Core Points - The document outlines the management system for the resignation of directors and senior management at Meiyah (China) Environmental Technology Co., Ltd, aiming to ensure corporate governance stability and protect the rights of the company and its shareholders [1][2][3] Chapter 1: General Provisions - The system applies to directors and senior management who resign due to term expiration, resignation, dismissal, or other reasons [1] Chapter 2: Resignation Circumstances - Directors and senior management can resign before their term ends by submitting a written resignation report, effective upon receipt by the company, which must disclose the situation within two trading days [3] - If a director's resignation results in the board falling below the legal minimum number of members, the resigning director must continue to fulfill their duties until a new director is appointed [3] Chapter 3: Conditions for Dismissal - The company will terminate the positions of directors and senior management under specific circumstances, including lack of civil capacity, criminal convictions related to corruption, and being listed as a dishonest executor by the court [2][3] Chapter 4: Obligations and Responsibilities of Resigning Directors - Resigning directors and senior management must fulfill any public commitments made during their tenure, and if they fail to do so, the company can seek compensation for losses incurred [4][5] - They are required to complete handover procedures within five days of resignation, including transferring all company documents and materials [4] Chapter 5: Post-Resignation Obligations - Resigning directors and senior management are prohibited from using their former positions to interfere with the company's operations or harm the interests of the company and its shareholders for two years post-resignation [5] - They must cooperate with the company in follow-up investigations regarding significant matters during their tenure and cannot refuse to provide necessary documents [5] Chapter 6: Miscellaneous - The system becomes effective upon approval by the board and will be interpreted by the board [6]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [5][6] - The meeting will include a cash dividend distribution proposal, where the company plans to distribute 3.0 RMB per 10 shares, totaling approximately 115.12 million RMB, which represents 86.62% of the net profit attributable to the parent company for the first half of 2025 [5][6] - The company proposes to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee [7][8] Group 2 - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register to speak before the meeting starts [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [5][6] - The company will not provide gifts or accommodation for shareholders attending the meeting, ensuring equal treatment for all [4]

Core Points - The Shanghai Modern Pharmaceutical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include the election of a new board member and the revision of the "Management Measures for the Use of Raised Funds" [3][4] Meeting Details - The meeting is scheduled for September 15, 2025, at 14:30, located at the company's office in Shanghai [2] - Attendees will include registered shareholders, company directors, senior management, and legal representatives [2] Agenda Items - **Election of Directors**: The board has nominated Mr. Cai Maisong as a candidate for the board of directors, pending shareholder approval [3][4] - **Revision of Fund Management Guidelines**: The company proposes to amend its "Management Measures for the Use of Raised Funds" to enhance operational standards and compliance with regulatory requirements [4][14] Key Revisions in Fund Management - The revised guidelines specify that raised funds must be used exclusively for disclosed investment projects and cannot be used for supplementing working capital or repaying bank loans [4][11] - The management of raised funds must adhere to principles of safety, efficiency, and transparency [14][15] - The company must establish a dedicated account for raised funds, ensuring that these funds are not mixed with other financial resources [15][16] Compliance and Reporting - The company is required to provide detailed reports on the use of raised funds, including any changes in project timelines or funding allocations [19][30] - Independent auditors will review the management and usage of raised funds annually, ensuring compliance with the revised guidelines [30][32]

Meeting Overview - The shareholder meeting of XGIMI Technology Co., Ltd. is scheduled for September 19, 2025, at 10:00 AM [1] - The meeting will be held at the company's conference room located in Chengdu High-tech Zone, Tianfu Software Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [2][3] - Voting times for the online platform are from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [3] Meeting Agenda - The meeting will review several proposals, including the listing of H shares and related governance rules [2] - All proposals have been approved by the company's board meeting held on September 2, 2025 [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 12, 2025, to attend the meeting [4] - Registration for attendance must be completed by presenting required documents, including identification and proof of shareholding [5] Registration Details - Registration will take place on September 18, 2025, from 9:30 AM to 5:30 PM at the meeting venue [5] - Shareholders or their proxies must bring necessary documentation for registration [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the board office is provided for any inquiries related to the meeting [6]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders have the right to speak, consult, and vote, but must adhere to the agenda and limit their speaking time to three minutes [1][2] - The meeting will utilize a combination of on-site and online voting methods, with each share carrying one vote [1][3] Meeting Details - The meeting will be hosted by the board of directors, specifically by Chairman Niu Faqing, on September 16, 2025, at 14:00 in Wuxi [3] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the day of the meeting [3] Agenda Items - The meeting will discuss two non-cumulative voting proposals and one special resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association [4] - The first proposal involves abolishing the supervisory board and transferring its powers to the board's audit committee, along with corresponding amendments to the articles of association [4][5] - The second proposal aims to revise certain governance systems to align with the amended articles of association [5]

