Core Viewpoint - Hangzhou Chuling Information Technology Co., Ltd. has comprehensively revised its articles of association in May 2024 to further standardize the company's organization and behavior, protecting the legitimate rights and interests of shareholders, creditors, and the company [1]. Group 1: Company Objectives and Operations - The company's business objective is to create a simple, efficient, and easy information exchange method for society, continuously investing in R&D, manufacturing, sales, and services to enhance product competitiveness and maximize shareholder returns [1]. - The scope of business includes licensed value-added telecommunications services and various general projects such as technical services, software development, and equipment manufacturing and sales [1]. Group 2: Share Capital Management - The total number of shares is 213.749479 million, all of which are ordinary shares, with issuance following principles of openness, fairness, and justice, ensuring equal rights among shareholders [1]. - The company can increase or decrease capital through various methods, with specific provisions for share repurchase, decision-making processes, and subsequent handling [1]. - Strict regulations are in place for share transfers, particularly for founders and senior management, with restrictions on short-term trading activities [1]. Group 3: Shareholder Rights and Governance - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also bearing obligations to comply with laws and regulations and pay share capital [2]. - The shareholder meeting, as the company's authority, has the power to decide on business policies and elect or replace directors and supervisors, with detailed standards and procedures for reviewing major matters [2]. - The board of directors consists of seven members, including three independent directors, responsible for convening shareholder meetings, executing resolutions, and determining business plans [2]. Group 4: Financial and Operational Governance - The articles of association also comprehensively regulate financial accounting systems, profit distribution, auditing, notifications and announcements, mergers and acquisitions, capital increases and decreases, dissolution and liquidation, and amendments to the articles [3]. - The revision of the articles of association will help improve the corporate governance structure, enhance operational efficiency, and safeguard the interests of the company and its shareholders [3].

Core Points - Anhui Jinhui Industrial Co., Ltd. has released a new company charter aimed at enhancing corporate governance and protecting shareholder rights [1][3] - The company was established on December 19, 2006, and was listed on the Shenzhen Stock Exchange on July 7, 2011, with a registered capital of 568.319878 million yuan and 568,319,878 shares issued [1] - The company operates in a wide range of sectors, including food additives production and sales, as well as daily chemical products manufacturing and sales [1] Shareholder and Shareholder Meeting - The company maintains a shareholder register based on securities registration and settlement institution certificates, ensuring shareholders enjoy rights and fulfill obligations [2] - The shareholder meeting, as the power institution, has various powers including electing directors and approving profit distribution plans, with strict procedures for convening and decision-making [2] Board of Directors - The board consists of 9 members, including 3 independent directors and 1 employee representative, with a chairman leading the board [2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine operational plans, with detailed regulations for independent directors and board committees [2] Senior Management - The company has a general manager and 8 deputy general managers, all of whom must adhere to relevant duties of loyalty and diligence [2] Financial Accounting System - The company prepares and discloses annual and interim reports, with a profit distribution policy prioritizing cash dividends, detailing conditions and ratios for such distributions [2] - An internal audit system is in place to regulate the appointment of accounting firms [2] Notifications and Announcements - The company has established various notification methods and specified media for announcements, along with procedures for significant events such as mergers, capital increases, and liquidations [2] Conclusion - The release of the new company charter provides a solid institutional guarantee for the standardized operation and long-term development of Anhui Jinhui Industrial Co., Ltd. [3]

Core Points - The board of directors of Chongqing Fuling Electric Power Industry Co., Ltd. has released a revised version of the company's articles of association, aimed at standardizing various organizational behaviors and management practices, thereby enhancing the corporate governance structure [1][2] Summary by Sections Company Overview - Chongqing Fuling Electric Power Industry Co., Ltd. was established on December 29, 1999, with the approval of the Chongqing Municipal People's Government and was listed on the Shanghai Stock Exchange on March 3, 2004. The company has a registered capital of 1,536.541654 million yuan, with the main initiator being the Chuan Dong Electric Power Group Co., Ltd. [1] Shareholder and Shareholder Meeting Regulations - The company has clarified the rights and obligations of shareholders, as well as the behaviors of controlling shareholders and actual controllers. The shareholder meeting, as the power institution, has multiple authorities, including the election of directors and the review of profit distribution plans. Detailed regulations have been established for the convening, proposing, notifying, holding, voting, and resolving of shareholder meetings [1] Board of Directors Regulations - The articles specify the qualifications, terms, and obligations of directors. The board consists of nine directors, including employee representative directors and independent directors. The board has the authority to convene shareholder meetings and decide on the company's operational plans, with clear responsibilities outlined for the chairman, independent directors, and various specialized committees [1] Additional Provisions - The articles also provide regulations regarding the party committee, senior management, financial accounting systems, notifications and announcements, and matters related to mergers and divisions, offering comprehensive institutional support for the company's operations and development [2]

董事会由11名董事组成，其中独立董事不少于三分之一，设董事长和副董事长。董事会负责执行股东会 决议，决定公司经营计划等重要事项，并对各专门委员会的职责和运作进行详细规定。 高级管理人员由董事会聘任，对董事会负责，在公司经营管理中发挥重要作用。公司还制定了严格的财 务会计制度、利润分配政策和审计制度，确保财务透明和规范运作。 此外，章程对通知和公告方式、公司合并分立及解散清算等事项也作出明确规定。此次章程修订将为上 海新南洋昂立教育的稳健发展提供坚实的制度保障。 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。 上海新南洋昂立教育科技股份有限公司于2025年9月对公司章程进行了修订，此次修订涵盖公司组织架 构、经营管理、股东权益 ...

