Core Points - The 2025 Global Business Newspaper Economic Forum and the "Golden Kunpeng" China Financial Value List Award Ceremony was held in Hong Kong, where Ping An Property & Casualty Insurance Company won the "Best Corporate Governance Financial Institution" award [1][3][5] Group 1: Event Overview - The forum focused on embracing new opportunities amid global changes, highlighting China's economic development and showcasing representative benchmark enterprises [3] - Over 300 attendees included government officials, executives from securities firms, investment institutions, and leaders from listed companies in mainland China and Hong Kong [3] Group 2: Award Significance - The "Golden Kunpeng" China Financial Value List aims to select outstanding enterprises and individuals leading industry transformation based on six core dimensions: innovation, corporate governance, value, strategic foresight, growth, and social responsibility [5] - The evaluation for the "Best Corporate Governance Financial Institution" award considered governance structure, transparency, risk management, shareholder rights, and social responsibility [5][6] Group 3: Company Profile - Ping An Property & Casualty Insurance, established in 1988, is a core business segment of Ping An Insurance (Group) Company, focusing on diversified financial development [5][6] - In 2024, the company achieved original insurance premium income of 321.82 billion yuan, a year-on-year increase of 6.5%, and offers over 1,000 types of insurance products [6] Group 4: Governance and Risk Management - The company has established a clear and efficient governance mechanism, ensuring political leadership, professional decision-making, independent supervision, and effective execution [6][7] - A comprehensive risk management system has been implemented to enhance risk identification, assessment, and response capabilities, ensuring stable operations [7] Group 5: Shareholder and Social Responsibility - The company protects shareholder rights through stable dividend policies and fair voting mechanisms, particularly for minority shareholders [8] - Ping An integrates ESG principles into its governance and operations, actively engaging in green finance, inclusive finance, and public welfare initiatives [8]

Group 1 - The company is undergoing a board of directors re-election process, with the fifth board consisting of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - The candidates for the fifth board have been nominated and include both non-independent and independent directors, with qualifications verified by the board's nomination committee and approved by the Shanghai Stock Exchange [2][3] - The new board will serve a term of three years starting from the approval date by the shareholders' meeting [2] Group 2 - The company has announced changes to its registered capital, increasing it from 151,202,081 yuan to 151,203,652 yuan due to the conversion of convertible bonds [10] - The company is expanding its business scope to include a wider range of manufacturing and sales activities, particularly in medical packaging materials and various types of glass and plastic products [11][12] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the new Company Law [13][14] Group 3 - The company is revising its articles of association to reflect the cancellation of the supervisory board, the changes in registered capital, and the expansion of its business scope [14][15] - The company is also updating its governance systems to align with the latest legal requirements, including the revision of rules related to shareholder meetings, board meetings, and independent directors [17]

Core Points - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 15, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [20][21] - The company will revise its articles of association to reflect the changes regarding the supervisory board and other governance structures [22][23] Meeting Details - The meeting will take place at 14:00 on October 15, 2025, at the company's conference room located in Shanghai [2][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] - The registration for the meeting will occur on October 14, 2025, with specific requirements for documentation [13][14] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with detailed instructions provided for first-time users [7][8] - Multiple accounts held by a shareholder will allow for a cumulative voting right based on the total shares held [7][8] - Any duplicate voting through different methods will be counted based on the first vote cast [8] Governance Changes - The company will no longer establish a supervisory board, with its functions being assumed by the audit committee [20][21] - The articles of association will be revised to remove references to the supervisory board and update governance structures accordingly [22][23] - The company aims to enhance its governance framework and protect the rights of shareholders and investors through these changes [23][24]

Meeting Overview - The third extraordinary general meeting of shareholders will be held on October 14, 2025, at 15:30 in Beijing [1][2] - The meeting will utilize a combination of on-site and online voting methods [1][2] Voting Details - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3] - Proposals for the reappointment of the financial report and internal control audit institution for 2025 will also be discussed [3] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [7] - Registration will take place from October 10 to October 13, 2025, at the designated location in Beijing [10] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [11] - Proxies must present a signed authorization letter and identification [11] Additional Information - Contact details for inquiries include a phone number and fax [12] - Attendees are responsible for their own travel and accommodation expenses [12]

Group 1 - The company held its 13th temporary meeting of the 9th Board of Directors on September 26, 2025, with all 9 directors present, complying with relevant regulations [2][3] - The Board approved the proposal to amend the Articles of Association, which requires further approval from the shareholders' meeting with a two-thirds majority [3][4] - The Board also approved the revision and new establishment of corporate governance-related systems to enhance operational standards and compliance with laws and regulations [5][7] Group 2 - The company announced the convening of the 2025 Second Temporary Shareholders' Meeting, scheduled for October 14, 2025, with both on-site and online voting options available [11][12] - The meeting will discuss the proposals that were previously approved by the Board, requiring a two-thirds majority from attending shareholders for approval [20][21] - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and deadlines [22][24]

