Group 1 - The company held its fifth board meeting on September 30, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the termination of the single crystal silicon project investment cooperation agreement due to significant market changes and strategic adjustments, leading to the dissolution of the subsidiary Guangdong Jianyi Zhengyao New Energy Co., Ltd. [2][34][36] - The board also approved amendments to the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [4][37] Group 2 - The company proposed to revise and establish internal governance systems to align with the latest legal and regulatory requirements, including updates to various internal rules such as shareholder meeting rules and investment management systems [7][8][9] - A temporary shareholders' meeting is scheduled for October 24, 2025, to discuss the approved proposals, with provisions for both on-site and online voting [12][15][21] - The company will ensure that the revised articles of association and internal governance documents are disclosed to investors for transparency [5][37]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002330证券简称：得利斯 公告编号：2025-058 山东得利斯食品股份有限公司 关于第六届董事会第十九次会议决议的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 2025年9月30日下午14:00，山东得利斯食品股份有限公司（以下简称"公司"）第六届董事会第十九次会 议在山东省诸城市昌城镇得利斯工业园公司会议室召开。本次会议通知于2025年9月25日以电话和微信 的方式通知各位董事、监事、高级管理人员。会议召开采用现场表决和通讯表决相结合的方式。会议应 出席董事7人，实际出席董事7人。公司监事和高级管理人员列席了会议。 会议由董事长郑思敏女士主持。会议的召集和召开程序符合《中华人民共和国公司法》和《公司章程》 等有关规定。经过全体与会董事认真审议，表决通过如下决议： 一、审议通过《关于变更注册资本与经营范围及修订〈公司章程〉的议案》 根据2021年限制性股票激励计划部分限制性股票回购注销后的股本变化情况，公司注册资本由 635,375,290元变更至635,315,290元。 因公司经营及 ...

Core Points - The company announced changes to its registered capital and business scope, as well as amendments to its articles of association and governance systems [1][28] - The registered capital will be adjusted from 635,375,290 yuan to 635,315,290 yuan due to the repurchase and cancellation of certain restricted stock options [1][28] - The company plans to expand its business scope to include various services such as catering, urban delivery, labor dispatch, and sales of agricultural products [2][29] - The company will abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][29] Group 1 - The company held its 19th meeting of the sixth board of directors on September 30, 2025, where several resolutions were passed [28] - The company will submit the changes to its articles of association for approval at the upcoming shareholders' meeting [5][30] - The governance systems being revised include rules for shareholder meetings, board meetings, and independent directors [6][33] Group 2 - A second extraordinary shareholders' meeting is scheduled for October 27, 2025, to discuss the resolutions passed by the board [8][42] - The meeting will allow for both on-site and online voting, ensuring compliance with relevant laws and regulations [9][10] - The company has set a record date of October 22, 2025, for shareholders to participate in the meeting [11][12]

Core Points - The company held its 9th meeting of the 12th Board of Directors on September 29, 2025, where several resolutions were passed, including the appointment of an accounting firm and changes to the company's governance structure [1][3][23]. Group 1: Board Resolutions - The Board approved the appointment of Zhongqin Wanxin Accounting Firm for the 2025 fiscal year, which will be submitted for shareholder approval [1][30]. - The Board also approved the change of the company's registered address and the cancellation of the supervisory board, along with amendments to the Articles of Association, pending shareholder approval [3][53]. - The Board resolved to convene the second extraordinary general meeting of shareholders for 2025 on October 15, 2025, to discuss the aforementioned resolutions [7][9]. Group 2: Meeting Details - The extraordinary general meeting will be held at 14:30 on October 15, 2025, at the company's new registered address [9][10]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [10][11]. - Shareholders must register for the meeting by October 10, 2025, to participate [17][18]. Group 3: Accounting Firm Appointment - Zhongqin Wanxin Accounting Firm was chosen due to its professional competence and investor protection capabilities, with no objections raised by the previous accounting firm [31][41]. - The proposed audit fee for 2025 is set at 1.5 million yuan, reflecting an increase due to the growth in the number of subsidiaries and the complexity of the audit [38][39].

Group 1 - The company held its 11th Board of Directors' third meeting on September 29, 2025, via telecommunication voting, with all 10 directors present [2][5] - The board approved the recommendation of Liu Liantao as a non-independent director candidate due to the resignation of Yang Guangyu [3][4] - The board's resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, which will be submitted for shareholder approval [8][10][29] Group 2 - Liu Liantao, aged 54, has a background in management and has held various positions within the company and its affiliates, with no conflicts of interest identified [4][6] - The board's decision to cancel the supervisory board aims to enhance corporate governance and streamline operations, with the audit committee of the board assuming the supervisory responsibilities [29][30] - The company plans to hold its first extraordinary general meeting of 2025 on October 20, 2025, to discuss the approved resolutions [19][33]

