| 证券代码：600620 股票简称：天宸股份 编号：临2025-013 | | | | --- | --- | --- | | 上海市天宸股份有限公司 | | | | 关于取消监事会、修订《公司章程》并办理 | | | | 工商变更登记事项及修订部分公司治理制度的公告 | | | | 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法律责任。 | | | | 2024 根据 | 7 1 年 月 日起实施的新《公司法》及中国证监会发布 | | | 的《关于新 | <公司法> 配套制度规则实施相关过渡期安排》、 | | | 《上市公司 | | | | 章程指引（2025 | 年修订）》、《上市公司股东会规则（2025 年修订）》 | | | 以及《上市公司信息披露管理办法（2025 | 年修订）》等相关法律法规 | | | 的规定，并结合公司实际情况，上海市天宸股份有限公司（以下简称 | | | | "公司"）于 | 2025 年 5 月 29 日召开第十一届董事会第十二次会议和 | | | 第十一届监事会第十次会议，会议审 ...

证券代码：600620 股票简称：天宸股份 公告编号：临 2025-012 上海市天宸股份有限公司 第十一届监事会第十次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 上海市天宸股份有限公司第十一届监事会第十次会议以通讯方式于 事 3 人。会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 本次会议审议并通过了如下议案： 议案 议案表决结果：3 票同意，0 票反对，0 票弃权。本议案尚需提交公司 股东大会审议。 根据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的《关 于新 <公司法> 配套制度规则实施相关过渡期安排》、《上市公司章程指引 （2025 年修订）》、《上市公司股东会规则（2025 年修订）》以及《上市公 司信息披露管理办法（2025 年修订）》等相关法律法规的规定，并结合公 司实际情况，拟对《上海市天宸股份有限公司章程》（以下简称" 《公司章 程》 "）进行修订。本次《公司章程》修订后，公司将不再设置监事会，监 事会的职权 ...

根据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的《关 于新 <公司法> 配套制度规则实施相关过渡期安排》、《上市公司章程指引 （2025 年修订） 》、《上市公司股东会规则（2025 年修订）》以及《上市公司 信息披露管理办法（2025 年修订） 上海市天宸股份有限公司 章程修正案 》等相关法律法规的规定，并结合公司实 际情况，上海市天宸股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第十一届董事会第十二次会议和第十一届监事会第十次会议，会议审 议通过了包括《关于取消监事会、修订 <公司章程> 并办理工商变更登记事项 的议案》以及《关于修订部分公司治理制度的议案》等共二十一项议案。 司章程》修订情况如下： 《公司章程》修订情况 《公司章程》修订的具体内容： 修订前 修订后 修订类型 第一条 为维护上海市天宸股份有限公司（以下 第一条 为维护上海市天宸股份有限公司（以 简称"公司"） 、股东和债权人的合法权益，规范 下简称"公司"）、股东、职工和债权人的合法 公司的组织和行为，根据《中华人民共和国公司法》 权益，规范公司的组织和行为，根据《中华人民 (以下简称《公司 ...

Core Viewpoint - China International Airlines plans to amend its articles of association, shareholder meeting rules, and board meeting rules, while abolishing the supervisory board, transferring its powers to the audit and risk management committee [1][2]. Group 1: Amendments Overview - The main amendments include the cancellation of the supervisory board and supervisors, with their powers transferred to the audit and risk management committee [2]. - Adjustments to the powers of the shareholder and board meetings are included [2]. - A new section for specialized committees within the board is added, while the supervisory board section is removed [2]. - Shareholder rights are strengthened, allowing shareholders holding 1% or more of the company's shares to propose items at the shareholder meeting, down from the previous threshold of 3% [2]. - Other content in the articles of association is supplemented or improved according to the latest laws and regulations [2]. Group 2: Meeting Resolutions - The seventh board meeting on May 28, 2025, approved the proposals to amend the articles of association and related rules, which will be submitted for approval at the 2024 annual shareholder meeting [2]. - The amended articles of association and rules will take effect after being approved by the shareholder meeting [2].

Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. has announced the revision of its Articles of Association and the cancellation of the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2][3] Summary by Sections Reasons for Revision - The company aims to comply with relevant laws and regulations, including the Company Law and the Guidelines for Articles of Association of Listed Companies, by abolishing the Supervisory Board and transferring its powers to the Audit Committee [1] Changes in Articles of Association - The first article now includes employees as stakeholders alongside shareholders and creditors [1] - The second article updates the registration details, including the unified social credit code [2] - The eighth article clarifies the role of the General Manager as the legal representative of the company [3] - A new ninth article specifies that the legal consequences of civil activities conducted by the legal representative will be borne by the company [4] - The tenth article emphasizes that the company is liable for its debts with all its assets [5] - The eleventh article establishes the Articles of Association as a binding document for the rights and obligations of the company and its stakeholders [5] - The twelfth article defines senior management roles more clearly [6] - The seventeenth article maintains the principle of equal rights for all shares issued [6] - The twenty-third article outlines conditions under which the company may repurchase its shares [7] - The twenty-sixth article states that shares can be transferred according to the law [8] - The thirty-third article details the rights of shareholders, including profit distribution and participation in meetings [9] - The thirty-sixth article specifies conditions under which board resolutions may be deemed invalid [11] - The forty-sixth article outlines the conditions for external guarantees that require shareholder approval [20]

尚纬股份有限公司 章 程 （2025 年 5 月修订） 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第一章 总则 第一条 为维护公司、股东、职工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》）和其他有关规定，制订本章程。 第二条 尚纬股份有限公司系依照《公司法》和其他有关规定成立的股份有 限 ...

