证券代码：600216 证券简称：浙江医药 公告编号：2025-021 浙江医药股份有限公司 关于取消监事会并修订《公司章程》的公告 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个别及连带责任。 浙江医药股份有限公司（以下简称"公司"）于2025年5月30日以通讯表决 方式召开了第十届六次董事会会议，审议通过了《关于取消监事会并修订 <公司> 章程>的议案》。根据《中华人民共和国公司法》《上市公司章程指引》等相关规 定，结合公司实际情况，公司不再设置监事会，监事会的职权由董事会审计委员 会行使，公司《监事会议事规则》等监事会相关制度相应废止，同时修订《公司 章程》及公司部分制度中涉及监事、监事会、股东会名称相关表述。 《公司章程》 主要修订情况如下： 《公司章程》原条文 《公司章程》修订后的条文 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债 合法权益，规范公司的组织和行为，根 权人的合法权益，规范公司的组织和行 据《中华人民共和国公司法》（以下简 为，根据《中华人民共和国公司法》（以 称《公司法》）、《中华人 ...

Core Points - The company, Henan Mingtai Aluminum Industrial Co., Ltd., was established as a joint-stock company from a limited liability company, registered in Gongyi City, Henan Province, with a registered capital of RMB 1,243,704,027 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares, which were listed on the Shanghai Stock Exchange on September 19, 2011 [2][3] - The company's business scope includes manufacturing various aluminum products and conducting import and export activities, excluding those subject to national prohibition or administrative approval [5] Company Structure - The company's total assets are divided into equal shares, with each share having a par value of RMB 1, totaling 1,243,704,027 shares issued [3][19] - The company is designed for perpetual existence as a joint-stock company, with the chairman or manager serving as the legal representative [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Ownership - The issuance of shares follows principles of fairness and justice, ensuring equal rights for all shareholders of the same class [5][10] - The company has a detailed record of its shareholders, including their subscribed shares, holding ratios, and contribution methods, with the largest shareholder being Ma Tingyi, holding 33.62% of the shares [6][8] - The company allows for the transfer of shares in accordance with legal regulations, with specific restrictions on the transfer of shares held by founders and senior management [13][14] Corporate Governance - The company’s articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, and management [4][17] - Shareholders have the right to request information, attend meetings, and participate in decision-making processes, ensuring transparency and accountability [15][16] - The company is required to disclose significant events and maintain the independence of its operations, assets, and finances [20]

浙江医药股份有限公司章程 二○二五年五月三十日 浙江医药股份有限公司章程 目 录 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经浙江省人民政府证券委员会浙证委199757 号文批准，由原浙江新昌制药股份有限 公司、浙江仙居药业集团股份有限公司和浙江省医药有限公司新设合并组建，以募集方式设立； 在浙江省市场监督管理局注册登记，取得营业执照。统一社会信用代码：91330000142943469Q。 第三条 公司于 1999 年 8 月 12 日经中国证券监督管理委员会证监发行字199999 号文批 准，首次向社会公众发行人民币普通股 5800 万股，于 1999 年 10 月 21 日在上海证券交易所上市。 第四条 公司注册名称：浙江医药股份有限公司 ZHEJIANG MEDICINE CO.,LTD. 第五条 公司住所：绍兴滨海新城致远中大道 1 ...

此议案尚需提交公司 2024 年年度股东大会审议。 二、公司《关于购买董事、监事及高级管理人员责任保险的议案》 第十届监事会第十九次（临时）会议决议公告 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法律责 任。 重要内容提示：本次监事会不存在否决议案，没有监事投反对/弃权票。 上海第一医药股份有限公司第十届监事会第十九次（临时）会议于 2025 年 5 月 25 日以邮件方式通知，于 2025 年 5 月 30 日以通讯方式召开。本次会议由监事长李峰召集 并主持，本次会议应参加表决监事 3 名，委托 0 名，实际参加表决监事 3 名。会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。根据会议 议程，本次会议审议通过了以下事项： 一、公司《关于取消监事会并修订 <公司章程> 及配套制度的议案》 具体内容详见上海证券交易所网站 www.sse.com.cn《上海第一医药股份有限公司关 于取消监事会并修订 <公司章程> 及配套制度的公告》（公告编号：2025-025）。 表决结果：赞成 3 名，反对 0 名，弃权 ...

Core Viewpoint - Zhejiang Shun'an Artificial Environment Co., Ltd. is revising its articles of association to enhance corporate governance in compliance with relevant laws and regulations, which will require approval from the shareholders' meeting to take effect [1][2]. Group 1: Articles of Association Revisions - The first article has been revised to clarify the company’s purpose and governance structure, emphasizing the protection of the rights of shareholders and creditors [1]. - The role of the chairman as the legal representative of the company has been modified to allow the shareholders' meeting to designate an executive director for this position [1][2]. - A new provision states that civil activities conducted by the legal representative on behalf of the company will result in legal consequences for the company, and the company can seek compensation from the legal representative if damages occur due to their actions [3]. Group 2: Shareholder Rights and Responsibilities - The articles now specify that shareholders are liable for the company's debts only to the extent of their subscribed shares [4]. - The revised articles establish that shareholders can initiate legal actions against the company, its directors, supervisors, and senior management, as well as against other shareholders [4][5]. - Shareholders are granted rights to receive dividends and participate in decision-making processes, including the right to request meetings and vote on significant corporate matters [6][7]. Group 3: Capital and Share Issuance - The company’s capital structure is defined, with shares issued at a par value of 1 yuan each, and the total number of shares issued is 1,065,436,182 [9][10]. - The issuance of shares must adhere to principles of fairness and equality, ensuring that all shares of the same class have equal rights [7][8]. - The company is prohibited from providing financial assistance for the purchase of its shares, except under specific conditions approved by the board or shareholders [10][11]. Group 4: Corporate Governance and Accountability - The articles outline the responsibilities of controlling shareholders and actual controllers, emphasizing the need to act in the best interests of the company and its shareholders [24][25]. - New provisions require that controlling shareholders must not misuse their power or engage in transactions that harm the company or other shareholders [24][27]. - The company must maintain independence in its operations, ensuring that its assets, personnel, and finances are not unduly influenced by controlling shareholders [24][28].

