Core Viewpoint - The company, Chipsea Technology (Shenzhen) Co., Ltd., has announced significant governance changes, including the cancellation of the supervisory board and the issuance of H shares for international listing on the Hong Kong Stock Exchange, aimed at enhancing its international strategy and competitiveness [1][4][10]. Governance Changes - The board of directors approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend the company's articles of association accordingly [1][2]. - The board also approved the revision of several governance systems to align with the updated articles of association and operational needs [2][3]. H Share Issuance - The company plans to issue H shares and apply for listing on the main board of the Hong Kong Stock Exchange, which is expected to optimize its capital structure and support sustainable development [4][5]. - The proposed H shares will have a nominal value of RMB 1.00 per share, and the issuance will not exceed 15% of the total share capital post-issuance [5][6]. Fund Utilization - The funds raised from the H share issuance will be used for enhancing R&D capabilities, strategic investments and acquisitions, building a global marketing network, and supplementing working capital [10][11]. Authorization and Implementation - The board seeks authorization from the shareholders' meeting to handle all matters related to the H share issuance, including adjustments based on regulatory feedback and market conditions [12][19]. - The authorization period for the board's decisions regarding the issuance is set for 18 months from the shareholders' meeting approval [23]. Internal Governance Adjustments - The company will revise its internal governance documents to comply with the requirements of the H share issuance and listing, ensuring alignment with both domestic and international regulations [26][27]. - A new confidentiality and document management system will be established to protect company secrets and manage records related to the H share issuance [28].

Core Viewpoint - The company is revising its articles of association and governance structure, including the abolition of the supervisory board, to enhance corporate governance and align with current legal requirements [1][2][3]. Group 1: Articles of Association Revision - The board of directors has approved amendments to the articles of association, ensuring compliance with the Company Law and relevant regulations [1]. - The decision to revise the articles was made unanimously by the board, with all 9 members voting in favor [2]. - The amendments are intended to protect the interests of the company and all shareholders [1]. Group 2: Abolition of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [2]. - This change requires approval from the shareholders' meeting [2]. - The supervisory board's rules will be abolished, and related provisions in the company's governance documents will no longer apply [2]. Group 3: Consistency with Governance Documents - The company plans to amend various governance documents to ensure consistency with the revised articles of association, including the rules for shareholder meetings, board meetings, and audit committee procedures [3][4]. - All proposed amendments received unanimous support from the board [3][4]. Group 4: Management Changes - The board has approved changes in the management structure, including the appointment of new non-independent directors and adjustments to the roles of existing executives [6][5]. - The company will hold a temporary shareholders' meeting on September 9, 2025, to discuss these changes [6]. Group 5: Candidate Profiles - The profiles of the nominated non-independent directors, including their qualifications and lack of conflicts of interest, have been disclosed [8][9].

Board Meeting Summary - The sixth board meeting of Yongjin Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Financial Reports - The board approved the 2025 semi-annual report and its summary with unanimous consent [1]. - A special report on the use of raised funds for the first half of 2025 was also approved unanimously [1]. Profit Distribution - The board proposed a profit distribution plan to distribute cash dividends of 3 yuan (including tax) for every 10 shares, with the remaining undistributed profits carried forward [2]. Corporate Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [2][3]. - Following the approval of the revised articles, the board will consist of 9 directors, including one employee representative director [3]. Governance System Revisions - The board approved revisions to several governance systems, including rules for shareholder meetings, board meetings, and independent director work guidelines, which will also be submitted for shareholder approval [4]. External Guarantee Adjustments - The board approved an adjustment to the expected external guarantee limit for 2025, allowing a total guarantee amount of up to 6.5 billion yuan, with a maximum exposure of 4.5 billion yuan [5]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on September 1, 2025, to review the proposals requiring shareholder approval [6].

证券代码：002112 证券简称：三变科技 公告编号：2025-051 三变科技股份有限公司 关于变更注册资本、修订《公司章程》并办理工商 变更登记及修订、制定部分公司治理制度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 三变科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开第七届董事 会第十九次会议，审议通过了《关于变更注册资本、修订 <公司章程> 并办理工商登记的 议案》《关于修订 <股东大会议事规则> 并更名的议案》《关于修订 <董事会议事规则> 的 议案》《关于修订、制定公司部分治理制度的议案》，现将具体内容公告如下： 一、变更注册资本的情况 经中国证券监督管理委员会出具的《关于同意三变科技股份有限公司向特定对象发 行股票注册的批复》（证监许可［2025］912 号）同意，公司已向特定对象发行人民币普 通股（A 股）股票 32,051,282 股，每股面值人民币 1.00 元，发行价格为 6.17 元/股，新 增股份于 2025 年 7 月 15 日登记上市，公司总股本由 262,080,000 股变更为 294,131,2 ...

