Core Viewpoint - The company held its 20th temporary board meeting of the 11th session, where several key resolutions were passed, including the extension of financial assistance and amendments to various internal regulations [1][2][3][4]. Group 1: Financial Assistance - The board approved the extension of financial assistance to Weihai Guoxing Real Estate Co., Ltd., with a total amount of 18 million yuan, extending the repayment period to August 31, 2026, at an interest rate not exceeding 9% [1]. Group 2: Amendments to Internal Regulations - The board agreed to amend the company's articles of association, which will be submitted for shareholder approval [2]. - The board approved revisions to the "Board of Directors' Management System," "Shareholders' Meeting Rules," and "Board Meeting Rules," all pending shareholder approval [2][3]. - The board also approved amendments to various committee working rules, including the Strategic Committee, Nomination Committee, and Compensation and Assessment Committee [3][4]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its first temporary shareholder meeting for 2025 on August 29, 2025, at 14:30, to be held in Chongqing, combining on-site voting and online voting [5].

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2] - The amendments to the articles of association and the cancellation of the supervisory board are based on the latest laws and regulations, as well as the company's actual situation [1][2] - The company has established a new management system for the departure of directors and senior management, along with revisions to several internal regulations [1][3] Group 2 - The revised articles of association will require approval from the shareholders' meeting, and the board of directors has requested authorization to handle the necessary registrations and filings [2] - A total of 13 internal regulations are set to be established or revised, which will also require shareholder approval, while other regulations will take effect upon board approval [3]

Group 1 - The company held its 21st meeting of the second board on August 8, 2025, to review and approve the proposal for the formulation and revision of certain company systems [1] - The revisions are aimed at fully implementing the latest laws, regulations, and regulatory requirements, improving the corporate governance structure, and standardizing operational mechanisms [1] - The revisions are based on various legal frameworks including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange's regulations [1] Group 2 - Specific details regarding the revised systems can be found in the documents disclosed on the company's official information platform [1]

证券代码:300352 证券简称:北信源 公告编号：2025-050 修改后的《公司章程》及章程修订对照表详见登于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 北京北信源软件股份有限公司 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 北京北信源软件股份有限公司（以下简称"公司"）第五届董事会第十九次 临时会议于2025年8月6日（星期三）下午15:00以现场结合通讯方式召开。本次 会议的通知及会议资料已于2025年8月1日以电子邮件、专人送达的形式通知全体 董事、监事和高级管理人员,会议应出席董事7人，实际出席董事7人。公司监事、 高级管理人员列席了会议,会议由公司董事长林皓先生主持。 本次会议符合《中华人民共和国公司法》和《公司章程》以及有关法律、法 规的规定。 二、董事会会议审议情况 经参加会议的董事认真审议，通过如下议案： （一）审议通过《关于增加董事会成员人数暨修订 <公司章程> 的议案》 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 市公司独立董事管理办法》等规范性文件，结合公司情况， ...

Group 1 - The board of directors of Shuyuan Technology Co., Ltd. held its 14th meeting of the 9th session, where all members confirmed the authenticity and completeness of the information disclosed [1] - The meeting was attended by all 5 current directors, with independent director Wang Zhiming participating via telecommunication [1] - The board approved several resolutions, including amendments to the Articles of Association, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2][3] Group 2 - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will similarly be submitted for review at the upcoming shareholders' meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, pending the same review process [2] - The board approved amendments to the Independent Director Work System, which will be submitted for shareholder review [3] Group 3 - The board authorized the company and its wholly-owned subsidiaries to provide external guarantee limits, which is expected to support the subsidiaries' business development and align with the company's overall interests [3] - The board approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in the relevant announcements [3]

