Core Viewpoint - Tianchuang Fashion Co., Ltd. has announced the cancellation of its supervisory board, an increase in registered capital, and amendments to its articles of association and management systems, aiming to enhance operational standards and comply with relevant laws and regulations [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board, with its functions transferred to the audit committee of the board of directors, in accordance with the Company Law and other relevant regulations [1][2]. - Prior to the shareholders' meeting approving the cancellation, the existing supervisory board will continue to perform its supervisory duties [1]. Group 2: Increase in Registered Capital - From October 1, 2023, to July 31, 2025, the company’s convertible bonds conversion has resulted in an increase of 9,512 shares, raising the total share capital from 419,706,096 shares to 419,715,608 shares [2]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the changes in registered capital and total shares due to the convertible bond conversion, ensuring compliance with the Company Law and other regulations [2][3]. - Specific amendments include the rephrasing of the company's mission and operational guidelines, emphasizing user demand and quality products [5][6].

Group 1 - The company held its fifth supervisory board meeting, which was legally convened and chaired by Mr. Shao Songyi [1] - The supervisory board approved the 2025 semi-annual report, confirming that it complies with relevant laws and regulations, and accurately reflects the company's financial status and operating results [1][2] - The report was deemed to contain no false records, misleading statements, or significant omissions, with the supervisors bearing legal responsibility for its accuracy and completeness [1] Group 2 - The supervisory board also approved a proposal to abolish the supervisory board and amend the company's articles of association, in compliance with new regulations from the China Securities Regulatory Commission [2] - The company plans to replace the supervisory board with an audit committee within the board of directors, which will assume the supervisory functions as stipulated by the Company Law [2][3] - This proposal will be submitted for approval at the shareholders' meeting [3]

证券代码：603871 证券简称：嘉友国际 公告编号：2025-040 嘉友国际物流股份有限公司 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。 嘉友国际物流股份有限公司（简称"公司"）于 2025 年 8 月 29 日召开第三 届董事会第三十九次会议审议通过《关于变更注册资本的议案》 《关于修订 <公司> 章程>的议案》 《关于修订 <股东会议事规则> 的议案》 《关于修订 <董事会议事规则> 的议案》，同意公司变更注册资本、修订《公司章程》及相关议事规则，具体情 况如下： 一、注册资本变更情况 配及资本公积金转增股本方案》，公司实施 2024 年年度利润分配及资本公积金转 增股本方案，以实施权益分派股权登记日登记的总股本 977,149,042 股为基数， 每股派发现金红利 0.4 元（含税），以资本公积金每股转增 0.4 股，共计派发现 金红利 390,859,616.80 元（含税），以资本公积金转增 390,859,616 股，本次转 增股本后，公司总股本为 1,368,008,658 股。 综上，公司总股本由 97 ...

Core Viewpoint - Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. - The relevant rules and regulations concerning the supervisory board will be abolished, and the articles of association will be revised accordingly [1][3]. Revision of Articles of Association - The articles of association will be amended to replace terms related to the supervisory board with those pertaining to the audit committee, ensuring consistency with the new governance structure [2][3]. - The revisions include numerous changes, such as the removal of references to the supervisory board and the introduction of new terms related to the audit committee [2][4]. Submission for Shareholder Approval - The cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3]. - The board of directors will seek authorization from the shareholders to handle the registration and filing of these changes with the market supervision administration [3]. Related Governance System Revisions - A total of 22 governance systems will be revised to align with the new articles of association, with the first seven requiring shareholder approval [3][4]. - The revised governance systems have been disclosed on the Shanghai Stock Exchange website for investor review [4].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 15:00, with a combination of on-site and online voting [5][6] - The agenda includes proposals for changing the business scope, abolishing the supervisory board, adjusting the number of directors, and using surplus reserves to cover losses [7][14][16] Group 2 - The company plans to expand its business scope to include technology services, digital content production services, and sales of toys and entertainment products, among others [7][10] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [10][11] - The number of directors will be increased from 7 to 9, including one employee representative director and one non-independent director [11][14] Group 3 - The company intends to use surplus reserves amounting to approximately 100.34 million yuan to cover accumulated losses as of December 31, 2024, which were primarily due to a decline in the performance of film screening and related businesses [16][17] - Following this action, the company's retained earnings will be adjusted to zero, which is expected to enhance the company's ability to distribute profits and improve investor returns [16][17]

