Core Viewpoint - Hebei Xianhe Environmental Protection Technology Co., Ltd. (stock code: 300137, stock abbreviation: ST Xianhe) has made significant adjustments to its corporate governance structure by abolishing the supervisory board and transferring its powers to the board's audit committee, marking a shift towards a "board-centric" governance model [1][2]. Summary by Relevant Sections Corporate Charter Key Revisions - The revision of the corporate charter includes the removal of the supervisory board and the transfer of its powers to the audit committee, which will now oversee financial reporting and the performance of directors and executives [2]. - The audit committee will consist of three non-executive directors, including two independent directors, with a professional accountant serving as the convener [2]. - New rights for shareholders include access to accounting books and documents, subject to signing a confidentiality agreement [2]. - The responsibilities of the board have been expanded to include the oversight functions previously held by the supervisory board [2]. Governance System Updates - A total of 29 core governance systems have been revised or established to create a "1+N" governance system, including updates to the rules for shareholder meetings and the introduction of new management systems [3]. - Key areas of revision cover decision-making processes, information disclosure, risk control, and related party transactions [3]. - Six of the revised systems will require approval from the shareholders' meeting, while the others will take effect upon approval by the board [3]. Implications of Governance Structure Adjustment - The governance structure adjustment is a response to the new Company Law requirements, aiming to enhance the efficiency of decision-making and strengthen the functions of the board and its committees [3]. - Market analysis suggests that this transformation may improve decision-making efficiency but will also demand higher independence and professionalism from the audit committee [3].

Group 1 - The core point of the article is that Yuhua Tian Environmental Development Group Co., Ltd. has made significant governance structure adjustments, including the cancellation of the supervisory board and the establishment of employee representative directors, to enhance decision-making efficiency and comply with the new Company Law and related regulations [1][2]. Group 2 - The supervisory board's functions will be taken over by the audit committee, and the positions of the three supervisors will be collectively vacated as part of the restructuring [2]. - The company has revised its Articles of Association and developed 26 internal management system amendments to align with the new governance requirements [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 证券代码：688329 证券简称：艾隆科技 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、准确性和完整性依法承担法律责任。 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （ ...

Core Points - Shanghai Bairun Investment Holding Group Co., Ltd. (Bairun Shares) disclosed the resolutions from the fifth meeting of the sixth board of directors on October 28, 2025, which included significant governance structure adjustments, such as the proposed cancellation of the supervisory board and the delegation of its powers to the audit committee [1][3]. Meeting Details - The board meeting was held on October 26, 2025, with all 7 directors present, and was chaired by Chairman Liu Xiaodong. The meeting procedures complied with the Company Law and the company's articles of association [2]. Key Resolutions - The proposal to amend the company's articles of association includes the cancellation of the supervisory board, with the audit committee taking over its responsibilities. This change aims to align with relevant laws and the company's actual situation. The proposal will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3][6]. Third Quarter Report - The board approved the third quarter report for 2025, which has been published in designated media. Additionally, the company is undertaking a systematic review of its internal management systems, proposing revisions to 19 company regulations, with 8 requiring shareholder approval [4][5]. New Regulations - Two new regulations were proposed: the "Independent Director Special Meeting System" and the "Management System for Departing Directors and Senior Management" [5]. Shareholder Meeting - To facilitate the implementation of the proposed amendments and regulations, the board has approved a proposal to convene the first extraordinary general meeting of shareholders in 2025, with notifications already disclosed [6][7]. Follow-up Actions - The amendments to the articles of association and the revisions to certain regulations will take effect only after being approved by the shareholders' meeting. The company will disclose the meeting details and subsequent developments in a timely manner [7].

Core Points - The company has announced changes in its registered capital and governance structure, including the cancellation of the supervisory board and amendments to its articles of association [7][8] - The company completed a share buyback program, resulting in a reduction of registered capital due to the cancellation of 1.949918 million shares [7] - Following a capital reserve conversion, the company's total share capital increased from 56.670082 million shares to 83.871721 million shares, with corresponding registered capital rising from RMB 56.670082 million to RMB 83.871721 million [7] Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information presented [3][4] - The company has not reported any non-recurring gains or losses for the current period [4] - The company has not experienced significant changes in major accounting data or financial indicators [5] Shareholder Information - The company has provided details on the total number of shareholders and the status of major shareholders, although specific figures are not disclosed in the announcement [6] Governance Changes - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [8] - The company plans to comprehensively revise its articles of association and related governance documents to reflect these changes [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 证券代码：603209证券简称：兴通股份 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二） 非经常性损益项目和金额 √适用□不适用 单位:元币种:人民币 ■ 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 （一） 主要会计数据和财务指标 单位：元币种：人民币 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举 ...

