Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The company will seek authorization from the shareholders' assembly to allow management to handle business registration changes and related matters [1] - The company plans to file the revised articles of association with the business registration authority after approval at the first extraordinary shareholders' assembly in 2025 [1] Group 2 - The third meeting of the tenth supervisory board was held on August 11, 2025, with two out of three supervisors present [3] - The supervisory board approved the company's 2025 semi-annual report, affirming that it fairly reflects the company's financial status and operational results [4] - The supervisory board also approved the proposal to cancel the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board of directors [6][7] Group 3 - The company will hold its first extraordinary shareholders' assembly on August 28, 2025, using a combination of on-site and online voting [11] - The assembly will review several proposals, including the authorization for the board to formulate a mid-term dividend plan [9][65] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] Group 4 - The company plans to hold a semi-annual performance briefing on August 20, 2025, to engage with investors and address their concerns [26] - The briefing will be conducted in an interactive online format, allowing investors to submit questions in advance [29] - Key company personnel, including the chairman and financial officer, will participate in the briefing [28] Group 5 - The company has proposed to appoint a new accounting firm, Crowe Horwath, for the 2025 fiscal year, replacing the previous firm, Tianjian [52][53] - The change is due to the completion of the previous firm's term and the company's evolving business needs [61] - The proposal to appoint the new accounting firm will also be submitted for approval at the upcoming extraordinary shareholders' assembly [54][62]

Group 1 - The company has proposed amendments to its Articles of Association and certain corporate governance systems, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1][2][19] - The revised Articles of Association and governance systems have been disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The seventh board of directors of Beijing Cuiwei Building Co., Ltd. held its fifteenth meeting on August 12, 2025, with all eight directors present, meeting the legal requirements [5][6] - The board approved the proposal to amend the Articles of Association and certain corporate governance systems, with unanimous support from all directors [6][20] Group 3 - The second extraordinary general meeting of shareholders is scheduled for August 28, 2025, at 13:30, in Beijing [34] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [34][35]

Core Viewpoint - The company held its 18th meeting of the fifth board of directors on August 11, 2025, where several key resolutions were passed, including amendments to the articles of association and the election of new board members [1][2][4][7]. Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association with unanimous support (9 votes in favor) [2]. - The amendments are in accordance with the Company Law and relevant regulations, aimed at optimizing the corporate governance structure [35]. Group 2: Election of Board Members - The board approved the election of candidates for the sixth board of directors, including six non-independent directors and three independent directors [4][7]. - The candidates for non-independent directors include Chen Hanzhao, Zheng Jin, Cai Wen, Yang Rongzheng, and Yu Junwen, while the independent director candidates are Peng Zhaohui, Yan Yonghong, and Xu Tao [4][7][40]. Group 3: Independent Director Compensation - The board proposed an annual compensation of 100,000 yuan (pre-tax) for each independent director, which will also require shareholder approval [11]. Group 4: Internal System Revisions - The board passed several resolutions to amend internal governance systems, including the rules for shareholder meetings and board meetings, with unanimous support [13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][31]. Group 5: Upcoming Shareholder Meeting - The company announced the first temporary shareholder meeting for 2025, scheduled for September 2, 2025, to discuss the resolutions passed by the board [32][54]. - The meeting will allow both onsite and online voting, with specific procedures outlined for participation [56][57][58].

| 北京翠微大厦股份有限公司 | | | | | | --- | --- | --- | --- | --- | | 章 | 程 | | | | | 北京翠微大厦股份有限公司 | | 公司章程（2025 年修订） | | | | | 目 | 录 | | | | 第一章 | 则 | | 总 | | | 第二章 | 经营宗旨和范围 | | | | | 第三章 | 份 | | 股 | | | 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 | 党的组织 | | | | | 第六章 | 董事会 | | | | | 第一节 | 董事的一般规定 ...

《公司章程》及相关法律法规 和规范性文件的规定。 本次会议由监事会主席李俊召集并主持，审议通过如下议案： 证券代码：300637 证券简称：扬帆新材 公告编号：2025-032 扬帆新材料（浙江）股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 扬帆新材料（浙江）股份有限公司第五届监事会第四次会议于 2025 年 8 月 于会议召开 2 日前以通讯方式通知全体监事。会议应出席监事 3 名，实际出席监 事 3 名。会议召开符合《中华人民共和国公司法》、 （下称《公司法》）及《上市 公司章程指引（2025 年修订）》等有关规定并结合公司实际，公司对《公司章程》 中相关条款进行修改。 基于相关法律法规、政策规定，公司拟不再设置监事会，由董事会审计委员 会承接法律法规规定的监事会职权，《监事会议事规则》同步废止。 调整公司董事会席位结构，将一个非独立董事席位调整为职工董事席位。 表决结果：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 一、审议通过《关于<2025 年半年度全文报告及其摘要>的议案》 经监事会审核公 ...

| 北京翠微大厦股份有限公司 2025 年第二次临时股东大会会议资料 | | --- | | 北京翠微大厦股份有限公司 | | BEIJING CUIWEI TOWER CO.,LTD. | | 会议资料 | | 北京翠微大厦股份有限公司 2025 年第二次临时股东大会会议资料 | | 目 录 | | 股东大会须知……………………………………………………………………….………3 | | 股东大会议程……………………………………………………………………………….4 | | 议案一：关于修订 <公司章程> 及部分公司治理制度的议案…………………………….6 | | 北京翠微大厦股份有限公司 2025 年第二次临时股东大会会议资料 | | 股东大会须知 | | 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公司 | | 法》《上市公司股东会规则》及《公司章程》等相关规定，特制定本次股东大会须知 | | 如下： | 一、会议按照法律、法规、有关规定和《公司章程》的规定进行，参会人员应自 觉维护会议秩序。 二、股东参加股东大会，依法享有发言权、质询权、表决权等权利，并应认真履 行法定义务，不得侵犯其 ...

