来源：格隆汇APP 格隆汇10月5日｜据澎湃，当地时间10月3日，伯克希尔·哈撒韦在提交给美国证券交易委员会（SEC） 的8-K文件中宣布，公司董事会已于9月30日投票通过修订公司章程，该章程立即生效，将董事会主席 职务与首席执行官职务进行分离。媒体分析称，这一举措为公司现任副董事长格雷格·阿贝尔（Greg Abel）在2026年初接替95岁的"股神"沃伦·巴菲特担任CEO铺平了道路。 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 16, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's management platform in Chongqing at 14:00 [2][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [3][4] - The voting process for margin trading and other related accounts must comply with relevant regulations [4] - There are no proposals for public solicitation of shareholder voting rights [4] Group 3 - All proposals for the meeting have been previously disclosed and approved by the company's board of directors [5] - Special resolutions will include proposals related to the cancellation of the supervisory board and amendments to the company's articles of association [5][16][17] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Group 4 - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] - Registration can be done in person, via fax, or email, with a deadline of October 14, 2025 [12] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [10][12] Group 5 - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit and risk control committee [22] - The number of members in the audit and risk control committee will increase from three to five, including three independent directors [22][23] - The company has appointed a new vice president, Zhang Cheng, to oversee risk management [23][25]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the Audit and Risk Management Committee under the board of directors [1][2] - The company will comprehensively revise its Articles of Association and related governance systems to reflect the changes, including the removal of references to the supervisory board and its members [2][3] - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the abolition of the supervisory board [1] Group 2 - The revisions to the Articles of Association will include the renaming of the "Shareholders' Meeting" to "Shareholders' Assembly" and other adjustments to enhance shareholder rights [2][3] - Specific amendments will be made to the Articles of Association, including the deletion of the supervisory board section and the modification of related terms to align with the new governance structure [2][4] - The company aims to strengthen its governance structure in accordance with relevant laws and regulations [2]

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [1] - The decision was made in accordance with the Company Law of the People's Republic of China and relevant regulations, reflecting the actual governance needs of the company [1] - Relevant rules and regulations related to the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1] Group 2 - The company held the 11th meeting of the 5th board of directors on September 28, 2025, where the proposals regarding the cancellation of the supervisory board and the amendments to the articles of association were approved [1] - Specific amendments to the articles of association were outlined, although detailed changes were not provided in the announcement [1]

Core Points - The company held its first extraordinary general meeting of shareholders on September 26, 2025, with no resolutions rejected [2][3] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the company's articles of association [2][5] - The company approved several key resolutions, including the appointment of the 2025 annual audit firm and the cancellation of the supervisory board [3][21] Group 1: Shareholder Meeting - The meeting was held at the company's administrative building in Zhejiang Province, with a combination of on-site and online voting [2] - The chairman of the board, Mr. Peng Zhien, presided over the meeting, which complied with legal requirements [2][3] - All proposed resolutions were passed, including the appointment of the audit firm and amendments to the company's articles of association [3][4] Group 2: Employee Representative Meeting - The employee representative meeting took place on September 25, 2025, with 98 out of 100 representatives present [9] - The meeting approved the removal of the employee representative supervisor and the election of an employee representative director [10][11] - Mr. Li Jinliang was elected as the employee representative director, serving until the end of the current board's term [11] Group 3: Shareholder Reduction Announcement - Prior to the reduction plan, the company had a total of 406,195,234 shares, with major shareholders holding 41.88% [15] - The reduction plan involved a maximum of 2,176,600 shares, representing 0.54% of the total shares [16] - The reduction was completed, with the major shareholder retaining 7,730,600 shares, or 1.90% of the total [17] Group 4: Board Meeting - The board meeting was held on September 26, 2025, with 8 out of 9 directors present [20] - The board elected Mr. Peng Zhien as the representative director and legal representative of the company [20] - The board also established an audit committee and made adjustments to the organizational structure, eliminating the supervisory board [21][23]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002106 证券简称：莱宝高科 公告编号：2025-028 深圳莱宝高科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： （2）网络投票时间：2025年9月26日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年9月26日9:15－9:25，9:30－11:30和13:00－15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2025年9月26日9:15至15:00期间的任意时间。 2、会议召开地点：深圳市光明区光源四路9号 公司光明工厂二期办公楼三楼308会议室 3、会议召开方式：现场投票和网络投票表决相结合 4、会议召集人：公司董事会 5、会议主持人：董事长王裕奎先生 6、会议召开的合法、合规性：会议的召集、召开与表决程序符合法律法规、深圳证券交易所业务规则 和《公司章程》等的有关规定。 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席 ...