Meeting Notification - The notice for the fourth temporary meeting of the 10th Board of Directors of Xi'an Tourism Co., Ltd. was sent on September 24, 2025, in written form to all directors [2]. Meeting Attendance - The meeting was held on September 26, 2025, with all 8 directors present, along with 3 supervisors and 2 senior executives. The meeting was chaired by Chairman Lu Fei and conducted in accordance with the Company Law and the Articles of Association [3]. Resolutions Passed - The following resolutions were approved during the meeting, all requiring submission to the shareholders' meeting for further review: - Revision of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [5] - Revision of the Rules of Procedure for Board Meetings [6] - Revision of the Implementation Rules of the Audit Committee [8] - Revision of the Implementation Rules of the Strategic Committee [10] - Revision of the Implementation Rules of the Nomination Committee [12] - Revision of the Implementation Rules of the Compensation and Assessment Committee [14] - Revision of the Independent Director Work System [16] - Establishment of the Management System for Resignation of Directors and Senior Management [18] - Revision of the Compensation Management Measures for Directors and Senior Management [19] - Revision of the Related Party Transaction Management System [20] - Revision of the External Guarantee Management System [22] - Revision of the Fundraising Management System [23] - Establishment of the System for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties [24] - Abolition of the Annual Work System for Independent Directors, with related content merged into the Independent Director Work System [25] Other Announcements - The company announced that a major shareholder's shares are under a pending freeze, specifically those held by Panjing Equity Investment Fund Management (Shanghai) Co., Ltd. - Panjing Winning No. 6 Private Securities Investment Fund. This pending freeze is a follow-up to previously frozen shares and is not expected to have a significant adverse impact on the company's operations [28][29].

证券简称：民生银行 A股代码：600016 优先股简称：民生优1 特此公告 中国民生银行股份有限公司董事会 2025年9月26日 证券简称：民生银行 A股代码：600016 优先股简称：民生优1 优先股代码：360037 编号：2025-037 中国民生银行股份有限公司 关于公司章程修改获国家金融监督管理总局核准的公告 本行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。 中国民生银行股份有限公司（简称"本行"）于2025年6月26日召开的2024年年度股东会会议审议通过了 《关于修订〈中国民生银行股份有限公司章程〉的议案》。近日，本行收到《国家金融监督管理总局关 于民生银行修改公司章程的批复》（金复﹝2025﹞566号），国家金融监督管理总局已核准本行修改后 的公司章程。 根据相关规定，公司章程自国家金融监督管理总局核准后生效。修改后的公司章程（包括《中国民生银 行股份有限公司股东会议事规则》《中国民生银行股份有限公司董事会议事规则》）详见上海证券交易 所网站（www.sse.com.cn）和本行网站（www.cmbc.com.cn ...

厦门信达股份有限公司 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、会议召开和出席情况 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：2025一68 二〇二五年第三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。 特别提示： 1、本次股东大会没有出现否决议案。 （一）会议召开情况 1、会议召开日期和时间： 现场会议召开时间：2025年9月26日14:50 网络投票时间：2025年9月26日。其中： （1）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至9:25，9:30至 11:30和13:00至15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025年9月26日9:15至15:00期间的任意时间。 2、现场会议召开地点：厦门市湖里区仙岳路4688号国贸中心A栋11楼会议室 3、召开方式：现场投票及网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长王明成先生 （二）会议的出席情况 1、本次会议出席的股东及股东 ...

Group 1 - The company held its 23rd temporary meeting of the 11th board of directors on September 26, 2025, with all eight directors present, either in person or via video [2] - The board approved a proposal to authorize its subsidiary, Tianjin TEDA Environmental Protection Co., Ltd., to participate in overseas waste management facility project bidding [3] - The board also approved multiple amendments to governance documents, including the subsidiary management system and various committee implementation rules, all receiving unanimous support [4][5][6][7][8][9][10][11][12][13][14][15][16][17] Group 2 - The company announced a guarantee provision for its subsidiaries, including Tianjin TEDA Energy Group Co., Ltd., Tianjin Runtai Environmental Protection Co., Ltd., and Luoyang Runde Environmental Protection Co., Ltd., to support their financing needs [23][25] - The total guarantee amount provided by the company is 11.398 billion yuan, which accounts for 198.71% of the company's latest audited net assets [51] - The board believes that providing guarantees for its subsidiaries is beneficial for their business development and considers the associated risks to be manageable [50]

Core Viewpoint - The approval of Wang Fei's qualification as the chairman of Xiamen International Bank is a significant step in enhancing corporate governance and strategic leadership within the bank, reflecting the trust from regulatory authorities, the board, and shareholders [1][3]. Group 1: Appointment Details - Wang Fei's qualification as chairman was approved by the Xiamen Regulatory Bureau of the National Financial Supervision Administration on September 26, requiring him to assume office within three months and comply with regulatory requirements [1]. - Wang Fei has been serving as the chairman since September 19, as per the bank's articles of association, and he will continue to hold his position as the Party Secretary and Chairman of Fujian Investment Group [3]. Group 2: Background and Experience - Wang Fei has extensive experience in the financial sector, having previously held positions such as the director of the Fujian Rural Credit Cooperative Union and various roles within Xiamen International Bank [3]. - Fujian Investment Group, where Wang serves as chairman, is a significant state-owned enterprise in Fujian, managing over 1.3 trillion yuan in assets and controlling more than 100 subsidiaries [3]. Group 3: Financial Performance - As of December 2024, Xiamen International Bank's total assets amounted to 1.14 trillion yuan, with a reported operating income of 15.579 billion yuan and a net profit of 1.504 billion yuan for the year [4].