Core Points - The company held its 12th meeting of the 5th Board of Directors on August 27, 2025, where several key resolutions were passed [1] - The company approved the 2024 semi-annual report and summary, which will be disclosed on August 28, 2025 [1] - A cash dividend of 0.045 yuan per share (before tax) was proposed for all shareholders, subject to approval at the shareholders' meeting [2] - The company approved a risk assessment report regarding financial transactions with Nanshan Group Financial Co., Ltd., with the related director abstaining from the vote [2][3] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend its articles of association accordingly [3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 15, 2025, to discuss the resolutions passed [6]

中际联合（北京）科技股份有限公司 会议资料 二〇二五年九月 目 录 中际联合（北京）科技股份有限公司 现场会议日期、时间：2025年9月8日 14点30分。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的 投 票 时 间 为 股 东 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 现场会议地点：北京经济技术开发区同济南路11号会议室。 会议主持人：董事长刘志欣先生。 会议议程： 须知； 议案十三：《关于修订公司 <会计师事务所选聘制度> 的议案》。 六、参加现场会议的股东审议议案并表决议案； 七、与会代表休息（工作人员统计网络及现场投票结果）； 八、宣读会议（现场加网络）表决结果； 九、宣读股东会决议； 十、律师宣读本次股东会法律意见书； 十一、出席会议的董事、监事、董事会秘书、会议主持人等签署会议记录及 会议决议； 十二、宣布会议结束。 中际联合（北京）科技股份有限公司 为确保公司2025年第一次临时股东会的顺利召开，维护投资者的合法权益， 确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《公司章程》 以及公司《股东会议事 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 9, 2025, to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][19] - The meeting will be conducted both in-person and via online voting, with specific time slots allocated for each method [2][3] - Shareholders must register and provide necessary documentation to attend the meeting, ensuring compliance with legal and procedural requirements [2][3] Group 2 - A key proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee, and the relevant amendments to the company's articles of association [4][5] - The amendments to the articles of association will include changes to governance structures, such as the addition of sections related to the company's party organization and employee democratic management [4][5] - The revised articles will also clarify the responsibilities and legal implications of the company's representatives and shareholders [6][7][8] Group 3 - The company aims to ensure that all shareholders have equal rights and obligations, with specific provisions for the transfer and management of shares [10][11] - The articles of association will establish a framework for shareholder rights, including the right to participate in major business decisions and profit distribution [10][11] - The company will implement a decision-making process for external guarantees, requiring shareholder approval for significant financial commitments [18][19]

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board," replacing some descriptions with "audit committee" [1] - The revisions and abolishment of certain corporate governance systems are based on the latest laws and regulations, including the Company Law of the People's Republic of China (2023 revision) and the Shanghai Stock Exchange Listing Rules (2025 revision) [1] - The cancellation of the supervisory board and the related amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the board of directors to handle necessary business registration changes [1] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for September 11, 2025, and will be convened by the board of directors [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system to facilitate participation from small and medium investors [4][5] - The meeting will take place at 14:00 on September 11, 2025, at the company's headquarters in Changsha, Hunan Province [5] Group 3 - Shareholders must register to attend the meeting, with registration available from 9:00 to 11:30 and 14:00 to 17:00 on September 9, 2025 [12] - The registration process requires personal identification and proof of shareholding, with provisions for proxy attendance [13] - The company will provide consultation services through its securities department for any inquiries related to the meeting [14]

Core Viewpoint - The company has conducted its third board meeting and supervisory board meeting, approving the 2025 semi-annual report and related proposals, including the revision of the company’s articles of association and governance systems, which will be submitted for shareholder approval [10][20][75]. Group 1: Company Overview - The company is named Shaoxing Xingxin New Materials Co., Ltd. and is publicly listed with the stock code 001358 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Highlights - The company raised a total of RMB 902 million through its initial public offering, with a net amount of RMB 809.59 million after deducting various fees [38][39]. - As of June 30, 2025, the company has utilized the raised funds for its intended projects without any changes in the investment projects [50][54]. Group 3: Governance and Compliance - The supervisory board and board of directors have confirmed that the company’s financial disclosures are accurate and complete, with no misleading statements or omissions [10][20]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending shareholder approval [13][75]. Group 4: Upcoming Events - The company will hold its third extraordinary general meeting on September 11, 2025, to discuss the approved proposals from the board meetings [33][56].

