登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001213 证券简称：中铁特货 公告编号：2025-041 中铁特货物流股份有限公司 2．本次股东会无涉及变更以往股东会已通过决议的情形。 3．本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1. 中铁特货物流股份有限公司（以下简称公司）于2025年8月27日在巨潮资讯网 （http://www.cninfo.com.cn）披露了《中铁特货物流股份有限公司关于召开2025年第二次临时股东会的 通知》。 2025年第二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．本次股东会无否决议案的情形。 2. 会议召开的日期、时间 （1）现场会议时间：2025年9月18日（星期四）14:30起，会期半天。 （2）网络投票时间：2025年9月18日（星期四）。 其中，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9月18日9:15-9:25，9:30-11:30和 13:00-15:00；通过深圳证券交易所互联 ...

ST路通（维权）于2025年9月18日以通讯表决方式召开第五届董事会第十五次会议，本次会议应出席董 事5名，实际出席董事5名，会议及通过的决议合法有效。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 本次会议主要审议了三项重要议案： 1.《关于修订 <公司章程> 及配套制度的议案》 ：依据《中华人民 共和国公司法》等一系列法律法规及规范性文件的最新规定，结合公司实际情况，公司拟对监事会进行 改革，并对《公司章程》相关条款及配套制度予以修订完善。该议案表决结果为5票同意，0票反对，0 票弃权，尚需提交公司2025年第二次临时股东会审议，具体召开时间、地点及安排另行通知。 2.《关于 召开2025年第二次临时股东大会审议 <监事 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000812 证券简称:陕西金叶 公告编号:2025-47号 陕西金叶科教集团股份有限公司 八届董事局第十一次会议决议公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本公司"）八届董事局第十一次会议于2025年9月5日以 书面送达、电子邮件等方式发出会议通知，于2025年9月17日在公司第三会议室召开。会议应参加董事9 人，实际参加董事8人，董事邵卫先生由于工作原因未能出席会议，委托董事舒奇先生代为出席会议并 代为行使表决权。会议由公司董事局主席、总裁袁汉源先生主持。公司监事和高级管理人员列席了会 议。会议的召集召开符合《公司法》和《公司章程》的有关规定。 会议审议并通过了全部议案，表决情况如下： 一、《关于取消监事会并修订〈公司章程〉的议案》 根据《公司法》《深圳证券交易所股票上市规则》《关于新〈公司法〉配套制度规则实施相关过渡期安 排》等相关法律法规、规范性文件的规定，公司拟取消监事会，由董事局审计委员会行使《公司法》规 定的监事会职权，《监事会 ...

Core Points - The company held a shareholders' meeting on September 16, 2025, with all procedures and voting methods compliant with relevant laws and regulations [2][5]. - The meeting was chaired by the company's chairman, Zhang Dongping, and attended by all seven current directors [2][4]. - A key resolution to amend certain provisions of the company's articles of association was passed with over two-thirds of the voting rights in favor [3][5]. Group 1 - The shareholders' meeting adopted a combination of on-site and online voting methods [2]. - The meeting was legally witnessed by Beijing Yingke (Shenyang) Law Firm, with lawyers present to ensure compliance [4]. - The resolution passed at the meeting is considered legally valid and effective under applicable laws [5].

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's office in Shanghai [2][5] - The meeting was convened by the board of directors and chaired by Chairman Wang Haifeng, utilizing both on-site and online voting methods, complying with relevant laws and regulations [2][3] - All proposed resolutions, including amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings, were approved with more than two-thirds of the voting rights represented [3][4] Group 2 - The meeting had full attendance from the board of directors, with all 9 directors and 3 supervisors present, along with the board secretary and some senior executives [3][4] - The legal proceedings of the meeting were witnessed by Shanghai Dongfang Huayin Law Firm, confirming that all procedures and resolutions were in accordance with the law [4]

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's office in Jining, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Du Zhenxin, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior management [3][4] - No resolutions were rejected during the meeting [2] Resolutions Passed - The following key resolutions were approved: - Amendments to the Articles of Association and its attachments [3] - Amendments to the Rules of Procedure for Shareholders' Meetings [3] - Amendments to the Rules of Procedure for Board Meetings [4] - Amendments to the Independent Director Work System [4] - Establishment of Implementation Details for Cumulative Voting System [4] - Amendments to the Decision-Making System for External Guarantees [4] - Amendments to the Management System for the Appointment of Accounting Firms [4] - Establishment of the Compensation Management System for Directors and Senior Management [4] - Establishment of Behavior Norms for Controlling Shareholders and Actual Controllers [4] - Amendments to the Related Party Transaction Decision-Making System [5] - Amendments to the Fundraising Management Measures [5] - Abolishment of the Rules of Procedure for Supervisory Meetings [5] - Resolution to abolish the supervisory board and supervisors [5] - Resolution to permanently supplement remaining funds from fundraising projects into working capital [5] Legal Verification - The meeting was witnessed by lawyers from Shandong Guoyao Qindao (Jinan) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6] - The legal opinion concluded that the qualifications of the convenor and attendees were valid, and the voting procedures and results were lawful and effective [6]

