东方明珠新媒体股份有限公司 证券代码：600637 证券简称：东方明珠 公告编号：临2025-036 第十届监事会第十五次（临时）会议决议公告 本公司监事会及全体监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。 东方明珠新媒体股份有限公司（以下简称"公司"）第十届监事会第十五次（临时）会议通知于2025年12 月1日以书面、电子邮件等方式发出，于2025年12月4日以通讯表决的方式召开。本次会议应出席监事3 名，实际出席3名。本次会议的通知和召开程序符合《中华人民共和国公司法》和《东方明珠新媒体股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。会议审议并通过议案、议题如下： 一、审议通过了《关于不再设立监事会的议案》 根据新修订的《中华人民共和国公司法》及中国证监会《上市公司章程指引》等相关规定，结合公司实 际情况，公司不再设立监事会，由董事会审计委员会行使法律法规规定的监事会职权，同步废止《东方 明珠新媒体股份有限公司监事会议事规则》。 表决结果：3票赞成，0票反对，0票弃权。 上述议案尚需提交公司2025年第一次临时股东大会审议。 ...

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。 国城矿业股份有限公司（以下简称"公司"）第十二届董事会第四十五次会议通知于2025年11月30日以邮 件和电话的方式发出，会议于2025年12月5日以现场与通讯表决相结合的方式在北京市丰台区南四环西 路188号16区19号楼16层会议室召开。本次会议应出席会议董事8名，实际出席会议董事8名。本次会议 由董事长吴城先生主持，公司部分监事及高级管理人员列席本次会议。本次会议的召集、召开和表决程 序均符合法律法规、规范性文件及《公司章程》的有关规定，会议经表决形成如下决议： 一、审议通过《关于取消监事会暨修订〈公司章程〉的议案》 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000688 证券简称：国城矿业 公告编号：2025-112 国城矿业股份有限公司 第十二届董事会第四十五次会议 决议公告 表决情况：8票赞成，0票反对，0票弃权。 表决情况：8票赞成，0票反对，0票弃权。 本议案中《审计委员会工作细则》《战略委员会工作细则》《提名委员会工作细则》《薪酬与考核工作 细则》《总经理工作细则》《董事会秘书 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002062 证券简称：宏润建设 公告编号：2025-064 宏润建设集团股份有限公司 第十一届董事会第五次会议决议公告 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。 宏润建设集团股份有限公司（以下简称"公司"）第十一届董事会第五次会议于2025年12月2日以电子邮 件及专人送达等方式向全体董事发出书面通知，于2025年12月5日上午在上海宏润大厦17楼会议室召 开。会议由董事长郑宏舫召集并主持。会议应到董事9名，实到董事9名。公司监事、董事会秘书和高管 人员列席会议。会议召开符合有关法律、法规、规章和公司章程的有关规定。 经全体与会董事审议并表决，通过如下决议： 1、审议通过《关于取消监事会并修订〈公司章程〉的议案》 （1）修订《董事会议事规则》 （2）修订《股东会议事规则》（原《股东大会议事规则》） （3）修订《独立董事工作制度》 （4）修订《独立董事专门会议工作制度》 （5）修订《董事会审计委员会议事规则》 （6）修订《董事会提名委员会议事规则》 本议案具体内容详见同日披露于《中国证券报》《上 ...

Group 1 - The company held its 19th meeting of the 10th Board of Directors on December 4, 2025, via communication, with all 13 directors present, complying with relevant laws and regulations [2][4]. - The Board approved multiple proposals regarding the revision of the company's articles of association and governance systems, which will be submitted to the shareholders' meeting for further approval [3][5][6]. Group 2 - The company announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders on December 22, 2025, in Shanghai, with specific voting procedures outlined [29][85]. - The meeting will include proposals that require a special resolution, needing more than two-thirds of the valid voting rights held by attending shareholders to pass [90].

登录新浪财经APP 搜索【信披】查看更多考评等级 北京安博通科技股份有限公司 关于召开2025年第二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： ● 股东大会召开日期：2025年12月22日 2025年第二次临时股东大会 召开日期时间：2025年12月22日 14点30分 证券代码：688168 证券简称：安博通 公告编号：2025-043 召开地点：北京海淀区西北旺东路十号院15号楼A301会议室 （五）网络投票的系统、起止日期和投票时间。 无 二、会议审议事项 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次 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22日 至2025年12月22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 ...

