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].

Core Points - The recent amendment to the articles of association by Boen Group aims to enhance corporate governance and operational management to meet the company's development needs and regulatory requirements [2] Group 1: Key Amendments - The revised articles emphasize the protection of employee rights and clarify the responsibilities of the legal representative, including a requirement to appoint a new legal representative within 30 days if the current one resigns [1] - Adjustments were made to the capital and share-related clauses, including a clarification that the total number of issued shares is 160.68 million [1] - Financial assistance for acquiring shares is strictly regulated, with a cap of 10% of the total issued capital, and detailed procedures for share repurchase are outlined [1] - Shareholder rights and obligations have been updated, including new provisions for reviewing company materials and specific conditions under which shareholder meetings may not be valid [1] - The board of directors' structure is defined to consist of 7 to 11 members, with independent directors making up at least one-third of the board [1] - The roles of senior management and the supervisory board have been clarified, with the board responsible for hiring and firing senior executives [1] - Financial reporting and auditing processes have been optimized, including adjustments to the timing of financial disclosures and the procedures for hiring accounting firms [1]

Core Points - Wuhan Huisheng Biotechnology Co., Ltd. has revised its company articles to enhance governance and protect the rights of stakeholders [1][2] - The company was registered on July 27, 2020, and went public on August 24, 2020, with a registered capital of RMB 202.332557 million [1] - The revision includes detailed rules on share management, shareholder rights and obligations, board structure, and management responsibilities [2] Share Management - The total number of shares is 202.332557 million, all of which are ordinary shares [1] - The company has established rules for share issuance, reduction, repurchase, and transfer, ensuring equal rights for the same class of shares [1] - Specific restrictions on share transfer are in place, such as a one-year lock-up period for shares issued before the public offering [1] Shareholder and Shareholder Meeting - The rights and obligations of shareholders, as well as the responsibilities of controlling shareholders and actual controllers, are clearly defined [2] - Shareholders have rights to dividends and participation in shareholder meetings, while also being obligated to comply with the articles and pay share capital [2] - The shareholder meeting has decision-making authority on major company matters, including electing directors and approving profit distribution [2] Board of Directors - The board consists of five directors, including two independent directors and one employee director [2] - The board is accountable to the shareholder meeting and has various powers, including convening meetings and executing resolutions [2] - Detailed responsibilities and operations for independent directors and board committees are outlined [2] Senior Management - The company appoints one general manager and several deputy managers, with clear qualifications and responsibilities for senior management [2] - The articles also cover financial accounting, profit distribution, auditing, and procedures for corporate actions such as mergers and dissolutions [2] Conclusion - The revision of the company articles is a significant step for Huisheng Biotechnology to adapt to its development and market changes, aiming to improve governance and ensure sustainable operations [2]

Core Points - The company, Sand Membrane Environmental Technology Co., Ltd., released its articles of association in October 2025, aiming to enhance corporate governance and protect the rights of the company, shareholders, employees, and creditors [1] Group 1: Shareholder Rights and Equity Management - The company adheres to principles of openness, fairness, and justice in share issuance, with shares centralized at the China Securities Depository and Clearing Co., Ltd. Shanghai Branch [2] - Shareholder rights and obligations are clearly defined, including rights to dividends, participation in shareholder meetings, and supervision of company operations, while emphasizing the prohibition of abuse of control by major shareholders [2] Group 2: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing directors, reviewing profit distribution plans, and deciding on major company matters, with detailed procedures for its operation [3] - The board of directors consists of seven members, including three independent directors, and is responsible for executing shareholder resolutions and making key operational decisions [3] Group 3: Management Responsibilities - Senior management, including the general manager, deputy general managers, financial director, and board secretary, are appointed by the board and must adhere to legal and regulatory obligations [4] Group 4: Financial and Audit Standards - The company is required to prepare and disclose annual and interim reports according to regulations, and it implements an internal audit system to oversee business activities and risk management [5] Group 5: Notifications and Major Changes - The company communicates through designated personnel, mail, and announcements, with established procedures for significant events such as mergers, capital increases, and liquidations [6] - The newly released articles of association cover all critical aspects of corporate governance, laying a solid foundation for the company's stable operation and sustainable development [6]

Core Points - Zhangjiagang Wide Special Materials Co., Ltd. announced that its actual controller and chairman, Xu Weiming, has been placed under detention, leading to a 13.56% drop in stock price from October 15 to October 16, closing at 24.42 yuan per share [1] - The company specializes in high-end steel materials and components for various industries, including renewable energy, rail transportation, and aerospace [1] - For the first half of 2025, the company reported a revenue of 2.534 billion yuan, a year-on-year increase of 34.74%, and a net profit attributable to shareholders of 185 million yuan, a significant increase of 332.67% [1] Company Background - Xu Weiming has held various leadership roles since 1999, including positions at Zhangjiagang Guangda Refractory Materials Co., Ltd. and Zhangjiagang Wide Steel Co., Ltd. He is currently the chairman and general manager of Wide Special Materials [2] - On October 9, the company held a performance briefing, where Xu Weiming participated and addressed investor inquiries. The company also projected a revenue of approximately 3.7 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of about 25.04% [2] Operational Impact - The company emphasized its robust corporate governance and internal control systems, stating that daily operations are managed by the executive team, and other board members are continuing their duties normally [3] - Legal experts noted that the detention of the general manager could impact daily operations, but it remains unclear if the detention is related to his actions during his tenure as a high-ranking executive [3]

