法 益，规范本行的组织和行为，充分发挥中国共产党 权益，规范本行的组织和行为，充 分发挥中国共产党 组织 ...