董事会换届

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苏豪弘业股份有限公司关于召开2025年第一次临时股东大会的通知
Shang Hai Zheng Quan Bao· 2025-06-20 20:21
Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 in Nanjing [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The meeting will review several proposals, including a special resolution and proposals for minority shareholders to vote separately [6][20] - The proposals have been approved by the company's 10th board of directors during its 38th meeting [6][39] - The company will not have any related shareholders abstaining from voting on the proposals [6] Group 3 - Shareholders must register to attend the meeting between July 4 and July 9, 2025, and can do so via email for remote shareholders [11] - The meeting will last half a day, and attendees will bear their own expenses [12] - Contact information for inquiries includes phone numbers and email addresses [13] Group 4 - The company has proposed to amend its articles of association to eliminate the supervisory board, with its functions transferred to the audit and risk control committee of the board [41][42] - The amendments to the articles of association will be submitted for shareholder approval at the upcoming meeting [41]
鸿远电子: 鸿远电子第三届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:12
Meeting Overview - The third board meeting of Beijing Yuanliu Hongyuan Electronics Technology Co., Ltd. was held on June 17, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. Key Resolutions - The board approved the proposal to amend the Articles of Association and abolish the supervisory board, transferring its powers to the audit committee of the board [2][3]. - The board nominated candidates for the fourth board of directors, including non-independent directors Zheng Hong, Liu Chen, Zheng Xiaodan, Li Yongqiang, and Wang Xin, pending approval at the upcoming shareholders' meeting [3][4]. - Independent director candidates proposed include Gu Qun, Zhang Wenliang, and Zhong Kai, also subject to shareholder approval [3][4]. - The remuneration plan for independent directors for 2025 was set at RMB 142,900 (pre-tax), to be paid monthly [5]. - Employee directors will receive remuneration based on their actual work positions without additional director fees [5]. - The board approved the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, with details to be disclosed on the Shanghai Stock Exchange [6][7]. - Amendments to various governance documents, including the rules for shareholder meetings, board meetings, related party transaction management, and external guarantee management, were approved [6][7][8]. Upcoming Shareholder Meeting - The board proposed to hold the first temporary shareholders' meeting of 2025 on July 4, 2025, at the company's headquarters [9].
韦尔股份: 第七届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-10 12:24
资金流向: 最新份额为55.2亿份,增加 了150.0万份,主力资金净 流出1187.8万元。 估值分位:19.04% 证券代码:603501 证券简称:韦尔股份 公告编号:2025-059 转债代码:113616 转债简称:韦尔转债 上海韦尔半导体股份有限公司 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。 一、董事会会议召开情况 上海韦尔半导体股份有限公司(以下简称"公司")第七届董事会第一次会 议于2025年6月10日以现场结合通讯方式召开,会议于2025年6月5日以通讯方式 向全体董事进行了通知。会议应出席董事9名,实际出席董事9名。本次会议由 公司董事长虞仁荣先生主持,公司高级管理人员列席了本次会议。本次会议的 召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的相关规定,会议形成的决议合法、有效。 二、董事会会议审议情况 (一)审议通过《关于选举公司第七届董事会董事长的议案》 公司董事会同意选举虞仁荣先生担任公司第七届董事会董事长,任期自本 次董事会审议通过之日起至第七届董事会届满之 ...
三元股份: 三元股份第八届董事会第四十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-04 12:04
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、准确性及完整性承担法律责任。 一、 董事会会议召开情况 北京三元食品股份有限公司(简称"公司")于 2025 年 6 月 4 日以通讯会 议方式召开第八届董事会第四十二次会议,本次会议的通知于 2025 年 5 月 30 日以电话、电子邮件方式向全体董事发出。公司董事 8 人,参加会议 8 人。本次 会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件 及《公司章程》的规定。 二、 董事会会议审议情况 (一)审议通过《关于公司董事会换届选举的议案》; 股票代码:600429 股票简称:三元股份 公告编号:2025-020 北京三元食品股份有限公司 第八届董事会第四十二次会议决议公告 表决结果:5 票同意,3 票回避,0 票反对,0 票弃权。 以上第一至二项议案需提请公司 2024 年年度股东大会审议。 特此公告。 北京三元食品股份有限公司董事会 鉴于公司第八届董事会、监事会任期届满,根据《公司法》《上市公司章程 指引》《上市公司独立董事管理办法》《关于新 <公司法> 配套制度规则实施相 关过 ...