证券代码：002800 证券简称：天顺股份 公告编号：2025-027 新疆天顺供应链股份有限公司 章程修订对照表 （2025 年 5 月） 新疆天顺供应链股份有限公司第五届董事会第三十二次临时会议审议通过 了《关于增加经营范围并修订 <公司章程> 的议案》，对原《公司章程》第二章 券法》《深圳证券交易所股票上市规则》《上市公司章程指引（2025 年修订）》 等有关法律法规、规范性文件等有关规定，结合实际情况，对《公司章程》的相 关条款进行修订，《公司章程》全文"股东大会"修订为"股东会"等，修订后 的《公司章程》尚需提交公司股东大会审议。主要条款修订如下： 原《公司章程》内容 修改后的《公司章程》内容 第一章 总则 有关规定，制定本章程。 法律及其他有关规定，制定本章程。 司（下称"公司"）系依照《公司法》 限公司（下称"公司"）系依照《公司 营业执照》（统一社会信用代码： 照》（统一社会信用代码： 合法权益，规范公司的组织和行为，根 和债权人的合法权益，规范公司的组织 据《公司法》《证券法》等法律及其他 和行为，根据《公司法》《证券法》等 发起设立的股份有限公司。并取得新疆 法》发起设立的股份有限公司。在 ...

证券代码：002800 证券简称：天顺股份 公告编号：2025-024 新疆天顺供应链股份有限公司 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 新疆天顺供应链股份有限公司（以下简称"公司"）第五届董事会第三十二 次临时会议于 2025 年 5 月 28 日北京时间 11:00 在乌鲁木齐经济技术开发区大连 街 52 号公司四楼会议室以现场和视频相结合的方式召开，会议通知及材料于 的董事 8 名，实际参加表决的董事 8 名。会议由董事长丁治平先生主持，公司部 分监事及高级管理人员列席会议。本次会议的召集、召开、表决程序均符合《中 华人民共和国公司法》和《公司章程》等有关规定，会议决议真实、合法、有效。 的《独立董事工作制度》。 本议案需提交公司股东大会审议。 二、董事会会议审议情况 本次会议以记名投票表决方式审议并通过了以下决议： 公司拟在原有经营范围基础上增加：建设工程施工。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关规 定，结合公司实际情况，公司将修订公司章程相关条款，调整、完善公司治理相 关制度的规定，将" ...

哈尔滨哈投投资股份有限公司 章 程 （修正案） 二 O 二五年五月 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》）、《中国共产党章程》和其他有关规定，制定本章程。 英文名称：HARBIN HATOU INVESTMENT CO.,LTD 第五条 公司住所：哈尔滨市松北区创新二路 277 号。邮编：150028 第六条 公司注册资本为人民币 2080570520 元。公司因增加或者减少注册资本而导致 注册资本总额变更的，可以在股东会通过同意增加或者减少注册资本的决议后，再就因此而 需要修改公司章程的事项通过一项决议，并说明授权董事会具体办理注册资本的变更登记手 续。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事或者经理，为公司的法定代表人。 担任法定代表人的董事或者经理辞任的，视为同时辞去法定代表人。法定代表人辞任的， 公司将在法定代表人辞任之日起三十日内确定新的法定代表人。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定成 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the State-owned Assets Supervision and Administration Commission and registered on June 30, 2010 [2] - The registered capital of the company is RMB 647,332.7638 million [3] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the organization and behavior of the company [1] Chapter 2: Business Objectives and Scope - The company's business objective is to maximize shareholder interests through effective management and innovation [4] - The business scope includes the development, investment management, construction, operation, maintenance, and equipment modification of wind power projects [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7] - The total number of shares issued at the time of establishment was 160,000 million shares, with major shareholders including China Energy Conservation and Environmental Protection Group [8] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of the company's operations [14] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Board of Directors - The board of directors is responsible for the overall management of the company and must report to the shareholders [45] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [73] Chapter 6: Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders' meeting [45] Chapter 7: Amendments to the Articles - Amendments to the articles must be approved by a special resolution at the shareholders' meeting [82]

Group 1 - The board of directors of Changchun Jida Zhengyuan Information Technology Co., Ltd. held its 17th meeting on May 28, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to amend the company's articles of association and its attachments, aiming to enhance corporate governance and operational stability, including the removal of the supervisory board [2][3] - The revised articles will change the name of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and will require shareholder approval at the 2024 annual general meeting [2][3] Group 2 - The board also approved the proposal to revise and establish internal governance systems, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [4][5] - All proposals, including the internal governance revisions, will be submitted for approval at the 2024 annual general meeting [5][6] Group 3 - The board received a written request from the actual controller and chairman to add temporary proposals for the 2024 annual general meeting, including several sub-proposals related to the amendments of governance documents [7][8] - The board's decisions and resolutions from the meeting will be documented and made available for review [8][9]