Group 1 - The company held its third board meeting on September 10, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - The company completed its share repurchase plan, having repurchased 1,000,000 shares, and subsequently canceled 200,000 shares, reducing its total share capital from RMB 157,074,408 to RMB 156,874,408 [2] - The company plans to amend its Articles of Association in accordance with the changes in registered capital, with the final content subject to approval by the registration authority [2]

Group 1 - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with all resolutions passed without any objections [5][2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - Several key resolutions were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] - The resolutions regarding the revision of the company's shareholder meeting rules and board meeting rules were also passed [4][6] - The meeting's legal compliance was confirmed by the witnessing lawyers from Beijing Zhonglun Law Firm [6] Group 3 - The company announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025 [8][10] - The briefing will be held online, allowing investors to interact and ask questions regarding the company's semi-annual performance and financial indicators [11][12] - Investors can submit questions in advance from September 11 to September 17, 2025, to facilitate discussion during the briefing [13]

股票代码：603395 股票简称：红四方 公告编号：2025-044 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年9月10日 (二)股东会召开的地点：安徽省合肥市包河区宿松路与广福路交口信达中心 A座七楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 中盐安徽红四方肥业股份有限公司 2025年第三次临时股东会决议公告 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。 ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 本次会议由公司董事会召集，董事长陈勇先生主持。会议以现场投票结合网络投票的方式进行表决，会 议的召集、召开、表决程序、表决方式符合《公司法》《上市公司股东会规则》及《公司章程》的规 定。 (五)公司董事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：关于变更公司经营范围、修订《公司章程》并办理工商变更登 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a total of 209 shareholders present, representing 107,733,126 shares, which is 53.8666% of the total voting shares [3][8][10] - All proposals presented at the meeting were approved without any dissenting votes [2][10] - The meeting was conducted in compliance with relevant laws and regulations, and the resolutions passed are deemed valid [7][56] Meeting Details - The meeting was held at a multifunctional conference room located at No. 9 Longchi Road, Jishan Town, Nanling County, Wuhu City, Anhui Province [4][62] - Voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [5][61] Attendance - A total of 203 minority shareholders participated, representing 10,576,126 shares, which is 5.2881% of the total voting shares [8][68] - The attendance included company directors, supervisors, and senior management, along with a witnessing lawyer [9][69] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 107,689,226 votes in favor, accounting for 99.9593% of the valid votes [10][74] - The proposal to revise the shareholder meeting rules also received 99.9593% approval [13][81] - Other management system amendments, including fundraising management and information disclosure management, were similarly approved with over 99.95% support [20][87][91] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [56][59]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association accordingly, with the supervisory board's functions being transferred to the audit committee of the board of directors [19][22]. Group 1: Board Meeting Resolutions - The company held its 25th meeting of the 11th board of directors on September 10, 2025, where all 9 attending directors approved the proposal to abolish the supervisory board and amend the articles of association [1][2]. - The meeting also approved multiple amendments to the company's securities management system, including revisions to the rules governing shareholder meetings, board meetings, and various committee work rules, all receiving unanimous support [4][6][8][10][11][12][13][14][15][16]. Group 2: Upcoming Shareholder Meeting - The proposals from the board meeting will be submitted for approval at the company's second extraordinary general meeting of shareholders scheduled for September 26, 2025 [3][5][16]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined for shareholders [27][30].