Core Viewpoint - The announcement by Shengxin Lithium Energy Group Co., Ltd. regarding the amendment of its articles of association signifies a major adjustment in corporate governance, particularly the transfer of supervisory functions from the supervisory board to the audit committee, enhancing the company's governance structure [1][2]. Governance Structure Adjustment - The entire section on the supervisory board has been removed, with its functions now assumed by the audit committee, which will oversee financial information, internal and external audits, and internal controls [2]. - The audit committee will consist of three directors, including two independent directors, ensuring independence and professionalism [2]. Shareholder Rights and Decision-Making Mechanism - The threshold for shareholder proposals has been lowered from 3% to 1%, allowing more participation from minority shareholders [3]. - New provisions allow eligible shareholders to access the company's accounting books and documents, reinforcing their right to information [4]. Resolution Effectiveness and Execution Mechanism - A new clause states that minor defects do not affect the validity of resolutions, and disputes must be litigated promptly to ensure stability in decision execution [5]. Profit Distribution Policy Adjustment - The cash dividend policy has been revised to set minimum cash dividend ratios based on the company's development stage and funding needs: - At least 80% for mature companies without major expenditures - At least 40% for mature companies with major expenditures - At least 20% for growing companies with major expenditures [6]. - Conditions for waiving dividend obligations have been relaxed, allowing for exemptions under certain financial conditions [7]. Other Important Amendments - The responsibilities of the legal representative have been clarified, with the company bearing the legal consequences of civil activities conducted in its name, while retaining the right to seek compensation for intentional or gross negligence [9]. - The board of directors' decision-making authority has been expanded, particularly regarding external investments and guarantees, enhancing decision-making efficiency [10]. Amendment Procedure and Market Impact - The amendments will take effect only after approval by the company's shareholders' meeting. Analysts suggest that this governance adjustment aligns with new regulatory requirements and may enhance decision-making efficiency, although the effectiveness of the audit committee and the protection of minority shareholders' rights will need to be monitored [11].

Core Points - Anhui Qiangbang New Materials Co., Ltd. has completed the registration change and the filing of its Articles of Association, receiving the approval notice from the Guangde Market Supervision Administration [1] - The changes were based on resolutions from the company's board and a temporary shareholders' meeting held on September 29 and October 16, 2025, respectively [1] - The completion of these changes signifies the formal implementation of adjustments to the company's governance structure, with a commitment to operate in accordance with the revised Articles of Association [1] Summary by Sections - **Company Announcement**: The board of directors of Anhui Qiangbang New Materials Co., Ltd. has ensured the accuracy and completeness of the information disclosed in the announcement [2] - **Documentation**: The change documents include the approval notice from the Guangde Market Supervision Administration [1]

Group 1 - The company held its 29th meeting of the third Supervisory Board on October 22, 2025, where all five supervisors attended, and the meeting was deemed legal and effective [2][4]. - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, transferring the relevant powers to the Audit Committee of the Board of Directors [3][5][22]. - The proposal requires approval from the shareholders' meeting [5][27]. Group 2 - The company announced an adjustment to the total cash dividend for the first half of 2025, increasing it from RMB 116,460,841.61 to RMB 116,676,841.61 due to changes in the total share capital [8][11]. - The adjusted cash dividend per share remains at RMB 2.16, with the total cash dividend representing 40.18% of the net profit attributable to shareholders for the first half of 2025 [11][13]. - The increase in total share capital was due to the granting of 1,000,000 restricted shares to 14 incentive targets, completed on October 15, 2025 [10][25]. Group 3 - The company held its 32nd meeting of the third Board of Directors on October 22, 2025, with all nine directors present, and the meeting was also deemed legal and effective [21][27]. - The Board approved the same proposal to cancel the Supervisory Board and amend the registered capital, with the registered capital increasing from RMB 470,577,504 to RMB 540,170,563 [22][25][36]. - The company plans to revise its Articles of Association to reflect these changes and ensure compliance with the latest regulations [26][36]. Group 4 - The company has scheduled its fifth extraordinary shareholders' meeting for November 11, 2025, to discuss the proposals approved by the Board [39][40]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [40][41]. - Shareholders must register to attend the meeting, with detailed instructions provided for both on-site and remote participation [50][51].

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][6] - The decision to cancel the supervisory board requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to fulfill its duties [2][6] - The voting results for the proposal showed unanimous support, with all three votes in favor and no opposition [3] Summary by Sections Meeting Announcement - The sixth supervisory board's fifteenth meeting was held on October 20, 2025, via electronic voting, with all three supervisors present [1] Proposal Approval - The proposal to cancel the supervisory board and amend the articles of association was approved based on relevant laws and regulations, reflecting the company's actual situation [2][6] - The supervisory board's rules will be abolished, and all regulations related to the supervisory board will no longer apply [2][6] Voting Results - The proposal received three valid votes, all in favor, with no votes against or abstentions [3] Articles of Association Amendment - The articles of association will be revised in accordance with the cancellation of the supervisory board, and the board of directors will be authorized to handle related business registration changes [7]