证券代码：600764 股票简称：中国海防 编号：临 2025-029 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告 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法 律责任。 中国船舶重工集团海洋防务与信息对抗股份有限公司（以下简称"公 司"或"中国海防"）于 2025 年 7 月 15 日召开第九届董事会第三十七 次会议，审议通过《关于取消监事会及修订 <公司章程> 的议案》和《关 于修订公司部分治理制度的议案》，具体情况如下： 一、取消监事会及修订《公司章程》的情况 根据《中华人民共和国公司法（2023 年修订）》 《上市公司章程指引 （2025 年修订）》等相关法律、法规、规范性文件的规定，结合公司实 际情况，公司将不再设置监事会和监事，由董事会审计委员会履行《中 华人民共和国公司法》规定的监事会职权，不会影响公司内部监督机制 的正常运行。监事会取消后，公司《监事会议事规则》等监事会相关制 度将予以废止。 《公司章程》修订情况 具体修订情况如下： 序 现条款 原条款 号 第 ...

Core Viewpoint - Guangdong Jushi Chemical Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and operational efficiency [1]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, and its functions will be transferred to the audit committee of the board of directors [1]. - Relevant rules and regulations concerning the supervisory board will be abolished accordingly [1]. Group 2: Amendments to Articles of Association - The amendments aim to further standardize company operations and improve governance in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Specific revisions to the articles include changes to the definitions of stakeholders and the governance structure [1][2]. - The revised articles will become legally binding documents governing the rights and obligations between the company, shareholders, directors, and senior management [1][8]. Group 3: Shareholder Rights and Responsibilities - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [13]. - Shareholders have the right to supervise company operations and propose suggestions or inquiries [13]. - The company will ensure that all shareholders have equal rights regarding their shares [13][19]. Group 4: Capital Increase and Share Issuance - The company may increase capital through various methods, including public offerings and private placements, subject to shareholder approval [10][11]. - The issuance of shares will adhere to principles of fairness and equality, ensuring that all shares of the same category have equal rights [9][10]. Group 5: Governance and Compliance - The company is committed to maintaining compliance with laws and regulations, ensuring that all governance practices align with legal requirements [17][20]. - The board of directors is responsible for convening shareholder meetings and ensuring proper governance procedures are followed [21][22].

证券代码：688319 证券简称：欧林生物 公告编号：2025-028 成都欧林生物科技股份有限公司关于取消监事会、修订《公 司章程》及制定、修订和废止部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 成都欧林生物科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日 召开第六届董事会第二十二次会议，审议通过了《关于取消公司监事会并修订< 公司章程>的议案》《关于制定、修订和废止公司部分治理制度的议案》，现将具 体情况公告如下： 一、取消监事会的相关情况 《成都欧林生物科技股份有限公司章程》 （以下简称"《公 司章程》"）以及公司各项规章制度中涉及监事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会事项前，公司第六届监事会仍将严格按 照法律法规及规范性文件的要求继续履行职能，维护公司及全体股东的合法利益。 二、修订《公司章程》的相关情况 为进一步完善公司治理，公司拟根据《公司法》《章程指引》《上海证券交 易所科创板股票上市规则》等相关规则的最新修订及更新情况，结合公司经营发 ...

证券代码：688205 证券简称：德科立 公告编号：2025-030 无锡市德科立光电子技术股份有限公司关于变更注 册地址、取消监事会、修订 <公司章程> 并办理工商变 更登记、修订及制定部分公司治理制度的公告 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。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开第二届董事会第十四次会议，审议通过了《关于变更注册地址、取 消监事会暨修订 <公司章程> 并办理工商变更登记的议案》《关于修订及制定部 分公司治理制度的议案》。具体情况如下： 一、 变更注册地址情况 根据江苏省人民政府《省政府关于调整无锡市部分行政区划的通知》，公司 注册地址所属行政区划发生变化，现对公司注册地址进行变更。公司注册地址由 "无锡市新区科技产业园 93 号-C 地块"变更为"无锡市新吴区科园路 6 号"。 公司注册地址的实际位置未发生变化。 二、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《关于新 <公司法> ...