上海南方模式生物科技股份有限公司第三届董事会第二十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-06-02 18:48
证券代码:688265 证券简称:南模生物 公告编号:2025-033 上海南方模式生物科技股份有限公司 第三届董事会第二十一次会议 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 有董事对本次董事会第10项议案、第15项议案投反对票、弃权票。 ● 本次董事会第10项议案、第15项议案未获通过。 一、董事会会议召开情况 上海南方模式生物科技股份有限公司(以下简称"公司" 或"南模生物")第三届董事会第二十一次会议 于2025年5月29日以现场结合通讯方式召开。本次会议的通知已于2025年5月26日以电子邮件方式送达全 体董事。本次会议由董事长费俭先生召集并主持,应参会董事9人,实际出席董事9人,其中独立董事3 人,公司监事、高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》等法 律法规及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过《关于调整董事会席位的议案》 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的《关于调整董事会 ...
复旦微电换届选举生变:三名创始人落选 总经理对议案全投反对票
Mei Ri Jing Ji Xin Wen· 2025-05-31 04:45
Core Viewpoint - Fudan Microelectronics announced a board meeting on May 30, where several proposals were approved, but the general manager and two independent directors voted against key resolutions, indicating internal disagreements regarding leadership changes and the timing of the upcoming shareholder meeting [1][2]. Group 1: Board Meeting Outcomes - The board approved the nomination of candidates for the 10th board of directors, including both non-independent and independent directors [1][2]. - The annual shareholder meeting originally scheduled for June 5 has been postponed to June 18 to allow shareholders more time for consideration [1]. Group 2: Voting Dynamics - General Manager Shi Lei and independent directors Cao Zhongyong and Zou Fuwen opposed the proposals related to the board's re-election and the postponement of the shareholder meeting, citing concerns over leadership stability and the need for a more reasonable timeline [1][2]. - Shi Lei's opposition was based on the lack of representation from other shareholders in the proposed board, as only one former vice president was included [2]. Group 3: Shareholder Structure - As of March 31, Fudan University indirectly holds 12.99% of Fudan Microelectronics through a subsidiary, while other significant shareholders include Bailian Group and Shanghai Commercial Investment Group, which together hold 13.35% [3]. - The current board members, including the chairman and general manager, did not receive nominations for the new board, despite being among the top shareholders [2][3].
科大国创: 第五届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-20 13:13
证券代码:300520 证券简称:科大国创 公告编号:2025-44 科大国创软件股份有限公司 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。 科大国创软件股份有限公司(以下简称"公司")第五届董事会第一次会议在 时间要求,以电话、口头等方式向全体董事送达。本次会议在公司办公楼 16 楼 会议室以现场和通讯表决相结合方式召开,本次会议应出席董事 9 人,实际出席 永东先生主持,审议并通过了以下决议: 一、审议通过《关于选举公司第五届董事会董事长的议案》 根据《公司法》及《公司章程》等有关规定,董事会同意选举董永东先生为 公司第五届董事会董事长,代表公司执行公司事务,任期三年,自本次董事会审 议通过之日起至公司第五届董事会届满为止。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 二、审议通过《关于选举公司第五届董事会各专门委员会委员的议案》 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《公司章程》和公司相关制度的规定,公司董事会下设战略 与投资委员会、审计委员会、提名委员会、薪酬与考核委员会。董事会同意选举 ...
