Core Points - Beijing Bichuang Technology Co., Ltd. held its 14th meeting of the 4th Board of Directors on November 19, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] Group 1: Audit and Financial Management - The Board approved the reappointment of Zhongxinghua Certified Public Accountants as the auditing firm for the 2025 financial year, citing their adherence to professional standards and qualifications for listed company audits [1] - The decision to continue with Zhongxinghua is aimed at maintaining continuity in audit work, with specific fees to be negotiated by management based on the audit scope [1] Group 2: Compensation Management - The Board approved the revision of the compensation management system for directors and senior management, changing the name to "Director and Senior Management Compensation Management System" and removing references to supervisor compensation [2] - The revised system aims to clarify assessment criteria and compensation standards for directors and senior management, aligning with legal and regulatory requirements [2] Group 3: Shareholder Meeting - The Board decided to convene the second extraordinary general meeting of shareholders on December 5, 2025, to review the aforementioned proposals [4] - The specific notice for the extraordinary general meeting will be announced separately [4]

2025年11月20日，首创证券股份有限公司（证券代码：601136 证券简称：首创证券）发布公告称，公 司于11月19日召开第二届董事会第十九次会议，审议通过《关于选举公司第二届董事会副董事长的议 案》，刘惠斌先生当选为公司第二届董事会副董事长，任期自本次董事会审议通过之日起至本届董事会 任期届满时止。 任职情况 公告显示，本次董事会选举程序符合《公司法》《公司章程》等相关规定。刘惠斌的任职将进一步完善 公司治理结构，其丰富的法律合规及企业管理经验有望为公司发展提供助力。 个人简历 公告披露，截至目前刘惠斌未持有首创证券股份，与公司其他董事、高级管理人员、实际控制人及持股 5%以上股东之间不存在关联关系。其任职资格符合《证券基金经营机构董事、监事、高级管理人员及 从业人员监督管理办法》等监管要求，不存在《上海证券交易所上市公司自律监管指引第1号——规范 运作》第3.2.2条规定的不得担任上市公司董监高的情形。 本次人事调整完成后，首创证券董事会成员结构进一步优化，公司表示将继续严格按照监管要求规范运 作，保障公司治理水平持续提升。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第 ...

Paris (France), November 19, 2025, released at 7:30 am Viridien reinstates a dissociated governance The Board of Directors of Viridien splits the functions of Chair and Chief Executive Officer In line with the Board’s earlier commitment to limit the combination of the Chair and Chief Executive Officer (CEO) functions at Viridien to a temporary period, Sophie ZURQUIYAH will remain Chair of the Board and will step down from her executive responsibilities at the end of her term of office as director, i.e. at ...

Core Viewpoint - The recognition of Seres as a "Best Practice Case" for corporate governance by the China Listed Companies Association highlights the company's effective governance mechanisms and operational efficiency, reinforcing its commitment to high-quality development and value sharing with stakeholders [1][3]. Group 1: Corporate Governance - The "Best Practice Case" award aims to promote compliance and effective operation of listed company boards, enhancing governance efficiency and demonstrating exemplary practices [3]. - Seres' selection for this award reflects high recognition from regulatory bodies and the capital market regarding its governance standards [3]. Group 2: Financial Performance - In the first three quarters of 2025, Seres achieved a revenue of 110.534 billion yuan and a net profit attributable to shareholders of 5.312 billion yuan, marking a year-on-year growth of 31.56% [3]. - As of October 2025, Seres has sold a total of 356,085 electric vehicles [3]. Group 3: Market Position and Expansion - On November 5, Seres successfully listed on the Hong Kong Stock Exchange, becoming the first luxury electric vehicle company to be dual-listed in both A-share and H-share markets [3]. - This dual listing is expected to inject strong international capital into the company, aiding in technological innovation and global expansion, thereby enhancing its global competitiveness and brand influence [3].

来源：市场资讯 （来源：金科之家网） 这份史无前例的方案并非毫无反对声。特斯拉第七大股东挪威主权财富基金明确投出反对票，核心担忧 是股权稀释和 "关键人物依赖"。 美国最大公共养老基金 Calpers 也表态反对，认为方案规模过大，可能让马斯克的持股比例从 13% 提升 至 25%，进一步集中控制权，削弱董事会的约束能力。 两家知名代理顾问公司 ISS 与 Glass Lewis 也持反对意见，质疑公司治理的平衡性。 支持者的逻辑则更为直接：马斯克是特斯拉的灵魂人物，他的远见和执行力已经得到验证。 从濒临破产的车企到市值万亿的科技巨头，从电动汽车到 SpaceX 的航天突破，再到 FSD 自动驾驶的持 续迭代，马斯克总能将 "不可能" 变为现实。 这不是一笔现金奖励，而是一份为期十年的股权激励计划，核心是 4.237 亿股特斯拉股票，约占公司总 股本的 12%。 按当前股价计算，这份股票价值约 1985 亿美元，但要解锁全部 "万亿价值"，特斯拉市值需从当前的 1.5 万亿美元飙升至 8.5 万亿美元，相当于增长近 5 倍，约为目前英伟达市值的两倍。 解锁条件堪称严苛：12 批股票需逐批达成市值与运营双重目标 ...

