证券简称：吉比特 证券代码：603444 厦门吉比特网络技术股份有限公司 会议资料 二〇二五年九月四日 料 目 录 厦门吉比特网络技术股份有限公司 五、股东投票表决； 六、宣布现场会议表决结果； 七、休会（汇总现场与网络投票结果）； 一、会议开始，宣布出席会议的公司董事、监事、高级管理人员和见证律师 等相关人员； 二、宣布本次会议议案的表决方法； 三、审议会议各项议案，参会股东发言和提问，公司董事、监事、高级管理 人员等解答； 四、推举计票监票小组成员； 八、复会； 九、宣读股东会会议决议； 十、见证律师宣读法律意见书； 十一、出席会议的公司董事、监事、董事会秘书等签署会议文件； 十二、宣布会议结束。 厦门吉比特网络技术股份有限公司 二〇二五年九月四日 料 议案一 关于取消监事会并修订《公司章程》及其附件的议案 一、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》等相关法律、行政法规、部门规章、规范性文件的最新规定，结合公司实际 情况，公司将不再设置监事会，监事会的职权由公司董事会审计委员会行使， 《公 司监事会议事规则》相应废止。同时，职工人数三百人以上 ...

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of the Huangcuowei Longzhu Water Purification Plant, Zhongshan Road, Shantou City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Meeting Agenda - The meeting will review a proposal to amend the company's articles of association and board meeting rules [3] - Detailed content of the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [3] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [6] - Required documents for registration include valid identification and proof of shareholding [6]

Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][4] - The company was established as a joint-stock limited company and is registered with a capital of RMB 262,752,000 [3][4] - The company was approved for its initial public offering (IPO) on December 15, 2016, with 54,749,500 shares issued [4][5] Company Structure - The company is located in Jiangsu Province, with its registered address in Caobu Town, Rudong County [3] - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [3][4] - 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 [4][5] Business Objectives and Scope - The company's business philosophy emphasizes "design-oriented, integrity-based" operations, aiming to create a century-old brand in the European-style furniture industry [5] - The business scope includes furniture design, manufacturing, sales, and related services, as well as import and export activities [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][7] - The company has issued a total of 262,752,000 shares, all of which are ordinary shares [6][7] - The company can increase or decrease its registered capital based on shareholder resolutions and legal requirements [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, as well as the right to request meetings and access company documents [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [17][18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - Shareholder proposals must be submitted in writing and are subject to legal and regulatory compliance [59][60] - The company ensures that all shareholders have the right to attend and vote at meetings, either in person or by proxy [66][67]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the conference room on the 5th floor of the company at 1487 Hu-Hang Highway, Fengxian District, Shanghai [1] Voting Procedures - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system from 09:15 to 15:00 on the day of the meeting [2] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate and vote [2] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions provided for first-time users [5][6] Meeting Agenda - The meeting will review a proposal to change the company's registered capital and amend the Articles of Association, which has been approved by the board of directors [4] - There are no related shareholders that need to abstain from voting on the proposal [5] Attendance Requirements - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [6] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [6] Registration Details - Registration for the meeting will take place on September 10, 2025, from 09:00 to 17:00 [7] - Shareholders can register via fax, mail, or email, but must provide necessary identification and proof of shareholding [9] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [10] - Contact information for the company is provided for any inquiries regarding the meeting [10]

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].

Board Meeting Summary - The board meeting was held on August 26, 2025, with all 7 directors present, including one proxy [1][2] - The meeting was chaired by the chairman, Chen Zhihua, and included the attendance of key management personnel [1] Key Resolutions - The proposal to abolish the supervisory board and amend the Articles of Association was approved, aligning with the new Company Law and relevant regulations [2][3] - The company plans to change its registered capital from 940,093,188 yuan to 933,786,584 yuan [2] - The proposal to revise the rules for shareholder and board meetings was also approved [2][3] Credit Facility Application - The company intends to apply for a total credit facility of up to 4.2 billion yuan from various banks, including: - Industrial and Commercial Bank: up to 500 million yuan - Minsheng Bank: up to 700 million yuan - Financial Company: up to 2 billion yuan - Bank of China: up to 1 billion yuan [3][4] Financial Reports - The board approved the adjustment of the 2025 budget and reviewed the special report on the use of raised funds for the first half of 2025, confirming compliance with regulations [4][5] - A risk assessment report regarding the company's banking activities was also approved, indicating no major deficiencies [4][5] Upcoming Shareholder Meeting - The board proposed to convene the third extraordinary general meeting of shareholders on September 12, 2025, to review the discussed resolutions [5]

