安徽金种子酒业股份有限公司 章 程 目 录 安徽金种子酒业股份有限公司章程 （2025 年 6 月修订） 第一章 总则 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》）、《上市公司章程指引》、《中国共产党章程》（以下简 称"《党章》"）和其他有关规定，制订本章程。 第二条 公司系按照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经安徽省人民政府皖政秘字［1998］89 号批准证书批准，以募集方式 设立，在安徽省工商行政管理局注册登记，取得营业执照。统一社会信用代码为 第三条 公司于 1998 年 7 月 2 日经中国证监会证监发字1998181 号、182 号文批准，首次向社会公众发行人民币普通股 6500 万股，于 1998 年 8 月 12 日 在上海证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称：（中文）安徽金种子酒业股份有限公司； （英文）Anhui Golden Seed Winery Co.,Ltd. 第五条 公司住所：安徽省阜阳市颍州 ...

海波重型工程科技股份有限公司 章 程 二零二五年六月 海波重型工程科技股份有限公司章程（二零二五年六月） 目 录 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（以下简 称"公司"）。 公司由武汉市海波钢结构安装工程有限公司整体变更设立。 公司在武汉市市场监督管理局注册登记，统一社会信用代码为： 第三条 公司于 2016 年 5 月 30 日经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可【2016】1178 号文核准，首次向社会公众发行人民币普通股 若公司被终止上市，公司股票将进入全国中小企业股份转让系统继续交易，公 司将不对公司章程中的前款规定作任何修改。 第四条 公司注册名称： 海波重型工程科技股份有限公司章程（二零二五年六 月） 第2页 第一章 总则 第一条 为维护公司、股东、职工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》"）和其他有关规定，制订本章程。 中文：海波重型工程科技股份有限公司 英文：Haibo Heavy Engineering Science and Te ...

Core Viewpoint - Shenzhen Longke Intelligent Electric Co., Ltd. has announced changes to its registered capital and amendments to its articles of association following the approval from the China Securities Regulatory Commission for the issuance of convertible bonds [1][2]. Summary by Sections Changes to Registered Capital - The company has changed its registered capital from RMB 268,127,372 to RMB 306,371,334, reflecting the conversion of 3,781,730 convertible bonds into 38,268,831 shares [2][4]. Amendments to Articles of Association - The amendments include updates to various articles to comply with the revised regulations of the Shenzhen Stock Exchange and to reflect the company's actual situation [2][3]. - Specific changes include the definition of the legal representative and the responsibilities associated with it, as well as the rights and obligations of shareholders [3][4]. Authorization for Business Registration Changes - The board of directors has requested authorization from the shareholders' meeting to handle the business registration changes and related documentation, with the authorization valid until the completion of the registration process [2][3].

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organizational behavior according to relevant laws and regulations [2][4] - The company was established with approval from the Shanghai Municipal Construction Committee and has undergone registration with the Shanghai Market Supervision Administration [2][3] - The registered capital of the company is RMB 1,359,912,218 [3] Business Objectives and Scope - The company's business objective is to promote the development of the Waigaoqiao Free Trade Zone by leveraging favorable conditions and policies, attracting domestic and foreign investment, and introducing advanced international technology and management experience [6] - The business scope includes real estate development, bonded trade, international freight forwarding, and various consulting services [6] Share Issuance - The company issues shares in the form of stocks, with A-shares denominated in RMB and B-shares in USD [7] - The total number of ordinary shares approved for issuance is 1,359,912,218, with a current structure of 1,159,354,718 RMB ordinary shares and 200,557,500 domestic listed foreign shares [7][8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13][38] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [45][46] - The company must provide adequate notice of meetings, including time, location, and agenda, ensuring transparency and participation [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77][79] - Shareholder votes on significant matters affecting minority investors must be counted separately and disclosed [80]

宁波美诺华药业股份有限公司 章 程 （2025 年 6 月修订） 宁波美诺华药业股份有限公司章程 宁波美诺华药业股份有限公司章程 宁波美诺华药业股份有限公司章程 第一章 总 则 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》）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（以下 简称"公司"）。 诉公司，公司可以起诉股东、董事、监事、总经理和其他高级管理人员。 第十一条 本章程所称其他高级管理人员是指公司的副总经理、董事会秘书、 财务负责人或公司董事会确定为高级管理人员的其他人员。 公司系由 2004 年 2 月 19 日成立的宁波亿贸进出口有限公司整体变更设立的 股份有限公司，并于 2012 年 2 月 14 日经宁波市工商行政管理局依法核准登记注 册，取得注册号为 330215000002952 的《企业法人营业执照》。 第三条 公司于 2017 年 3 月 10 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 3,000 万 ...

奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688322 证券简称：奥比中光 奥比中光科技集团股份有限公司 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证大会 的顺利进行，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 司股东会规则》以及《奥比中光科技集团股份有限公司章程》《奥比中光科技集团 股份有限公司股东会议事规则》等相关规定，奥比中光科技集团股份有限公司（以 下简称"公司"）特制定 2025 年第二次临时股东会会议须知： 一、为确认出席大会的股东或其代理人的出席资格，会议工作人员将对出席会 议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、高级管理人员、见 证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - Beijing Transtrue Technology Inc. was established as a joint-stock company and registered with the Beijing Administration for Industry and Commerce [1][2] - The company was approved by the China Securities Regulatory Commission to issue 20 million shares of common stock to the public on June 9, 2015, and these shares were listed on the Shenzhen Stock Exchange on June 29, 2015 [1][3] Company Structure - The registered capital of the company is RMB 209.7641 million [2] - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for all shareholders and support national economic development [4] - The business scope includes technology services, software development, artificial intelligence application software development, and import-export activities [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 209.7641 million, all of which are common shares [5][6] - The company may increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [20][21] - Shareholder meetings can be conducted in person or via electronic communication, and the company must provide necessary facilities for shareholders to participate [21][23] - The board of directors is responsible for convening shareholder meetings and must ensure that the meetings are conducted in accordance with legal and regulatory requirements [52][53]

证券代码：002771 证券简称：真视通 公告编号：2025-032 北京真视通科技股份有限公司 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、误导性陈述或者重大遗漏。 北京真视通科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第二十次会议于2025年6月10日上午10时在北京市朝阳区马甸裕民路12号中 国国际科技会展中心B座11层公司会议室以现场和通讯相结合的方式召开，本次 会议由公司董事长王国红先生召集并主持，会议通知已送达给全体董事。应出席 董事9人，出席会议董事9人。本次会议的召集、召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票表 决方式逐项表决通过了以下决议： 一、 审议通过《关于修订 <公司章程> 的议案》 表决结果：以同意9票，反对0票，弃权0票的表决结果审议通过《关于修订< 公司章程>的议案》。 根据《公司法》《上市公司章程指引》等法律、法规、规范性文件的规定， 结合公司实际情况，同意对《公司章程》有关条款进行修订，并提请股东大会授 权公司董事会办理工商变更登记相关事宜，最终修改的内容以市场监督管理部 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 18, 2025, at 14:45 at the Shenwang Hotel in Shanghai [2] - The meeting will focus on various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The proposed amendments include the establishment of an employee director position, adjustments to the powers of the shareholders' meeting and the board of directors, and a reduction in the shareholding percentage required for shareholder proposals from 3% to 1% [7][6] Group 2 - The company aims to enhance operational efficiency by ensuring that each shareholder's speech during the meeting is concise, with a time limit of five minutes per speaker [1] - The company will respond to shareholder inquiries collectively after all questions have been raised [1] - The meeting will also include a voting process, with specific guidelines to ensure orderly conduct and compliance with legal requirements [1][2] Group 3 - The company’s registered capital is reported to be 4,773.81905 million RMB [8] - The articles of association will be revised to clarify the roles and responsibilities of the audit committee, which will assume the functions of the supervisory board [6][7] - The company will ensure that all amendments comply with the relevant laws and regulations, including the Company Law and the Securities Law [6][7]

证券代码：600156 股票简称：华升股份 编号：临2025-026 湖南华升股份有限公司 关于修订《公司章程》及相关议事规则的公告 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、准确性和完整性承担法律责任。 为贯彻落实新《公司法》，进一步提升湖南华升股份有限公司（以下 简称"公司"）规范运作水平，根据《上市公司章程指引》《上海证券交 易所股票上市规则》等法律法规、规范性文件的最新规定，并结合实际经 营情况，公司于 2025 年 6 月 10 日召开第九届董事会第十八次会议，审议 通过了《关于修订 <公司章程> 及相关议事规则的议案》。《公司章程》 主要修订内容详见附件《公司章程修订对照表》。 本次《公司章程》修订生效后，公司将取消监事会，监事会的职权由 董事会审计委员会行使，《监事会议事规则》相应废止。同时，对《股东 会议事规则》《董事会议事规则》进行修订，确保与《公司章程》衔接一 致。 本次修订《公司章程》及相关议事规则事项尚需提交公司股东会审议。 修订后的《公司章程》《股东会议事规则》及《董事会议事规则》已 于同日在上海证券交易所网站（www.ss ...