Group 1 - The company Jin Tong Ling Technology Group Co., Ltd. revised its articles of association in October 2025 to clarify its organizational structure, operational norms, and the rights and obligations of shareholders and management, aiming to enhance governance levels [1][2] - The revised articles consist of thirteen chapters and two hundred twenty articles, covering various aspects such as company organization and behavior norms, shareholder rights, board of directors, senior management responsibilities, and financial matters [1][2] - The company was established in June 2008 and listed on the Shenzhen Stock Exchange in June 2010, with a registered capital of 1,489.164214 million yuan [1] Group 2 - Shareholders have rights based on their shares, including access to company information, with specific procedures for accessing certain materials. The shareholders' meeting has decision-making authority over significant matters such as capital changes and profit distribution [2] - The board of directors consists of nine members, including one employee representative and three independent directors, responsible for operational decisions and establishing relevant systems [2] - Senior management, including the general manager and deputy general managers, is appointed by the board and is accountable to it, exercising authority in production and operational management [2]

Core Points - The article discusses the amendments made to the articles of association of Shanmei International Energy Group Co., Ltd. in September 2025, aimed at enhancing corporate governance and ensuring compliance with party leadership [1][2] - The company emphasizes a business philosophy centered on coal, human resources, diversified operations, and green development, aspiring to become a large energy enterprise with international vision and value creation capabilities [1] - The company has issued a total of 1,982,456,140 shares, all of which are ordinary shares, and outlines strict conditions and procedures for share repurchase and transfer [1][2] Corporate Governance - The company has established a Party Committee and Discipline Inspection Commission, clarifying the leadership role and responsibilities of the Party Committee in major business decisions [2] - The Board of Directors consists of 11 members, including 4 independent directors, and has several specialized committees to oversee various aspects of corporate governance [2] - Senior management, including the General Manager and CFO, is appointed by the Board and is responsible for the company's operational management [2] Financial and Operational Regulations - The articles of association include provisions on financial accounting, profit distribution, auditing, and corporate restructuring, ensuring standardized and institutionalized operations [2] - The amendments are expected to enhance corporate governance, improve operational efficiency, and support sustainable development for Shanmei International [2]

Core Points - Inner Mongolia Boyuan Chemical Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, approving a new company charter aimed at enhancing governance and protecting the rights of stakeholders [1][2] - The company was listed on the Shenzhen Stock Exchange on January 31, 1997, with a registered capital of RMB 3,716,831,560 [1] - The new charter clarifies the company's operational objectives and scope, emphasizing dual civilization and dual benefits, while covering various business activities including chemical product production and sales, fertilizer sales, and mining resource extraction [1] Shareholder and Shareholder Meeting - The rights and obligations of shareholders are clearly defined, including the right to receive dividends and participate in shareholder meetings, while also prohibiting the abuse of shareholder rights [2] - The charter outlines the powers of the shareholder meeting, including the election of directors and the review of profit distribution plans, along with detailed procedures for convening and voting [2] Board of Directors and Management - The board of directors consists of nine members, including one chairman and up to two vice-chairmen, with defined powers for convening shareholder meetings and executing resolutions [2] - Senior management, including a general manager and several deputy managers, is appointed by the board and must adhere to similar obligations as directors [2] Financial and Audit Regulations - The company is required to establish a financial accounting system and disclose annual and interim reports in a timely manner, with a stable profit distribution policy that may include cash dividends [3] - The new charter also details procedures for company mergers, divisions, capital increases, reductions, and liquidation, providing a solid institutional foundation for the company's development [3]

Core Points - Donghua Energy Co., Ltd. released a new company charter in October 2025, aimed at improving corporate governance and protecting the rights of shareholders, employees, and creditors [1] Group 1: Company Overview - Donghua Energy was established as a foreign-invested joint-stock company on March 22, 2007, and was listed on the Shenzhen Stock Exchange on March 6, 2008 [2] - The registered capital of the company is RMB 1,576,127,767, and its operations include hazardous chemicals management, new energy technology research and development, and trade agency services [2] - The company has issued a total of 1,576,127,767 shares, all of which are common stock, and follows principles of openness, fairness, and justice in its share issuance [2] Group 2: Shareholder Rights and Governance - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also being obligated to comply with laws and company regulations [3] - The shareholder meeting is the company's authority body, responsible for electing directors and reviewing profit distribution plans, with strict procedures for convening and voting [3] - The board of directors consists of 7 members, including 3 independent directors and 1 employee representative, and is responsible for convening shareholder meetings and executing resolutions [3] Group 3: Financial and Audit Matters - The company has established a financial accounting system and prioritizes cash dividends in its profit distribution policy, with specific conditions based on the company's development stage [4] - An internal audit system is in place, and the appointment of accounting firms requires shareholder meeting approval [4] - The new charter details procedures for significant corporate actions such as mergers, divisions, capital increases, and reductions [4]

Core Points - The company, Jiugang Hongxing, released a revised company charter in October 2025 to standardize its organization and behavior, enhance corporate governance, strengthen party leadership, and protect the legitimate rights and interests of all parties involved [1][2] Group 1: Company Governance - The revised charter is based on laws such as the Company Law and Securities Law, detailing various aspects including the company's business objectives, shareholding structure, party organization, and the rights and responsibilities of shareholders and the board of directors [1] - The company's business objective is to promote development through a shareholding system and improved governance structure, serving national economic construction and the interests of shareholders and employees [1] - The company has a registered capital of 6.263 billion yuan, divided into equal ordinary shares, and can legally increase or decrease capital under specific circumstances [1] Group 2: Shareholder and Board Structure - The board of directors consists of 9 members, with a majority being external directors, and includes a chairman and potentially a vice-chairman [2] - The board is responsible for strategic decision-making, operational planning, and the appointment of senior management, with specific regulations governing the roles and operations of the chairman, board meetings, and independent directors [2] - Shareholder rights and obligations are clearly defined, with the shareholders' meeting serving as the decision-making body for significant matters such as director elections and profit distribution [1][2]

