Core Points - Guangdong Xiong Plastic Technology Group Co., Ltd. has recently revised its articles of association, which will significantly impact the company's future development [1] Company Basic Information - Guangdong Xiong Plastic Technology Group Co., Ltd. is a foreign-invested joint-stock company, established through the overall change of Guangdong Xiong Plastic Industry Co., Ltd. It was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 23, 2017, with a registered capital of RMB 358.131567 million [2] Business Purpose and Scope - The company's business purpose is to utilize advanced domestic and international technologies to produce and sell products, ensuring satisfactory economic benefits for all parties. Its business scope includes manufacturing and sales of plastic products, rubber products, building materials, and other fields, as well as chemical and hardware products [3] Shareholder and Shareholder Meeting Regulations - The company maintains a shareholder register based on securities registration and settlement institution certificates, with shareholders enjoying rights such as dividend distribution and participation in shareholder meetings. The rights and obligations of controlling shareholders and actual controllers are clearly defined, including the prohibition of abuse of control rights [4] Board of Directors Structure and Responsibilities - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative director. The board has various powers, including convening shareholder meetings and executing resolutions. Independent directors are required to maintain independence and participate in decision-making and supervision [5] Senior Management Personnel Management - The company has senior management positions including general manager, deputy general manager, financial director, and board secretary. The general manager is responsible to the board and must establish work guidelines [6] Financial, Profit Distribution, and Audit System - The company has established a rigorous financial accounting system and implements an active profit distribution policy, prioritizing cash dividends. Internal audits are conducted to supervise various company matters, and the appointment of accounting firms requires shareholder approval [7]

Group 1 - The core point of the article is the announcement of the resolutions from the first extraordinary general meeting of shareholders of Sichuan Shengda Forestry Industry Co., Ltd. held on September 23, 2025, which included the approval of various amendments to the company's governance documents [1][39]. - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2][4]. - A total of 124 shareholders attended the meeting, representing 222,754,555 shares, which accounted for 29.6087% of the total voting shares [5][46]. Group 2 - The meeting was held at the New Zhongtai International Building in Chengdu, Sichuan Province, and was presided over by Chairman Lai Xuri [2][4]. - The voting took place both on-site and through the Shenzhen Stock Exchange's online voting system, with specific time slots designated for each method [3][45]. - The resolutions included amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and various management systems, all of which received overwhelming support from shareholders [10][12][14][16][18][20][22][24][26][27][29][31][34][36][49]. Group 3 - The voting results showed that the amendments to the articles of association received 98.8425% approval from the attending shareholders [10][50]. - The resolutions regarding the revision of the shareholder meeting rules and board meeting rules also received over 98% approval [12][14][52]. - The legal opinion provided by Beijing Jindu Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [39][41].

Group 1 - The company held its seventh temporary board meeting on September 23, 2025, with all eight directors present, including one independent director participating via communication [2] - The board approved the amendment of the company's articles of association, with a unanimous vote of 8 in favor and no opposition or abstentions [3] - The revised articles of association will be submitted for approval at the company's first temporary shareholders' meeting in 2025 [4] Group 2 - The board also approved the amendment of the shareholder meeting rules, with the same unanimous voting results [5] - This amendment will also require approval at the upcoming shareholders' meeting [6] - Additionally, the board approved the amendment of the board meeting rules, again with unanimous support [7] Group 3 - The board decided to convene the first temporary shareholders' meeting of 2025, with the same unanimous voting results [9][10] - The meeting is scheduled for October 9, 2025, and will include both on-site and online voting options for shareholders [15][16] - The meeting will address several proposals that have already been approved by the board and the supervisory board [19] Group 4 - The company announced that it will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [32] - This change is part of the amendments to the articles of association, which will be submitted for shareholder approval [34] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the changes [33]

Core Points - The company held its 12th meeting of the 11th Board of Directors on September 19, 2025, where several resolutions were passed unanimously [1][3] - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [13] - The proposed amendments will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][13] Summary by Sections Board Resolutions - The Board unanimously approved the proposal to amend the Articles of Association and eliminate the Supervisory Board, which will be submitted for shareholder approval [1][3] - The Board also approved the revision of several management systems, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [4][5][6][7] Shareholder Meeting - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [9][11] - Details regarding the notice for the upcoming shareholder meeting will be provided in a separate announcement [10]

