证券代码：600239 证券简称：云南城投 公告编号：临 2025-055 号 云南城投置业股份有限公司 第十届监事会第十四次会议决议公告 本公司监事会及全体监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。 在公司 2025 年第五次临时股东大会审议通过该事项之前，公司第十届监事 会将严格按照有关法律法规和《公司章程》的规定，继续履行职能，维护公司和 全体股东利益。 一、监事会会议召开情况 会议以 3 票同意，0 票反对，0 票弃权，一致通过《云南城投置业股份有限 公司关于取消监事会并修订 <公司章程> 》的议案。 云南城投置业股份有限公司（下称"公司"）第十届监事会第十四次会议通 知及材料于 2025 年 8 月 1 日以邮件的形式发出，会议于 2025 年 8 月 4 日以通讯 表决的方式召开。公司监事会主席范振中先生主持会议，应出席会议的监事 3 名，实际出席会议的监事 3 名。会议符合《中华人民共和国公司法》及《云南城 投置业股份有限公司章程》（下称"《公司章程》"）的有关规定。 二、监事会会议审议情况 《云南城投置业股份有限公司关于取消 ...

Group 1 - The company has decided to cancel its supervisory board in accordance with the new Company Law effective from July 1, 2024, transferring the supervisory responsibilities to the audit committee of the board [1][2][3] - The total number of shares has increased from 192,445,000 to 194,136,500, resulting in a change in registered capital from RMB 192.445 million to RMB 194.1365 million [2][3] - The company has revised its articles of association to align with the new regulations, including changes to the representation and responsibilities of the legal representative [3][4][5] Group 2 - The company will continue to operate under the existing supervisory board until the shareholders' meeting approves the cancellation [2] - The revisions to the articles of association include updates on the company's capital structure, shareholder rights, and governance procedures [3][4][5] - The company has outlined the procedures for increasing capital and the rights of shareholders in the revised articles [5][6][7]

江苏龙蟠科技股份有限公司 会议资料 二〇二五年八月 目 录 一、2025 年第四次临时股东会会议须知 二、2025 年第四次临时股东会会议议程 三、2025 年第四次临时股东会会议议案 江苏龙蟠科技股份有限公司 为维护投资者的合法权益，保障股东及股东代表在公司2025年第四次临时股 东会期间依法行使权利，确保股东会的正常秩序和议事效率，根据《公司法》 《江 苏龙蟠科技股份有限公司章程》的相关规定，特制定本须知，请参加股东会的全 体人员遵照执行。 一、请出席现场会议的股东及股东代表于会议召开前 15 分钟到达会场签到， 并请按规定出示股票账户卡、身份证或法人单位证明、授权委托书以及出席人身 份证等，经验证后领取会议资料，方可出席会议。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代表、公 司董事、监事、高管人员、聘任律师及董事会邀请的人员外，公司有权依法拒绝 其他人员进入会场。 三、请参会人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。 四、本次会议表决方式除现场投票外，还提供网络投票，公司将通过上海证 券交易所交易系统向公司股东提供网络形式的投票平台，股东可以在网络投票时 间内通过 ...

Group 1 - The company held its 16th meeting of the 9th Supervisory Board on July 28, 2025, with 2 out of 3 supervisors present, and the meeting was chaired by Ms. Wang Yuting [1] - The Supervisory Board unanimously approved the temporary use of idle raised funds to supplement working capital, amounting to a total of 90 million yuan, which includes 24.6295 million yuan from 2014 and 65.3705 million yuan from 2018 [1] - The decision to use idle funds is in compliance with relevant regulations and will not affect the normal progress of fundraising projects or harm shareholder interests [1] Group 2 - The company decided to abolish the Supervisory Board and corresponding meeting rules based on relevant laws and regulations, leading to the natural removal of the supervisory roles of Xu Zhihui, Wang Yuting, and Lang Zhidong [2]

Group 1 - The board of directors of Baosteel Co., Ltd. held its 55th meeting of the 8th session on July 22, 2025, to discuss various resolutions [4][5][6] - The meeting was legally convened and all resolutions passed were valid [2][8] - The board unanimously approved the proposal for the election of the 9th board of directors, which will consist of 11 members, including 1 employee representative and 10 non-employee representatives [7][8] Group 2 - The board approved the cancellation of the supervisory board, transferring its responsibilities to the audit and internal control compliance management committee [9][10] - A comprehensive revision of the company's articles of association was approved to align with the new Company Law and improve corporate governance [11][12] - The board also approved the convening of the 2025 third extraordinary general meeting of shareholders on August 8, 2025 [12][31] Group 3 - The board approved a donation project by Baosteel Zhanjiang Steel Co., Ltd. amounting to 5 million yuan for rural revitalization efforts [14] - Additionally, a targeted donation project of 4.5 million yuan for community improvement and school facility repairs was also approved [15] Group 4 - The independent director candidates for the 9th board include professionals with extensive experience in finance, law, and corporate governance [17][23][25] - The company will submit the independent director candidates' qualifications to the Shanghai Stock Exchange for review [34]

