江苏泛亚微透科技股份有限公司 章程 江苏泛亚微透科技股份有限公司 章程 二〇二五年六月 目 录 第一章 总则 第一条 为维护江苏泛亚微透科技股份有限公司（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》）、《上海证券交易所科创板股票上市规则》（以下简称《上市规则》） 和其他有关规定，结合公司的具体情况，制订本章程，本章程为重述章程，替代 原章程及历次章程修正案。 第二条 公司系依照《公司法》和其他有关规定以发起方式设立的股份有 限公司，即由常州市泛亚微透科技有限公司整体变更为股份有限公司，在常州市 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 "91320400250842753X"。 第三条 公司于 2020 年 9 月 1 日经中国证券监督管理委员会（以下简称 "中国证监会"）同意注册，首次向社会公众发行人民币普通股 1,750 万股，于 第四条 公司注册名称： 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss a proposal regarding changes to registered capital and amendments to the Articles of Association [1][5][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][4] Meeting Procedures - Attendees must register and confirm their participation before the meeting starts, and latecomers will not be allowed to register [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to specific guidelines to maintain order [2][3] - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][5] Agenda Items - The main agenda item is the proposal to change the registered capital from RMB 158,419,873 to RMB 205,674,335, which includes a capital increase of 47,254,462 shares [6][7] - The proposal requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [7]

Group 1 - The company is holding a shareholders' meeting on June 27, 2025, to discuss two additional temporary proposals submitted by a shareholder holding 15% of the shares [1][3] - The first proposal involves changing the company's business type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" in accordance with relevant laws and regulations [2] - The second proposal seeks to change the company's name from "Dahua Chemical Technology Co., Ltd." to "Inner Mongolia Jinmei Chemical Technology Co., Ltd." and to amend the company's articles of association accordingly [2] Group 2 - The shareholders' meeting will take place at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia, starting at 14:00 on June 27, 2025 [3] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with voting times specified for both trading and internet platforms on the same day [3] - The record date for shareholders to participate in the meeting remains unchanged from the previous announcement [3]

河北科力汽车装备股份有限公司 章 程 河北科力汽车装备股份有限公 司 公司章程 目 录 河北科力汽车装备股份有限公司 公司章程 河北科力汽车装备股份有限公司 章 程 第一章 总则 第一条 为维护河北科力汽车装备股份有限公司（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》"）、《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。 公司以整体变更发起设立方式设立，在秦皇岛市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 9113030107598338X0。 第三条 公司于 2024 年 2 月 26 日经中国证券监督管理委员会（以下简称 "中国证监会"）同意注册，首次向社会公众发行人民币普通股 1,700 万股，于 第四条 公司注册名称：河北科力汽车装备股份有限公司。 公司英文名称：Hebei Keli Automobile Equipment Co., Ltd。 第五条 公司住所：秦皇岛市经济技术开发 ...

证券代码：301552 证券简称：科力装备 公告编号：2025-016 河北科力汽车装备股份有限公司 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。 河北科力汽车装备股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第二届董事会第十九次会议，审议通过了《关于修订 <公司章程> 的议 案》，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、修订《公司章程》的相关情况 为全面贯彻落实《中华人民共和国公司法》等法律法规要求，进一步规范 公司运作机制，提升公司治理水平，根据《上市公司章程指引》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等最新法律、法规、规范性文件的有关规定，结 合公司 2024 年度以资本公积金向全体股东每 10 股转增 4 股的权益分派方案已 经实施完毕、公司注册资本已增至 9,520 万元的实际情况，公司对《公司章程》 的部分条款进行如下修订： 民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的 限制，不得对抗善意相对人。 新增 ...

Group 1 - The company held its 13th meeting of the 9th Board of Directors on June 12, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the proposal to amend the Articles of Association and related systems to enhance corporate governance and comply with the new Company Law [3][47]. - The voting results for the amendments to various internal regulations, including the Articles of Association, were unanimous with 9 votes in favor and no opposition [4][5][6][7][8][9][11][12][13][14][15][16][18][19][20][21][22][23][24][25][26][27][28][29][30]. Group 2 - The company plans to hold the 3rd extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved amendments [34][35]. - The 10th meeting of the 9th Supervisory Board was also held on June 12, 2025, with all 3 supervisors present, adhering to legal requirements [40]. - The Supervisory Board approved the proposal to amend the Articles of Association, which will also be submitted for shareholder approval [41][43].

