Core Viewpoint - Zanyu Technology Group Co., Ltd. has approved the expansion of its business scope to include food sales and food additives, alongside amendments to its articles of association during the 22nd meeting of the sixth board of directors held on September 15, 2025 [1]. Business Scope Change - The company plans to add "food sales (only pre-packaged food); food additives sales" to its business scope. The previous scope included chemical products, light textile products, cleaning products, machinery equipment production and sales, technology development, transfer, consulting, and related engineering services, as well as real estate leasing [2]. - The new business scope will include various chemical product manufacturing and sales, daily chemical product production and sales, food sales, and technology services among others [2]. Articles of Association Revision - The company has revised its articles of association to comply with the new Company Law and enhance operational standards. This includes the abolition of the Supervisory Committee Rules and amendments to relevant clauses in the articles of association and its attachments [3]. Approval Process - The aforementioned matters have been approved by the board and will be submitted to the first extraordinary general meeting of shareholders in 2025 for further approval. The changes will be subject to final approval by the relevant business administration department [4].

Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]

Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where key resolutions were passed [2][3] - The board approved the amendment of the Articles of Association, which includes the cancellation of the supervisory board and the establishment of a worker representative director [3][26] - A second temporary shareholders' meeting is scheduled for September 29, 2025, to further discuss and approve the proposed amendments [3][9] Group 2 - The meeting was convened in compliance with relevant laws and regulations, ensuring all procedures were followed [2][8] - The board's decision to eliminate the supervisory board aims to enhance governance efficiency and streamline management processes [26][27] - The company will also amend its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [28][30]

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and Articles of Association [2] - The meeting was attended by 1 out of 7 current directors, with the board secretary present [2] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders or their representatives [3] - The meeting was held on September 12, 2025, at a specified location in Beijing [4] - The legal firm Beijing Jindu Law Firm witnessed the meeting, confirming that the convening and proceedings complied with relevant laws and regulations [5]

Group 1 - The company held its fourth meeting of the fifth board of directors on September 12, 2025, to discuss changes in company type and address [2][7] - The board unanimously approved the proposal to change the company type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (Hong Kong, Macau, and Taiwan investment, listed)" [7][8] - The company plans to add a new business address located at Shantou Chaonan Industrial Park, Textile North Road No. 1 [8] Group 2 - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 29, 2025 [4][12] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [12][13] - The company will provide reminders to shareholders about the meeting and voting through SMS and other means to ensure participation [16]

Core Viewpoint - Guangzhou Automobile Group Co., Ltd. (the "Company") has approved several resolutions during its board meeting on September 12, 2025, including the issuance of corporate bonds and medium-term notes to enhance financing channels and improve debt structure [1][3][25]. Group 1: Corporate Bond Issuance - The Company plans to issue corporate bonds not exceeding RMB 15 billion to broaden financing channels, improve debt structure, and reduce financing costs [3][25]. - The bond issuance will be conducted in accordance with relevant laws and regulations, and the specific issuance details will be determined based on market conditions [27][26]. - The bonds will have a face value of RMB 100, a fixed interest rate determined by market conditions, and a maturity of up to 10 years [28][29]. Group 2: Medium-Term Note Issuance - The Company also intends to issue medium-term notes not exceeding RMB 15 billion to diversify financing options and avoid over-reliance on a single financing channel [5][37]. - Similar to the corporate bonds, the medium-term notes will have a face value of RMB 100, a fixed interest rate, and a maturity of up to 10 years [38][40]. - The funds raised will be used for repaying interest-bearing debts, equity investments in the technology sector, and supplementing working capital [44]. Group 3: Authorization and Governance Changes - The board has proposed to authorize the management to handle all matters related to the registration and issuance of the corporate bonds and medium-term notes [7][48]. - The Company has also approved changes to its registered capital, reducing it from RMB 10,463,957,657 to RMB 10,197,065,900 due to stock option grants and share buybacks [51]. - The supervisory board will be abolished, with its responsibilities transferred to the audit committee [52].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002611 证券简称：东方精工 公告编码：2025-035 广东东方精工科技股份有限公司 第五届董事会第十七次（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 广东东方精工科技股份有限公司（以下简称"公司"）第五届董事会第十六次（临时）会议通知于2025年 9月9日以电子邮件方式发出，会议于2025年9月12日以通讯方式召开。本次会议的召集人为董事长唐灼 林先生。应出席董事人数为7人，实际出席董事人数7人。公司监事和高级管理人员列席会议，会议的召 集召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议表决情况 经与会董事审议，以记名投票表决方式审议通过了以下议案： 1、以7票同意，0票反对，0票弃权的表决结果，审议通过了《关于修订〈公司章程〉并取消监事会、设 置职工代表董事的议案》。 特此公告。 广东东方精工科技股份有限公司 具体内容详见与本公告同日刊载于《中国证券报》、《证券时报》、《上海证券报》及巨潮资讯网 （www.cninfo ...

A股代码：601238 A股简称：广汽集团 公告编号：2025-064 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 H股代码：02238 H股简称：广汽集团 广州汽车集团股份有限公司 关于召开2025年 第三次临时股东大会的通知 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。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年9月29日 14点00分 召开地点：广州市番禺区金山大道东668号T2栋一楼102会议室召开 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年9月29日 至2025年9月29日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603955 证券简称：大千生态 公告编号：2025-058 大千生态环境集团股份有限公司 第五届董事会第十九次会议决议公告 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 大千生态环境集团股份有限公司（以下简称"公司"）第五届董事会第十九次会议通知于2025年9月7日以 书面传真、电子邮件、电话等方式通知全体董事、监事、高级管理人员，会议于2025年9月12日在公司 会议室以现场和通讯相结合的方式召开。会议由董事长张源先生主持，应出席董事9名，实际出席董事9 名，其中以通讯方式出席董事8名。公司监事及高级管理人员列席了会议。本次会议的召集、召开程序 符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于取消监事会、增加经营范围并修订〈公司章程〉的议案》 根据《公司法》《上市公司章程指引》《上海证券交易所股票上市规则》等相关法律法规、规范性文件 的规定，公司拟不再设置监事会，监事会的职权由董 ...

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. held its 43rd meeting of the 8th Board of Directors, where several resolutions were passed regarding amendments to the company's articles of association and rules, as well as approval for related party transactions and the convening of a second extraordinary general meeting of shareholders in 2025 [1][2][3][4][5][6][7][8][9]. Summary by Sections Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority for approval [1][2]. - The board also approved amendments to the rules of the general meeting of shareholders, which will similarly require shareholder approval [3][4]. - Amendments to the rules of the board of directors and the audit committee's working regulations were also approved, pending shareholder approval [4][5][6]. - The board approved the amendment of the general manager's working rules and the investment management system, both requiring further shareholder approval [6][7]. Related Party Transactions - The company’s subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., plans to engage in procurement cooperation with Hefei Xinmei Material Technology Co., Ltd. for raw materials, with an expected transaction amount not exceeding RMB 193 million for 2025 [9][10][11]. - This transaction is deemed a related party transaction due to the shared leadership between the two companies, as the vice chairman of Shengbo Optoelectronics is also the chairman of Hefei Xinmei [10][11][12]. Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 29, 2025, with provisions for both on-site and online voting [27][28][29]. - The meeting will address the resolutions passed by the board, including the amendments to the articles of association and the related party transactions [28][32].