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. has made significant adjustments to its stock issuance plan following the completion of its 2024 annual equity distribution, including changes to the issuance price and quantity of shares to be issued to specific targets [1][2]. Board Meeting Details - The fifth board meeting of Suzhou Longjie was held on July 11, 2025, with all 8 directors present, complying with relevant laws and regulations [1]. - The board approved the adjustment of the stock issuance price and quantity after the 2024 annual equity distribution [2]. Adjustments to Stock Issuance - The adjusted issuance price is set at 5.74 CNY per share, down from the previous price of 5.96 CNY per share due to a cash dividend of 0.22 CNY per share [2]. - The total amount of funds to be raised from the issuance is capped at 100 million CNY, resulting in an adjusted issuance quantity of 17,421,602 shares, an increase from the previous cap of 16,778,523 shares [2]. Extension of Issuance Validity - The board approved an extension of the validity period for the stock issuance resolution by an additional 12 months, now set to expire on July 30, 2026, to ensure the smooth continuation of the issuance process [3][4]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association to enhance corporate governance, with the audit committee of the board taking over the supervisory functions [5][6]. - The board also approved revisions to certain governance systems to align with the updated articles of association and relevant regulations [6]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for July 29, 2025, to discuss the aforementioned matters and other relevant issues [8].

Core Viewpoint - The company has decided to cancel its supervisory board, change its registered capital, and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors. Relevant rules and regulations concerning the supervisory board will be abolished [1][2]. Change in Registered Capital - The company has completed the first grant of the 2020 stock option incentive plan and the fourth exercise period, resulting in a total share registration of 1,191,275 shares. Following this, the total share capital of the company has been adjusted [2]. Amendments to Articles of Association - The company plans to amend several provisions in its articles of association to enhance governance and comply with relevant laws and regulations. Key changes include the uniform modification of "shareholders' meeting" to "shareholders' assembly" and the removal of references to the supervisory board [2][3]. Revision and Formulation of Corporate Governance Systems - The company aims to revise and establish certain corporate governance systems to promote standardized operations and improve internal governance mechanisms. These revisions have been approved by the board of directors and will require shareholder approval to take effect [3][4]. Disclosure of Revised Articles - The full text of the revised articles of association and the related governance systems will be disclosed on the Shanghai Stock Exchange website [4].

Group 1 - The company held its 24th meeting of the fifth supervisory board, with all supervisors present and all resolutions passed without opposition [1] - The supervisory board agreed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's governance documents [2][3] - The company will change its financial audit and internal control audit institutions for 2025, appointing Huaxing Accounting Firm as the new auditor [4] Group 2 - The company approved a warehouse and distribution contract with its associate company, Guangdong Shangnong Zhiyun Technology Co., Ltd., for logistics services, with pricing to be determined later [4]

Group 1 - The company, Yingstone Innovation Technology Co., Ltd., has announced changes to its registered capital and company type, including the cancellation of the supervisory board and amendments to its Articles of Association [2][3] - The registered capital has increased from RMB 360 million to RMB 401 million, following the issuance of 41 million shares in its initial public offering (IPO) [2] - The company has completed its IPO and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 11, 2025 [2] Group 2 - The supervisory board has been canceled, and the audit committee of the board will assume its responsibilities, in accordance with the revised Company Law [3] - Amendments to the Articles of Association have been made to enhance the company's governance structure, which will require approval from the shareholders' meeting [4][5] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange's website after approval [4] Group 3 - The company has also revised several governance documents, including the rules for shareholders' meetings and board meetings, which are pending approval from the shareholders' meeting [5] - The changes aim to align with the latest regulations and improve operational standards [5]

Group 1 - The company held its sixth meeting of the fourth board of directors on July 8, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][5]. - The board approved multiple resolutions, including the revision of the company's articles of association, which will be submitted to the shareholders' meeting for approval [3][4]. - The board also approved the revision of various governance documents, including the rules for shareholder meetings, board meetings, and the implementation details for various committees [6][9][12]. Group 2 - The sixth meeting of the fourth supervisory board was held on July 8, 2025, with all three supervisors present, and the meeting complied with legal requirements [53][56]. - The supervisory board approved a resolution to abolish the supervisory board, transferring its powers to the audit committee of the board, which will not affect the company's internal supervision [55][61]. - The company will revise its articles of association and related governance documents to reflect the cancellation of the supervisory board [60][62].

Group 1 - The board of directors of Guangdong Dongjian Automotive Technology Co., Ltd. held its 12th meeting of the third session on July 7, 2025, with all 7 directors present [1] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - All resolutions passed during the meeting received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [2][3][4] Group 2 - The board agreed to amend the company's articles of association, transferring certain powers from the supervisory board to the audit committee of the board [2] - The proposed amendments will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority of the voting rights held by attending shareholders [2][5] - The company plans to hold the extraordinary general meeting on July 29, 2025, at 15:00 in Foshan, Guangdong Province [5]