福建凤竹纺织科技股份有限公司第八届董事会第十九次会议决议公告
Shang Hai Zheng Quan Bao· 2025-05-19 19:21
Core Points - The company held its 19th meeting of the 8th Board of Directors on May 19, 2025, to discuss the nomination of candidates for the 9th Board of Directors and other matters [1][2][4] - The meeting resulted in unanimous approval for the nomination of seven non-independent directors and four independent directors for the upcoming board [2][3] - The annual remuneration for directors and supervisors was also approved, with internal directors' salaries ranging from 200,000 to 2,000,000 yuan, while independent directors will receive an annual allowance of 80,000 yuan [4][5] Group 1 - The 8th Board of Directors is set to be replaced, with the new board consisting of 11 members, including 7 non-independent and 4 independent directors [1][2] - The candidates for non-independent directors include Chen Chengqing, Chen Qiang, Chen Hui, Li Mingfeng, Li Xiaofang, Zheng Liwei, and Lin Xin [2][3] - The candidates for independent directors include Chen Junming, Zhang Bai, Xiao Hong, and Chen Ling [3][10][11] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved nominations and other matters [12][13] - The voting for the general meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [14][15] - The registration for the meeting will take place on June 6, 2025, and shareholders must complete the necessary procedures to attend [21][22]
新晋第一大股东提议董事会提前换届 7名现任董事集体反对
Zheng Quan Ri Bao Zhi Sheng· 2025-05-08 13:40
本报记者 何文英 5月8日,有棵树科技股份有限公司(以下简称"*ST有树")发布的公告中出现戏剧性一幕:新晋第一大 股东提议董事会进行提前换届,却遭到7名现任董事集体反对。 (编辑 郭之宸 上官梦露) 对于反对原因,*ST有树董事长肖四清在接受《证券日报》记者采访时表示:"第一,从2024年11月确 定产业投资人之后,已经出现太多问题,从目前来看,深圳天行云和王维在履约能力、履约信用等方面 没有达到预期;第二,在产业投资人股东尚未对系列重整承诺的承诺主体、承诺主要内容、承诺违约补 偿机制、其他产业投资主体的承诺连带责任等关键事项作进一步合理明确前,现任董事会成员有义务继 续勤勉尽责;第三,公司股东王维及其一致行动人提前解聘现任董事并提名与其存在重大关联关系的非 独立董事候选人,有滥用股东权利之嫌。" 对此,王维在接受《证券日报》记者采访时反驳道:"第一,在破产重整计划中,特别是控股股东发生 实质性变化的情况下,基于事实情况对董事会进行提前换届是必要且常见的行为;第二,*ST有树因现 董事会及管理团队经营管理不善,从2020年起连续数年巨额亏损且公司不能清偿到期债务、严重资不抵 债且明显缺乏清偿能力,已经处在退 ...
新 希 望(000876) - 2025年04月29日投资者关系活动记录表
2025-04-30 13:50
债券代码:127015、127049 债券简称:希望转债、希望转 2 证券代码:000876 证券简称:新 希 望 新希望六和股份有限公司投资者关系活动记录表 编号:2025-01 | 投 资 者 | □特定对象调研 | √分析师会议 | □媒体采访 | | | --- | --- | --- | --- | --- | | 关 系 活 | □新闻发布会 | □现场参观 | □其他 | | | 动类别 | | | | | | | 单位名称 | 人员姓名 | 单位名称 | 人员姓名 | | | 华泰证券 | 熊承慧 | 中邮证券 | 王琦 | | | 华泰证券 | 张正芳 | 华夏基金 | 李柄桦 | | | 华泰证券 | 季珂 | 海富通基金 | 赵晨凯 | | | 华泰证券 | 施琪 | 天治基金 | 王策源 | | | Pinpoint | 倪韬 | 北京止于至善投资 | 李韵舟 | | | 易知投资 | 王建 | Goldman Sachs | 史慧瑜 | | | 国泰租赁 | 田永新 | 长江证券 | 高一岑 | | | 鹏华基金 | 王力 | 星展银行 | 徐兆基 | | | 华源证券 | 顾超 | ...