Group 1 - The company is revising and formulating certain governance systems to enhance its governance structure and ensure compliance with the revised Articles of Association [1][24] - The revisions to the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules require approval through a special resolution at the shareholders' meeting [2][21] Group 2 - The first extraordinary shareholders' meeting of 2025 is scheduled for November 6, 2025, at 9:30 AM [5][63] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - Shareholders must register for the meeting by providing necessary documentation by November 4, 2025 [11][12] Group 3 - The board of directors has approved several governance-related proposals, including the cancellation of the supervisory board and amendments to the Articles of Association [20][21] - The board has also proposed revisions to various governance documents, including the Independent Director Work System and the Audit Committee Work System, all of which require shareholder approval [24][41][60]

Group 1 - The core point of the article is the announcement of the resolutions made during the 14th meeting of the second board of directors of Huarong Chemical Co., Ltd, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [1][3][33] - The board meeting was held on October 21, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][5] - The third quarter report for 2025 was unanimously approved by the board, confirming that it accurately reflects the company's actual situation without any false statements or omissions [3][4] Group 2 - The board approved the proposal to amend the articles of association and related rules, which will require shareholder approval at the upcoming general meeting [7][9] - A total of 31 governance systems were revised or newly established to enhance the company's operational standards, with some requiring shareholder approval to take effect [10][11] - The company plans to hold the third extraordinary general meeting of shareholders on November 7, 2025, with both on-site and online voting options available [13][14][15] Group 3 - The amendments to the articles of association include changes to the terminology used, the removal of the supervisory board, and the establishment of new chapters regarding controlling shareholders and independent directors [33][34] - The governance structure will be adjusted to enhance the roles of the board's committees, including the establishment of an ESG management committee under the strategic committee [37][39] - The board will seek authorization from the shareholders to handle the necessary business registration changes related to the amendments [42][43]

本次《公司章程》修订事宜尚需股东会审议，并由出席股东会的股东（包括股东代理人）所持有效表决 权的三分之二以上表决通过。董事会提请股东会授权公司董事会及其授权人员负责办理本次工商变更登 记、备案手续等具体事项并签署相关文件，授权的有效期限为股东会审议通过之日起至本次备案办理完 毕之日止。修订后的《公司章程》已于同日在巨潮资讯网同步披露。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律法规，结合公司实际情况，武汉 光庭信息技术股份有限公司对《武汉光庭信息技术股份有限公司章程》进行修订。本次修订主要涉及公 司治理结构、股东权利义务、董监高职责等多个 ...

Core Viewpoint - Huashu Media Holdings Co., Ltd. is undergoing significant changes in its business scope and company articles to adapt to market demands and enhance its governance structure [1][2][3] Business Scope Change - The company is expanding its business scope to include broadcasting and television program transmission, video-on-demand services, and various value-added telecommunications services. This change reflects a strategic move to diversify its operations beyond cable and digital television, aligning with market trends and operational needs [2] Articles of Association Revision - The company has revised its articles of association to optimize its governance structure. Key changes include the abolition of the supervisory board, with its functions transferred to the audit committee of the board of directors. Additionally, the strategic committee has been renamed to include sustainability in its focus. The revisions also expand shareholder rights, allowing shareholders with over 3% ownership for more than 180 days to access company accounting records [3] Future Implications - These adjustments are expected to have a profound impact on Huashu Media's future development strategy, operational model, and corporate governance, warranting close attention from the market [3]

Group 1 - YuMa Technology announced on October 17 that Ji Ronggang has applied to resign from his positions as director, deputy general manager, and member of the compensation and assessment committee due to adjustments in the company's governance structure [1] - After resigning from the aforementioned positions, Ji Ronggang will continue to hold other roles within the company [1] Group 2 - Lin Yuan responded firmly to the market's losses during the bull market, stating "I am still here!" and emphasized that he will continue to invest [1] - Lin Yuan maintains that liquor is a "happy demand" and expressed concerns about investing in technology stocks, indicating that it causes him sleepless nights [1]

Core Points - Shandong Molong (002490) held its eighth temporary board meeting on October 16, 2025, where two significant proposals were approved [1][2] Group 1: Governance Structure Changes - The company plans to adjust its governance structure by abolishing the supervisory board and its members, transferring the supervisory board's powers to the audit committee of the board [2] - The company will also revise its articles of association and related documents, changing the name of the "Shareholders' Meeting Rules" to "Shareholder Meeting Rules" [2] - This proposal requires approval from more than two-thirds of the voting rights held by shareholders present at the upcoming extraordinary general meeting [2] Group 2: Upcoming Shareholder Meeting - The board has agreed to convene the 2025 First Extraordinary General Meeting on November 3, 2025, at 2:00 PM in the company meeting room [2] - Details regarding the meeting will be disclosed in a notification published on the same day [2]

