第五届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 电光防爆科技股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议通知已于 2025 年 7 月 27 日以电话、电子邮件或书面通知的形式送达各位董 事，会议于 2025 年 7 月 31 日在公司会议室以现场结合通讯方式召开。应参加本 次会议表决的董事为 9 人，实际出席董事人数为 9 人。公司监事及非董事高级管 理人员列席了会议。会议符合《中华人民共和国公司法》和《公司章程》等有关 规定，会议合法有效。 会议由董事长主持，与会董事逐项审议了相关议案并做出决议如下： 一、审议通过《关于变更公司住所及经营范围、修订 <公司章程> 的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 份上市规则》等相关规定，结合公司实际情况，董事会同意变更公司地址及经营 范围，并对《公司章程》《股东大会议事规则》《董事会议事规则》等制度进行 了修订。董事会提请股东大会授权公司管理层或其授权代表负责办理《公司章程》 备案等相关手续，授权有效期限为自公司股东大会审议通过 ...

广西五洲交通股份有限公司 （股票代码：600368） 广西五洲交通股份有限公司董事会 目 录 议案一：关于公司变更第十届董事会非独立董事的议案... 13 证券代码：600368 证券简称：五洲交通 公告编号：2025-028 广西五洲交通股份有限公司 关于召开 2025 年第二次临时股东会的通知 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法律责任。 重要内容提示： ? 股东大会召开日期：2025年8月7日 ? 本次股东大会采用的网络投票系统：上海证券交易所股 东大会网络投票系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 7 日 15 点 0 分 召开地点：广西南宁市民族大道 115-1 号现代国际大厦 28 楼 公司 2809 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 1、会议召开时间： 现场会议召开时间：2025年7月29日下午14:45 1、本次股东大会无否决或修改提案的情况； 2、本次股东大会无新增议案提交表决。 3、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 证券代码：002489 证券简称：浙江永强 公告编号：2025-038 浙江永强集团股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年7月29日上午9:15- 9:25，9:30－11:30，下午13:00－15:00。通过深圳证券交易所互联网投票系统投票的具体时间为2025年7 月29日上午9:15至下午15:00期间的任意时间。 2、会议召开方式：现场投票方式、网络投票相结合 3、会议召集人：公司董事会 4、会议主持人：董事长谢建勇先生 5、现场会议召开地点：浙江省临海市前江南路1号浙江永强集团股份有限公司会议室 6、召开会议的通知刊登在2025年7月 ...

Core Viewpoint - Shanghai New Times Electric Co., Ltd. has successfully elected its seventh board of directors and appointed key management personnel during the first extraordinary shareholders' meeting of 2025, indicating a strategic move towards enhancing corporate governance and operational efficiency [1][22]. Board Composition - The seventh board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1][22]. - The chairman, Mr. Zhan Bo, has extensive experience in corporate finance and strategic management, having held various senior positions within Haier Group [1][2]. - The vice-chairman, Ms. Ji Yi, has a strong background in computer applications and has been with the company since 2011, serving as a director and general manager [3][4]. Independent Directors - Independent director Ms. Wang Lei has over 30 years of experience in auditing and financial consulting, providing valuable insights into risk management and corporate governance [15][16]. - Independent director Mr. Zhang Jian has a rich background in global business governance and strategic sales, contributing to the board's diverse expertise [17][18]. - Independent director Mr. Zhou Wenju is a professor with extensive research experience in intelligent systems and automation, enhancing the board's technical capabilities [19][20]. Management Appointments - The company has appointed Mr. Liu Changwen as the general manager, who has a strong background in supply chain management and digital transformation [5][22]. - The financial director, Mr. Li An, has significant experience in financial management and has been recognized for his contributions to investor relations [23][24]. - The company has also appointed Mr. Cai Liang and Mr. Chen Huafeng as deputy general managers, both of whom have extensive experience in engineering and technology development [25][27]. Employee Representative - Employee representative Mr. Wang Chunxiang has over 30 years of experience in research and development, particularly in control systems, contributing to the company's innovation capabilities [12][13][14]. Governance Compliance - The newly elected board members meet all legal and regulatory requirements for their positions, ensuring compliance with corporate governance standards [22][36]. - The company has confirmed that all board members and senior management personnel do not have any disqualifications or conflicts of interest, reinforcing the integrity of the board [22][36].

