Group 1 - The company has decided to cancel the supervisory board and the position of employee representative supervisors in accordance with the revised Company Law of the People's Republic of China and the guidelines issued by the China Securities Regulatory Commission [1][2] - The decision was approved by the board of directors and the seventh extraordinary general meeting of shareholders held on August 19, 2025 [1][2] - The original term for the employee representative supervisors was set to expire on November 14, 2025, and there are no unfulfilled commitments from them [1] Group 2 - The seventh extraordinary general meeting of shareholders took place on August 19, 2025, at the company's conference room [3][4] - All 11 current directors attended the meeting, while 8 out of 9 supervisors were present [4] - The meeting adopted a combination of on-site and online voting methods, which complied with the Company Law and the company's articles of association [4][5] Group 3 - The proposal to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights present [5] - The company expressed gratitude to the outgoing supervisors for their dedication and contributions during their tenure [5] - The meeting also approved a proposal to revise the shareholder invitation system [5]

一、会议期间，全体出席人员应以维护股东的合法权益、保证大会的正常秩 序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股 东的权益，以确保股东大会的正常秩序。 二、股东参加股东大会依法享有发言权、质询权、表决权等各项法定权利， 股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股东发言一般不 得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题，与本次股东 大会议题无关或将泄露公司商业秘密或可能损害公司、股东共同利益的质询，主 持人或其指定的有关人员有权拒绝回答。 广州环投永兴集团股份有限公司 2025 年第二次临时股东大会 会议资料 广州环投永兴集团股份有限公司 会议资料 二〇二五年八月二十五日 广州环投永兴集团股份有限公司 2025 年第二次临时股东大会 会议资料 广州环投永兴集团股份有限公司 为了维护全体股东的合法权益，确保广州环投永兴集团股份有限公司（以下 简称"本公司"或"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行， 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《公司章程》等 有关规定，制订以下会议须知，请出席股东大会的全体人员遵照执行。 三、 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will include a proposal to abolish the supervisory board and amend the company's articles of association in accordance with new regulations [5][6][7] Meeting Procedures - All attendees must arrive 30 minutes before the meeting for registration and must present identification documents [1][2] - Only shareholders, directors, supervisors, senior management, invited lawyers, and other authorized personnel are allowed to attend the meeting [2][3] - Attendees must maintain order during the meeting, with restrictions on movement and recording [2][3] - Shareholders have the right to speak, inquire, and vote, but must register in advance to speak [2][3] Voting Process - Shareholders must express their opinions on the proposals as either in favor, against, or abstaining [3] - The meeting will utilize both on-site and online voting methods, with results published afterward [3][4] Meeting Details - The meeting is scheduled for August 27, 2025, at 11:00 AM, with online voting available during specific trading hours [4] - The meeting will be presided over by the chairman, Mr. Li Fuchao [5] Proposed Changes - The proposal includes the abolition of the supervisory board, transferring its powers to the audit committee of the board of directors [5][6] - Amendments to the articles of association will reflect these changes and ensure compliance with new laws and regulations [5][6][7]

Core Points - The company held its 22nd meeting of the third board of directors on August 14, 2025, where several resolutions were passed regarding amendments to the company's articles of association and the cancellation of the supervisory board [1][2][4][79] - All resolutions were approved unanimously with 9 votes in favor, 0 against, and 0 abstentions [3][6][9][13][19][21][23][25][28][31][35][40][43][47][50][52][55] Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association in accordance with the Company Law and relevant regulations, ensuring that the amendments do not harm the interests of the company or its shareholders [2][79] - The specific amendments include changing "shareholders' meeting" to "shareholders' assembly" and "chief financial officer" to "chief financial officer (financial responsible person)" [80] - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [5][79] Group 2: Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, with the responsibilities being assumed by the audit committee of the board [5][79] - The relevant rules governing the supervisory board will also be abolished [5][79] Group 3: Other Governance Amendments - The board approved amendments to various governance documents to ensure consistency with the revised articles of association, including the rules for shareholders' meetings, internal audit system, and other committee guidelines [8][12][15][18][20][30][33][41] - The company will hold a second extraordinary general meeting on September 9, 2025, to further discuss these resolutions [54][55]

