Group 1 - The company held its 19th meeting of the sixth board of directors on December 2, 2025, in Shanghai, with all 7 directors present [2] - The board approved a financing limit of up to 23 billion yuan for the year 2026, which includes various financing methods such as bank loans and credit guarantees [2][4] - The board also approved a guarantee limit of up to 23 billion yuan for the same period, allowing the company and its subsidiaries to provide guarantees for financing and daily operations [4][45] Group 2 - The company plans to change its registered address from Zhejiang Province to Xinjiang Province to align with its strategic deployment [6][40] - The board approved the convening of the third extraordinary shareholders' meeting of 2025, scheduled for December 18, 2025, in Shanghai [8][12] Group 3 - The company disclosed that the total amount of external guarantees provided by the company and its subsidiaries is 28.353 billion yuan, which accounts for 105.67% of the latest audited net assets [74] - The company has no overdue guarantees and has not faced any lawsuits related to guarantees [75]

A股代码：601868 A股简称：中国能建 公告编号：临2025-060 H股代码:03996 H股简称:中国能源建设 中国能源建设股份有限公司 第三届董事会 第五十三次会议决议公告 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。 中国能源建设股份有限公司（以下简称公司）第三届董事会第五十三次会议于2025年11月25日以书面形 式发出会议通知，于2025年12月2日在公司总部以现场方式召开。本次会议由公司董事长倪真主持，会 议应参加表决董事8名，实际参加表决董事8名，其中刘学诗董事因公务委托牛向春董事代为表决。公司 监事和部分高管列席会议。本次会议召开符合有关法律法规和《公司章程》的有关规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于修订〈中国能源建设股份有限公司章程〉并撤销监事会的议案》 拟同意《公司章程》及其附件《公司股东会议事规则》《公司董事会议事规则》的修订意见，撤销公司 监事会，废止《公司监事会议事规则》，所有监事职务自然免除。拟同意提请股东大会授权公司董事会 进一步授权公司管理层及相关经办人员办理因本 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025年 11月27日（星期四）下午 14:30。 证券代码：002498 证券简称：汉缆股份 公告编号：2025-039 青岛汉缆股份有限公司2025年第一次临时股东会决议公告 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.本次股东会没有出现否决提案的情形。 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年11月27日上午9:15－9:25，9:30－ 11:30，下午?13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年11月?27 日?9:15?至?2025年?11?月?27?日?15:00?期间的任意时间。 2、现场会议召开地点：山东省青岛市崂山区九水东路628号公司4楼会议室 3、会议的召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长张立刚先生 6 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted both in-person and via online voting, with a total of 740 participants representing 1,096,003,617 shares, accounting for 56.6385% of the total voting shares [8][9] Meeting Details - The meeting took place on November 27, 2025, at 14:30, with specific times for online voting [3] - The location for the in-person meeting was the 16th floor of the Beijing Bank building in Nanchang [4] - The meeting was chaired by the company's chairman, Liu Chaodong, and complied with relevant laws and regulations [7] Proposal Voting Results - The first proposal to borrow subordinate debt from the controlling shareholder was approved, with a total amount of RMB 1.5 billion, a five-year term, and an interest rate of 3.5% [10][11] - The second proposal to borrow subordinate debt from Shanghai Jiarong Investment Management Co., Ltd. was also approved, with a maximum amount of RMB 500 million and similar terms [14][15] - The proposal to amend the company's articles of association was passed with 99.9538% approval from the voting shares [18] Legal Opinions - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [19] Documentation - The company will keep records of the meeting resolutions, legal opinions, and other required documents as per regulatory requirements [20]

Group 1 - The company held its 39th meeting of the first board of directors on November 27, 2025, with all 11 directors present, and the meeting was deemed legally valid [2][4]. - The board approved the proposal to amend the company’s articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee [3][66]. - The proposal to hold the fourth extraordinary general meeting of shareholders on December 15, 2025, was also approved [36][47]. Group 2 - The board approved the election of the second board of directors, nominating several candidates for non-independent directors, all receiving unanimous support [6][8][10][12][14][16][18]. - The board also approved the election of independent directors, with all nominated candidates receiving unanimous support [20][21][23][25][27]. - The company plans to revise several governance documents to align with the latest legal requirements, including the rules for shareholder meetings and board meetings [29][35][69]. Group 3 - The company will implement new information disclosure management systems as part of its governance updates [29][69]. - The amendments to the articles of association include increasing the minimum cash dividend from 10% to 20% of distributable profits [67]. - The company will continue to operate under the existing supervisory board until the shareholders approve the abolition of the supervisory board [66].