Core Viewpoint - The company, Lu Xi Chemical Group Co., Ltd., aims to enhance its corporate governance structure and establish a modern state-owned enterprise system with the release of its company charter in September 2025 [1] Company Basic Information and Governance Structure - Lu Xi Chemical was publicly established in 1998 with government approval and listed on the Shenzhen Stock Exchange the same year, having a registered capital of 1.904 billion yuan [2] - The company designates either the chairman or the general manager as the legal representative, outlining their responsibilities and procedures for changes [2] - The shareholders' meeting serves as the power institution, with a board of directors consisting of nine members, including one employee representative director, and several specialized committees to ensure scientific and standardized decision-making [2] Share Issuance Regulations - The company adheres to principles of openness, fairness, and justice in its share issuance, with all shares being ordinary shares, totaling 1,904,319,011 shares issued [3] - Strict rules are established for share repurchase, including six specific scenarios and corresponding decision-making procedures, as well as limitations on the timing and proportion of share transfers for specific shareholders [3] Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and participation in voting at shareholders' meetings, while also bearing obligations such as compliance with the charter and payment of share capital [4] - The shareholders' meeting is categorized into annual and extraordinary meetings, holding decision-making authority over significant matters like operational policies, investment plans, and profit distribution, with detailed procedures for convening, proposing, notifying, and voting [4] Board of Directors - Directors are elected or replaced by the shareholders' meeting for a term of three years, with the possibility of re-election [5] - Directors must adhere to duties of loyalty and diligence, and if they cause losses to the company through violations, they are liable for compensation [5] - The board of directors is responsible for executing shareholders' resolutions and formulating business plans and financial proposals, with clear delineation of decision-making authority for major and related transactions [5] Senior Management - Senior management personnel, including the general manager and vice presidents, are appointed or dismissed by the board of directors [6] - Senior management must comply with similar employment restrictions and duties of loyalty and diligence, being responsible for the company's production and operational management [6] Financial and Profit Distribution - The company establishes a financial accounting system in strict accordance with laws and regulations, specifying the disclosure timelines for annual, interim, and quarterly reports [7] - In terms of profit distribution, the company emphasizes reasonable returns to investors while considering sustainable development, utilizing cash, stock, or a combination for distributions, with detailed regulations on conditions, proportions, and decision-making procedures for cash dividends [7] - The newly released company charter comprehensively covers all key aspects of the company's operations, laying a solid foundation for long-term stable development [7]

Group 1 - The company held its 40th meeting of the 10th Board of Directors on September 28, 2025, with all 10 directors present, confirming the legality and validity of the meeting [2][3]. - The Board approved the renaming of the "Audit Committee" to "Audit Committee" and the transfer of relevant supervisory responsibilities to the Board's Audit Committee after the cancellation of the Supervisory Board [3][4]. - The company will revise its Articles of Association to unify the term "Shareholders' Meeting" to "Shareholders' Meeting" and eliminate the Supervisory Board, with the legal representative changing from the Chairman to the General Manager [4][13]. Group 2 - The Board approved the revision of the "Shareholders' Meeting Rules," which will be submitted for shareholder approval [8][9]. - The Board also approved the revision of the "Board Meeting Rules," which will require shareholder approval [11][12]. - The company plans to hold its third extraordinary general meeting of shareholders on October 21, 2025, to discuss the approved resolutions [14][17]. Group 3 - The meeting will adopt a combination of on-site voting and online voting, with specific voting times outlined for both methods [18][19]. - The registration for the meeting will take place from October 15 to October 20, 2025, with details provided for both corporate and individual shareholders [25][27]. - The company will provide a network voting platform for shareholders, with specific instructions for participation [30][32].

