Meeting Overview - The 19th meeting of the 5th Board of Directors of Beijing Kejingyuan Technology Co., Ltd. was held on August 8, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Ge Jing and complied with relevant laws and regulations [1] Resolutions Passed - The Board approved the full text and summary of the 2025 Half-Year Report, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2] - The Board approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, affirming compliance with regulatory requirements and no misuse of funds [2] - The Board approved the correction of prior accounting errors, ensuring that the revised financial data accurately reflects the company's financial condition and performance [3] - The Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [4] - The Board approved the formulation and revision of several governance systems to enhance corporate governance and compliance with the latest regulations [5][6] - The Board agreed to convene the first temporary shareholders' meeting of 2025 on August 25, 2025, to review the proposals requiring shareholder approval [6]

证券代码：002519 证券简称：银河电子 公告编号：2025-026 关联董事吴建明回避表决。 江苏银河电子股份有限公司 第九届董事会第二次会议决议公告 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。 江苏银河电子股份有限公司（以下或简称"公司"）第九届董事会第二次会 议通知于 2025 年 7 月 28 日以电话、电子邮件的方式发出，并于 2025 年 8 月 7 日以现场与通讯相结合的方式召开。本次会议应出席董事 5 名，实际出席会议董 事 5 名，其中董事吴刚以通讯方式出席。本次会议的召集与召开程序、出席会议 人员资格及议事和表决程序符合《公司法》及《公司章程》的有关规定。经与会 董事认真审议，并以投票表决的方式形成如下决议： 一、审议通过了《关于 2025 年半年度报告全文及摘要的议案》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 《2025 年半年度报告全文》详见巨潮资讯网（www.cninfo.com.cn）， 《2025 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》、《上海证券报》、 《中国证券报》、《证券日报》以及巨潮资 ...

Group 1 - The board of directors of Xinyangfeng Agricultural Technology Co., Ltd. held its 14th meeting of the 9th session on August 7, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1] - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's operational status for the first half of 2025, with no false statements or omissions [2] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstentions [2]

证券代码：300940 证券简称：南极光 公告编号：2025-036 深圳市南极光电子科技股份有限公司 第三届董事会第五次会议决议公告 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。 深圳市南极光电子科技股份有限公司（以下简称"公司"）第三届董事会第 五次会议于 2025 年 8 月 5 日在公司会议室以现场会议结合通讯的形式召开。会 议通知已于 2025 年 7 月 26 日以邮件、电话、书面等方式发出。本次会议应出席 董事 7 人，实际出席会议董事 7 人，其中方泽南先生、李伟相先生以通讯方式出 席会议。会议由董事长潘连兴先生主持，公司监事、高级管理人员列席了本次会 议。本次会议的召集、召开程序及表决方式符合《中华人民共和国公司法》《中 华人民共和国证券法》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，充分讨论，审慎表决，会议审议通过了以下议案： 公司《2025 年半年度报告》 深圳市南极光电子科技股份有限公司 董事会 法律、法规和中国证券监督管理委员会（以下简称"中国证 ...

证券代码：200468 证券简称：宁通信B 公告编号：2025-027 南京普天通信股份有限公司 第八届董事会第三十三次会议决议公告 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 南京普天通信股份有限公司（以下简称"公司"）第八届董事会第三十三次 会议于2025年8月4日以通讯方式召开，会议通知于2025年7月25日以书面方式发 出，会议应参加董事八名，实际参加董事八名。本次董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。 三、备查文件 特此公告。 二、董事会会议审议情况 表决结果：8票赞成，0票反对，0票弃权。 表决结果：8票赞成，0票反对，0票弃权。 表决结果：8票赞成，0票反对，0票弃权。 公司2025年半年度报告全文与本公告同时披露于巨潮资讯网，公司2025年半 年度报告摘要与本公告同时披露于《证券时报》、《上海证券报》及巨潮资讯网。 表决结果：4票赞成，0票反对，0票弃权，4名董事（沈小兵先生、沈克剑先 生、史建东先生、汪星宇先生）回避表决。 本报告已经公司独立董事专门会议审议通过。 详见 ...