Core Viewpoint - Qingdao Rural Commercial Bank Co., Ltd. proposes to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with new regulatory requirements and governance practices [8][9]. Summary by Sections Proposal to Abolish Supervisory Board - The bank intends to no longer establish a supervisory board and its specialized committees, with the audit committee assuming the supervisory functions as per the Company Law and relevant regulations [8]. - Existing supervisors will no longer serve in their roles, and related governance documents will be revised or abolished accordingly [8]. Revision of Company Articles - The bank plans to amend its Articles of Association, which will consist of 13 chapters and 250 articles after the revision [9]. - Key amendments include the removal of supervisory board provisions, adjustments to the powers of the shareholders' meeting and board of directors, and the introduction of employee directors [9][10]. - The board of directors is authorized to make necessary modifications to the Articles based on regulatory feedback [9]. Implementation and Approval - The revised Articles will take effect upon approval by the shareholders' meeting and subsequent regulatory approval [10]. - The bank's supervisory board will continue to perform its duties until the new governance structure is officially in place [8].

证券代码：300036 证券简称：超图软件 公告编号：2025-027 北京超图软件股份有限公司 《关于新 <公司法> 配套制度规则实施相关过 渡期安排》和《上市公司章程指引》 《深圳证券交易所创业板股票上市规则》 《深 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。 北京超图软件股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日第 六届董事会第十三次会议审议通过了关于《修订 <公司章程> 的议案》，上述议案 尚需提交公司股东大会审议。具体情况如下： 一、修订《公司章程》的具体情况 根据《中华人民共和国公司法》 圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》等相关 法律法规及规范性文件的最新规定，结合公司实际情况，公司对《公司章程》中 相关条款亦作出相应修订。修订说明如下： 监事会、监事会主席"的表述并部分修改为"审计委员会成员、审计委员会、审 计委员会召集人"。 涉及其他修订的前提下，不再逐项列示。 此外，因删除和新增条款导致原有条款序号发生变化（包括引用的各条款序 号） ，及个别用词造句变化、标点符号变化等，在不涉及 ...

股票代码：603813 股票简称：*ST 原尚 广东原尚物流股份有限公司 中国·广州 二〇二五年八月 股票代码：603813 股票简称：*ST 原尚 根据《中华人民共和国公司法》《上市公司股东会规则》和《广东原尚物流 股份有限公司章程》 （以下简称"公司章程"）的有关规定，为确保公司股东会顺 利召开，特制定股东会须知如下，请出席股东会的全体人员遵守执行： 按规定出示身份证或法人单位证明、授权委托书以及出席人身份证等资料 进行验证，验证后方可出席会议。 合法利益、确保股东会正常秩序和议事效率为原则，认真履行发言权、质 询权、表决权等股东权利与义务，不得侵犯其他股东权益。 议相关工作人员并登记。会议根据登记情况、会议程序和时间等条件安排 股东发言。股东临时要求发言或就相关问题提出质询的，应当先向会议现 场工作人员申请，经会议主持人许可后实施，并且临时要求发言的股东安 排在登记发言的股东之后。 报告或其他股东的发言，每位股东发言的时间一般不得超过三分钟。主持 人可安排公司董事及高级管理人员等回答股东提出的问题。对于与本次股 东会议题无关、涉及公司商业秘密或可能损害公司、股东共同利益的质询， 会议主持人或其指定的有关 ...

Core Viewpoint - The company is revising its articles of association and governance rules to comply with new regulations and improve corporate governance practices Group 1: Capital Changes - The company issued 23.6 million A-share convertible bonds with a total value of 2.36 billion RMB, which can be converted into shares starting from September 5, 2022 [1] - As of July 31, 2025, a total of 13,258 bonds have been converted, increasing the total number of shares to 1,393,453,258 and raising the registered capital [2][5] Group 2: Governance Structure Changes - The company will abolish its supervisory board, transferring its responsibilities to the audit and risk management committee, in accordance with the new Company Law effective from July 1, 2024 [2][3] - The articles of association will be amended to reflect the removal of references to the supervisory board and to standardize terminology regarding shareholder meetings [2][3] Group 3: Articles of Association Amendments - Key amendments include changing references from "shareholder meeting" to "shareholders' meeting" and deleting sections related to the supervisory board [2][3] - The legal representative of the company will be the chairman or general manager, with provisions for appointing a new representative within ten days of resignation [3][4]