General Provisions - The company is established to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - The articles of association and its attachments are legally binding documents that govern the rights and obligations between the company and its shareholders, as well as among shareholders [1][3] Company Structure - The company is a joint-stock company established in accordance with the Company Law and other relevant regulations, with its founding approved by the National Economic and Trade Commission [3] - The registered name of the company is China Petroleum & Chemical Corporation, abbreviated as Sinopec [5][3] - The company is a permanent entity, and its capital is divided into equal shares, with shareholders' rights and responsibilities limited to their subscribed shares [3][5] Business Objectives and Scope - The company's business objectives include developing the enterprise, returning profits to shareholders, contributing to society, and benefiting employees [6] - The business scope includes production, storage, transportation, and sales of petroleum and chemical products, as well as various energy-related services [7] Shares and Capital - The company issues ordinary shares, which include domestic and foreign shares, and can increase capital through various methods, including issuing new shares to existing shareholders [8][11] - The registered capital of the company is RMB 121,281,555,698 [24] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and request the company to buy back their shares under certain conditions [30][31] - Shareholders are obligated to comply with the articles of association and not to abuse their rights to harm the interests of the company or other shareholders [31][32] Shareholder Meetings - The shareholder meeting is the company's decision-making body, responsible for approving major company decisions, including business strategies, capital increases, and financial reports [57][60] - The company must establish rules for shareholder meetings, which include procedures for convening meetings, voting, and decision-making [33][36]

证券代码：603333 证券简称：尚纬股份 公告编号：2025-032 尚纬股份有限公司 关于召开2025年第一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。 重要内容提示： 召开的日期时间：2025 年 6 月 13 日 14 点 00 分 召开地点：四川省乐山高新区迎宾大道 18 号 (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 6 月 13 日 至2025 年 6 月 13 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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》 ...

Company Overview - OPPLE Lighting Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1] - The company was registered in Shanghai and has a registered capital of RMB 745,148,915 [1][2] - The company aims to become a leading brand in the lighting industry with a focus on responsibility, innovation, and speed [1] Share Structure - The total number of shares issued by the company is 745,148,915, all of which are ordinary shares with a par value of RMB 1 per share [4][7] - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shareholders [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and the company's articles of association [6][10] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [10][11] Corporate Governance - The company is governed by a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [1][11] - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including financial budgets, profit distribution, and major transactions [18][19] Financial Transactions and Approvals - Major transactions, including asset purchases or sales exceeding 30% of the company's total assets, require approval from the shareholders' meeting [18][19] - The company must disclose any financial assistance or guarantees provided to related parties, ensuring transparency and compliance with regulations [12][14] Legal Compliance - The company is required to maintain compliance with the laws and regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] - Any violations of the articles of association or relevant laws can lead to legal actions initiated by shareholders [10][11]

General Overview - Ningbo Runhe High-Tech Materials Co., Ltd. is established as a joint-stock company under the Company Law of the People's Republic of China [1][3] - The company was formed by the overall restructuring of its predecessor, Ningbo Runhe High-Tech Materials Co., Ltd., and has inherited all rights and obligations [3][4] - The company is registered with a capital of RMB 179.867353 million [3][4] Company Structure - The company has issued a total of 179,867,353 shares, all of which are ordinary shares [4][5] - The company follows principles of openness, fairness, and justice in its share issuance [4][5] - The company’s shares are stored in a centralized manner at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [4][5] Business Objectives and Scope - The company's business objective is to adopt advanced technology and scientific management methods to improve economic efficiency and provide acceptable returns to investors [3][4] - The approved business scope includes research, manufacturing, and sales of organic silicon new materials and textile printing and dyeing auxiliaries, as well as logistics and import-export activities [3][4] Shareholder Rights and Responsibilities - Shareholders have the right to request information, supervise the company's operations, and participate in decision-making processes [16][18] - The company ensures the protection of shareholders' rights, particularly for minority shareholders [16][17] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [42][43] - Shareholder meetings must be held within two months of certain significant events, such as losses reaching one-third of the registered capital [43][44] - The company provides a platform for online voting to facilitate shareholder participation [80][81] Decision-Making Processes - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [75][77] - The company must disclose the voting results for significant matters affecting minority investors [35][36] - Related party transactions must exclude the votes of related shareholders to ensure fairness [36][37]