Core Points - Nestlé Group unexpectedly announced the dismissal of CEO Laurent Freixe after just one year in the role, appointing Philipp Navratil as interim CEO [2][4] - Freixe was initially well-regarded and had a long tenure at Nestlé, having worked there for 39 years before becoming CEO [4] - The board's decision was based on an independent investigation revealing Freixe's inappropriate relationship with a direct subordinate, violating company conduct guidelines [5][6] Company Overview - Freixe's appointment as CEO came at a time when Nestlé's stock had already dropped 40% from its 2022 peak, following a loss of confidence in the previous CEO [4] - Upon taking office, Freixe focused on core businesses like coffee and food, shifting away from the previous strategy of growth through acquisitions [4] - He also aimed to optimize operational processes and increase marketing spending to 9% of sales to enhance brand performance [4] Governance and Conduct - The board's decision to terminate Freixe highlights the importance of corporate governance and adherence to ethical standards within the company [6][19] - Similar cases in the corporate world show that relationships between executives and subordinates can lead to significant consequences, including job loss and reputational damage [10][12] - Companies often have strict policies against such relationships to prevent conflicts of interest and maintain a fair workplace [13][16] Broader Implications - The dismissal of a CEO can create instability within a company, disrupting strategic plans and requiring time to find a suitable replacement [16][18] - Historical examples, such as the case of HP's former CEO Mark Hurd, illustrate that board decisions to remove executives can have long-term negative impacts on company performance [18] - The necessity of maintaining ethical conduct in leadership roles is emphasized, as breaches can lead to significant repercussions for both individuals and organizations [19][20]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [3][4] - The meeting will discuss several key proposals, including the appointment of a new accounting firm and amendments to various internal regulations [5][10] Group 1: Meeting Procedures - Shareholders must arrive on time for registration and present necessary identification documents [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each [3][4] - Personal recording devices are prohibited, and any disruptive behavior will be addressed by the meeting staff [3][4] Group 2: Proposals - Proposal 1: The company intends to appoint Grant Thornton (Zhonghua) as the new accounting firm for the 2025 financial year, replacing the previous firm Tianjian [5][10] - Proposal 2: The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - Proposal 3: Amendments to the "Rules of Procedure for Shareholders' Meetings" to align with updated laws and regulations [12] - Proposal 4: Amendments to the "Rules of Procedure for Board Meetings" to enhance governance [13] - Proposal 5: Revisions to the "Independent Director Work System" to comply with new legal requirements [14] - Proposal 6: Updates to the "External Guarantee Management System" to improve operational standards [15] - Proposal 7: Changes to the "Related Party Transaction Management System" to ensure compliance with regulations [16] - Proposal 8: Revisions to the "External Investment Management System" to enhance governance [17] - Proposal 9: Amendments to the "Prevention of Fund Occupation by Controlling Shareholders and Related Parties" to strengthen shareholder protection [18] - Proposal 10: Updates to the "Fundraising Management System" to align with regulatory requirements [19]

Company Overview - Shanghai Mechanical and Electrical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals [1][3]. Profit Distribution Proposal - The company proposes a cash dividend distribution for the first half of 2025, offering a cash dividend of RMB 2.00 per 10 shares (including tax) to all shareholders based on the total share capital on the equity distribution registration date [2]. Amendments to Company Articles - The company plans to amend certain provisions of its articles of association, including the abolition of the supervisory board, with its powers being transferred to the audit committee of the board of directors [3][4]. - The amendments will remove references to "supervisors" and "supervisory board" from the articles, and the revised articles will take effect immediately upon approval [3][4]. Shareholder Meeting Procedures - The meeting will follow specific procedures for shareholder participation, including a limit of ten speakers, with each allowed to speak twice for a maximum of three minutes each [2]. - Resolutions require more than half of the voting rights held by attending shareholders for ordinary decisions and two-thirds for special resolutions [2]. Rights and Obligations of Shareholders - Shareholders have the right to request, convene, and participate in meetings, supervise company operations, and access company documents [16][17]. - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [23][24]. Governance and Compliance - The company emphasizes compliance with the Company Law, Securities Law, and relevant regulations in its governance practices [3][4]. - The board of directors is responsible for ensuring the company operates within legal frameworks and maintains shareholder rights [19][21].

Core Points - The Shanghai Daming City Enterprise Co., Ltd. is holding its fourth extraordinary general meeting of shareholders on September 9, 2025, with both on-site and online voting options available [1][4][31] - The meeting will discuss the proposal to amend the company's articles of association and its attachments, including the rules for shareholder meetings and board meetings, which have been approved by the board of directors [3][5][4] - The amendments aim to enhance corporate governance and comply with the new Company Law and relevant regulations [4][5] Meeting Details - The meeting will take place at 14:30 on September 9, 2025, at the Shanghai Millennium Seagull Hotel [4] - Voting will be conducted through a named voting method, and shareholders must sign their ballots [3] - A lawyer from Shanghai Shangzheng Hengtai Law Firm will witness the meeting [3] Proposed Amendments - The amendments to the articles of association include changes to the legal representative's role, specifying that the general manager will serve as the legal representative appointed by the board [5][6] - The company will also clarify the responsibilities and liabilities of the legal representative in civil activities conducted on behalf of the company [6] - The amendments will ensure that shareholders' rights and responsibilities are clearly defined, including the limits on liability and the process for issuing shares [7][8] Voting and Decision-Making - The meeting will allow shareholders to ask questions, and responses will be provided by the company's directors and executives [4] - The results of the voting will be announced immediately after the votes are counted [3] - Shareholders holding more than 10% of the shares can propose the convening of an extraordinary general meeting if the board does not respond within ten days [32][33]

中信建投证券股份有限公司 关于贵州振华新材料股份有限公司 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为贵 州振华新材料股份有限公司（以下简称"振华新材"、 （一）保荐机构：中信建投证券股份有限公司 （二）保荐代表人：赵龙、萧大成 （三）现场检查时间：2025 年 8 月 28 日-2025 年 8 月 29 日 （四）现场检查人员：萧大成 "公司"）2022 年度向特定 对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》以及 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法规规 定，于 2025 年 8 月 28 日-2025 年 8 月 29 日对公司进行了现场检查。现将本次现 场检查情况报告如下： 一、现场检查基本情况 （五）现场检查内容：公司治理和内部控制情况；信息披露情况；公司的独 立性以及与控股股东、实际控制人及其他关联方资金往来情况；募集资金使用情 况；关联交易、对外担保、重大对外投资情况；经营情况等 （六）现场检查手段： 料； 情况； 二、现场检查的具体事项及意见 （一）公司治理和内部控制情况 现场检查人员查阅了公司最新的公司章程，公 ...