Core Viewpoint - The company, Wanrun Co., Ltd., is undergoing significant governance restructuring and has proposed various institutional revisions, including the renewal of its audit firm and financial service agreements, which are expected to enhance operational efficiency and compliance [2][3][4]. Group 1: Trading Information - As of October 13, 2025, Wanrun Co., Ltd. shares closed at 13.58 yuan, up 2.26%, with a turnover rate of 3.07%, trading volume of 279,500 lots, and a transaction value of 370 million yuan [1]. - On the same day, the net inflow of main funds was 6.9856 million yuan, while retail investors experienced a net outflow of 11.6161 million yuan [2][5]. Group 2: Company Announcements - The company held its sixth board meeting on October 13, 2025, where it approved the adjustment of its governance structure and the revision of 26 institutional rules, including the establishment of a new market value management system [2][3]. - The company plans to hold its third extraordinary general meeting on October 29, 2025, to discuss governance structure adjustments, institutional revisions, and the reappointment of the audit firm [3]. Group 3: Audit and Financial Services - Wanrun Co., Ltd. intends to renew its audit contract with Zhongjian Tiantong Accounting Firm for the 2025 fiscal year, with audit fees not exceeding 2 million yuan [3]. - The company is set to continue its financial service agreement with China Energy Conservation Financial Co., Ltd., which includes deposit and loan services, with specific interest rate conditions [4][5]. - As of October 12, 2025, the company had a deposit balance of 412.9181 million yuan and a loan balance of 814.2502 million yuan with the financial company [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000488 200488 证券简称： ST晨鸣 ST晨鸣B 公告编号：2025-053 山东晨鸣纸业集团股份有限公司 第十届董事会第二十一次临时会议决议公告 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。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第二十一次临时会议通知于2025年10 月5日以书面、邮件方式送达各位董事，会议于2025年10月10日以通讯方式召开。会议应参加董事10 人，实际参加董事10人。本次董事会的召开符合国家有关法律、法规和《公司章程》的规定。 与会董事认真审议了本次会议的各项议案，形成会议决议如下： 一、审议通过了《关于调整公司治理结构并修订〈公司章程〉的议案》 为全面贯彻落实新《中华人民共和国公司法》及其配套规则要求，进一步提升公司规范运作水平，完善 治理结构，根据《中华人民共和国公司法》、中国证券监督管理委员会《关于新〈公司法〉配套制度规 则实施相关过渡期安排》、《上市公司章程指引》等法律法规、规范性文件的规定，公司拟调整治理结 构，不再设置监事会和监 ...

一、监事会会议召开情况 （一）本次监事会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。 （二）本次监事会会议于2025年9月24日以邮件、电话方式向公司监事会全体监事发出第八届监事会第 十五次会议通知和材料。 （三）本次监事会会议于2025年9月30日以通讯表决方式在山东省东营市垦利区同兴路198号石大胜华办 公楼A326室召开。 （四）本次监事会应出席的监事3人，实际参与表决的监事3人。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603026 证券简称：石大胜华 公告编号：临2025-060 石大胜华新材料集团股份有限公司 第八届监事会第十五次会议决议公告 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个别及连带责任。 （五）本次监事会会议由监事会主席高建宏先生主持。 二、监事会会议审议情况 （一）通过《关于取消监事会并修订〈公司章程〉的议案》。 监事会认为：根据《公司法》《上市公司章程指引》等有关法律法规的规定，结合公司实际情况，公司 不再设置监事会和监事，《公司法》规定的监事会职权由董事 ...

Group 1 - The company announced the retirement of Deputy General Manager Du Xiaohua due to reaching the legal retirement age, effective September 30, with no impact on operations [1] - Du Xiaohua held 138,412 shares in the company and has completed the necessary work handover as per company regulations [1] - A board member, Wang Xingcun, submitted his resignation on September 26, citing governance structure adjustments, but will continue as Deputy General Manager and Board Secretary [1] Group 2 - Shenzhen Laibao High-Tech Co., Ltd. is a leading manufacturer specializing in the research and production of upstream materials for flat panel displays and touch control devices, established in July 1992 [2] - The company reported a significant decline in net profit for the first half of the year, with revenue of 3.145 billion yuan, a year-on-year increase of 7.06%, but net profit fell over 13% to 181.8 million yuan [2] - The decline in net profit was primarily due to a nearly 40% drop in the first quarter, attributed to changes in product sales structure and increased R&D expenses [2]