Core Viewpoint - Wuxi Lutong Vision Network Co., Ltd. has been placed under risk warning due to non-operational fund occupation by its actual controller and related parties, effective from February 1, 2023 [1][2]. Group 1: Reasons for Risk Warning - The company received an administrative penalty from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission on December 30, 2022, which identified serious violations regarding fund provision to controlling shareholders or their affiliates [1]. - The specific rule violations include providing funds exceeding 10 million yuan or more than 5% of the latest audited net assets of the company [1]. Group 2: Measures and Progress - As of the announcement date, the total amount of occupied funds was 155.8 million yuan, with 147.1 million yuan already returned, leaving a balance of 8.69 million yuan [2]. - The company has initiated legal proceedings against the fund-occupying parties to recover the full amount of occupied funds along with interest [3]. - The company is committed to enhancing compliance awareness among its board members and management to prevent future occurrences [3].

第二章 董事会组成和职权 华东医药股份有限公司 第一章 总则 第二条 公司设立董事会。 第三条 董事会由 11 名董事组成，其中职工代表董事 1 名，独立董事 4 名，独立董事 中至少包括 1 名会计专业人士。董事会设董事长 1 人，董事长由董事会以全体董事的过半 数选举产生。 第四条 董事会行使下列职权： 第一条 为规范华东医药股份有限公司（以下简称"公司"或"本公司"）董事会议事和 决策程序，进一步建立和健全公司治理结构，提高董事会的工作效率、工作质量、规范运 作及科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所股票上市 规则》等法律、法规及《华东医药股份有限公司章程》的有关规定，制定本议事规则。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六）拟订 ...

华东医药股份有限公司 第一章 总则 第一条 为进一步完善华东医药股份有限公司（以下简称"公司"或"本公司"） 法人治理结构，明确总经理的职责，保障总经理高效、协调、规范地行使职权，根据 《中华人民共和国公司法》《上市公司治理准则》等法律法规和《华东医药股份有限公 司章程》（以下简称"公司章程"）的规定，并结合公司的实际情况，特制定本细则。 第二条 总经理是董事会领导下的公司行政负责人，应当遵守法律、行政法规和公 司章程的规定，履行诚信和勤勉的义务，负责贯彻落实董事会决议，主持公司的生产经 营和日常管理工作，并对董事会负责。 第二章 总经理的任职资格与任免程序 第三条 总经理任职应当具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营管理能 力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽全局 的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行，熟悉多种行业的生产 经营业务和掌握国家有关政策、法律、法规； （四）诚信勤勉、廉洁奉公、民主公道； （五）年富力强，有较强的使命感和积极开拓的进取精神。 第四条 有下列情形之一的，不得担任本公司总经理： ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2025-031 鞍钢股份有限公司 第九届第三十七次董事会决议公告 本公司及其董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。 独立非执行董事候选人经交易所审核无异议后方可提交股东大会审 议。 该议案已经过公司提名委员会审议通过。 该议案将提交公司 2025 年第二次临时股东大会审议批准。 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于 2025 年 6 月 23 日以书面和 电子邮件方式发出董事会会议通知，并于 2025 年 6 月 30 日以通讯方式 召开第九届第三十七次董事会，董事长王军先生主持会议。公司现有董 事 9 人，出席会议董事 9 人。本次会议的召开符合《公司法》《公司章 程》的有关规定。 二、董事会会议审议情况 议案一、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《关于 提名第十届董事会董事候选人的议案》。 公司第九届董事会任期已届满，根据《公司章程》相关规定，经董 事会提名委员会建议，董事会提 ...

Core Points - The company held its third meeting of the eighth board on June 27, 2025, with all nine directors present, and the meeting was chaired by Chairman Zhao Bingxian [1][4] - The board approved several resolutions, including strengthening the functions of the audit committee and revising the company's articles of association [1][2] Group 1: Resolutions Passed - The board unanimously approved the proposal to strengthen the audit committee's functions, which will be submitted to the shareholders' meeting for review [1][2] - The board approved the revision of the company's articles of association, with the updated document available for investor review [1][2] - The board approved the revision of the rules for the shareholders' meeting, which will also be submitted for shareholder review [2] - The board approved the revision of the rules for board meetings, with the updated rules published for investor access [2] - The board approved the revision of the audit committee's working rules, which have been reviewed by the audit committee [3] - The board approved the revision of the internal audit management measures, with the updated measures available for investor review [3] - The board agreed to hold the second temporary shareholders' meeting on July 21, 2025, to review the third and fourth proposals [3]

Group 1 - The company held its 24th meeting of the third Supervisory Board on June 30, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved a proposal to abolish the Supervisory Board and amend the company's articles of association to enhance corporate governance and comply with new legal requirements effective from July 1, 2024 [1][2]. - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]. Group 2 - The responsibilities of the abolished Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and related rules governing the Supervisory Board will be nullified [2]. - The company plans to publish detailed information regarding the cancellation of the Supervisory Board and the amendments to the articles of association on the Shanghai Stock Exchange website [2].

