具体内容详见公司同日于指定信息披露媒体《证券时报》《证券日报》《上海证 券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于续 聘 2025 年度会计师事务所的公告》（公告编号：2025-047）。 本议案已经公司第八届董事会审计委员会第十六次会议以 3 票同意、0 票反对、 次临时股东大会的议案》。 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-046 深圳市宝鹰建设控股集团股份有限公司 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。 一、董事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第三 十次会议通知于 2025 年 8 月 9 日以电话、电子邮件等方式向全体董事、监事及高级 管理人员发出，会议于 2025 年 8 月 11 日在公司会议室以通讯表决方式召开。本次会 议由董事长吕海涛先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司部分监 事和全体高级管理人员列席本次会议。本次会议的召集、召开及表决程序符合《中华 人民共和国公司法》（以下简称 ...

Group 1 - The board of directors of Jinhua Chunguang Rubber and Plastic Technology Co., Ltd. held an emergency meeting on August 8, 2025, with all 7 directors present [1] - The board approved a proposal to purchase land use rights and invest in a construction project, which was unanimously agreed upon by the strategic committee [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with unanimous support from all directors [2]

Group 1 - The board meeting of Shanghai Tunnel Engineering Co., Ltd. was held on July 15, 2025, with all 8 directors present and all resolutions passed unanimously [1][2] - The board approved the nomination of Liu Chunjie, Yuan Tao, and Zhang Guixu as members of the Strategic and ESG Committee, with Zhang Guixu appointed as the chairman of the Nomination Committee [1][2] - The board agreed to adjust the Huijuan and Changxiu Expressway projects due to policy impacts, including the termination of related investment agreements and the disposal of the project company [2] Group 2 - The company will participate in a joint bidding for land in the Putuo District of Shanghai with Shanghai Urban Construction Development Co., Ltd. [2] - The establishment of "Kesi Tuo Operation and Maintenance Co., Ltd." in Singapore with a registered capital of 20 million SGD was approved, with contributions from various subsidiaries [4] - The company will engage in the Guangzhou Huangpu District urban village renovation project, forming a joint venture with Guangzhou Development Zone Urban Development Group, with a total investment not exceeding 1.46 billion CNY [4]

Group 1 - The fourth board meeting of Ningbo Jiangfeng Electronic Materials Co., Ltd. was held on May 23, 2025, with all eight directors present, either in person or via communication [2][5]. - The meeting unanimously approved the exemption of the notification period for the meeting [4][10]. - The board elected Bian Yijun as the chairman, with the term starting from the date of the resolution until the end of the current board's term [6][10]. Group 2 - The board approved the election of Bian Yijun as the chairman of the strategic committee, nomination committee, and remuneration and assessment committee, ensuring continuity in the board's specialized committees [8][10]. - The board agreed to nominate Yao Shun as a candidate for a non-independent director, pending approval from the shareholders' meeting [11][13]. - The company plans to change its registered capital from RMB 265,416,083 to RMB 265,320,683, reducing the total number of shares from 265,416,083 to 265,320,683 [15][25]. Group 3 - The board decided to hold the second extraordinary shareholders' meeting on June 9, 2025, to review the resolutions that require shareholder approval [19][20]. - The meeting will adopt a combination of on-site voting and online voting [34][58]. - The company will provide a network voting platform for shareholders to participate in the voting process [46][69].

Group 1 - The company held its 2024 annual performance briefing on May 14, 2025, via the "Panorama Roadshow" website, allowing for interactive communication with investors regarding its operational results and financial indicators [1][2][3] - Key executives, including the president and financial director, participated in the briefing to address investor inquiries [2] - The company expressed gratitude for the long-term support and attention from investors [3] Group 2 - The company’s board of directors convened a temporary meeting on May 12, 2025, to discuss and approve various proposals, including providing guarantees for its subsidiary [5][6] - The board approved a guarantee for its subsidiary, Guancheng Ruimin, amounting to 168 million yuan, with collateral provided by the company’s shares in Fudian Bank [6][12] - The board also agreed to hold the first temporary shareholders' meeting of 2025 on May 30, 2025, to review the guarantee proposal [8][19] Group 3 - The company has provided a total of 154.11 million yuan in guarantees, which represents 26.35% of its latest audited net assets [18] - If all proposed guarantees are executed, the total would exceed 311.19 million yuan, accounting for 53.21% of the company's latest audited net assets [18] - The company’s subsidiary, Guancheng Ruimin, has a debt-to-asset ratio exceeding 70%, necessitating careful monitoring of financial risks associated with the guarantees [12][16]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 (2)關於召開2025年度第一季度業績說明會的公告 (3)關於續聘2025年度會計師事務所的公告 (4)第四屆董事會第十四次會議決議公告 JOINN LABORATORIES (CHINA) CO., LTD. 北京昭衍新藥研究中心股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6127） 海外監管公告 本公告乃北京昭衍新藥研究中心股份有限公司（「本公司」）根據香港聯合交易 所有限公司證券上市規則第13.10B條 而 作 出。 附件為本公司於上海證券交易所網站刊登之 北京昭衍新藥研究中心股份有限公司 (1) 2025年第一季度報告 承董事會命 北京昭衍新藥研究中心股份有限公司 馮宇霞 董事長 中 國 北 京，2025年4月28日 於 本 公 告 日 期，董 事 會 包 括 主 席 兼 ...

第五届董事会第十二次会议决议公告 新天绿能: 新天绿能第五届董事会第十二次会议决 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。 新天绿色能源股份有限公司（以下简称"公司"）第五届董事会第十二次会议 于2025年3月25日通过现场与通讯相结合方式召开。会议通知于2025年3月11日以 电子邮件方式送达全体董事。本次会议应到董事9名，实到董事9名。会议由董事 长曹欣先生召集并主持。本次会议的召开符合《公司法》和《公司章程》的有关 规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于本公司2024年度董事会报告的议案》 证券代码：600956 证券简称：新天绿能 公告编号：2025-010 新天绿色能源股份有限公司 表决结果：9票同意、0票反对、0票弃权。 三、审议通过了《关于本公司2024年度独立董事述职报告的议案》 表决结果：9票同意、0票反对、0票弃权。 四、审议通过了《关于本公司2024年度总裁工作报告暨生产经营活动分析的 议案》 表决结果：9票同意、0票反对、0票弃权。 五、 ...