Group 1 - The company held its 14th meeting of the third board of directors on July 31, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board elected Mr. Xia Houjun as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's term [1][2] - The board approved the election of members for the third audit committee, including Mr. Li Jing as the convener, ensuring a majority of independent directors, in accordance with legal requirements [2][3] Group 2 - The board approved the initial grant of restricted stock to 103 eligible participants under the 2025 Restricted Stock Incentive Plan, with a total of 2.19 million shares granted at a price of 15.64 yuan per share [2][3] - The proposal for the stock incentive plan was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [3]

证券代码：300854 证券简称：中兰环保 公告编号：2025-050 中兰环保科技股份有限公司 第四届董事会第九次会议决议公告 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。 项报告>的议案》； 一、董事会会议召开情况 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第九次会议于 室以现场结合通讯的方式召开。会议通知已于 2025 年 7 月 18 日通过邮件的方式 送达各位董事。本次会议由董事长葛芳女士主持，会议应出席董事 9 人，实际出 席董事 9 人（以通讯方式出席会议的董事有王广庆先生、张龙先生、刘建国先生、 施祖麟先生、方文辉先生）。公司高级管理人员列席了本次会议。会议的召集、 召开和表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： （一）审议通过《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议 案》； 公司董事会在全面审核公司 2025 年半年度报告全文及其摘要后，一致认为 公司 2025 年半年度报告及其摘要的编制和审核程 ...

证券代码: 600011 证券简称: 华能国际 公告编号: 2025-044 华能国际电力股份有限公司 第十一届董事会第十四次会议决议公告 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法律责任。 华能国际电力股份有限公司（"公司"或"华能国际"）董事会，于2025年7月29日在公 司召开第十一届董事会第十四次会议（"会议"或"本次会议"），会议通知于2025年7月14 日以书面形式发出。会议应出席董事14人，亲自出席和委托出席的董事14人。李来龙董 事、曹欣董事因其他事务未能亲自出席会议，委托王葵董事长代为表决。丁旭春董事、 王剑锋董事因其他事务未能亲自出席会议，委托高国勤董事代为表决。公司监事、公司 高级管理人员和公司董事会秘书列席会议。本次会议的召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。王葵董事长主持了本次会议。会议审议并一致通过了 以下决议： 一、关于增补公司董事的议案 同意提名刘安仓先生为公司第十一届董事会非独立董事候选人，并提请公司股东大 会审议。 黄历新先生不再担任公司董事及董事会战略委员会和提名委员会委 ...

Group 1 - The board meeting of Guangdong Quanwei Technology Co., Ltd. was held on July 16, 2025, with all 9 directors present, and was legally valid [1][2] - The company resolved issues related to "illegal guarantee matters" discovered during the 2024 audit, with the court supporting the subsidiary's claim that the guarantee contract is ineffective, leading to the removal of related risk warnings [1][2] - The board approved the appointment of Ms. Shi Qiaojun as the chairperson of the audit committee and Mr. Zhou Yongming as a member of the audit committee, with unanimous support from all directors [2]

Core Points - The company held its 17th meeting of the 10th Board of Directors on July 21, 2025, with all six directors present, confirming compliance with relevant laws and regulations [1] - The board approved several key resolutions, including not adjusting the conversion price of the "Jidong Convertible Bonds" [1][2] - The board nominated two candidates, Zhou Chengyao and Ding Peihe, for non-independent director positions, pending approval from the shareholders' meeting [2][3] Summary by Categories Board Resolutions - The board unanimously agreed not to lower the conversion price of the "Jidong Convertible Bonds," with six votes in favor and no opposition [1] - The board approved the nomination of Zhou Chengyao and Ding Peihe as candidates for non-independent directors, with the same term as the current board [2] - The board also approved revisions to the "Environmental Protection Management System" and "Environmental Protection Responsibility System," with unanimous support [2] Candidate Profiles - Zhou Chengyao, born in July 1966, currently serves as the Minister of the Propaganda Department of Beijing Jinyu Group Co., Ltd. He holds a master's degree in business administration and has extensive experience in various managerial roles [3][5] - Ding Peihe, born in August 1979, is the Secretary of the Party Committee and Chairman of Jidong Development Group Co., Ltd. He has a background in process equipment and control engineering and has held multiple positions in the cement industry [5][6]