Core Viewpoint - Jiangsu Suzhou Rural Commercial Bank Co., Ltd. is holding a shareholders' meeting to discuss several key resolutions, including the election of an independent director and changes to the governance structure, specifically the proposal to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors [1][4][6]. Group 1: Shareholders' Meeting Procedures - The meeting will take place on July 8, 2025, at 14:30 in Suzhou, Jiangsu Province [1]. - Shareholders have the right to vote, speak, and inquire during the meeting, with specific guidelines for participation and time limits for speaking [2][3]. - Voting will be conducted both on-site and online, with each share carrying one vote [2][3]. Group 2: Proposed Resolutions - The first resolution proposes the abolition of the supervisory board, with its functions to be assumed by the audit committee of the board of directors [4][5]. - The second resolution involves changing the registered capital from RMB 1,803,061,543 to RMB 2,018,541,437 due to the conversion of convertible bonds and capital reserve distribution [5][6]. - The third resolution seeks to amend the company's articles of association to reflect the governance changes and other regulatory requirements [6][7]. Group 3: Governance Structure Changes - The proposed changes to the articles of association include the elimination of the supervisory board, adjustments to the powers of the shareholders' meeting and board of directors, and the introduction of employee directors [6][7]. - The new governance structure aims to enhance operational efficiency and align with regulatory standards [6][7].

一、 取消公司监事会并修订《公司章程》及相关制度的原因及依据 根据《中华人民共和国公司法》（以下简称"《公司法》"）的相关规定， 结合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会 行使，《五矿新能源材料（湖南）股份有限公司监事会议事规则》等监事会相关 制度相应废止，同时《五矿新能源材料（湖南）股份有限公司章程》（以下简称 "《公司章程》"）中相关条款及《五矿新能源材料（湖南）股份有限公司股东 会议事规则》等相关制度亦作出相应修订。 二、公司注册资本变更情况 经中国证券监督管理委员会《关于同意湖南长远锂科股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕1784 号）同意注册， 公司于 2022 年 10 月 11 日向不特定对象发行了 3,250.00 万张可转换公司债券， 每张面值为人民币 100 元，发行总额为 325,000.00 万元，期限为自发行之日起 六年，即自 2022 年 10 月 11 日至 2028 年 10 月 10 日。 根据有关规定和《湖南长远锂科股份有限公司向不特定对象发行可转换公司 债券募集说明书》的约定，公司该次发行的"锂科转债 ...

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors [1][2][3] - The registered capital of the company has changed from RMB 241.164188 million to RMB 259.269037 million due to the conversion of convertible bonds [2][3] - The amendments to the Articles of Association aim to enhance the company's governance structure in compliance with relevant laws and regulations [2][3] Group 2 - The revised Articles of Association include changes to the legal representative's role, stating that the director representing the company will serve as the legal representative [3][4] - New provisions have been added to clarify the legal consequences of actions taken by the legal representative on behalf of the company [4][6] - The company has established clear guidelines for the responsibilities and rights of shareholders, including the ability to request information and participate in decision-making processes [18][19]

武汉达梦数据库股份有限公司 章 程 目 录 第一章 总 则 第一条 为维护武汉达梦数据库股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司章程指引》《上海证券交易所科创板股票上市规则》和其他法律法规、 规范性文件，制订本章程。 第二条 公司由武汉达梦数据库有限公司整体变更、以发起设立方式设立，在 武汉东湖新技术开发区市场监督管理局注册登记，取得《营业执照》，统一社会 信用代码：914201007246920224。 第三条 公司于 2023 年 12 月 20 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股（A 股）1,900 万股， 均为向境内投资人发行的以人民币认购的内资股，并于 2024 年 6 月 12 日在上海 证券交易所（以下简称"上交所"）科创板上市。 第四条 公司注册名称：武汉达梦数据库股份有限公司，公司英文名称：Wuhan Dameng Database Company Limited。 第五 ...