Core Viewpoint - The company, CIMC Vehicles (Group) Co., Ltd., has approved a new set of articles of association at its second extraordinary general meeting in 2025, detailing regulations on organizational behavior, management, and share issuance and transfer [1]. Group 1: Company Structure and Share Issuance - CIMC Vehicles was established on October 23, 2018, with a registered capital of RMB 1,874,124,420 [1]. - The company has issued A-shares and non-listed foreign shares, with A-shares totaling 1,453,680,000 shares, accounting for 77.57% of total issued shares, and non-listed foreign shares totaling 420,444,420 shares, accounting for 22.43% [1]. - The company has undergone multiple share changes, including the completion of its initial public offering of H-shares on July 11, 2019, and A-shares on July 8, 2021, with H-shares delisted from the Hong Kong Stock Exchange on June 3, 2024 [1]. Group 2: Governance and Decision-Making - The shareholders' meeting is the company's power institution, responsible for electing and replacing directors and approving profit distribution plans, with special resolutions required for significant matters like capital changes and amendments to the articles of association [2]. - The board of directors consists of 9 members, including 3 independent directors, and is responsible for convening shareholders' meetings and executing their resolutions [2]. - The company has established specialized committees under the board, including audit, compensation, nomination, strategy and investment, and risk control committees, each with defined responsibilities [2]. Group 3: Financial Management and Profit Distribution - The company adheres to a financial accounting system and is required to submit and disclose annual and interim reports [2]. - When distributing after-tax profits, the company must allocate a legal reserve and may also allocate discretionary reserves upon shareholder approval [2]. - The company implements a stable profit distribution policy, prioritizing cash dividends when conditions are met, and may distribute dividends in cash, stock, or a combination of both [2]. Group 4: Operational Regulations - The new articles of association also outline regulations for company mergers, divisions, capital increases, reductions, dissolution, liquidation, amendments to the articles, and dispute resolution, providing a solid institutional guarantee for the company's standardized operation and long-term development [3].

Core Points - The company has proposed to cancel the supervisory board and amend its articles of association, which requires approval from the shareholders' meeting [2][3] - The board meeting held on September 9, 2025, unanimously approved the proposal to cancel the supervisory board and amend the articles of association [3][4] - A temporary shareholders' meeting is scheduled for September 25, 2025, to discuss the proposed amendments [6][7] Summary by Sections Company Governance - The board of directors has decided to revise the internal governance systems in line with new regulations and the amendments to the articles of association [3] - The proposal to cancel the supervisory board and amend the articles of association will be presented to the shareholders for approval [2][3] Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is set for September 25, 2025, at 10:00 AM in Guangzhou [7][8] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [8][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [17][18]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000701 证券简称：厦门信达 公告编号：2025一64 厦门信达股份有限公司 董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 厦门信达股份有限公司（以下简称"公司"）第十二届董事会二〇二五年度第十次会议通知于2025年9月5 日以书面方式发出，并于2025年9月9日以通讯方式召开。会议应到董事9人，实到董事9人。本次会议由 董事长王明成先生主持，公司监事和高级管理人员列席会议。本次会议召开符合《公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 与会董事经过认真审议，通过以下事项： （一）审议通过《关于公司使用部分闲置募集资金暂时补充流动资金的议案》。 投票情况：同意9票，反对0票，弃权0票。 在确保2022年度向特定对象发行股票募集资金投资项目正常实施的前提下，同意公司使用总额不超过人 民币3亿元的闲置募集资金暂时补充流动资金，该资金仅限用于主营业务相关的生产经营，使用期限为 自董事会审议通过之日起不超过12个月，在前述额度及期限内，资金可以循环 ...

Summary of Key Points Core Viewpoint The company, Leo Group Co., Ltd., has proposed changes to its registered capital and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Group 1: Changes in Registered Capital - The company plans to change its registered capital from RMB 6,754.804205 million to RMB 6,771.778703 million, reflecting an increase of approximately RMB 16.974498 million [6][7]. - The first exercise conditions of the stock option incentive plan for 2022 have been met, allowing 512 eligible participants to exercise a total of 16,584,526 stock options [1][2]. Group 2: Amendments to Articles of Association - The articles of association have been revised to align with the changes in registered capital and comply with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - Specific amendments include the definition of the company, the legal representative's role, and the responsibilities of shareholders regarding their shares [4][5][6]. - The revised articles emphasize the company's commitment to maintaining the rights of shareholders and creditors while ensuring compliance with legal frameworks [3][4][5].

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Nanjing Steel Group Co., Ltd. on September 5, 2025, which included the approval of several important amendments to the company's articles of association and rules [1][3][4] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [1][3] - All proposed resolutions were passed without any objections, indicating a consensus among shareholders [3][4] Group 2 - The attendance at the meeting included 7 out of 8 current directors, with some participating via Tencent meeting due to other commitments [2] - The meeting included the approval of amendments to the company's articles of association, board meeting rules, and shareholder meeting rules, as well as the establishment of a management system for the departure of directors and senior management [4][5] - The legal proceedings of the meeting were verified by Jiangsu Taihe Law Firm, confirming that all procedures and voting results were lawful and valid [5]