Core Points - The article outlines the articles of association for Hubei Chaozhuo Aviation Technology Co., Ltd., detailing the company's establishment, governance, and operational scope [2][3][4]. Group 1: Company Establishment and Governance - The company was established as a joint-stock limited company through the overall change of Hubei Chaozhuo Aviation Technology Co., Ltd. and is registered in Xiangyang City [2][3]. - The company received approval from the China Securities Regulatory Commission for its initial public offering of 22,400,828 shares, which were listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 1, 2022 [2][3]. - The registered capital of the company is RMB 89,603,310 [3]. Group 2: Business Scope and Objectives - The company's business scope includes maintenance of civil aircraft, manufacturing of aircraft parts, sales of aviation materials, and various technical services [4][5]. - The company's operational objective is to enhance management levels and core competitiveness, maximizing shareholder value and creating economic and social benefits [4]. Group 3: Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [6][18]. - The company has issued a total of 89,603,310 shares, all of which are ordinary shares without other categories [6][18]. - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [7][18]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request to convene shareholder meetings [12][13]. - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [13]. - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41].

Group 1 - The company held its 11th meeting of the 5th Supervisory Board on June 27, 2025, via telecommunication, with all three supervisors present [1] - The meeting approved a proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and relevant governance documents will be revised accordingly [2][3] - The supervisors, including Mr. Wen Quan, Mr. Qiu Xiaodong, and Ms. Chen Biyun, will have their positions naturally terminated due to the governance structure adjustment, with Mr. Wen no longer holding any position in the company [2][3] Group 2 - The company expressed gratitude for the contributions made by the departing supervisors during their tenure [3] - The proposal to amend the Articles of Association and related governance documents will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [3]

Core Points - The company announced the election of Jiang Bing as an independent director to enhance its governance structure and ensure the board's proper functioning [1] - Jiang Bing will also serve on the nomination committee, audit committee, and remuneration and assessment committee, with her term starting from the date of the shareholders' meeting approval until the end of the fifth board's term [1] Summary by Sections Board of Directors - The company held its second meeting of the fifth board on June 30, 2025, where the proposal for the election of an independent director was approved [1] - Jiang Bing was nominated by the board's nomination committee and will be elected as an independent director upon shareholder approval [1] Independent Director Profile - Jiang Bing, born in December 1960, holds a master's degree and has extensive experience in intelligent information processing and IoT technology [1] - She has led over 60 provincial and enterprise-level projects and has received multiple awards for her academic contributions, including a national teaching award and several provincial teaching achievement awards [1] - Jiang Bing is currently a professor at Anhui Jiang University and serves as an independent director for the company [1][2]

证券代码：603162 证券简称：海通发展 公告编号：2025-071 司法》"）、《上市公司章程指引》等相关法律法规，福建海通发展股份有限公 司（以下简称"公司"）于 2025 年 6 月 30 日召开了 2025 年第三次临时股东大 会，审议通过《关于修订 <公司章程> 并取消监事会的议案》，本次章程修订包 括不再设置监事会或监事、在董事会中增设职工代表董事职位等事项。故公司于 任公司职工代表董事，任期自本次职工代表大会审议通过之日起至公司第四届董 事会任期届满之日止。 乐君杰先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法 律法规及《公司章程》的规定。截至本公告披露日，乐君杰先生直接持有公司股 份 254,000 股，与公司的其他董事、高级管理人员、实际控制人及持股 5%以上 的股东不存在关联关系，不存在作为失信被执行人的情形，不存在《公司法》等 法律法规及《公司章程》规定的不得担任公司董事的情形，未受过中国证监会和 其他有关部门的处罚和证券交易所惩戒。 特此公告。 福建海通发展股份有限公司 附件 职工代表董事简历 乐君杰，男，1985 年出生，中国国籍，无境外永久居留权，本科学历，中 级会 ...

Group 1 - The company has revised its Articles of Association and related governance systems, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1][2] - The revisions are based on the latest regulations from the China Securities Regulatory Commission and aim to align the company's governance with current legal requirements [1][2] - The company will submit the revised Articles of Association to the first extraordinary general meeting of shareholders in 2025 for approval [2][3] Group 2 - The company has updated several internal governance systems to ensure compliance with the latest laws and regulations, enhancing its operational mechanisms and governance standards [2][3] - The "Rules of Procedure for Shareholders' Meetings" has been renamed to "Rules of Procedure for General Meetings," and the "Management System for Changes in Shares Held by Directors, Supervisors, and Senior Management" has been renamed to "Management System for Changes in Shares Held by Directors and Senior Management" [3] - The revised internal governance systems will take effect upon approval by the shareholders' meeting [3]