Group 1 - The company, Hangzhou Tian-Mu-Shan Pharmaceutical Co., Ltd., was established as a pilot unit for state-owned enterprise reform in October 1989 and has undergone several regulatory updates since then [2][3][4] - The registered capital of the company is RMB 121.78 million, and it operates as a permanent joint-stock company [4][5] - The company aims to develop a modern enterprise group with first-class economic benefits and products, focusing on pharmaceutical production and diversified development [3][4] Group 2 - The company has established a party organization to play a political core role and provide political guidance in its development [2] - The company’s business scope includes the production of various pharmaceutical forms, health foods, medical devices, and cosmetics, among others [3][4] Group 3 - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [4][5] - The total number of shares issued by the company is 121,778,885, all of which are ordinary shares [4][5] Group 4 - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders' meeting [5][6] - The company can reduce its registered capital following legal procedures and shareholder approval [6][7] Group 5 - The company’s shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes [8][9] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving financial reports, and making significant corporate decisions [18][19] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21][22]

Core Points - The company will hold a shareholder meeting on September 19, 2025, with provisions for both on-site and online voting [1][2] - The meeting aims to revise the company's articles of association and related rules, including the abolition of the supervisory board [4][6] - The company emphasizes the importance of maintaining order and protecting the rights of all shareholders during the meeting [2][3] Voting and Participation - Shareholders can vote online through the Shanghai Stock Exchange system during specified trading hours on the day of the meeting [1][3] - The record date for shareholders eligible to vote is September 15, 2025 [1] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to attend the meeting in person [2][3] Meeting Procedures - Shareholders wishing to speak must do so with the host's permission, and their comments should be limited to the agenda items [3] - Voting will be conducted by selecting "agree," "disagree," or "abstain" for each proposal, with multiple selections deemed invalid [3][4] - The company will maintain confidentiality regarding voting results until officially announced [4] Proposed Amendments - The proposal includes the removal of the supervisory board, with its functions transferred to the audit committee of the board of directors [4][6] - Amendments to the articles of association will also clarify the roles of the chairman and president as legal representatives of the company [6][7] - The company will ensure that all shareholders are informed of the proposed changes and their implications [4][6] Shareholder Rights and Obligations - Shareholders have the right to participate in the meeting, vote, and raise questions regarding the company's operations [2][3] - The company will enforce rules to prevent any shareholder from disrupting the meeting or infringing on the rights of others [2][3] - Shareholders must comply with legal and regulatory obligations, including timely reporting of share pledges [14][41]

Core Viewpoint - Jiangsu Libaba Industrial Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to abolish the supervisory board and amend the company's articles of association, aligning with regulatory requirements for listed companies [1][7]. Meeting Details - The meeting will take place on September 12, 2025, at 13:30 at the company's conference room in Yixing City, Jiangsu Province [1]. - Voting will be conducted through both on-site and online methods, with specific time slots designated for each [1][6]. - The meeting will be presided over by the chairwoman, Ms. Lu Fengxian, and will include the introduction of attendees and the reading of meeting guidelines [1][2]. Proposal Overview - The primary agenda item is the proposal to cancel the supervisory board and revise the articles of association, allowing the audit committee to assume the supervisory functions [7][9]. - The proposed amendments aim to enhance corporate governance and comply with the latest regulatory frameworks [7][9]. - Specific changes to the articles include the removal of references to the supervisory board and the introduction of new provisions regarding the audit committee [9][10]. Voting Process - Shareholders will exercise their voting rights based on the number of shares they hold, with each share granting one vote [6][12]. - The voting will be conducted in a named manner, and shareholders must register to speak during the meeting [5][6]. - The results of the voting will be announced after both on-site and online votes are counted [2][6]. Legal Compliance - The meeting and the proposed changes are in accordance with the Company Law, the Articles of Association, and relevant regulations governing listed companies [4][7]. - Legal opinions will be provided by the attending lawyers to ensure compliance with all legal requirements [6][10]. Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance if they wish to make a statement [5][6]. - The company has the authority to refuse entry to individuals not authorized to attend the meeting [4][5]. Conclusion - The meeting represents a significant step in the company's governance structure, aiming to streamline operations and enhance compliance with regulatory standards [7][9].

证券代码：301591 证券简称：肯特股份 公告编号：2025-038 南京肯特复合材料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 会 公司已于 2025 年 8 月 27 日召开第三届董事会第十六次会议，审议通过了 《关 于召开公司 2025 年第二次临时股东大会的议案》，本次会议的召集和召开符合有 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。 （1）现场会议召开时间：2025 年 9 月 24 日（星期三）14:30 （2）网络投票时间：2025 年 9 月 24 日（星期三） 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为 2025 年 9 月 24 日 9:15-15:00 期间的任意时间。 提案编码 提案名称 （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； ...