全球投资者呼吁丰田汽车(TM.US)就拟议收购集团子公司丰田工业的交易披露更多信息，并批评该交易 估值"不透明"、未能保护少数股东利益。 一封由联博控股(AB.US)、路博迈、施罗德等约二十家资产管理机构签署、日期为8月8日的信件于周四 公开，此举可能加深这项被视为解除交叉持股里程碑式交易的审查力度，同时也可能进一步巩固丰田家 族在集团内部的影响力。 亚洲公司治理协会(ACGA)秘书长阿马尔.吉尔表示，该机构已与两家公司多次通话，并安排丰田工业独 立董事参与讨论，这种程度的接触相对罕见。 丰田汽车在声明中表示，与ACGA进行了"多轮建设性对话"，并努力提供详尽说明。该公司表示："本 次交易涉及独立公司之间的谈判，系以诚信原则通过公平独立程序进行，已充分考虑少数股东利益。未 来如有需披露事项，我们将及时公告。" 值得注意的是，丰田工业周四股价(16,620日元)已高于收购报价，市场普遍预期丰田可能提高收购价 格。 投资者还质疑交易将多家丰田集团关联公司视为独立少数股东的做法，这将使丰田实际只需获得42%的 少数股东支持即可成交，而无需过半数。 他们要求丰田董事会说明如何管理及解决董事长丰田章男直接投资与其他股东 ...

深圳商报·读创客户端记者 詹钰叶 在控股股东变动后，新疆前海联合基金10月15日宣布了管理层与董事会的相关人事变动：前董事长、总经理、法定代表人等均卸任， 新任总经理为原上海 证券资产管理总部总经理。 | 新任高级管理人员职务 | 总经 | | --- | --- | | 新任高级管理人员姓名 | 贺国 | | 是否经中国证监会核准取得高管任 | | | THE Y/St LA | | | 明觉俗 | | | --- | --- | | 中国证监会核准高管任职资格的日 | | | 期 | | | 任职目期 | 2025- | | 过往从业经历 | 贺国 | | | 银行。 | | | 公司 | | | 部经: | | | 营中 | | | 海富 | | | 部总: | | | 上海 | | | 理总 | | | 限公 | | 取得的相关从业资格 | 基金 | | 国提 | 中国 | | 学历、学位 | 本科 | | 代任高级管理人员职务 | 重事 | | --- | --- | | 代任高级管理人员姓名 | 贺国 | | 是否经中国证监会核准取得高管任 | | | 职资格 | | | 中国证监会核准高管任职资 ...

我來問你一個問題 一家公司 到底誰說了算？ 是投了真金白銀 幾百萬的股東們 還是一個法官？ 德拉瓦州的 一個法官 判決馬斯克 那 560 億的 薪酬方案無效 好 特斯拉怎麼辦？ 他們說 那我們就讓 公司的「主人」 也就是全體股東 再來投一次票！ 而且這次投票 堪稱是史上 最「明白」的 一次投票！ 所有股東 是在讀完了法官 那長達 201 頁 把所有問題 都列出來的 判決書之後 才投的票！ 結果呢？ 壓倒性的多數 再次批准！ 股東們等於是 直接告訴法官 您擔心的問題 我們看到了 也看懂了 但我們 依然同意！ 結果 你猜怎麼著？ 法官說 不行 你們的投票 不算數！ 這簡直是在說 你們這群股東 太笨了 不知道什麼 對自己好 還是我來 替你們做主吧！ 這簡直是把 股東的權利 按在地上摩擦！ 如果連這樣一次 在完全知情下的 壓倒性投票 都可以被無視 那所謂的 「股東民主」 還剩下什麼？. ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance in compliance with the latest legal regulations [1][2][4]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, with the audit committee of the board taking over the supervisory functions as per the Company Law [1][2]. - The current supervisory board members will be relieved of their duties upon the approval of the shareholders' meeting [1]. - The audit committee will consist of three members, with one independent director candidate pending shareholder approval [1]. Group 2: Amendments to Articles of Association - The articles of association will be comprehensively revised to align with the new Company Law and other relevant regulations, including the removal of all references to the supervisory board [2][3]. - New sections will be added to clarify the roles of controlling shareholders and the board's specialized committees, enhancing shareholder rights and independent director reforms [2][3]. - The company will establish employee representative directors elected by the employee representative assembly [3]. Group 3: Governance System Revisions - The company plans to revise and establish several governance-related management systems to further standardize operations [4][5]. - The proposed revisions include updates to the rules governing shareholder meetings, board meetings, and various management practices, which will also require shareholder approval [4][5]. - The specific governance systems to be revised include the independent director system, external guarantee system, related party transaction decision-making system, and others [5].

江苏亚邦染料股份有限公司 证券代码：603188 证券简称：亚邦股份 公告编号：2025-042 第七届董事会第十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏亚邦染料股份有限公司（以下简称"公司）第七届董事会第十七次会议于2025年10月15日以现场结 合通讯方式在公司召开。会议通知已于2025年10月9日以书面方式发出。会议由公司董事长徐亚娟女士 召集并主持，本次会议应到董事7人，实到7人，会议出席人数、表决人数及召集、召开程序符合《公司 法》和《公司章程》的有关规定，本次会议所形成的有关决议合法有效。公司监事会主席以及公司高级 管理人员列席了本次会议。 二、董事会会议审议情况 1、审议通过了《关于取消监事会并修订〈公司章程〉及其附件的议案》 表决情况：该议案7票赞成，0票反对，0票弃权。 为进一步落实新《公司法》、中国证监会《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3月修订）》《上海证券交易所股票上市规则》等相关法律法规实施要求， ...