Core Viewpoint - The East China Construction Group Co., Ltd. has revised its company charter during the first extraordinary general meeting of shareholders in 2025, detailing regulations on organizational behavior, shareholder rights, and management practices [1]. Share Capital Regulations - The total number of shares is 97,033.8659 million, all of which are ordinary shares. The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights among similar shares. The company can increase capital through various means and may reduce registered capital or repurchase shares under specific circumstances. Share transfers are restricted, particularly for directors and senior management [2]. Shareholders and Shareholder Meetings - The company maintains a shareholder register based on securities registration, with shareholders enjoying rights and obligations according to their share categories. The shareholder meeting is the power institution of the company, responsible for significant decisions such as electing directors and reviewing profit distribution plans. There are annual and extraordinary shareholder meetings, each with different approval standards for transactions and related party transactions [3]. Board of Directors - The board consists of nine directors, including three independent directors and one employee director. The board is accountable to the shareholder meeting and has multiple powers, including convening meetings and executing resolutions. The chairman is elected by a majority of the board and presides over meetings. Various specialized committees are established under the board with defined responsibilities [4]. Senior Management - The company has senior management positions, including a president, financial director, and board secretary, who must adhere to the same restrictions and obligations as directors. The president is responsible to the board and oversees the company's operational management [5]. Financial Accounting and Profit Distribution - The company has established a comprehensive financial accounting system and is required to disclose various reports timely. Profit distribution can be in cash or stock, with clear principles, periods, and ratios defined. Adjustments to profit distribution policies must meet specific conditions and follow designated procedures [6]. Other Important Regulations - The company has regulations regarding mergers, divisions, capital increases, reductions, dissolution, and liquidation, as well as protocols for party organizations, trade unions, social responsibilities, and emergency responses. The company’s party committee plays a preliminary role in decision-making, and it actively assumes social responsibilities while establishing mechanisms for safe production and effective emergency handling [7]. The revision of the company charter aims to further standardize the organization and behavior of the East China Construction Group, safeguarding the legal rights of shareholders and the company, and laying a solid foundation for sustainable development [7].

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:00, combining on-site and online voting methods [3][5][6] - A total of 86 shareholders attended the meeting, representing 304,645,275 shares, which is 36.9360% of the total voting shares [8] Voting Results - The proposal to amend the company's articles of association was approved with 293,214,425 votes in favor, accounting for 96.2478% of the valid votes [14] - The proposal to revise and establish governance systems was also approved, with individual sub-proposals receiving significant support, such as the amendment to the shareholders' meeting rules, which garnered 96.5430% approval [16][18] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [33]

Core Points - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was conducted through a combination of on-site and online voting [3] Meeting Details - The meeting took place at 14:30 on September 15, 2025, at the company's lecture hall in Guangzhou [4][5] - A total of 723 shareholders and their authorized representatives attended, representing 461,356,913 shares, which is 32.8732% of the total shares [6][22] - The meeting was legally compliant with relevant laws and regulations [5][20] Voting Results - The following resolutions were passed: 1. Amendment to the Articles of Association: Approved by 450,940,523 shares (97.7422% of votes) [9][26] 2. Revision of Board Meeting Rules: Approved by 451,794,639 shares (97.9274% of votes) [10][27] 3. Revision of Shareholder Meeting Rules: Approved by 451,805,532 shares (97.9297% of votes) [11][28] - The voting results indicate a significant majority in favor of the proposed amendments, with a notable dissent from minority investors on some resolutions [9][10][11] Legal Opinion - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting processes were in accordance with the law [13][30]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600509 证券简称：天富能源 公告编号：2025-临060 新疆天富能源股份有限公司 第八届监事会第十五次会议决议公告 特别提示 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个别及连带责任。 新疆天富能源股份有限公司（以下简称"公司"）第八届监事会第十五次会议于2025年9月10日以书面和 电子邮件方式通知各位监事，9月15日上午10:30分以现场表决的方式召开，监事会主席张钧先生主持本 次会议，会议应参与表决监事3人，实际参与表决监事3人。公司监事会成员在充分了解所审议事项的前 提下，对审议事项进行表决，符合《公司法》及《公司章程》的要求。 经过与会监事认真审议，表决通过如下事项： 1、关于取消监事会、修订《公司章程》并调整公司组织架构的议案。 同意公司取消监事会、修订《公司章程》并调整公司组织架构，监事会职权由董事会审计委员会行使， 《监事会议事规则》相应废止。 提请股东大会授权公司管理层办理上述事项涉及的工商变更登记、章程备案等相关事宜。 此议案尚需提交公司股东大会 ...