Group 1 - The company has approved changes to its registered capital and amendments to its articles of association, increasing total share capital from 204,138,738 shares to 265,380,359 shares and registered capital from RMB 204,138,738 to RMB 265,380,359 [1][2] - The adjustments to the corporate governance structure include transferring the powers of the supervisory board to the audit committee of the board of directors and changing the shareholders' meeting to a shareholders' assembly [2][3] - The company plans to revise its governance systems in accordance with the latest legal regulations and its actual management situation, including amendments to the articles of association and related rules [3] Group 2 - The company has initiated the election of its fifth board of directors, which will consist of 7 members, including 3 non-independent directors, 1 employee representative director, and 3 independent directors [7][9] - The candidates for the non-independent directors include Xie Xiangwa, Chen Baihao, and Chen Zhenhai, while the independent director candidates are Luo Shuzhang, Wang Wencheng, and Wang Chengzhi [7][8] - The election process will adhere to the cumulative voting system, and the independent directors' qualifications must be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [9][34] Group 3 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, with a registration date of December 12, 2025 [25][26] - The meeting will combine on-site voting and online voting, with specific time slots allocated for each [27][28] - Proposals requiring special resolutions must receive over two-thirds of the valid votes from attending shareholders, while ordinary resolutions require a simple majority [34][36]

■ 证券代码：603032 证券简称：德新科技 公告编号：2025-058 德力西新能源科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： ● 股东大会召开日期：2025年12月19日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月19日 14点30分 召开地点：新疆乌鲁木齐市经济技术开发区（头屯河区）高铁北五路236号乌鲁木齐高铁国际汽车客运 站2楼会议室 (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19日 至2025年12月19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 ...

Group 1 - The company held the 19th temporary meeting of the 9th board on December 2, 2025, where it approved the amendments to the Articles of Association and the formulation and revision of certain governance systems [1][36] - The amendments to the Articles of Association are based on relevant laws and regulations, and the specific content will be adjusted according to the approval of the registration authority [1][2] - Other provisions in the Articles of Association will remain unchanged, and the amendments require approval from the shareholders' meeting with a special resolution [2] Group 2 - The company aims to improve its governance structure by formulating and revising certain governance systems in accordance with relevant laws and regulations [3] - Specific governance systems that have been approved by the board include the management system for the departure of directors and senior management, the information disclosure deferral and exemption system, and the work rules for the general manager [3] - Some governance systems, such as the remuneration management system for directors and senior management, require approval from the upcoming shareholders' meeting [3] Group 3 - The company plans to hold the 4th temporary shareholders' meeting on December 22, 2025, at 14:00, combining on-site and online voting [5][7] - The meeting will be held at the company's conference room located at No. 9, Health Road, Yangzhou Biohealth Industry Park [7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [8] Group 4 - The company has proposed to reappoint Zhonghui Certified Public Accountants as the auditor for the 2025 financial year, with an audit fee of RMB 950,000, which represents a 26.67% increase compared to the previous year [22][30] - The audit committee of the board has reviewed and agreed to the reappointment, stating that the firm has maintained independence and fulfilled its auditing responsibilities [31][32] - The reappointment of the accounting firm also requires approval from the shareholders' meeting [32]

Core Viewpoint - Chongqing Three Gorges Water Conservancy Power (Group) Co., Ltd. is revising its corporate governance structure, including the cancellation of the supervisory board and amendments to the articles of association and other governance documents to enhance operational standards and compliance with legal regulations [1][2][3]. Group 1: Revision of Articles of Association - The company is amending its articles of association to align with the latest legal requirements and improve governance, which includes expanding the board from 13 to 14 members by adding one employee director [1]. - New sections regarding "controlling shareholders and actual controllers," "independent directors," and "special committees of the board" are being added, while the sections on "supervisory board" and "supervisors" are being removed [1]. Group 2: Cancellation of Supervisory Board - The supervisory board is being abolished to comply with reform requirements, with its powers transferred to the board's audit committee, and relevant supervisory rules will be repealed [2]. - Following the approval of the articles of association amendments by the shareholders' meeting, all five supervisors will officially resign from their positions [2]. Group 3: Revision of Other Governance Documents - The company is synchronously revising other governance documents, including the rules for shareholders' meetings, board meetings, and independent directors, to ensure compliance with updated legal standards [3]. - These revisions have been approved by the company's board and will be submitted for review at the upcoming extraordinary shareholders' meeting [3].

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association, transferring the supervisory board's responsibilities to the audit committee of the board of directors [1][41][42] - The decision to cancel the supervisory board was made in accordance with relevant laws and regulations, considering the company's actual situation [41][42] - The amendments to the articles of association and related systems will be submitted for approval at the upcoming shareholders' meeting [3][5][17] Group 2 - The company has also approved the termination of the 2023 A-share issuance to specific targets, with the decision made during the board and supervisory board meetings [14][31][36] - The termination of the A-share issuance is based on a comprehensive consideration of the company's actual circumstances and development strategy [35][39] - The company asserts that the termination will not adversely affect its normal production and operations, nor harm the interests of shareholders, especially minority shareholders [39][38]