Core Points - The company is holding a shareholders' meeting on July 31, 2025, at 9:00 AM in Beijing, with provisions for online voting [2][3] - The agenda includes the review and voting on various proposals, including amendments to the company's articles of association and the cancellation of the supervisory board [3][4] - The proposed amendments aim to enhance the governance structure and align with the latest regulatory requirements [4][5] Group 1: Meeting Details - The meeting will be attended by shareholders, representatives, directors, supervisors, senior management, and a witnessing lawyer [2] - Voting will be conducted in an orderly manner, with specific instructions for both cumulative and non-cumulative voting [1][2] Group 2: Proposed Amendments - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The amendments will ensure compliance with the latest securities regulatory requirements and reflect the company's actual situation [4][5] Group 3: Voting Procedures - Shareholders must fill out voting ballots accurately, with clear instructions on how to express their votes [1][2] - The results of the voting will be announced after counting, and legal opinions will be provided regarding the meeting's compliance with regulations [3][4]

Meeting Information - The shareholders' meeting of Guangdong Yuanshang Logistics Co., Ltd. is scheduled for July 31, 2025, at 15:00 in Guangzhou [1] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [2] Agenda and Proposals - The meeting will discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4] - The proposal to change the company's financial audit and internal control audit institutions for the year 2025 is also on the agenda, with a proposed fee of 600,000 yuan [5] - A proposal to sign a warehouse and distribution contract with a joint venture company, Guangdong Shangnong Zhiyun Technology Co., Ltd., is included, which will involve providing logistics services [6][12] Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with corresponding amendments to the company's governance documents [3][4] - The amendments to the articles of association will remove references to the supervisory board and adjust terminology to comply with the new Company Law [3] Financial Audit Changes - The company plans to appoint Huaxing Accounting Firm as the new financial and internal control auditor for 2025, replacing Tianjian Accounting Firm [5] - The audit fees are broken down into 450,000 yuan for financial report auditing and 150,000 yuan for internal control auditing [5] Related Party Transactions - The proposed warehouse and distribution contract with Guangdong Shangnong Zhiyun Technology Co., Ltd. is aimed at enhancing operational efficiency and asset utilization [12][13] - The pricing for the services will be determined based on market rates at the time of service provision, ensuring compliance with industry standards [11][12]

Meeting and Attendance - The supervisory board meeting was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting [1] - Three supervisors were supposed to attend, with all three present or represented by proxy [1] Proposal Review - The proposal to abolish the supervisory board and amend the company's articles of association was approved, transferring the supervisory board's powers to the audit committee of the board of directors [1][2] - The proposal to abolish the "Rules of Procedure for the Supervisory Board of Kunming University of Technology Hengda Technology Co., Ltd." was also approved, aligning with the decision to eliminate the supervisory board [2] Guarantee Adjustment - The company approved changes to the guarantee provided for its subsidiary in Jinning, extending the original credit term from "1 year" to "up to 3 years" [3] - The guarantee structure was modified to have the company and the actual controller provide 100% joint liability guarantees, while maintaining other terms as per the final contract [3]

Group 1 - The company held its 16th meeting of the second board of directors on July 11, 2025, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and revised the company’s articles of association accordingly [3][5] - The board proposed to authorize the management to handle the necessary business registration related to the amendments to the articles of association [3][5] Group 2 - The board approved the proposal for the company to issue H-shares and list them on the Hong Kong Stock Exchange to enhance competitiveness and utilize international capital markets [8][11] - The specific plan for the H-share issuance includes listing on the main board of the Hong Kong Stock Exchange, with shares having a par value of RMB 1.00 [13][15] - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 15% of the total share capital available for issuance [19][22] Group 3 - The board agreed on the use of proceeds from the H-share issuance for research and development of AI-related technologies, expanding product applications, and general corporate purposes [34][36] - The board proposed that the resolutions related to the H-share issuance will remain valid for 24 months from the date of approval by the shareholders' meeting [38][56] - The board approved the establishment of a confidentiality and archival management system related to the overseas issuance of securities [68][69] Group 4 - The company appointed Tianzhi Hong Kong Certified Public Accountants as the auditing firm for the H-share issuance and subsequent annual audits [70][73] - The board proposed to authorize the management to negotiate the audit fees with the appointed auditing firm [71]

Core Viewpoint - The company has decided to cancel its supervisory board, change its registered capital, and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. 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. Relevant rules and regulations concerning the supervisory board will be abolished [1][2]. Change in Registered Capital - The company has completed the first grant of the 2020 stock option incentive plan and the fourth exercise period, resulting in a total share registration of 1,191,275 shares. Following this, the total share capital of the company has been adjusted [2]. Amendments to Articles of Association - The company plans to amend several provisions in its articles of association to enhance governance and comply with relevant laws and regulations. Key changes include the uniform modification of "shareholders' meeting" to "shareholders' assembly" and the removal of references to the supervisory board [2][3]. Revision and Formulation of Corporate Governance Systems - The company aims to revise and establish certain corporate governance systems to promote standardized operations and improve internal governance mechanisms. These revisions have been approved by the board of directors and will require shareholder approval to take effect [3][4]. Disclosure of Revised Articles - The full text of the revised articles of association and the related governance systems will be disclosed on the Shanghai Stock Exchange website [4].