Group 1 - The company held its seventh board meeting on July 11, 2025, with all six directors present, complying with relevant laws and regulations [1] - The board approved the nomination of three independent director candidates: Wang Youzhao, Li Hailong, and Shen Shuhao, whose terms will last until the end of the current board's tenure [1][2] - The board also proposed the nomination of a non-independent director candidate, Zeng Yi, to be approved at the upcoming shareholders' meeting [2][3] Group 2 - The independent director candidates must be approved by the Shenzhen Stock Exchange before being presented to the shareholders' meeting [2] - The board's composition will include eight directors, with five non-independent directors (including one employee representative) and three independent directors [2][3] - The board's resolutions were passed unanimously with six votes in favor, and all proposals will be submitted for shareholder approval [3][4] Group 3 - The company plans to amend its articles of association and seeks authorization from the shareholders' meeting for management to handle related registration and filing matters [3][4] - The next shareholders' meeting is scheduled for July 31, 2025, at the company's headquarters [5][6] - The board's decisions and the proposed amendments will be disclosed on the information disclosure website [6]

Group 1 - The company held its 13th meeting of the 9th Board of Directors on July 11, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1] - The Board approved the proposal to supplement an independent director, Qi Wenhao, to serve for the same term as the current Board [1][2] - The Board also approved the adjustment of the specialized committees, appointing Qi Wenhao as a member of the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, pending shareholder approval [2][3] Group 2 - The company plans to hold the 2025 Second Extraordinary General Meeting of Shareholders on July 29, 2025, at 14:00 [3] - All proposals discussed during the Board meeting received unanimous approval, with 9 votes in favor and no opposition or abstentions [2][3]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals including the election of the third board of directors and the cancellation of the supervisory board [1][2][6]. Group 1: Meeting Details - The meeting is scheduled for July 7, 2025, at 14:00, located at the company's conference room in Zhangjiagang [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [5][3]. - The meeting will be presided over by the chairman, Ding Guohua, and will include a report on the number of shareholders present and their voting rights [5][4]. Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, allowing the audit committee to assume the supervisory functions [6][7]. - Proposal 2 focuses on revising and establishing certain governance systems to enhance the company's internal governance mechanisms [8]. - Proposal 3 is for the election of the third board of directors, with five candidates nominated for non-independent director positions [9][10]. - Proposal 4 is for the election of three independent directors, with candidates having undergone qualification reviews [17][18]. Group 3: Candidate Profiles - Ding Guohua, the chairman, holds 15.20% of the company's shares and has extensive experience in the semiconductor industry [10]. - Luo Yin, the general manager, holds 12.82% of the shares and has received multiple awards for entrepreneurship [11]. - Chen Kai, a director, holds 5.43% of the shares and has a background in finance and management [12][13]. - Peng Zhankai, a director, has a background in finance but does not hold any shares in the company [14]. - Yan Hong, a director, is related to Ding Guohua and has a background in human resources [15][16]. - The independent director candidates include Qin Shu, Zhang Hongfa, and Zhu Guangzhong, all of whom meet the necessary qualifications and have no conflicts of interest [17][19][20].

Group 1 - The core opinion of the article is the nomination of Mr. Ye Shifen as a non-independent director candidate for the third board of Jiangsu Zhuosheng Microelectronics Co., Ltd. [1][2] - The nomination committee has reviewed the qualifications and capabilities of the candidate, confirming compliance with relevant laws and regulations [1] - Mr. Ye Shifen has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor is he under investigation for any criminal activities [1] Group 2 - The board of directors will submit the nomination of Mr. Ye Shifen to the shareholders' meeting for approval after he resigns from his position as a supervisor [2] - The announcement emphasizes the importance of adhering to the company's articles of association and regulatory guidelines in the nomination process [1][2]

Group 1 - The board of directors held its 25th meeting, which was legally convened and attended by all five directors [1][2] - The board approved the proposal to appoint Mr. Zuo Min as an independent director, pending approval from the shareholders' meeting [2][3] - The board agreed to adjust the special committee members, with Mr. Zuo Min set to join the Strategic Committee and Compensation and Assessment Committee after his appointment [3][4] Group 2 - The board proposed to amend the company's articles of association to reduce the number of board members from six to five [4][5] - The board scheduled the third extraordinary general meeting of shareholders for July 16, 2025, to discuss the proposed changes [5]

Group 1 - The company held its 12th Board of Directors' first meeting on June 30, 2025, where several key resolutions were passed [1] - Wang Xudong was elected as the Chairman of the Board, with a term consistent with the current Board's term [1] - The Board approved the election of various committee members, including independent directors [2][3] - Ge Xiaohong was appointed as the General Manager, with a term aligned with the current Board's term [3] - The company appointed several executives, including Yu Hui, Qiu Fang, and Li Xue as Vice General Managers, and Duan Xiaoxu as Chief Financial Officer [4][5] - Han Jun was appointed as the Board Secretary, and He Yanan as the Securities Affairs Representative, both with terms consistent with the current Board's term [4] Group 2 - The company approved a related party transaction involving its wholly-owned subsidiary Sichuan Luxin Investment Co., Ltd., acquiring a total of 2% equity in Chengdu Hongke Electronics Technology Co., Ltd. at approximately 31.02 yuan per share, totaling 24 million yuan [4][5] - The transaction was approved with 8 votes in favor, with the related director abstaining from the vote [5]