诚邦生态环境股份有限公司 关于取消监事会并修改《公司章程》及 证券代码：603316 证券简称：诚邦股份 公告编号：2025-050 公司内部治理制度的公告 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个别及连带责任。 诚邦生态环境股份有限公司（以下简称"公司"）于第五届董事会第十四次 会议于2025年8月29日召开，审议通过了《关于取消监事会并修改 <公司章程> 及 相关议事规则的议案》、《关于修订和制定公司内部治理制度的议案》。现将 相关事项公告如下： 一、取消监事会的相关情况 为贯彻落实自 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下 简称"《公司法》"），进一步提高公司规范化运作水平，根据《上市公司章程指 引（2025年 3 月修订）》（以下简称"《章程指引》"）等法律法规的规定，结 合公司实际情况，公司拟取消监事会，监事会取消后其职权由董事会审计委员会行 使，公司《监事会议事规则》相应废止。 二、修订《公司章程》的相关情况 根据《公司法》《章程指引》《上海证券交易所股票上市规则》（以下简称 "《上市规则 ...

Group 1: Cash Management Announcement - The company plans to utilize part of its idle self-owned funds for cash management by purchasing low-risk financial products to enhance fund efficiency and protect shareholder interests [3][4]. - The board approved the use of up to RMB 300 million for this purpose, allowing for rolling use of funds within a twelve-month period [5]. - The investment aims to achieve capital preservation and appreciation without affecting the company's normal operations [3]. Group 2: Cancellation of Supervisory Board - The company has decided to cancel its supervisory board and transfer its responsibilities to the audit committee in compliance with new regulations effective January 1, 2026 [11][12]. - The current supervisors will be relieved of their duties once the shareholders' meeting approves the cancellation [11]. - The company will continue to adhere to legal and regulatory requirements until the cancellation is formally approved [11]. Group 3: Amendments to Articles of Association - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and to clarify the roles of controlling shareholders, independent directors, and board committees [13]. - The amendments require approval from shareholders, with a two-thirds majority needed for passage [13]. - The revised articles will be disclosed on the Shanghai Stock Exchange website [14].

1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司代码：688558 公司简称：国盛智科 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，有关内容敬请查阅本报告第三 节"管理层讨论与分析"之"四、风险因素"。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ □适用 √不适用 2.6截至报告期末的优先股股东总数、前10名优先 ...

证券代码：603839 证券简称：安正时尚 公告编号：2025-040 安正时尚集团股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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。 安正时尚集团股份有限公司(以下简称"公司")于2025年8月27日分别召开 第六届董事会第十九次会议、第六届监事会第十四次会议，会议审议通过了《关 于取消监事会并修订 <公司章程> 的议案》《关于制定、修订公司制度的议案》等 议案。现将有关事项公告如下： 一、取消监事会并修订《公司章程》及相关制度情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规的规 定，结合公司实际情况，公司将不再设置监事会，《中华人民共和国公司法》规 定的监事会职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制 度相应废止；提名委员会、薪酬与考核委员会合并为提名与薪酬考核委员会；对 《公司章程》及相关制度进行修订，同时制定《市值管理制度》 《董事、高级 管理人员管理制度》《会计师选聘制度》《防范控股股东及其他关联方资金占用 管理制度》《 ...

证券代码：601200 证券简称：上海环境 公告编号：临 2025-022 上海环境集团股份有限公司关于取消监事会 并修订《公司章程》及其附件的公告 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。 上海环境集团股份有限公司（以下简称公司）于 2025 年 8 月 26 日召开的第 三届董事会第十九次会议分别审议通过了《关于取消监事会并修订 <公司章程> 的议案》《关于修订 <股东会议事规则> 的议案》《关于修订 <董事会议事规则> 的 议案》。 一、取消监事会 根据《中华人民共和国公司法》 （以下简称《公司法》）、 《上市公司章程指引》 等法律法规规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由 董事会审计委员会行使。《上海环境集团股份有限公司监事会议事规则》相应废 止，同时《上海环境集团股份有限公司章程》 （简称《公司章程》）及附件中相关 条款亦作出相应修订。在公司股东会表决通过取消监事会事项前，公司监事会仍 将严格按照《公司法》等法律法规的要求，勤勉尽责，履行监督职能，维护公司 和全体股东利益。 二、修订公司章 ...