Group 1 - The company announced the decision to cancel the supervisory board and amend the articles of association, shareholder meeting rules, and board meeting rules [6][19][23] - The board meeting was held on July 22, 2025, with all 11 directors present, and the resolutions were passed unanimously [2][5] - The company plans to hold the seventh extraordinary general meeting of shareholders on August 19, 2025, to approve the proposed changes [28][30] Group 2 - The board's sustainable development committee and independent directors expressed agreement on various amendments to internal rules and regulations [3][4] - The company will revise multiple internal governance documents, including the rules for the audit/internal control committee and the independent director's work system [9][10][13] - The proposed changes include reducing the threshold for shareholders to propose agenda items from 3% to 1% of voting shares [23] Group 3 - The company will establish a management system for departing directors and clarify the duties of independent directors [23] - The amendments to the articles of association will also include changes to the definitions and terminologies used, such as replacing "stock" with "shares" [23] - The company will publish the revised articles of association and related documents on the Shanghai Stock Exchange website [24]

Meeting Overview - The fifth meeting of the board of directors of Hefei Huoan Intelligent Manufacturing Co., Ltd. was held on August 1, 2025, with all 9 directors present, including one via telecommunication [1][2] - The meeting was chaired by Mr. Yan Jianwen and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal to cancel the supervisory board with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the company's articles of association, also with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the shareholder meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of a director resignation management system with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of audit committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the remuneration and assessment committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the strategic committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board secretary working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the general manager working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the related party transaction system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the independent director system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external guarantee management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external investment management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the information disclosure management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the investor relations management measures with a unanimous vote of 9 in favor [1][2] - The board approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 19, 2025, with a unanimous vote of 9 in favor [1][2]

公司对第七届监事会主席及各位监事在任职期间为公司发展做 出的重要贡献表示诚挚感谢！ 特此公告。 关于经修订的《公司章程》等制度生效的公告 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。 控"、"公司"）第七届董事会第十八次会议审议通过了《关于减 少公司注册资本的议案》和《关于取消监事会并修订公司章程（含 附件）、专门委员会制度的议案》，公司第七届监事会第八次会议 审议通过《关于取消监事会并修订公司章程（含附件）的议案》； 司注册资本的议案》和《取消监事会并修订中远海控〈公司章程〉、 〈股东大会议事规则〉及〈董事会议事规则〉的议案》。详见 2025 年 4 月 30 日、5 月 29 日通过指定媒体发布的相关公告或信息披露文 件。 近日，减少注册资本事项已于中国（天津）自由贸易试验区市 场监督管理局完成变更登记，经修订的中远海控《公司章程》亦已 完成备案手续。根据中远海控《公司章程》第二百四十条，本次经 修订的中远海控《公司章程》生效，公司监事会同步取消，《监事 会议事规则》相应废止。本次经修订的中远海控《公司章程》相关 附件《 ...

证券代码：300717 证券简称：华信新材 公告编号：2025-023 江苏华信新材料股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏华信新材料股份有限公司（以下简称"公司"）第四届董事会第十九次会议于 年 7 月 18 日以电子邮件方式送达。会议由公司董事长李振斌先生主持，会议应出席董 事 9 人，实际出席董事 9 人，监事、高级管理人员列席了本次会议。本次会议的召集、 召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事就各项议案进行了审议、表决，形成决议如下： 根据中国证券监督管理委员会发布的《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》等相关法律法规的规定，结合公司实际情况，对《公司 章程》进行修订。 公司董事会提请股东会授权公司董事会及其授权人办理工商变更及 《公司章程》 备案等相关事宜，具体内容以最终经市场监督管理部门核准版本为准。 （表决结果：赞成 9 票，反对 0 票，弃权 0 票。） 三、备查文件 表决结果：赞成 9 票，反对 0 票，弃权 0 ...

Group 1 - The third meeting of the board of directors of Beijing Yacon Wanruixin Information Technology Co., Ltd. was held on July 18, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2]. - The board approved several amendments to the company's internal regulations, including the Articles of Association, meeting rules, related party transaction decision-making system, external investment management system, and external guarantee system, with unanimous support from all directors [2][3]. - The company plans to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [2][3]. Group 2 - The independent directors approved the proposal regarding the use of idle raised funds, and the sponsor, Guotou Securities Co., Ltd., provided verification opinions [3]. - A second temporary shareholders' meeting is scheduled for August 4, 2025, combining on-site and online voting methods [3].