证券代码：300907 证券简称：康平科技 公告编号：2025-043 康平科技（苏州）股份有限公司 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。 康平科技（苏州）股份有限公司（以下简称"公司"）于2025年6月12日召 开第五届董事会2025年第七次（临时）会议，审议通过了《关于修订 <公司章程> 的议案》及《关于修订公司部分管理制度的议案》。根据《中华人民共和国公司 法》、《上市公司章程指引》、《深圳证券交易所创业板股票上市规则》及《深 圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》等有关 法律法规、规范性文件的规定，结合公司的实际情况，对《公司章程》及部分制 度中的部分条款进行了修订。现将具体情况公告如下： 一、本次拟修订《公司章程》的情况 本次《公司章程》修订要点如下： 关规定，由董事会审计委员会行使监事会职权，同步废止《监事会议事规则》。 "董事会"章节中，新增"独立董事"、"董事会专门委员会"两节内容。 事"、"监事会"相关表述等。 本次《公司章程》主要修订情况如下： 修订前 修订后 第八条 董事长为公司的法定代表人。 第八条 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2025-054 《中华人民共和国证券法》、 《深圳证券交易所股票上市规 则》和《公司章程》的有关规定。 二、监事会会议审议情况 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运作 水平，完善公司治理结构，根据《中华人民共和国公司法》、 甘肃亚太实业发展股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、完整和准确，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届监事会第十次 会议通知于 2025 年 6 月 9 日以电话、电子邮件方式发出，会议于 2025 年 6 月 由监事会主席陈启星先生主持，公司高级管理人员列席。本次会议的召开符合《中 华人民共和国公司法》、 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于修订 <公司章程> 及相关制度的公告》（公告编号：2025-055）。 监事会 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交 2025 年第三次临时股东大会审议。 三、备查文件 ...

Core Viewpoint - The company, Xiechuang Data Technology Co., Ltd., has proposed changes to its business scope and amendments to its Articles of Association, which require approval from the shareholders' meeting [1][2]. Business Scope Change and Articles of Association Revision - The company plans to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - The specific amendments to the Articles of Association include changes to the legal responsibilities of the legal representative and the company's liability for damages caused by the representative's actions [2][3]. - The revised Articles of Association will clarify that the company will bear civil liability for damages caused by the legal representative while performing their duties, with the right to seek compensation from the representative if they are at fault [2][3]. Shareholder Rights and Responsibilities - The Articles of Association outline the rights and obligations of shareholders, including the right to receive dividends and participate in decision-making processes [12][21]. - Shareholders are entitled to request the convening of meetings, supervise company operations, and have access to company records [12][21]. - The company emphasizes that shareholders must comply with laws and regulations, and any abuse of shareholder rights that harms the company or other shareholders will result in liability [18][19].

Core Points - The company is named Beijing Si-Tech Information Technology Co., Ltd. and was established as a joint-stock company based on the Company Law of the People's Republic of China [2] - The company was approved by the China Securities Regulatory Commission to issue 16,855,000 shares of common stock to the public on January 13, 2017, and was listed on the Shenzhen Stock Exchange on February 13, 2017 [2] - The registered capital of the company is RMB 331,229,052 [2] - The company's business purpose is to promote the national software industry and establish a scientific management and operation system [2] Chapter Summaries Chapter 1: General Provisions - The company is a permanent joint-stock company with a legal representative being the chairman [2] - The legal representative's civil activities are borne by the company [2] Chapter 2: Business Objectives and Scope - The company aims to protect the legal rights of shareholders, employees, and creditors [2] - The business scope includes technology development, transfer, consulting, and services, as well as sales of electronic products and telecommunications business [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [3] - The company has issued a total of 331,229,052 shares, each with a par value of RMB 1 [4] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and other benefits proportional to their shareholdings [7] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [51] Chapter 5: Financial Assistance - The company must obtain board approval for financial assistance and submit it to the shareholders' meeting for approval [50] - Financial assistance to subsidiaries must comply with specific regulations [50] Chapter 6: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [64] - Shareholders can propose temporary motions within 10 days before the meeting [62]