Group 1 - Rongchang Biopharma's "Taitasip" is proposed for priority review by CDE for treating adult patients with primary IgA nephropathy, showing significant reduction in proteinuria levels [1] - "Taitasip" has already been approved for three indications in China, including myasthenia gravis, rheumatoid arthritis, and systemic lupus erythematosus, with a recent application for Sjögren's syndrome also accepted [1] Group 2 - Baiyunshan and Guangzhou Pharmaceutical Phase II Fund signed a strategic investment agreement to acquire over 144 million shares of Nanjing Pharmaceutical, making it the second-largest shareholder with an 11.04% stake [2] - This strategic investment aims to enhance market competitiveness through resource integration and synergy, potentially impacting Nanjing Pharmaceutical's governance structure and market performance [2] Group 3 - Pian Zai Huang's Chief Financial Officer Yang Haipeng resigned due to work adjustments, with Deputy General Manager He Wei temporarily taking over the CFO duties [3] - The long-term brand value and market position of Pian Zai Huang remain strong, and if the management transition is smooth, the impact on the company's long-term development may be limited [3] Group 4 - Former Chief Technology Officer of Kailai Ying, Hu Xinhui, has joined Hengrui Medicine as Vice President and Chief Technology Officer, indicating a strategic move to strengthen R&D capabilities [4] - Hu Xinhui's appointment is expected to bring new opportunities for Hengrui Medicine's R&D system upgrades, technological breakthroughs, and international development [4] Group 5 - The former Chairman of Guangzhou Pharmaceutical Group, Li Chuyuan, has been reported for violations of discipline and law, leading to his expulsion from the party and public office [5] - This incident highlights governance and internal oversight issues within Guangzhou Pharmaceutical Group, which may affect investor trust and subsequently impact its stock performance and market reputation [5]

Core Points - The 2025 Global Business Newspaper Economic Forum and the "Golden Kunpeng" China Financial Value List Award Ceremony was held in Hong Kong, where Ping An Property & Casualty Insurance Company won the "Best Corporate Governance Financial Institution" award [1][3][5] Group 1: Event Overview - The forum focused on embracing new opportunities amid global changes, highlighting China's economic development and showcasing representative benchmark enterprises [3] - Over 300 attendees included government officials, executives from securities firms, investment institutions, and leaders from listed companies in mainland China and Hong Kong [3] Group 2: Award Significance - The "Golden Kunpeng" China Financial Value List aims to select outstanding enterprises and individuals leading industry transformation based on six core dimensions: innovation, corporate governance, value, strategic foresight, growth, and social responsibility [5] - The evaluation for the "Best Corporate Governance Financial Institution" award considered governance structure, transparency, risk management, shareholder rights, and social responsibility [5][6] Group 3: Company Profile - Ping An Property & Casualty Insurance, established in 1988, is a core business segment of Ping An Insurance (Group) Company, focusing on diversified financial development [5][6] - In 2024, the company achieved original insurance premium income of 321.82 billion yuan, a year-on-year increase of 6.5%, and offers over 1,000 types of insurance products [6] Group 4: Governance and Risk Management - The company has established a clear and efficient governance mechanism, ensuring political leadership, professional decision-making, independent supervision, and effective execution [6][7] - A comprehensive risk management system has been implemented to enhance risk identification, assessment, and response capabilities, ensuring stable operations [7] Group 5: Shareholder and Social Responsibility - The company protects shareholder rights through stable dividend policies and fair voting mechanisms, particularly for minority shareholders [8] - Ping An integrates ESG principles into its governance and operations, actively engaging in green finance, inclusive finance, and public welfare initiatives [8]

Group 1 - The company is undergoing a board of directors re-election process, with the fifth board consisting of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - The candidates for the fifth board have been nominated and include both non-independent and independent directors, with qualifications verified by the board's nomination committee and approved by the Shanghai Stock Exchange [2][3] - The new board will serve a term of three years starting from the approval date by the shareholders' meeting [2] Group 2 - The company has announced changes to its registered capital, increasing it from 151,202,081 yuan to 151,203,652 yuan due to the conversion of convertible bonds [10] - The company is expanding its business scope to include a wider range of manufacturing and sales activities, particularly in medical packaging materials and various types of glass and plastic products [11][12] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the new Company Law [13][14] Group 3 - The company is revising its articles of association to reflect the cancellation of the supervisory board, the changes in registered capital, and the expansion of its business scope [14][15] - The company is also updating its governance systems to align with the latest legal requirements, including the revision of rules related to shareholder meetings, board meetings, and independent directors [17]

Core Points - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 15, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [20][21] - The company will revise its articles of association to reflect the changes regarding the supervisory board and other governance structures [22][23] Meeting Details - The meeting will take place at 14:00 on October 15, 2025, at the company's conference room located in Shanghai [2][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] - The registration for the meeting will occur on October 14, 2025, with specific requirements for documentation [13][14] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with detailed instructions provided for first-time users [7][8] - Multiple accounts held by a shareholder will allow for a cumulative voting right based on the total shares held [7][8] - Any duplicate voting through different methods will be counted based on the first vote cast [8] Governance Changes - The company will no longer establish a supervisory board, with its functions being assumed by the audit committee [20][21] - The articles of association will be revised to remove references to the supervisory board and update governance structures accordingly [22][23] - The company aims to enhance its governance framework and protect the rights of shareholders and investors through these changes [23][24]