Core Points - The company held its 20th meeting of the 9th Board of Directors on September 19, 2025, where several governance proposals were approved [1][3] - The company plans to amend its Articles of Association to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [1][21] - The amendments to the Articles of Association and other governance documents are aimed at enhancing corporate governance and compliance with updated laws [48] Group 1: Amendments to Articles of Association - The Board approved the proposal to amend the Articles of Association based on the latest legal requirements, including the cancellation of the Supervisory Board [1][21] - The decision to amend the Articles of Association will be submitted for approval at the upcoming shareholders' meeting [3][49] Group 2: Governance System Revisions - The Board approved several revisions to governance documents, including the rules for shareholder meetings, Board meetings, and independent director systems, all receiving unanimous support [4][5][6] - The revisions are intended to align with the new Company Law and improve the company's operational standards [48] Group 3: Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting of 2025 on October 10, 2025, to discuss the approved proposals [24][25] - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [26][27]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Harbin [2] - The meeting was presided over by the chairman, Ma Zhongzhi, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, and board meeting rules [3][4] Group 2 - The resolution to cancel the supervisory board was also approved, indicating a significant governance change within the company [3][4] - The meeting was legally witnessed by Beijing Yuecheng (Heilongjiang) Law Firm, confirming that the procedures and voting results were valid and in accordance with relevant laws and regulations [4]

Core Viewpoint - The revision of the articles of association by Xiwang Food Co., Ltd. aims to enhance corporate governance, optimize shareholder rights and obligations, and regulate external guarantees and transaction decisions, thereby improving the company's operational standards and protecting the legitimate rights and interests of shareholders [1][2]. Group 1: Corporate Governance Structure Adjustments - The responsibilities of the legal representative are clarified, with the chairman serving as the legal representative, and resignation of the chairman also resulting in the resignation as the legal representative, requiring a new representative to be appointed within 30 days [1]. - The definition of senior management has been adjusted to include managers, deputy managers, board secretaries, financial officers, and other personnel as specified in the articles of association [1]. Group 2: Optimization of Shareholder Rights and Obligations - The scope of shareholder rights has been slightly adjusted, with the removal of the ability to access "company bond stubs" and "supervisory board meeting resolutions," while allowing access to company accounting books under certain conditions [1]. - Obligations are detailed, emphasizing that shareholders must not abuse their rights to harm the interests of the company, other shareholders, or creditors, with specific regulations for controlling shareholders and actual controllers [1]. Group 3: Regulation of External Guarantees and Transaction Decisions - The decision-making process for external guarantees is made stricter, requiring approval from more than half of the board of directors and a two-thirds majority of attending directors [1]. - Transaction decision standards have been adjusted, requiring shareholder meeting approval for transactions that meet certain asset, revenue, or profit thresholds [1]. Group 4: Improvements in Shareholder Meeting Regulations - The processes and requirements for convening and proposing temporary shareholder meetings have been adjusted, including feedback timelines from the board [1]. - The method for determining the chairperson of the shareholder meeting and handling violations of procedural rules has been clarified, with specific voting requirements for significant matters affecting minority investors [1]. Group 5: Changes in Director Regulations - Directors are elected or replaced by the shareholder meeting, with a term of three years and the possibility of consecutive re-elections [1]. - The duties of loyalty and diligence for directors are detailed, including avoiding conflicts of interest and providing truthful information to the audit committee [1]. Group 6: Other Amendments - The method of notification has been updated to include electronic communication, with clear definitions of delivery dates for different notification methods [1]. - Regulations regarding company mergers, divisions, capital reductions, and liquidation have been adjusted in terms of announcement channels and procedures [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 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质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 近日，新疆天山畜牧生物工程股份有限公司对《公司章程》进行了修订，此次修订涉及公司组织规范、 股东权益、经营决策等多个重要方面，引发市场关注。以下为本次修订的主要内容： 1.修订依据与公司 基本信息-修订依据扩充：修订后的章程依据不仅包括《公司法》，还新增《证券法》《深圳证券交易 所创业板股票上市规则》《上市公司章程指引》等法律法规。 -公司设立表述微调：明确公司由天山畜 牧昌吉生物工程有限责任公司依法整体设立。 -注册资本变更：公司注册资本由31297.7396万元调整为 239,778,994元。 2.公司 ...