中际旭创股份有限公司 章程修正案 召开第五届董事会第二十二次会议审议通过了《关于变更注册资本暨修订公司章程的 议案》。 根据公司实际情况以及《公司法》 《深圳证券交易所创业板股票上市规则》等相关 法律、行政法规以及规范性文件的规定，公司对《公司章程》的部分内容进行了修订， 具体修订情况如下： 原条款 原条款内容 修订后条款 修订后的条款内容 公司注册资本为人民币 1,121,166,509 公司注册资本为人民币 1,111,118,334 第六条 第六条 元。 元。 本公司章程自生效之日起，即成为规 本公司章程自生效之日起，即成为规 范公司的组织与行为、公司与股东、 范公司的组织与行为、公司与股东、 股东与股东之间权利义务关系的具有 股东与股东之间权利义务关系的具有 法律约束力的文件，对公司、股东、 法律约束力的文件，对公司、股东、 董事、监事、高级管理人员具有法律 董事、监事、高级管理人员具有法律 第十条 约束力的文件。依据本章程，股东可 第十条 约束力的文件。依据本章程，股东可 以起诉股东，股东可以起诉公司董事、 以起诉股东，股东可以起诉公司董事、 监事、总裁和其他高级管理人员，股 监事、总裁和其他高级管 ...

广东万和新电气股份有限公司 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）于 2025 年 8 月 26 日召开董事会六届二次会议和六届二次监事会会议，审议通过了《关 于修订 <公司章程> 的议案》。为进一步提升规范运作水平，完善公司治理结构， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》 《深圳证券交易所股票上市规则》等最新法律法规及规范性文件的要求，结合公 司实际经营情况，公司拟对《广东万和新电气股份有限公司章程》 （以下简称"《公 司章程》"）进行修订。此项议案尚需提交公司 2025 年第二次临时股东会审议。 具体修订明细情况如下： 修订前 修订后 修订类型 第一条 为维护公司、股东和债权人的合法权 第一条 为维护公司、股东和债权人的合法权 益，规范公司的组织和行为，根据《中华人民 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 共和国公司法》（以下简称"《公司法》"）、 修改 华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国证券法》（以下简称"《证 《深圳证券交易所股票上市规则》和其他有关 券法》"）、《深圳 ...

恒宝股份有限公司（以下简称"公司"）于2025年8月26日召开第八届董事 会第十五次临时会议，审议通过了《修订 <公司章程> 的议案》。 一、修订《公司章程》的基本情况 为进一步完善公司法人治理结构，促进公司规范运作，根据《中华人民共和 国公司法》《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》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》等有关法律、法规及规范性文件的规 定，公司拟对《公司章程》的相关条款进行修订。 本次修订《公司章程》事项尚需提交公司股东大会审议，并提请股东大会授 权公司管理层根据上述变更办理相关工商变更登记手续。经股东大会审议通过后， 公司将不再设置监事会及监事，公司监事会相关制度相应废止。 二、章程修订的具体内容 董事会同意公司对《公司章程》中的相关条款进行修订，具体修订内容如下： 第一条 第一条 为维护公司、股东和债权人的合法权益，规范公 为维护公司、股东、职工和债权人的合法权益， 司的组织和行为，根据《中华人民共和国公司法》 规范公司的组织和行为，根据《中华人民共和国 （以下简称"《公司法》"）、《中华人 ...

江苏联环药业股份有限公司章程（2025 年第一次修订） 江苏联环药业股份有限公司 章 程 江苏联环药业股份有限公司章程（2025 年第一次修订） 目 录 第五条 公司住所：扬州生物健康产业园健康一路 9 号，邮政编码：225127。 第一章 总则 第一条 为维护江苏联环药业股份有限公司（以下简称"公司"或"本公司"）、 公司股东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》) 、《中国共产党党章》（以下简称《党章》）和其他有关规定，制订本章 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。 公司经江苏省人民政府苏政复[1999]166 号文批准，以发起设立方式设立， 经江苏省市场监督管理局登记注册并取得营业执照。 第三条 公司于 2003 年 2 月 20 日经中华人民共和国证券监督管理委员会以 证监发行字[2003]15 号文件核准，于 2003 年 3 月 4 日首次向社会公众发行人民 币普通股 2000 万股，全额由境内投资人以人民币认购，并于 2003 年 3 月 19 日 在上海证券交 ...

Core Points - The company held the seventh meeting of the eighth supervisory board on August 26, 2025, where several key resolutions were passed [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation [1] - A proposal to amend the company's articles of association and to abolish the supervisory board was approved, with the audit committee set to assume the supervisory functions [2] - The board also approved a special report on the use of raised funds for the first half of 2025 [3] - A mid-year profit distribution plan for 2025 was approved, pending shareholder meeting approval [3] - A risk assessment report regarding the company's financial subsidiary was passed, with some supervisors abstaining from the vote due to conflicts of interest [3][4] - A proposal for credit limit application and related transactions with the financial subsidiary was also approved, subject to shareholder meeting review [3][4]

