登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2025-064 东莞勤上光电股份有限公司 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内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无新提案提交表决。 一、会议召开和出席情况 (一)召开情况 1、会议通知：东莞勤上光电股份有限公司（以下简称"公司"）董事会于2025年11月12日在《证券时 报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开 2025年第二次临时股东会的通知》。 2、会议召开的日期、时间： (1)现场会议召开时间为：2025年11月28日（星期五）14：30。 (2)网络投票时间为：2025年11月28日，其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月28日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进 行网络投票的时间为2025年07月2 ...

Group 1 - The major shareholder, Zhangjiang Biopharmaceutical Base Development Co., Ltd., holds 11,020,753 shares, accounting for 7.82% of the total share capital of the company [1] - Zhangjiang Biopharmaceutical Base plans to reduce its holdings by up to 1,409,796 shares, which is no more than 1.00% of the total share capital, within three months after the announcement [1] - The reduction will be executed through centralized bidding, and the selling price will be determined by market conditions [1][2] Group 2 - The major shareholder has made commitments regarding the holding period and reduction methods, including a lock-up period of 12 months for shares held before the IPO and 36 months for shares obtained through capital increase [2][3] - The reduction plan is consistent with previous commitments made by the major shareholder [4] - The company confirms that the reduction will not lead to a change in control and will not significantly impact the company's ongoing operations [5]

Group 1 - The company held its 39th meeting of the first board of directors on November 27, 2025, with all 11 directors present, and the meeting was deemed legally valid [2][4]. - The board approved the proposal to amend the company’s articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee [3][66]. - The proposal to hold the fourth extraordinary general meeting of shareholders on December 15, 2025, was also approved [36][47]. Group 2 - The board approved the election of the second board of directors, nominating several candidates for non-independent directors, all receiving unanimous support [6][8][10][12][14][16][18]. - The board also approved the election of independent directors, with all nominated candidates receiving unanimous support [20][21][23][25][27]. - The company plans to revise several governance documents to align with the latest legal requirements, including the rules for shareholder meetings and board meetings [29][35][69]. Group 3 - The company will implement new information disclosure management systems as part of its governance updates [29][69]. - The amendments to the articles of association include increasing the minimum cash dividend from 10% to 20% of distributable profits [67]. - The company will continue to operate under the existing supervisory board until the shareholders approve the abolition of the supervisory board [66].

Group 1 - The core point of the announcement is the resolutions made during the 36th meeting of the third board of directors of Jinko Power Technology Co., Ltd., including the approval of providing guarantee for affiliated companies and the revision of corporate governance systems [2][3][6][16] - The board meeting was held on November 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The resolutions included providing guarantee for the financing of an affiliated company, revising corporate governance systems, and calling for the sixth extraordinary general meeting of shareholders in 2025 [3][6][5] Group 2 - The company plans to provide a guarantee for its affiliated company, Lianyungang Kehua New Energy Co., Ltd., which is seeking a financing lease of RMB 400 million for 15 years [8][9] - The guarantee will replace existing equity pledge guarantees provided by the company's subsidiaries, and the company expects the guarantee period to be no longer than three months [9][15] - The board believes that the guarantee is necessary and reasonable, as it facilitates the transfer of equity and does not harm the interests of the company and its shareholders [15][16] Group 3 - The sixth extraordinary general meeting of shareholders is scheduled for December 11, 2025, and will utilize a combination of on-site and online voting [19][21] - The meeting will discuss the resolutions previously approved by the board, and shareholders can vote through the Shanghai Stock Exchange's online voting system [22][23] - Registration for the meeting will take place on December 10, 2025, and shareholders must provide identification and authorization documents if represented by a proxy [28][29]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association to enhance its governance structure and comply with new legal regulations [2][8][11]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2][8]. - The decision to abolish the supervisory board was unanimously approved by all attending supervisors [3]. - The proposal to abolish the supervisory board and amend the articles of association requires approval from the shareholders' meeting [4][19]. Group 2: Amendments to Articles of Association - The company will revise its articles of association to reflect the abolishment of the supervisory board and update relevant provisions [8][11]. - The amendments will include changes to the governance structure and the removal of references to the supervisory board and its members [11][12]. - The revised articles of association will take effect after approval by the shareholders' meeting [11][12]. Group 3: Appointment of Accounting Firm - The company has proposed to reappoint Zhongxinghua Accounting Firm for the 2025 fiscal year, which will be responsible for financial statement audits and internal control audits [5][49]. - The decision to reappoint the accounting firm was unanimously approved by the board of directors [24][25]. - The proposed audit fees for 2025 are expected to increase by over 20% compared to 2024, primarily due to the addition of internal control audit fees [55]. Group 4: Upcoming Shareholders' Meeting - The company will hold its third extraordinary shareholders' meeting on December 11, 2025, to discuss the proposed changes and appointments [32][36]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [32][33]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional investors [43][44].

