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 ...

Core Viewpoint - Chongqing Yudong Development Co., Ltd. has revised its articles of association, adding 40 new clauses, deleting 31, and modifying 152 clauses, resulting in a total of 227 clauses across 13 chapters [1]. Summary by Sections General Principles - The first chapter outlines the general principles of the company [2]. Business Objectives and Scope - The second chapter details the company's business objectives and scope, including real estate development and management [6]. Share Capital - The third chapter discusses share capital, emphasizing equal rights for all shares of the same category [7]. Shareholders and General Meetings - The fourth chapter covers the rights and responsibilities of shareholders and the procedures for general meetings [19]. Company Governance - The fifth chapter addresses the company's governance structure, including the board of directors and management [5][3]. Financial Accounting and Profit Distribution - The ninth chapter outlines the financial accounting system, profit distribution, and auditing processes [8]. Amendments to Articles - The twelfth chapter specifies the procedures for amending the articles of association [2]. Miscellaneous Provisions - The thirteenth chapter includes various provisions related to the company's operations and governance [2]. Shareholder Rights - Shareholders have rights to dividends, voting, and information access, as detailed in the thirty-third chapter [19]. Share Repurchase Conditions - The company may repurchase shares under specific conditions, including significant price drops or shareholder requests [10][12]. Financial Assistance Regulations - The company must seek board approval for financial assistance exceeding certain thresholds [33]. Shareholder Meeting Procedures - The company must hold annual and extraordinary shareholder meetings, with specific conditions for calling extraordinary meetings [34][35]. Legal Compliance - The company must ensure compliance with laws and regulations during meetings and decision-making processes [22][21]. Liability and Responsibilities - Shareholders are required to adhere to legal obligations and may face liability for misuse of rights [25][26]. Audit and Risk Management - The audit and risk management committee plays a crucial role in overseeing compliance and risk management [23]. Asset Transactions - Significant asset transactions must be approved by the shareholders, with specific thresholds outlined [28][29]. External Guarantees - External guarantees require board and shareholder approval, especially when exceeding certain financial limits [30][31]. Financial Support to Subsidiaries - Financial support to subsidiaries is subject to specific conditions and requires board approval [33]. Legal Opinions for Meetings - Legal opinions must be obtained for the validity of meeting procedures and decisions [54].

Group 1 - The company has revised its Articles of Association and decided to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Committee of the Board of Directors [1][2][3] - The company will seek approval from the shareholders' meeting for the proposed changes and authorize the Board of Directors to handle related registration and filing procedures [1][4] - The revisions to the Articles of Association aim to enhance corporate governance and align with relevant laws and regulations [1][5] Group 2 - The company is committed to maintaining the legal rights and interests of shareholders and creditors while improving its governance structure [1][6] - The company’s registered capital is stated to be in compliance with the relevant laws and regulations [25][26] - The company emphasizes the importance of environmental protection and social responsibility in its development strategy [15][16]

陕西建工集团股份有限公司 章 程 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《章 程》）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"）。 公司经陕西省人民政府（陕政函〔1998〕234 号文）批准，以发起方式设立； 在陕西省工商行政管理局注册登记，取得营业执照，统一社会信用代码为 公司简称：陕建股份 公司英文名称缩写：SCEGC 第五条. 公司住所：西安市高新区成章路 1501 号丝路创智谷 4 号楼 2 层 第六条. 公司注册资本为人民币 3,739,735,286 元。 第七条. 公司为永久存续的股份有限公司。 第三条. 公司于 2000 年 5 月 10 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 4800 万股，于 2000 年 6 月 22 日在上海证券交易所上市。 第四条. 公司注册名称：陕西建工集团 ...

证券代码：688531 证券简称：日联科技 公告编号：2025-035 日联科技集团股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 日联科技集团股份有限公司（以下简称"公司"）第四届监事会第八次会议 （以下简称"会议"）于 2025 年 6 月 13 日以现场结合线上会议的方式在会议室 召开。会议通知于 2025 年 6 月 8 日以邮件及微信通知等方式向全体监事发出， 各位监事已经知悉与所议事项相关的必要信息。本次会议应参加出席监事 3 名， 实际出席监事 3 名，会议由监事会主席沈兆春先生主持。本次会议的召集和召开 符合《中华人民共和国公司法》等相关法律、行政法规、规范性文件和《日联科 技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 表决结果：3 票同意，0 票反对，0 票弃权。 经与会监事审议并记名投票表决，会议通过以下议案： （一）审议并通过《关于使用部分超额募集资金永久补充流动资金的议案》 经监事会审议，公司监事会认为：公司本次使用部 ...

证券代码:603659 证券简称:璞泰来 公告编号:2025-043 上海璞泰来新能源科技股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 上海璞泰来新能源科技股份有限公司（下称"公司"、"本公司"、"璞泰 来"）第四届董事会第六次会议通知于2025年6月3日以电子邮件、电话通知的方 式发出，会议于2025年6月13日下午在公司会议室采用现场结合通讯表决的方式 召开，应参加表决董事5人，实际参加表决董事5人，会议由公司董事长梁丰先 生召集并主持。本次会议的召集及召开程序符合《公司法》、《证券法》及《公 司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 经与会董事讨论和审议，以记名投票方式审议一致通过并形成以下决议： (一)审议通过了《募集资金管理制度（2025年修订）》 为规范公司募集资金的使用与管理，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司募集资金监管规则》《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》 ...

Group 1 - The company will hold its 2024 annual general meeting on June 26, 2025, with the record date for shareholders set for June 19, 2025 [1][4] - A temporary proposal has been added to the agenda, which includes the reappointment of Tianzhi International Accounting Firm as the financial audit and internal control audit institution for the fiscal year 2025 [2][3] - The company plans to amend its Articles of Association and related rules, including the rules for shareholder meetings and board meetings, as well as the independent director work system [3][4] Group 2 - The meeting will take place at the headquarters of Shaanxi Construction Group Co., Ltd. in Xi'an, Shaanxi Province, starting at 10:00 AM [4][5] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with specific voting times outlined [5][6] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [6]