董事会换届选举

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*ST长药: 第五届董事会第二十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
证券代码:300391 证券简称:*ST 长药 公告编号:2025-062 长江医药控股股份有限公司 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。 一、董事会会议召开情况 长江医药控股股份有限公司(以下简称"公司")第五届董事会第二十六次 会议于2025年6月25日以现场加通讯表决方式召开。因情况紧急,会议通知于2025 年6月23日以电子邮件方式送达,会议召集人王波先生在会议上进行了说明。本次 会议由王波先生主持,应参与表决董事9人,实际参与表决董事9人,其中杜士明 先生、孙照宏先生、顾紫光先生、韩庆凯先生以通讯方式出席并表决。本次会议 召集、召开的程序、方式符合有关法律、行政法规、部门规章、规范性文件和公 司章程规定。 二、董事会会议审议情况 本议案已经公司董事会提名委员会审议通过。 详情参见与本公告同日披露于巨潮资讯网的《关于董事会换届选举的公 告》。 表决情况:赞成:9票;反对:0票;弃权:0票。 表决结果:通过。 本议案需提交股东会审议。 本议案已经公司董事会提名委员会审议通过。 详情参见与本公告同日披露于巨潮资讯网的《关于董事会换届选举的公 告》 ...
依依股份: 第三届董事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-25 18:49
证券代码:001206 证券简称:依依股份 公告编号:2025-040 天津市依依卫生用品股份有限公司 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 天津市依依卫生用品股份有限公司(以下简称"公司")第三届董事会第二 十一次会议通知已于 2025 年 6 月 21 日通过电话、邮件方式送达。会议于 2025 年 6 月 25 日以现场表决的方式在公司会议室召开。本次会议应出席董事 12 名, 实际出席董事 12 名。会议由董事长高福忠先生主持,公司全部监事、高级管理 人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》 (以 下简称"《公司法》")等法律、法规、规范性文件和《天津市依依卫生用品股 份有限公司章程》(以下简称"《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 本议案不涉及关联交易,无需回避表决。 本议案尚需提交股东大会审议。 具体内容详见公司于同日在指定信息披露媒体及巨潮资讯网 (www.cninfo.com.cn)披露的《关于修订 <公司章程> 及相关议事规则的公告》 (公告编号:2 ...
ST新动力: 董事会关于股东临时提案不予提交股东会审议事项说明的公告
Zheng Quan Zhi Xing· 2025-06-24 16:28
证券代码:300152 证券简称:ST 新动力 公告编号:2025-041 雄安新动力科技股份有限公司董事会 关于股东临时提案不予提交股东会审议事项说明的公告 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。 一、股东会通知情况 雄安新动力科技股份有限公司(以下简称"公司"或"新动力")于 2025 年 司 2024 年度股东会,具体内容详见公司于 2025 年 6 月 9 日在巨潮资讯网 (www.cninfo.com.cn)披露的《关于召开 2024 年年度股东大会的通知》(公告 编号:2025-038)。 二、股东增加临时提案基本情况 雄安新动力科技股份有限公司 2024 年年度股东大会改选董事会的临时议案》。 函件主要内容如下: 我司及一致行动人南昌达亿投资有限公司、方海云持有雄安新动力科技股份 有限公司(以下简称"公司")41,797,400股股份,占公司总股本的5.85%。 根据《中华人民共和国公司法》(以下简称"公司法")和《雄安新动力科技 股份有限公司章程》(以下简称"公司章程")第五十二条的相关规定,现针 对公司2024年年度股东大会提出董事会 ...
浙江步森服饰股份有限公司 第六届董事会第四十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-20 22:59
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002569 证券简称:*ST步森 公告编号:2025-036 浙江步森服饰股份有限公司 第六届董事会第四十二次会议决议公告 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。 一、董事会会议召开情况 浙江步森服饰股份有限公司(以下简称"公司")第六届董事会第四十二次会议于2025年6月20日以通讯 方式召开,会议通知于2025年6月19日以电话通知、微信通知、电子邮件等方式送达全体董事。本次会 议应出席董事8名,实际出席董事8名。本次会议的召集、召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议由公司董事长王雅珠女士主持,经全体与会董事认真审议,以书面投票方式审议通过了以下议 案: 1、审议通过《关于取消2025年第一次临时股东大会部分提案的议案》 公司董事会于2025年6月19日收到持有公司14.81%股份的第一大股东宝鸡方维同创企业管理合伙企业(有 限合伙)送达的《关于提请2025年第一次临时 ...