Core Points - The temporary shareholders' meeting of Huadian International Power Co., Ltd. was held on November 18, 2025, with no resolutions rejected [2][4] - The meeting was chaired by Chairman Liu Lei, and the procedures followed legal and company regulations [2][6] - The meeting approved several key resolutions, including amendments to the company's articles of association and the cancellation of the supervisory board [4][12] Group 1: Meeting Attendance - 8 out of 11 directors attended the meeting, while 1 out of 3 supervisors was present [3] - The company secretary, Qin Jiehai, was also present at the meeting [3] Group 2: Resolutions Passed - The resolution to amend the company's articles of association and cancel the supervisory board was approved [4][12] - The resolution to amend the rules of procedure for shareholders' meetings was also approved [5] - The resolution to amend the rules of procedure for board meetings was approved [5] Group 3: Board Elections - The board approved the election of Zhu Yueguang as a member of the strategic committee, with a term until the end of the current board's tenure [6][7] - The election of Feng Zhenping as a member of the audit committee was also approved [7] - The election of Zhu Yueguang as the employee director was confirmed, with his term starting from November 18, 2025 [12][13] Group 4: Legal Compliance - The meeting was witnessed by Beijing Haiwen Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and company regulations [5][6]

Core Points - The company held its 12th meeting of the 10th Board of Directors on November 18, 2025, where several key resolutions were passed [1][2][3][4]. Group 1: Board Resolutions - The company approved the nomination of Hua Guanglin as a candidate for a non-independent director, pending shareholder approval [2][5][87]. - The company accepted the resignation of Zhao Shukun as General Manager due to work adjustments and appointed Hua Guanglin as the new General Manager [6][84]. - The company resolved to amend its Articles of Association to align with new legal requirements and improve governance [9][37]. - The company decided to revise the rules for shareholder meetings to clarify responsibilities and ensure legal compliance [12][37]. - The company approved the revision of the rules for board meetings to enhance decision-making efficiency [15][37]. - The company resolved to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Management Committee [18][37]. - The company agreed to use 120 million yuan of idle raised funds temporarily to supplement working capital, with a usage period not exceeding six months [21][67][76]. - The company scheduled its second extraordinary general meeting for 2025 on December 4, 2025 [24][41]. Group 2: Meeting Details - The board meeting was conducted in compliance with the Company Law and the company's Articles of Association, with all members present [1][4]. - The resolutions passed during the meeting will be submitted for approval at the upcoming shareholders' meeting [5][11][14][20]. Group 3: Management Changes - Hua Guanglin, the newly appointed General Manager, has a strong background in engineering and management, having held various positions within the company [26][86][89].

Group 1 - The company held its first extraordinary general meeting of shareholders on November 17, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with the presence of all directors and supervisors, and was chaired by the board secretary [3][4] - Several resolutions were passed, including the cancellation of the supervisory board and adjustments to the number of directors [4][5][6] Group 2 - The company announced the election of Wu Bing as the employee representative director of the fifth board of directors, effective immediately [9][10] - Wu Bing has been with the company since 2000 and currently serves as the director of the securities department [11] Group 3 - The company plans to invest in a new joint venture, Nanjing Keyinno Biotechnology Co., Ltd., with a registered capital of 2 million yuan, where the company’s subsidiary will hold an 11.11% stake [12][14] - The investment will not change the scope of the company's consolidated financial statements and does not require shareholder approval [14][18] - The joint venture aims to enhance business development and leverage the strengths of all parties involved [28]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002082 证券简称：万邦德 公告编号：2025-063 万邦德医药控股集团股份有限公司 2025年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： 1）现场会议时间：2025年11月17日下午14:00。 2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为2025年11月17日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系统进行投票的具体时间为2025年11月17日9:15至 15:00的任意时间。 2、会议召开地点：浙江省台州市温岭市城东街道百丈北路28号，公司行政楼会议室。 3、会议召集人：万邦德医药控股集团股份有限公司（以下简称"公司"）董事会 4、会议主持人：董事刘同科先生。 5、会议召开方式：本次会议采取现场投票表决和网络投票表决相结合的方式召开。 会议的召集 ...

关于召开2025年第六次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 2025年第六次临时股东大会 召开日期时间：2025年12月3日15点00分 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688597 证券简称:煜邦电力 公告编号：2025-082 债券代码:118039 债券简称:煜邦转债 北京煜邦电力技术股份有限公司 召开地点：北京市东城区和平里东街11号航星科技园航星1号楼6层会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月3日 至2025年12月3日 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大会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业 ...