Group 1 - The company held its seventh meeting of the third supervisory board, which complied with legal and regulatory requirements [1] - The supervisory board unanimously agreed to abolish the supervisory board and transfer its powers to the audit committee, with amendments to the company's articles of association to take effect upon approval by the shareholders' meeting [1] - The voting results showed 10 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company agreed to adjust the completion dates for several fundraising investment projects, including the 120,000 tons/year glycine project and the smart factory infrastructure project, to June 2027 [2] - The supervisory board confirmed that the adjustments do not constitute a disguised change in the use of raised funds and are in the best interest of the company and all shareholders [2] - The voting results for this decision were also 10 votes in favor, 0 against, and 0 abstentions [2] Group 3 - The supervisory board approved the continued use of idle raised funds for cash management, allowing for investment in safe and liquid financial products up to RMB 2.6 billion [3] - This decision aims to enhance the efficiency of fund utilization without affecting the construction of fundraising projects [3] - The investment products include structured deposits, time deposits, and agreement deposits, with individual investment terms not exceeding 12 months [3]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company and registered with the Shenzhen Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 16 million shares on October 19, 2010 [1][2] Company Structure - The registered capital of the company is RMB 567,299,123 [2][6] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the manager who conducts company affairs [2][3] Business Objectives and Scope - The company's business focus includes the design, development, production, sales, and leasing of financial and communication application systems and specialized equipment [4] - The company aims to become a large software service provider and equipment supplier in China's electronic payment industry [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having an equal nominal value [5][6] - The total number of shares issued by the company is 567,299,123, all of which are ordinary shares with a nominal value of RMB 1 per share [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [12][13] - Shareholders are responsible for their actions and may be held liable for damages caused by the abuse of their rights [40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [47][49] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [24][25] Corporate Governance - The board of directors is responsible for managing the company and must act in the best interests of the shareholders [19][23] - The company has established an audit committee to oversee financial practices and ensure compliance with laws and regulations [15][23]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [3] - The registered capital of the company is RMB 112,770,840 [3] - The company is permanently established and will continue to exist [3] Legal Representative - The legal representative of the company is the general manager, who is responsible for executing company affairs [3][4] - The company will determine a new legal representative within 30 days of the resignation of the current one [2] Share Issuance and Capital Structure - The company issued 20.2 million shares to the public on June 22, 2022, and is listed on the Shenzhen Stock Exchange [3] - The company has a total of 112,770,840 shares, all of which are ordinary shares [6] - The shares are issued based on the principles of openness, fairness, and justice, with equal rights for each share of the same category [5] Business Objectives and Scope - The company's business objectives include utilizing the advantages of a joint-stock system to enhance competitiveness and create substantial returns for shareholders [7] - The business scope includes manufacturing and sales of daily chemical products, food additives, and non-residential real estate leasing, among others [7] Shareholder Rights and Responsibilities - Shareholders have the right to request the board of directors to execute decisions within 30 days [12] - Shareholders can sue the company or its directors for violations of rights and obligations as stipulated in the articles of association [4][12] - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [22] Share Transfer and Trading - Shares must be transferred in accordance with the law, and the company does not accept its own shares as collateral [14] - Directors and senior management must declare their shareholdings and are restricted in transferring shares during their tenure [11] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [33] - Shareholders holding more than 10% of shares can request a temporary shareholder meeting [56] - The company must provide adequate notice of meetings, including time, place, and agenda [38] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds approval from attending shareholders [48] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [49] Financial Management and Auditing - The company must maintain transparency in financial dealings and provide necessary conditions for the activities of the Communist Party organization within the company [4] - The board of directors is responsible for ensuring compliance with legal and regulatory requirements in financial reporting [18]

天津创业环保集团股份有限公司 公司章程 （经 2025 年 5 月 27 日 2024 年年度股东会修订） 第一章 总则 目 录 第一条 为维护天津创业环保集团股份有限公司（简称"公司"）、公司股东 和债权人的合法权益，规范公司的组织和行为，完善中国特色现代企业制度，根 据《中华人民共和国公司法》（简称《公司法》）、《中华人民共和国证券法》 （简称《证券法》）《境内企业境外发行证券和上市管理试行办法》（证监会公 告〔2023〕43 号）、《上市公司章程指引》（证监会公告〔2025〕6 号，）、《上 市公司独立董事管理办法》（证监会令第 220 号）以及《香港联合交易所有限公 司证券上市规则》（主板）《上海证券交易所股票上市规则》等法律、法规和规 范性文件制定、修订本章程。 第二条 公司系依据原国家经济体制改革委员会于一九九三年五月十五日 发布的《股份有限公司规范意见》及有关法律、法规成立的股份有限公司。 公司经原天津市经济体制改革委员会于一九九二年七月二十日下发津体改 委字〔1992〕45 号文批准，以定向募集方式于一九九三年六月八日设立，于一 九九三年六月八日在天津市工商行政管理局注册登记，取得公司营业执照 ...