*ST太和: 上海太和水科技发展股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-20 10:02
证券代码:605081 证券简称:*ST太和 上海太和水科技发展股份有限公司 议案一:关于公司取消监事会、修订 <公司章程> 并办理工商变更登记及修订、新增部 议案二:关于提请审议董事会换届选举暨提名公司第四届董事会非独立董事候选人的 上海太和水科技发展股份有限公司 重要提示: 为维护全体股东的合法权益,确保上海太和水科技发展股份有限公司(以下 简称"公司")2025 年第二次临时股东大会的正常秩序和议事效率,根据《中 华人民共和国公司法》、《上海证券交易所股票上市规则》、《上市公司股东会 规则》、《上海太和水科技发展股份有限公司章程》等相关规定,制定会议须知 如下: 一、为保证股东大会的严肃性和正常秩序,切实维护与会股东(包括股东代 理人,下同)的合法权益,除出席会议的股东、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、股东依法享有发言权、质询权、表决权等权利。股东要认真履行法定义 务,不得侵犯其他股东的权益,不得扰乱大会的正常程序。如股东欲在本次股东 大会上发言,可在签到时先向大会会务组登记。会上主持人将统筹安排股东发言。 股东的发言或提问应当简明扼 ...
圣晖集成: 圣晖集成2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-20 10:02
Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 24, 2025, at 14:30 [2][5] - The meeting will include both on-site and online voting methods [2][5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association and governance rules [5][6] Group 2 - Shareholders must present identification and relevant documents to register for the meeting, and registration will close before the meeting starts [2][3] - The meeting will be presided over by the chairman, Mr. Liang Jinli, and will include the election of the third board of directors [2][5][9] - The company aims to enhance its governance structure and management level in accordance with the latest regulatory requirements [6][7] Group 3 - The proposed remuneration for non-independent directors is set at CNY 80,000 per year (including tax), while independent directors will also receive the same amount [8] - The company will nominate candidates for both non-independent and independent directors for the third board of directors [9][10] - The company will authorize management to handle the necessary registration and filing procedures related to the amendments to the articles of association [7][8] Group 4 - The company has established a system for selecting accounting firms to ensure the quality of financial information and protect shareholder interests [16][17] - The selection process for accounting firms requires approval from the audit committee and the board of directors, followed by a vote from the shareholders [18][21] - The audit committee is responsible for evaluating the performance of the accounting firms and ensuring compliance with relevant regulations [19][22]
雷柏科技: 第五届董事会第十六次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 09:31
Core Viewpoint - The company is proposing amendments to its Articles of Association and various internal management systems, which will be submitted for approval at the upcoming 2025 first extraordinary general meeting of shareholders [1][3][4]. Group 1: Board Meeting Details - The fifth board of directors held its sixteenth temporary meeting on June 16, 2025, with all five members present [1]. - The meeting was convened by Chairman Zeng Hao and complied with relevant laws and regulations [1]. Group 2: Proposed Amendments - The board proposed to amend certain provisions of the Articles of Association to align with the new Company Law and relevant regulations [1][4]. - The amendments require a special resolution, needing approval from more than two-thirds of the voting rights at the shareholders' meeting [3][4]. Group 3: Internal Management System Revisions - The company plans to introduce a new internal management system and consolidate existing ones, resulting in the revision of 20 internal regulations [4][5]. - Several outdated regulations will be abolished, including the Special Fund Storage System and the Investor Visit Reception Management System [4][5]. Group 4: Voting Results - All proposed amendments and new regulations received unanimous approval from the board, with 5 votes in favor and none against or abstaining [5][6][7]. Group 5: Shareholder Meeting Preparations - The proposed amendments and new regulations will be presented at the 2025 first extraordinary general meeting of shareholders for final approval [3][9]. - The election of the sixth board of directors will also be conducted using a cumulative voting system [9][10].