Meeting Overview - The board of directors of Guangdong Vanward New Electric Co., Ltd. held its second meeting of the sixth session on August 26, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which can be accessed on various financial news platforms [1] - The board decided to reappoint the accounting firm, Zhihong CPA, for the 2025 audit, with an audit fee of RMB 1.55 million, including RMB 300,000 for internal control audit [2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 500.86 million for the first half of 2025, after distributing cash dividends totaling RMB 177.96 million [3][4] - The proposed cash dividend is RMB 0.20 per share, amounting to a total of RMB 14.83 million, based on a total share capital of 741,514,741 shares [4][5] Governance Structure Updates - The company plans to amend its articles of association to enhance governance and comply with updated regulations, with several governance documents approved by the board [6][7] - The board will propose the election of two non-independent directors at the upcoming shareholder meeting [8] Business Expansion and Financing - The company intends to expand its subsidiary's business scope to include new manufacturing categories, enhancing resource integration [9][10] - The company and its subsidiary plan to apply for a total of RMB 139 million in comprehensive credit facilities from Bank of China [10] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 17, 2025, with a record date of September 11, 2025 [11]

Group 1 - The company held its 34th meeting of the 8th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a proposal to amend the company's articles of association following the completion of a share repurchase plan, which involved the repurchase of 67,850,450 shares [1][2] - The board elected several candidates for the 9th Board of Directors, including Wei Zheming, Liu Wei, Gao Tao, Liu Xiaofeng, Fu Peng, and Zhan Haitan, with unanimous support from all directors [2][3] Group 2 - The board's proposal to hold the second extraordinary general meeting of shareholders on September 12, 2025, was approved, with a registration date set for September 5, 2025 [4] - The meeting will be conducted in a hybrid format, combining on-site and online voting, at a specified location in Urumqi, Xinjiang [4] - Relevant documents, including the resolutions from the board meeting and the nomination committee's records, will be made available for review [4][5]

证券代码：002572 证券简称：索菲亚 公告编号：2025-031 根据《公司法》《上市公司章程指引（2025 年修订）》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《深圳证券交易所股票上市规则》等有关规 定，结合公司实际情况，拟调整公司内部监督机构，并对现行《公司章程》进行 修订。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的《公 司章程》（2025 年 8 月草案）及《公司章程》修订对照表,除对照表修订的内容 以外，其他条款保持不变。同时，董事会提请股东大会授权董事会或管理层及其 授权经办人办理上述工商变更登记及备案事宜，并同意根据市场监督管理部门的 意见进行调整，相关变更及章程备案以市场监督管理部门核准通过的内容为准。 本议案尚需提交股东大会审议。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、审议通过了《关于修订 <公司章程> 的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。 索菲亚家居股份有限公司（以下简称"公司" ...

证券代码：002543 证券简称：万和电气 公告编号： 广东万和新电气股份有限公司 一、会议召开情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）六届二 次监事会会议于 2025 年 8 月 26 日上午在公司会议室以现场表决与通讯表决相 结合的方式召开。会议已于 2025 年 8 月 15 日以书面和电子邮件方式向全体监 事发出通知。本次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席黄 平先生主持，公司董事会秘书卢宇凡先生列席了本次会议。本次会议的召集、召 开程序符合《公司法》等有关法律、行政法规、部门规章以及《公司章程》等规 范性文件的规定，会议决议合法有效。 六届二次监事会会议决议的公告 本公司及监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。 《广东万和新电气股份有限公司关于续聘 2025 年度审计机构的公告》（公 告编号：2025-040）详见信息披露媒体：《中国证券报》《上海证券报》《证 券日报》《证券时报》，信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 此项议案直接提交公司2025年第二次临时股东会 ...

Core Viewpoint - Zhejiang Shaoxing Ruifeng Rural Commercial Bank has announced changes to its business scope and amendments to its Articles of Association, which were approved by the board and will be submitted for shareholder approval [1][2]. Business Scope Changes - The bank's business scope now includes domestic settlement, bill acceptance and discounting, agency issuance, payment, underwriting of government bonds, trading of government and financial bonds, interbank borrowing, agency payment and insurance business, credit card services, and safe deposit box services [1][2][3]. - The bank will also engage in foreign currency deposits, loans, remittances, international settlements, foreign currency borrowing, credit investigation, consulting, and witnessing services, subject to approval from foreign exchange management authorities [1][3]. Amendments to Articles of Association - The amendments include establishing a party organization to enhance governance, with the party committee playing a core leadership role [2][4]. - Specific articles were revised to reflect the establishment of a party committee, the responsibilities of the board of directors, and the legal representative of the bank [4][5]. - The governance structure emphasizes the integration of party leadership with corporate governance, ensuring that the party committee directs major decisions and policies [5][6]. Governance and Compliance - The bank's governance will adhere to the principles of party leadership, with a focus on political direction, leadership of the management team, and major decision-making processes [6][7]. - The Articles of Association now include provisions for the establishment of a disciplinary committee and the responsibilities of party members within the governance framework [7][8]. - The bank aims to promote financial services for agriculture and small enterprises, aligning with national policies for economic development [8][9].