Group 1 - The company held its 19th meeting of the second Supervisory Board on September 29, 2025, where it was decided to cancel the Supervisory Board and amend the Articles of Association [2][3][51] - The decision to cancel the Supervisory Board is in compliance with the latest laws and regulations, aiming to enhance corporate governance and meet operational needs [3][51] - The voting results for the resolution were unanimous, with all three supervisors in attendance voting in favor [4] Group 2 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for October 15, 2025, utilizing both on-site and online voting methods [6][7] - The meeting will address the resolutions passed by the Board of Directors and the Supervisory Board, including the cancellation of the Supervisory Board and the election of the new Board of Directors [10][11] - Shareholders must register to attend the meeting and can vote through the Shanghai Stock Exchange's online voting system [18][19] Group 3 - The company is in the process of electing its third Board of Directors, with nominations for both non-independent and independent directors already made [27][44] - The term for the newly elected Board members will commence upon approval at the extraordinary general meeting, lasting for three years [27][44] - The independent director candidates have met the qualifications required by relevant laws and regulations [29][38]

Core Points - The company held its 16th meeting of the third board of directors on September 27, 2025, where it approved amendments to the Articles of Association and certain corporate governance systems aimed at improving governance structure and standardizing operations [1] - The key changes in the Articles of Association include the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors, and the introduction of a worker representative director elected by the workers' congress [1] - The amendments also involve revisions to multiple clauses related to the company's purpose, legal representative definition, shareholder rights and obligations, share issuance, and responsibilities of directors and senior management [1] Corporate Governance System Revisions - The company decided to revise 19 corporate governance systems, including the Rules of Shareholders' Meetings, Rules of Board Meetings, and Independent Director Work System, and to establish three new systems: Management System for Controlling Subsidiaries, Management System for Departing Directors and Senior Management, and Major Information Internal Reporting System [2] - The revised governance systems will require approval from the shareholders' meeting to take effect, with the Rules of Shareholders' Meetings and Rules of Board Meetings needing a two-thirds majority vote from attending shareholders [2] - The company will also seek authorization from the shareholders' meeting for the chairman and relevant departments to handle business registration changes and filing related to the amendments [2]

Group 1 - The company held its fourth meeting of the fifth board of directors on September 26, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [2][3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, with a unanimous vote of 9 in favor [3][4] - The board also approved the proposal to improve certain management systems, which includes the abolition of the supervisory meeting rules and amendments to the shareholder meeting rules, board meeting rules, and independent director work system [5][6] Group 2 - The company plans to hold its second extraordinary general meeting of shareholders on October 29, 2025, with the voting process to include both on-site and online options [6][20] - The company announced that the voting for the extraordinary general meeting will be conducted through the Shanghai Stock Exchange network voting system, with specific time slots for voting [16][25] - The company has outlined the registration methods for shareholders wishing to attend the meeting, including provisions for both corporate and individual shareholders [30][32] Group 3 - The company announced the resignation of director Zhang Jinjing, stating that her departure will not affect the board's operation or the minimum number of directors required [11][12] - The company conducted an election for a staff representative director, with Zhang Jinjing being elected to the board, ensuring compliance with legal requirements regarding the composition of the board [12][14] Group 4 - The company is in the process of revising its management systems to enhance operational standards and decision-making efficiency, in line with updated legal requirements [37][38] - The revisions include the cancellation of the supervisory board, with its responsibilities being transferred to the board's audit committee, and the relevant supervisory rules being abolished [42][43]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600901 证券简称：江苏金租 公告编号：2025-046 江苏金融租赁股份有限公司 第四届董事会第十三次会议决议公告 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。 江苏金融租赁股份有限公司（以下简称"公司"）第四届董事会第十三次会议的通知于2025年9月19日以 书面形式发出。本次会议于2025年9月26日以现场会议的方式在公司召开。会议应出席董事11人，实际 出席董事11人。会议由董事长周柏青先生主持。本次会议的召集召开程序符合《公司法》《公司章程》 及《董事会议事规则》等有关规定。本次会议审议通过了以下议案： 一、关于不再设立监事会暨修订《公司章程》的议案 会议同意将本议案提交股东大会审议，并在股东大会审议通过后，将《公司章程》提交至金融监管部门 核准。同时，提请股东大会授权董事会并同意董事会转授权高级管理层，根据监管部门的审核意见对本 次章程修订内容做相应修改。 公司现任监事、监事会将继续履职至《公司章程》获核准生效之日止。届时，《江苏金融租赁股份有限 公 ...

Core Points - Shandong Xintong Electronics Co., Ltd. held its 17th meeting of the 4th Board of Directors on September 25, approving amendments to the Articles of Association and related management systems to enhance corporate governance and operational norms [1] Summary by Sections Articles of Association Amendments - Adjustments were made to the definition of senior management, removing "Chief Engineer" - The responsibilities of the Supervisory Board were transferred to the Audit Committee, including the proposal to convene extraordinary shareholder meetings [2] - Restrictions on share transfers for directors and senior management were clarified, with the removal of content related to supervisors [2] - Short-term trading provisions were updated, excluding supervisors from the trading subjects [2] - Shareholder rights were modified to include the right to "convene" meetings, with the removal of the right to review Supervisory Board resolutions [2] - The Audit Committee was added as a proposing body for extraordinary shareholder meetings [2] - The composition of the Board of Directors was clarified to consist of seven directors, including one chairman [2] Management System Development and Revision - The company formulated or revised 23 management systems in accordance with laws and the amended Articles of Association - Seven of these systems, including the "Rules of Procedure for Shareholders' Meetings," will require approval at the fourth extraordinary shareholder meeting in 2025 to take effect [3] - The amendments to the Articles of Association and the improvement of management systems are expected to enhance operational norms and corporate governance, laying a solid foundation for the company's long-term development [3]