浩洋股份: 第三届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 09:31
证券代码:300833 证券简称:浩洋股份 公告编号:2025-021 广州市浩洋电子股份有限公司 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 广州市浩洋电子股份有限公司(以下简称"公司")第三届董事会第二十次 会议通知于 2025 年 6 月 11 日通过书面通知的方式送达。会议于 2025 年 6 月 16 日在公司会议室以现场方式召开,由公司董事长蒋伟楷先生召集并主持,本次会 议应出席董事 7 名,实际出席董事 7 名,公司监事与高级管理人员列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》、 《广州市浩洋电子股份有 表决结果:7 票赞成,0 票反对,0 票弃权。 本议案尚需提交 2025 年第一次临时股东大会审议。 案》 鉴于公司第三届董事会任期将于 2025 年 7 月 7 日届满,公司依据《公司 法》、《公司章程》等相关规定开展换届选举工作。 经公司董事会提名委员会提名,公司董事会提名王艳女士、杨雄文先生、 丁晓明先生为公司第四届董事会独立董事候选人,任期为经公司 2025 年第一次 临时股东大会审议通过之日 ...
四川美丰: 2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-20 08:23
Core Viewpoint - Sichuan Meifeng Chemical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss the election of the 11th board of directors and amendments to the company's articles of association and meeting rules [1]. Group 1: Board of Directors Election - The 10th board of directors is nearing the end of its term, necessitating the election of the 11th board, which will consist of 7 directors, including 4 non-independent directors [1]. - The company has nominated Wang Yong, Wang Shuang, and He Lin as candidates for non-independent directors [1][2][5]. - The election of independent directors will also take place, with nominations for Pan Zhicheng, Liang Qinghua, and Cao Qilin, with Cao being a professional accountant [5][6]. Group 2: Candidate Profiles - Wang Yong, born in 1969, holds a bachelor's degree and has extensive experience in management roles within Sinopec and Sichuan Meifeng [2]. - Wang Shuang, born in 1977, is a senior economist with a master's degree and has held various legal and management positions within Sinopec and Sichuan Meifeng [3][4]. - He Lin, born in 1974, is a senior manager with a university degree and has served in leadership roles at Sichuan Meifeng [5]. - Pan Zhicheng, born in 1973, is a professor and researcher with significant contributions to environmental science and engineering [6][7]. - Liang Qinghua, born in 1968, is a law professor with extensive experience in arbitration and corporate governance [7][8]. - Cao Qilin, born in 1973, is an associate professor specializing in financial management and corporate governance [8][9]. Group 3: Amendments to Governance Documents - The company proposes to amend its articles of association and the rules of the board of directors in accordance with relevant laws and regulations [10][11]. - The proposed amendments have been approved by the 10th board of directors and require shareholder approval [11].
斯瑞新材: 2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-19 12:20
Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the election of a new board of directors and amendments to the company's governance structure [2][16][21]. Group 1: Meeting Details - The meeting is scheduled for June 27, 2025, at 14:00 in the company's conference room [8][9]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [7][8]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3]. Group 2: Proposals for Discussion - Proposal 1: The company plans to abolish the supervisory board and amend its articles of association to enhance governance efficiency [10][11]. - Proposal 2: The company seeks to revise several management systems, including the rules governing shareholder meetings and the remuneration management system for directors and senior management [12][13]. - Proposal 3: A new remuneration scheme for the fourth board of directors is proposed, linking compensation to company performance [14][15]. Group 3: Board Elections - Proposal 4: The election of the fourth board of directors will include three non-independent directors, with specific candidates nominated [16][17]. - Proposal 5: The election of three independent directors is also on the agenda, with candidates already vetted and approved by the Shanghai Stock Exchange [21][22]. Group 4: Candidate Qualifications - The nominated candidates for the board have been assessed for compliance with legal requirements and have no disqualifying factors [17][22][25][26][27]. - Each candidate's professional background and qualifications are detailed, ensuring they meet the necessary standards for board membership [18][19][20][24][25][26][27].