Meeting Overview - The fourth session of the Supervisory Board of Hengwei Technology (Shanghai) Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review processes adhered to relevant laws and regulations, and the report accurately reflects the company's operational and financial status [2][3] Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it aligns with legal requirements and considers internal and external factors, company performance, future development plans, and shareholder expectations [2][3] Asset Impairment Provision - The Supervisory Board approved the proposal for asset impairment provisions, affirming that it complies with accounting standards and accurately reflects the company's asset status [3] Cancellation of Supervisory Board - The Supervisory Board agreed to cancel its own establishment, transferring its powers to the Audit Committee of the Board of Directors, which is expected to enhance corporate governance and operational standards [4]

Group 1 - The board of directors of Fenglin Group held its 23rd meeting, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the proposal to cancel the supervisory board and allow the audit committee to assume its responsibilities, along with amendments to the company's articles of association [2][3] - The board nominated candidates for the seventh board of directors, including both non-independent and independent directors, with unanimous approval from all members present [3][4] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on September 17, 2025, in Nanning, Guangxi, with all proposals receiving unanimous support from the board [5]

Group 1 - The company is holding its sixth extraordinary general meeting of shareholders in August 2025 to discuss various agenda items, including the election of a non-independent director and the cancellation of the supervisory board [1][2] - The company proposes to elect Mr. Zang Qiang as a candidate for the non-independent director position, following the resignation of Mr. Cui Wei, which left the board with only 10 members, below the required 11 [2][3] - Mr. Zang Qiang has no shares in the company and meets all legal and regulatory requirements to serve as a director [2][3] Group 2 - The company plans to cancel the supervisory board in accordance with the new Company Law effective from July 1, 2024, with the responsibilities being transferred to the board's budget and audit committee [2][3] - The company will revise its Articles of Association to reflect this change, including updates to the roles and responsibilities of the board and the legal representative [3][4] - The proposed amendments to the Articles of Association include changes to the definitions of the legal representative and the rights and obligations of shareholders [3][4][5] Group 3 - The company will adjust its operational scope and investment direction as needed, subject to approval by the shareholders' meeting and relevant government departments [5][6] - The company emphasizes that all assets will be divided into equal shares, and shareholders will be liable only to the extent of their subscribed shares [5][6] - The company will ensure that all shares issued will have equal rights and that any changes to the capital structure will be conducted transparently [6][7]

Group 1 - The company held its 12th meeting of the second Supervisory Board on August 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to abolish the Supervisory Board, change the business scope, and amend the Articles of Association, transferring the supervisory powers to the Audit Committee of the Board of Directors [1] - The company will also appoint employee representative directors and authorize management to handle related business registration [1][2] Group 2 - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2] - The company will publish detailed information regarding the changes on the Shanghai Stock Exchange website [2]

乐鑫信息科技（上海）股份有限公司 会议材料 乐鑫科技 2025 年第四次临时股东大会 股东大会须知 为保障乐鑫信息科技（上海）股份有限公司全体股东的合法权益，维护股东 大会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开， 根据《中华人民共和国公司法》《乐鑫信息科技（上海）股份有限公司章程》《乐 鑫信息科技（上海）股份有限公司股东大会议事规则》及中国证监会、上交所的 有关规定，特制定本须知。 股东大会会议议程 一、 股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、 为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的 合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理 人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 场。 三、 出席会议的股东（或股东代表）须在会议召开前 20 分钟到会议现场办理签到 手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书以 及参会回执等，经验证后领取会议资料，方可出席会议。 四、 股东（或股东代表）依法享有发言权、咨询权和表决权等各项权益。如股东 （或股东代表）欲在本次股东大会 ...

证券简称：上海电力 证券代码：600021 编号：临 2025-072 上海电力股份有限公司 关于修订《上海电力股份有限公司章程》 等制度及取消监事会的公告 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。 公司第九届董事会第四次会议审议通过《关于修订〈上海电力股份有限公司章程〉 及取消监事会的议案》《关于修订〈上海电力股份有限公司股东会议事规则〉的议案》 《关于修订〈上海电力股份有限公司董事会议事规则〉的议案》。 根据新《公司法》、证监会《上市公司章程指引（2025版）》，国务院国资委关于 深化国有企业监事会改革等有关工作部署，拟对《上海电力股份有限公司章程》《上海 电力股份有限公司股东会议事规则》《上海电力股份有限公司董事会议事规则》进行修 订并取消监事会，相关议案仍需提交股东大会审议。现将有关事项公告如下： 一、《上海电力股份有限公司章程》修正案 主要修订内容： （1）明确法定代表人、高级管理人员等规定 一是明确责任承担。法定代表人以公司名义从事的民事活动，其法律后果由公司承 受。同时，依照法律或者本章程规定，公司 ...