Group 1 - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on December 12, 2025 [1][4]. - The meeting will be held at 8:30 AM at the designated location in Shanghai, with both on-site and online voting options available for shareholders [4][10]. - Shareholders must register for the meeting by December 11, 2025, and can do so through various methods, including in-person and written requests [11][12]. Group 2 - The company plans to change its registered address from "182 Science Avenue, Science City, High-tech Industrial Development Zone, Guangzhou" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [16]. - The board of directors has approved amendments to the company's articles of association, which will also be submitted for shareholder approval [17]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [17].

Core Points - The company held a shareholder meeting on November 25, 2025, with both on-site and online voting options available [2][3][6] - A total of 416 shareholders attended the meeting, representing 222,550,965 shares, which is 38.1823% of the total voting shares [3][4] - The meeting passed several resolutions, including amendments to the company's articles of association and governance rules, with significant support from shareholders [7][9][11] Meeting Details - The meeting was convened by the company's board of directors and included participation from directors, supervisors, and senior management [3][5] - The voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [2][3] - Legal representatives from Fujian Zhili Law Firm attended to witness the meeting and confirmed its compliance with relevant laws and regulations [15] Voting Results - The resolution to amend the articles of association received 180,199,482 votes in favor, accounting for 80.9700% of the valid votes cast [7][8] - Other governance-related resolutions, such as the rules for shareholder meetings and board meetings, also passed with similar levels of support, indicating strong shareholder backing [9][11][13][14] - The participation of minority shareholders was noted, with 415 attending and representing 67,999,015 shares, which is 11.6664% of the total voting shares [4][8]

Core Viewpoint - Huachuang Yuxin Digital Technology Co., Ltd. plans to abolish its supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors, in compliance with new regulations from the China Securities Regulatory Commission and the revised Company Law [1][6]. Summary by Sections Cancellation of Supervisory Board - The company will cancel the supervisory board and allow the audit committee of the board to exercise the powers previously held by the supervisory board, including the establishment of employee directors [1][6]. - The supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [1]. Amendments to Articles of Association - The amendments to the Articles of Association include the removal of the supervisory board section, enhancement of the independent director meeting system, addition of provisions for employee directors, and unification of the term "shareholders' meeting" to "shareholders' assembly" [2][3]. - The company will also adjust the numbering, chapter titles, and punctuation in the Articles of Association without changing the substantive meaning of the clauses [3]. Board Meeting Resolutions - The eighth board meeting on November 24, 2025, approved the proposal to cancel the supervisory board and amend the Articles of Association with a unanimous vote of 9 in favor [6][9]. - The board has requested authorization from the shareholders' meeting to handle related business changes and amendments to the Articles of Association [6]. Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting on December 10, 2025, to review the proposal regarding the cancellation of the supervisory board and the amendments to the Articles of Association [8][13]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [15][16].

Core Points - The company held its 23rd meeting of the 11th Board of Directors on November 24, 2025, where several resolutions were passed, including amendments to the company's articles of association and the independent director system [1][3][5] - The company plans to allocate a budget of 16.9171 million yuan for external donations in 2026, with the board authorizing management to make decisions within this budget [6] - The board approved the nomination of two candidates for director positions, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [12][19] Group 1 - The company convened the 23rd meeting of the 11th Board of Directors on November 24, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the amendment of the company's articles of association with unanimous support [1] - The board also approved the revision of the independent director system, which will be submitted for shareholder review [3][4] Group 2 - The board approved the establishment of a temporary management system for information disclosure, which will also be submitted for shareholder review [5] - The company plans to hold its first extraordinary general meeting of 2025 on December 10, 2025, to discuss the approved resolutions [10][21] - The meeting will allow for both on-site and online voting, with specific timeframes for each [24][37] Group 3 - The resignation of director Zhang Hongfei was accepted, and the board nominated Dong Baoyun and Wang Guoxin as candidates for the board, pending shareholder approval [12][19] - The candidates have relevant experience and meet the qualifications required by law and regulations [18][20] - The company will ensure that the number of directors who are also senior management does not exceed half of the total board members [14]