Core Viewpoint - The company is revising its governance structure and independent director guidelines to enhance internal controls and protect minority shareholders' interests [1][2][3] Summary by Sections Governance Structure - The company aims to improve its corporate governance and board structure in accordance with relevant laws and regulations [1] - The revisions are intended to strengthen the constraints and incentives for internal directors and management [1] Independent Director Guidelines - The company is amending the "Independent Director Work Rules" to align with its actual situation and regulatory requirements [1] - Key changes include the qualifications and experience required for independent directors, emphasizing the need for at least five years of relevant work experience [1] Audit Committee Responsibilities - The audit committee is responsible for reviewing financial information and overseeing internal and external audits [2] - Specific responsibilities include approving financial reports, hiring or dismissing auditors, and evaluating internal controls [2][3] Meeting Protocols - The audit committee is required to meet at least quarterly, with provisions for additional meetings as necessary [3] - A quorum for meetings is defined as two-thirds of the committee members being present [3]

Core Viewpoint - The company, Guangzhou Jinyi Film and Television Media Co., Ltd., has revised its board meeting rules to enhance the efficiency and scientific decision-making of the board, ensuring compliance with relevant laws and regulations [1]. Summary by Sections Board Composition and Structure - The board consists of 9 directors, including 1 employee representative and 3 independent directors, with the chairman and vice-chairman elected by a majority of the board [1]. - The board secretary's office is established to handle daily affairs and maintain board documents [2]. Board Powers and Responsibilities - The board is responsible for convening shareholder meetings, executing resolutions, and deciding on the company's operational plans and investment proposals [3]. - The board will also formulate annual financial budgets, profit distribution plans, and significant capital operations [4][5]. Committees and Their Functions - An audit committee is established to review financial information and oversee internal controls, requiring a majority agreement for decisions [6]. - A strategic committee will research long-term development strategies and major investment decisions [6]. - A nomination committee will propose candidates for directors and senior management positions [7][8]. Decision-Making and Voting Procedures - Board meetings require a majority of directors to be present for decisions to be valid [26]. - Decisions regarding significant transactions must be approved by the board and may require shareholder approval if they exceed certain thresholds [11][12]. Documentation and Record-Keeping - The board secretary is responsible for maintaining meeting records, including notices, materials, and voting results [25][26]. - The rules stipulate that any amendments to the board's operational procedures must be documented and disclosed [27].

广州金逸影视传媒股份有限公司 总经理工作细则 广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 第一章 总则 第二章 人选及任期 第一条 为健全广州金逸影视传媒股份有限公司（下称"公司"）法人治理结构， 规范总经理工作行为，保证总经理依法行使职权、履行职责、承担义务， 根据《中华人民共和国公司法》（下称"《公司法》"）、《广州金逸影 视传媒股份有限公司公司章程》（下称"《公司章程》"）和其他有关法 律法规，以及本公司章程，特制定本细则。总经理主持公司日常经营和管 理工作，组织实施董事会决议，对董事会负责。 第二条 总经理主持公司日常经营和管理工作，组织实施董事会决议，对董事会负 责。 第三条 本公司设总经理1名。根据经营管理需要，可设立若干副总经理或总经理助 理职位。董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼 任总经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事 总数的二分之一。 第四条 总经理人选由公司董事长提名董事会选聘或解聘。 第五条 总经理每届任期为3年，可以连聘连任。 第六条 总经理在聘任期届满前，公司不得无故解除其总经理职务 ...

Core Viewpoint - Wuxi Lutong Vision Network Co., Ltd. has been placed under risk warning due to non-operational fund occupation by its actual controller and related parties, effective from February 1, 2023 [1][2]. Group 1: Reasons for Risk Warning - The company received an administrative penalty from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission on December 30, 2022, which identified serious violations regarding fund provision to controlling shareholders or their affiliates [1]. - The specific rule violations include providing funds exceeding 10 million yuan or more than 5% of the latest audited net assets of the company [1]. Group 2: Measures and Progress - As of the announcement date, the total amount of occupied funds was 155.8 million yuan, with 147.1 million yuan already returned, leaving a balance of 8.69 million yuan [2]. - The company has initiated legal proceedings against the fund-occupying parties to recover the full amount of occupied funds along with interest [3]. - The company is committed to enhancing compliance awareness among its board members and management to prevent future occurrences [3].

第二章 董事会组成和职权 华东医药股份有限公司 第一章 总则 第二条 公司设立董事会。 第三条 董事会由 11 名董事组成，其中职工代表董事 1 名，独立董事 4 名，独立董事 中至少包括 1 名会计专业人士。董事会设董事长 1 人，董事长由董事会以全体董事的过半 数选举产生。 第四条 董事会行使下列职权： 第一条 为规范华东医药股份有限公司（以下简称"公司"或"本公司"）董事会议事和 决策程序，进一步建立和健全公司治理结构，提高董事会的工作效率、工作质量、规范运 作及科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所股票上市 规则》等法律、法规及《华东医药股份有限公司章程》的有关规定，制定本议事规则。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六）拟订 ...