Core Points - Fujian Longking Environmental Protection Co., Ltd. revised its articles of association in October 2025 to clarify organizational structure, management, and shareholder rights, laying a foundation for stable development [1] - The company was established in 1998 and listed on the Shanghai Stock Exchange in December 2000, with a registered capital of 1.27 billion yuan [1] - The company’s business scope includes environmental equipment manufacturing, pollution control, resource recycling, power generation, and waste treatment [1] Shareholder and Share Structure - The total number of shares is 127,004,629.3 shares, with each share valued at 1 yuan, and the issuance follows principles of openness, fairness, and justice [1] - Share transfers are subject to restrictions, particularly for directors and senior management, with clear regulations on short-term trading profits [1] - Shareholders have rights such as information access, voting, and dividends, while also having obligations to comply with the articles and pay share capital [1] Board and Management - The board consists of 12 directors, including 7 non-independent directors, 4 independent directors, and 1 employee director, responsible for operational decisions and internal management [2] - Senior management, including the president and vice presidents, must meet qualification requirements and are accountable to the board [2] - The company has established a financial accounting system that emphasizes investor returns and policy continuity, with various profit distribution methods [2] Internal Audit and Notifications - An internal audit system is in place, executed by the audit committee and audit supervision department, with a clear process for appointing accounting firms [2] - Notifications can be issued through designated personnel, mail, or announcements, with specific media and websites chosen for public disclosures [2] - The revised articles also address matters such as mergers, divisions, capital increases, reductions, dissolution, and liquidation, significantly impacting the company's operational norms and long-term development [2]

Core Viewpoint - The company,佳电股份, asserts that its Secretary of the Board possesses extensive professional experience and capabilities, ensuring compliance with all regulatory requirements [1] Group 1 - The Secretary of the Board has been responsible for the operation of the company's three meetings, corporate governance, capital operations, investor relations management, and board construction [1] - The company expresses confidence in the Secretary's ability to fulfill their duties and create value for the company and its shareholders [1]

每经头条（nbdtoutiao）——"我还在！"林园硬气回应牛市亏钱，"接下来，我还会在！"坚持白酒是"快 乐需求"，科技股买了"愁得睡不着" （记者 曾健辉） 每经AI快讯，梅轮电梯10月17日晚间发布公告称，公司第四届第二十五次董事会会议于2025年10月17 日在公司会议室召开。会议审议了《关于变更公司注册资本、修改 <公司章程> 并办理工商变更登记的 议案》等文件。 ...

Core Points - Hualing Precision Technology Co., Ltd. has revised its company articles of association as of October 2025 to enhance corporate governance and protect stakeholder rights [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33.34 million shares on December 28, 2017, and was listed on the Shanghai Stock Exchange on January 24, 2018 [1] - The registered capital of the company is RMB 133.34 million, and its business scope includes the development, manufacturing, and sales of elevator components, steel structures, and elevator installation and maintenance [1] Shareholder and Shareholder Meeting - The revised articles clarify shareholder rights and obligations, including dividend distribution, participation in shareholder meetings, and oversight of company operations [2] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans, with specific procedures for convening, proposing, notifying, and voting [2] Board of Directors - The board consists of seven directors and is accountable to the shareholder meeting, with powers to convene meetings, execute resolutions, and determine operational plans [2] - The chairman is elected by a majority of the board and presides over meetings, with clear regulations on the qualifications, duties, and resignation of directors [2] - The company has established independent directors and specialized committees to enhance oversight and professional decision-making [2] Senior Management - The company appoints one president and several vice presidents, with a term of three years, and they must adhere to relevant regulations and fulfill their duties faithfully [2] - Comprehensive regulations are in place regarding financial accounting, profit distribution, auditing, notifications, mergers, and amendments to the articles of association [2] - The revision of the articles is expected to further improve governance and ensure stable development for the company [2]

Core Viewpoint - The recent release of the company charter by Henan Shijia Photon Technology Co., Ltd. aims to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][3]. Group 1: Company Overview - The company was established as Henan Shijia Photon Technology Co., Ltd. and transformed into a joint-stock company on December 28, 2015, with a registered capital of RMB 451,986,328 [1]. - It was approved for registration by the China Securities Regulatory Commission on July 10, 2020, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 12, 2020, under the stock name "Shijia Photon" and stock code "688313" [1]. Group 2: Business Operations - The company's business scope includes the research, production, and sales of optical integrated chips and optoelectronic devices, as well as related technical services and sensor applications [1]. - The company aims to leverage various advantages to achieve good economic benefits and investment returns, and it is also engaged in import and export of goods and technology [1]. Group 3: Shareholder and Governance Structure - The charter outlines the rights and obligations of shareholders, with the shareholders' meeting serving as the authority to elect directors and review financial plans [2]. - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative, and is responsible for convening shareholders' meetings and executing resolutions [2]. - Specialized committees such as the audit committee, strategy and investment committee, and nomination and remuneration committee are established to assist the board [2]. Group 4: Financial and Operational Governance - The company is required to prepare and disclose annual and interim reports, establish profit distribution policies, and implement an internal audit system to supervise financial activities [2]. - The charter specifies procedures for notifications and announcements, allowing for various methods of communication, including designated media for public announcements [2]. Group 5: Long-term Development - The release of the company charter is expected to provide a solid institutional guarantee for the long-term stable development of Henan Shijia Photon Technology Co., Ltd. [3].