Core Points - The company has decided to abolish the supervisory board and amend its Articles of Association to enhance corporate governance in accordance with the latest legal regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [1] - The proposed changes will be submitted for approval at the shareholders' meeting, and until then, the supervisory board will continue to perform its duties [2] Governance Revisions - The company plans to revise several governance systems to align with the latest legal requirements and the amended Articles of Association [3] - The revised governance systems have been approved by the board of directors, but certain items will require shareholder approval to take effect [3] - The full text of the amended Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [3]

证券代码：600458 证券简称：时代新材 公告编号：临2025-077 株洲时代新材料科技股份有限公司 关于取消监事会并修订《公司章程》 及部分治理制度的公告 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、准确和完整承担法律责任。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年11月25日召开的第十届董事会第十次 （临时）会议和第十届监事会第七次（临时）会议审议通过了《关于取消监事会并修订〈公司章程〉的 议案》《关于修订〈股东大会议事规则〉的议案》《关于修订〈董事会议事规则〉的议案》《关于修订 〈审计与风险管理委员会工作细则〉的议案》《关于修订〈提名委员会工作细则〉的议案》《关于修订 〈薪酬与考核委员会工作细则〉的议案》《关于修订〈战略委员会工作细则〉的议案》《关于修订〈科 技创新委员会工作细则〉的议案》。现将有关情况公告如下： 一、取消监事会情况 根据上述情况及相关规定，结合公司实际情况，公司拟对《公司章程》相关条款进行修订，主要包括新 增 "控股股东和实际控制人" "独立董事" "董事会专门委员会"章节，删除了 "监事会" "监事"章 ...

河南中原高速公路股份有限公司 第七届董事会第四十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）河南中原高速公路股份有限公司(以下简称"公司")第七届董事会第四十三次会议的召开符合法 律、部门规章、规范性文件和《公司章程》的规定。 （二）会议通知及相关材料已于2025年11月17日以专人或电子邮件方式发出。 证券代码：600020 证券简称：中原高速 公告编号：临2025－066 表决结果：同意11票，反对0票，弃权0票。 （二）审议通过《关于制定公司〈董事离职管理制度〉的议案》。 根据《上市公司章程指引（2025年修订）》规定，结合公司实际情况，同意制定公司《董事离职管理制 度》。 表决结果：同意11票，反对0票，弃权0票。 （三）审议通过《关于购买董事及高级管理人员责任保险的议案》。 本议案已经董事会薪酬与考核委员会审议，全体薪酬与考核委员会委员对此议案进行了回避。 表决结果：本议案全体董事回避表决，直接提交公司股东会审议。 二、董事会会议审议情况 会议逐项审议了通知中 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301373 证券简称：凌玮科技 公告编号：2025-96 广州凌玮科技股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 广州凌玮科技股份有限公司（以下简称"公司"）第四届董事会第六次会议通知已于2025年11月21日以电 子邮件、微信通知等方式发出，并于2025年11月24日在公司总部大会议室以现场结合通讯方式召开。本 次会议由董事长胡颖妮女士召集和主持，应到董事5人，实到董事5人，公司监事、高级管理人员列席本 次会议。本次会议的召集、召开和表决符合《公司法》《证券法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）会议以5票同意、0票反对、0票弃权的表决结果，审议通过了《关于调整组织架构、废止〈监事 会议事规则〉及修订〈公司章程〉并办理工商变更登记的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业 ...

Group 1 - The core point of the announcement is the decision made by the supervisory board of Chengdu Xuguang Electronics Co., Ltd. to conclude fundraising investment projects and permanently supplement the remaining funds into working capital, which is seen as beneficial for improving the efficiency of fund usage and supporting the company's main business development [5][6]. - The supervisory board meeting was held on November 24, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4]. - The proposal to cancel the supervisory board and abolish the "Rules of Procedure for Supervisory Meetings" was approved unanimously, with the supervisory board's powers being transferred to the audit committee of the board of directors [6][7]. Group 2 - The company plans to revise its articles of association and related governance systems, including the cancellation of the supervisory board, in accordance with the new Company Law and relevant regulations [10][11]. - The revisions to the articles of association include changes to terminology, such as replacing "supervisory board" with "audit committee," and other non-substantive adjustments [11][12]. - The company has also made corresponding revisions to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," ensuring consistency in terminology and structure [12][13].