Meeting Information - The third extraordinary general meeting of shareholders for China Energy Conservation Iron and Steel Co., Ltd. is scheduled for September 12, 2025, at 15:00 [1] - The meeting will be held at the seventh-floor conference room of the Agricultural Science Business Office [1] - Shareholders can vote either in person or via an online voting system [1][2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [2][4] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [3] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and changes to business registration [3][4] - Proposals will be subject to separate counting for small investors [4] Registration Requirements - Legal representatives of corporate shareholders must provide identification and relevant documentation for registration [4] - Individual shareholders must present their identification and securities account card for registration [4] Contact Information - The company’s contact address is located in Shenzhen, with specific contact persons and phone numbers provided for inquiries [5]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss various resolutions, including amendments to its articles of association and governance rules, as well as a three-year shareholder return plan for 2025-2027 [1][2][12]. Group 1: Meeting Agenda - The meeting will include the announcement of attending shareholders and their represented shares, the agenda, and the voting process for various resolutions [1]. - A special resolution will be presented, and there will be a separate vote for minority shareholders holding less than 5% of shares [1][2]. - The meeting will conclude with the announcement of results and legal opinions from the attending lawyer [1]. Group 2: Amendments to Governance Documents - The company has proposed amendments to its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2]. - Amendments to the rules governing shareholder meetings, board meetings, independent director work systems, related party transaction decision-making, external guarantee management, fundraising management, and external investment management have been approved [4][6][7][8][12]. - The revised documents are available on the Shanghai Stock Exchange website [2][4][6][7][8]. Group 3: Shareholder Return Plan - The company has developed a three-year shareholder return plan for 2025-2027, emphasizing a stable and continuous profit distribution policy [12][13]. - The plan prioritizes cash dividends, with a minimum of 15% of distributable profits to be allocated as cash dividends annually, and a cumulative minimum of 30% over the last three years [16]. - The company will ensure that the decision-making process for profit distribution includes input from shareholders, particularly minority shareholders [19][20].

Core Viewpoint - The company has established a cash dividend plan for the years 2025-2027 to enhance transparency and maintain investor expectations while ensuring sustainable development and shareholder returns [1][2]. Group 1: Cash Dividend Planning - The cash dividend plan aims to ensure consistency, rationality, and stability in dividend distribution, with a focus on maximizing company value and shareholder interests [1]. - The company plans to distribute cash dividends twice a year, provided that the annual profit and accumulated undistributed profits are positive, and there are no significant investment plans or cash expenditures [2]. - The minimum cash dividend distribution will be 60% of the net profit attributable to shareholders, with a commitment to supplement dividends from accumulated undistributed profits if necessary [2]. Group 2: Decision-Making and Execution - The cash dividend proposal will be drafted by the board of directors based on the company's operational status and relevant regulations, requiring a majority vote from the board before being submitted to the shareholders' meeting [2][3]. - Independent directors are tasked with providing clear opinions on the profit distribution proposal and may gather opinions from minority shareholders to present to the board [2][3]. Group 3: Communication and Approval - Prior to the shareholders' meeting, the company will actively communicate with shareholders, especially minority shareholders, to gather their opinions and address their concerns [3]. - The profit distribution proposal must be approved by more than half of the voting rights held by attending shareholders at the meeting [3]. Group 4: Policy Adjustment - The company is required to adhere to the cash dividend policy established in its articles of association and approved by the shareholders' meeting, with any necessary adjustments subject to specific conditions and requiring a two-thirds majority vote from attending shareholders [3][4]. Group 5: Implementation and Review - The company will review its cash dividend plan every three years, ensuring it aligns with operational conditions and external environments [3][4].

Core Viewpoint - Ningbo Meinuohua Pharmaceutical Co., Ltd. plans to abolish its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors, pending approval from the shareholders' meeting [1][2]. Group 1: Company Structure Changes - The company has passed a resolution to abolish the supervisory board and amend the articles of association in accordance with relevant laws and regulations [1]. - The supervisory responsibilities defined in the Company Law will be assumed by the audit committee after the amendments are approved [1][2]. - The current supervisory board will continue to fulfill its duties until the new articles of association come into effect [1]. Group 2: Amendments to Articles of Association - The amendments include changes to the terminology, such as replacing "shareholders' meeting" with "shareholders' assembly" [2]. - The registered capital of the company remains at RMB 21 million, and the total number of shares is 219,822,861, all of which are ordinary shares [2]. - The amendments also clarify the roles of the legal representative and the responsibilities of the board of directors and senior management [2][4]. Group 3: Governance and Compliance - The company emphasizes the need for compliance with laws and regulations in its governance structure, ensuring that the rights and obligations of shareholders are clearly defined [2][18]. - The articles of association will serve as a binding document for the company, shareholders, directors, and senior management, allowing for legal actions among these parties [2][18]. - The company will ensure that any financial assistance provided for share purchases will not exceed 10% of the total issued capital [2][8].

Group 1 - The company has decided to amend its Articles of Association, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1][2] - The amendments are in accordance with the latest regulations of the Company Law, Securities Law, and relevant guidelines for listed companies [2] - The company will no longer have a supervisory board, and the rules governing the supervisory board meetings will be abolished [1][3] Group 2 - The revised Articles of Association will include changes to the terminology, such as changing "shareholders' meeting" to "shareholders' assembly" [2] - The company aims to protect the legal rights of the company, shareholders, and creditors through these amendments [2] - The amendments will also address the rights and obligations of shareholders, ensuring equal rights for shareholders of the same class of shares [4][8] Group 3 - The company will establish a shareholder register based on the certificates provided by the securities registration agency, which serves as proof of share ownership [7] - Shareholders holding more than 3% of the company's shares for over 180 days can request to inspect the company's accounting books and records [9][10] - The company will ensure that shareholders can exercise their rights to dividends and other forms of profit distribution according to their shareholding [8][9] Group 4 - The company will implement stricter regulations regarding the transfer of shares, ensuring compliance with legal and regulatory requirements [20][21] - The amendments will also clarify the procedures for convening and conducting shareholder meetings, including provisions for electronic voting [22][23] - The company will maintain transparency and accountability in its operations, particularly regarding the actions of major shareholders and the board of directors [20][21]