龙迅半导体（合肥）股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688486 证券简称：龙迅股份 龙迅半导体（合肥）股份有限公司 召开时间 龙迅半导体（合肥）股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案一《关于变更公司注册资本、修订 <公司章程> 并办理工商变更登记的议 龙迅半导体（合肥）股份有限公司 2025 年第一次临时股东大会会议资料 龙迅半导体（合肥）股份有限公司 为了维护全体股东的合法权益，确保龙迅半导体（合肥）股份有限公司（以 下简称"公司"）股东大会的正常秩序和议事效率，保证股东大会的顺利进行， 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》"）、《上市公司股东会规则》以及《龙迅 半导体（合肥）股份有限公司章程》（以下简称"《公司章程》"）、《龙迅半 导体（合肥）股份有限公司股东大会议事规则》等相关规定，特制定股东大会会 议须知： 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益， ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 20,550,000 shares of common stock to the public on November 12, 2021 [1][3] - The registered capital of the company is RMB 149,591,086 [2] Business Objectives and Scope - The company's business objective is to create value for customers, provide returns for shareholders, and fulfill social responsibilities through technological progress and product innovation [3] - The business scope includes the production and sale of various materials such as coated sand, inorganic binders, and oil drilling technology services [3] Shares - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 149,591,086, all of which are common shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and access company documents [10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be conducted in person or via electronic communication, and all shareholders have the right to attend and vote [50][51] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][81] - Shareholders must avoid conflicts of interest during voting on related party transactions, ensuring that related shareholders abstain from voting [84]

Group 1 - The company held the 13th meeting of the 7th Supervisory Board on May 27, 2025, with all four supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board agreed to cancel the Supervisory Board and supervisor positions, and to no longer implement the "Supervisory Board Meeting Rules," which will be submitted for shareholder approval [1][2] - The Supervisory Board approved amendments to the company's articles of association and the rules for shareholder meetings, which will also be submitted for shareholder approval [2][3] Group 2 - The Supervisory Board proposed a mid-term profit distribution plan, allowing for cash dividends not exceeding the net profit attributable to shareholders for the corresponding period in 2025, subject to shareholder approval [2][3]

证券代码：001296 证券简称：长江材料 公告编号：2025-021 重庆长江造型材料（集团）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 重庆长江造型材料（集团）股份有限公司（以下简称"公司" 第四届董事会第二十五次会议通知于 2025 年 5 月 22 日以邮件或书面 方式向全体董事发出，会议于 2025 年 5 月 27 日在公司会议室以现场 方式召开。本次会议应出席董事 7 名，实际出席会议董事 7 名。会议 由公司董事长召集并主持。本次会议召集、召开、议案审议程序等符 合相关法律、行政法规、部门规章、规范性文件和《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，以记名投票的方式进行表决。本次董事会 形成如下决议： （一）审议通过《关于董事会换届选举暨提名第五届董事会非独 立董事候选人的议案》 鉴于公司第四届董事会任期即将届满，根据《公司法》 《公司章 程》等有关规定，经公司董事会提名委员会资格审查，董事会同意提 名熊鹰先生、熊杰先生、熊寅先生、江世学女士为公司第五届董事会 非独立董事候选人， ...

理人员，并决定其报酬事项和奖惩事项； 并决定其报酬事项和奖惩事项； ······ 名，决定聘任或者解聘公司副总经理、财务 总经理、财务总监、首席营销官、总法 总监、总法律顾问（首席合规官）等高级管 律顾问（首席合规官）等高级管理人员， 证券代码：600962 证券简称：国投中鲁 公告编号：2025-029 国投中鲁果汁股份有限公司 关于修订《公司章程》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。 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）于 2025 年 5 月 拟在《公司章程》中增设 1 名首席营销官作为公司高级管理人员，以进一步增 强公司管理团队的核心竞争力，保障公司战略目标的顺利实现。 《公司章程》具体修订情况如下： 修订前 修订后 国投中鲁果汁股份有限公司章程 国投中鲁果汁股份有限公司章程 （2025年版） （2025年6月） 第十二条 本章程所称高级管理人 第十二条 本章程所称高级管理人员是 员是指公司的总经理、副总经理、董事 指公司的总经理、副总经理、董事会秘书、 会秘书、财务总监、首席营销官和总 ...

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company through the overall change of Shandong Jingjin Environmental Protection Equipment Co., Ltd. and is registered in Dezhou, Shandong Province [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40.5 million shares on June 28, 2019, and was listed on the Shanghai Stock Exchange on July 29, 2019 [1][3] - The registered capital of the company is RMB 576.373 million [1][3] Business Objectives and Scope - The company's business objective is to implement national policies, comply with laws and regulations, and enhance technological innovation to achieve optimal economic benefits while protecting shareholders' rights [3][4] - The company is engaged in various licensed projects including special equipment design, manufacturing, installation, and repair, as well as general equipment manufacturing and sales [3][4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 576.373 million, and the share structure consists of common shares [5][6] - The company cannot provide financial assistance for the purchase of its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to legal regulations [11][12] - Shareholders holding more than 5% of the company's shares must report any pledge of their shares to the company [17][18] - The company must disclose accurate information about its shareholders and actual controllers [11][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [42][43] - Shareholders holding more than 10% of the shares can request a temporary meeting [49][50] - The company must provide sufficient notice and details about the meeting, including the agenda and voting procedures [56][57]