Group 1 - The company announced the resignation of non-independent director He Zuojun due to adjustments in the corporate governance structure, while he will continue to serve as the general manager of the production center [2][3] - Following the resignation, the company held its third employee representative assembly on September 25, 2025, where He Zuojun was elected as the employee representative director of the fifth board, with a term lasting until the board's term ends [2][4] Group 2 - He Zuojun's resignation will not result in the board having fewer members than legally required and will not affect the company's normal operations [3] - The election of the employee representative director is in accordance with the Company Law and the company's articles of association, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]

国有大行集体公告 日前，中国银行、工商银行、农业银行、建设银行和交通银行均公告宣布，其公司章程修订已获得国家金 融监督管理总局核准，并据此正式不再设立监事会，转由董事会下设的审计委员会承接原属监事会的法定 职责。 9月25日，中国银行、农业银行、工商银行、建设银行、交通银行均发布关于不再设立监事会的公告 称，公司章程修订已获监管核准，不再设立监事会。 日前，邮储银行发布关于召开2025年第二次临时股东大会的通知显示，将于10月9日上午召开的股东大会 上审议关于该行不再设立监事会的议案。 这意味着，六大国有行全部取消监事会。 具体来看，各家银行的改革步骤高度一致。中国银行、工商银行、农业银行、建设银行和交通银行均于 2025年6月27日召开的2024年度股东大会上，审议批准了关于修订公司章程以及不再设立监事会的相关 议案。各家银行表示，陆续于近日收到了国家金融监督管理总局同意章程修订的批复文件。 随着新章程获得监管核准，相关调整正式生效。中国银行、农业银行在章程核准之日起即不再设立监事 会；建设银行和交通银行则明确了具体的生效日期，分别为2025年9月23日和9月25日。改革的核心内容 是，原由监事会行使的、依 ...

交通银行公告，公司于2025年6月27日召开的2024年度股东大会审议并通过了《关于修订的议案》和 《关于不再设立监事会的议案》。根据国家金融监督管理总局的批复，修订后的公司章程已核准生效。 自2025年9月25日起，公司不再设立监事会，由董事会审计委员会行使相关职权。现任监事王学庆、苏 治、林至红、丰冰、颇颖不再担任监事及监事会相关职务。此举不会对公司治理和经营管理造成不利影 响。 ...

Core Points - The company, Guangdong Southern New Media Co., Ltd. (stock code: 300770), announced a change in registered capital and amendments to its Articles of Association, which will be submitted for shareholder approval [1][4] Summary by Sections Change in Registered Capital - The company plans to use between 50 million yuan and 100 million yuan of its own funds to repurchase shares through a centralized bidding method, with a maximum repurchase price set at 49 yuan per share, later adjusted to 46.13 yuan per share [2] - As of August 22, 2025, the company completed the repurchase of 1,292,318 shares, accounting for 0.5640% of the total share capital, with a total transaction amount of approximately 50 million yuan [2] - Following the repurchase, the total share capital decreased from 229,130,909 shares to 227,838,591 shares, and the registered capital changed from 229,130,909 yuan to 227,838,591 yuan [2] Amendments to Articles of Association - The company will no longer have a supervisory board or supervisors, as the audit committee of the board will assume the supervisory functions, in compliance with regulations effective from January 1, 2026 [3] - The Articles of Association will be updated to reflect the changes in registered capital and total shares due to the repurchase [3] - Additional amendments include clarifications on the roles and responsibilities of shareholders, the board of directors, and the establishment of an independent director section, along with adjustments to the rights and obligations of controlling shareholders [3]