Board Meeting Overview - The third meeting of the third board of directors of the company was held on August 11, 2025, with all 7 directors present, including 3 independent directors [1] - The meeting was chaired by the company's chairman, Mr. Qu Lei, and complied with relevant laws and regulations [1] Resolutions Passed Capital and Corporate Structure Changes - The board approved a proposal to change the registered capital, registered address, and business scope, as well as to amend the company's articles of association due to the planned repurchase and cancellation of certain restricted stocks [1] - The new registered address will be changed to "17th Floor, No. 25, Tai Ran Cang Song Building, Tianan Community, Sha Tou Street, Futian District, Shenzhen" [1] Governance Structure Revisions - The board approved the revision and establishment of corporate governance systems to align with the new Company Law and improve internal governance [2][4] - All governance proposals received unanimous support with 7 votes in favor [2] Shareholder Return Plan - The board approved revisions to the "Future Three-Year (2024-2026) Shareholder Return Plan" to ensure compliance with legal requirements and alignment with the amended articles of association [4] Fund Utilization - The board approved the conclusion of fundraising projects related to the "AI-based Smart Port System Development and Industrialization Project" and the allocation of surplus funds amounting to approximately RMB 288.74 million for working capital [4][5] Board Elections - The board proposed the election of non-independent directors for the fourth board, nominating Mr. Qu Lei, Mr. Jiang Bing, and Mr. Miao Yingliang, with a term of three years [5][6] - Independent director candidates nominated include Ms. Cao Wei, Ms. Zhang Xuelian, and Mr. Huang Xin, also for a three-year term [6][7] Upcoming Shareholder Meeting - The board approved the convening of the second extraordinary general meeting of shareholders on September 1, 2025 [7][8]

Group 1 - The company held its 16th meeting of the 5th Board of Directors on August 14, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the company's 2025 semi-annual report with a unanimous vote of 9 in favor [1] Group 2 - The company plans to change its business scope and amend certain provisions of its Articles of Association, which will be submitted for approval at the upcoming extraordinary general meeting [2] - The Board approved several governance system amendments, including the rules for shareholder meetings and board meetings, with all votes in favor [2][3] Group 3 - The company nominated candidates for the 6th Board of Directors, including both non-independent and independent directors, which will also be submitted for approval at the extraordinary general meeting [4] Group 4 - The company adjusted the grant price for its fourth stock incentive plan from 9.15 yuan per share to 9.10 yuan per share, with the decision approved by the Compensation and Assessment Committee [5] - The first vesting conditions for the fourth stock incentive plan have been met, allowing 11 eligible participants to receive a total of 1.64 million restricted shares [5] Group 5 - The company has scheduled its 2025 second extraordinary general meeting for September 5, 2025, with the decision approved unanimously by the Board [7]

证券代码：000802 证券简称：北京文化 公告编号：2025-21 北京京西文化旅游股份有限公司 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。 一、董事会会议召开情况 北京京西文化旅游股份有限公司（以下简称"北京文化"或"公 司"）第八届董事会第二十二次会议于 2025 年 8 月 4 日以电子邮件等 形式发出会议通知， 三、审议《关于公司召开 2025 年第一次临时股东会》的议案 具体事项详见公司同日披露于巨潮资讯网《关于公司召开 2025 年 第一次临时股东会的通知》。 表决结果：9 票同意，0 票反对，0 票弃权。该议案获得通过。 公司依据《中华人民共和国公司法》《上市公司章程指引》《深 圳证券交易所股票上市规则》等法律法规，结合公司实际情况，修订 《公司章程》。公司董事会提请股东会授权公司管理层办理工商变更 登记、章程备案等相关事宜。《公司章程》及《公司章程修订对照表》 详见公司同日披露于巨潮资讯网相关内容。本议案尚需提交股东会审 议。 表决结果：9 票同意，0 票反对，0 票弃权。该议案获得通过。 依据《中华人民共和国公司法》《上市公司章程指引》 ...

Group 1 - The company held its 7th meeting of the 9th Supervisory Board on August 13, 2025, via communication voting, with all 5 supervisors participating [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance the company's governance [1][2] - The proposal received unanimous support with 5 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]

证券代码：688302 证券简称：海创药业 公告编号：2025-036 海创药业股份有限公司 本公司董事会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，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、董事会会议召开情况 海创药业股份有限公司（以下简称"公司"）第二届董事会第十一次会议 于2025年8月13日在公司会议室以现场结合通讯表决方式召开，会议通知已于 事7名，会议由董事长YUANWEI CHEN（陈元伟）先生主持。本次会议的召集、召 开、议案审议程序符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司董事会认为：2025 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告的内容与格式 符合相关规定，公允地反映了公司 2025 年半年度的经营成果、财务状况等事项； 报 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-049 广州安凯微电子股份有限公司 关于取消监事会并修订《公司章程》及修订、制定公司 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）第一百二十一条 的规定，股份有限公司可以按照公司章程的规定在董事会中设置由董事组成的审计 委员会，行使法规规定的监事会职权，不设监事会或者监事。广州安凯微电子股份 有限公司（以下简称"公司"）根据《公司法》《关于新〈公司法〉配套制度规则 实施相关过渡期安排》《上市公司章程指引》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关法 律法规、规范性文件的最新规定，结合公司实际情况，拟取消监事会，由审计委员 会行使监事会职权，公司《监事会议事规则》相应废止，同时对现行《广州安凯微 电子股份有限公司章程》（以下简称"《公司章程》"）作出相应修订，并对现行 公司部分治理制度中涉及监事、监事会的相关条款及部分其他条 ...