深圳市法本信息技术股份有限公司（证券代码：300925，简称"法本信息"）于2025年11月13日召开2025 年第三次临时股东会。会议以现场结合网络投票方式审议多项议案，最终《关于修订 <公司章程> 及修 订、废止部分治理制度的议案》与《关于续聘公司2025年度审计机构的议案》均获高票通过，彰显股东 对公司治理优化及审计工作连续性的认可。 会议召开与出席概况 登录新浪财经APP 搜索【信披】查看更多考评等级 《关于续聘公司2025年度审计机构的议案》 在审计机构续聘议案表决中，同意票占比进一步提升： 总表决同意106,956,453股，占比99.7793%；反对211,410股（0.1972%）；弃权25,200股（含默认弃权 8,800股，0.0235%）。中小股东表决显示，同意1,375,819股（85.3259%），反对211,410股 （13.1113%），弃权25,200股（1.5629%）。 律师见证：程序合法有效 本次股东会现场会议于11月13日14:30在深圳市南山区高新北六道15号威大科技园B座1楼会议室召开， 网络投票同步进行（深交所系统投票时间为当日9:15-9:25、9:30-11: ...

本报讯 （记者刘晓一）11月13日，在中国公司治理研究院（以下简称"研究会"）指导下，由深圳市公 司治理研究会主办，东鹏饮料（集团）股份有限公司、邮储银行西丽支行支持的第九届中国（深圳）公 司治理高峰论坛在深圳顺利举行。本次高峰论坛主题为"治理筑基市值焕新"，会议紧扣强监管、防风 险、促高质量发展的主线，为湾区企业治理升级锚定方向。 论坛现场，研究会轮值会长、深圳华大基因股份有限公司副总经理、总法律顾问、董事会秘书徐茜表 示，新一轮科技革命和产业变革深入发展，全球产业链、供应链加速重构，企业面临的经营环境日趋复 杂。公司治理作为现代企业制度的核心，既是企业应对风险挑战的"压舱石"，也是激发创新活力的"动 力源"。面向"十五五"，要读懂中国发展时代方位、认清国内外形势深刻变化、把握未来发展战略路 径，在百年变局中把握先机，在国际竞争中赢得主动，在市场发展中占据优势。 南开大学讲席教授、研究院院长李维安发布《2025大湾区上市公司治理评价报告》。报告显示，大湾区 803家上市公司治理水平总体上较高，治理指数平均值为65.17，比全国平均水平（64.94）高出0.23。从 六大维度来看，大湾区上市公司股东治理、利益 ...

Group 1 - The ninth China (Shenzhen) Corporate Governance Summit was held with the theme "Governance Foundation, Market Value Renewal," focusing on strong regulation, risk prevention, and promoting high-quality development [1] - Xu Qian, Vice General Manager of BGI Genomics, emphasized the importance of corporate governance as a core element of modern enterprise systems, which serves as both a stabilizing force against risks and a source of innovation [1] - Companies are encouraged to understand the changing domestic and international landscape and adapt their strategies to seize opportunities in a rapidly evolving environment [1] Group 2 - The "2025 Greater Bay Area Listed Company Governance Evaluation Report" was released, indicating that the governance level of 803 listed companies in the Greater Bay Area is generally high, with an average governance index of 65.17, surpassing the national average of 64.94 [2] - The report highlights strong performance in shareholder governance, stakeholder governance, information disclosure, and board governance, while suggesting improvements in managerial and supervisory governance [2] - Recommendations include the establishment of governance guidelines for the Greater Bay Area and the development of a governance-oriented market value management system to enhance corporate governance quality [2] Group 3 - A specialized committee focusing on market value management was established to explore cutting-edge practices and compliance paths, aiming to create a positive cycle of value creation, capital recognition, and resource allocation in the Chinese capital market [3]

Core Points - The company is preparing for the election of its fifth board of directors as the term of the fourth board is about to expire [1][2] - The fifth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [1][2] - The candidates for the fifth board have been nominated and will be submitted for approval at the upcoming extraordinary general meeting [2][3] Board Election Details - The non-independent director candidates are Chen Guozhen, Gao Yongjin, and You Ruojie, while the independent director candidates are Peng Tao, Wang Gang, and Wan Zhenhua [2][3] - The independent director candidates have been confirmed to meet the qualifications required by relevant laws and regulations [3][8] - The election will utilize a cumulative voting system, and the new board will serve a term of three years starting from the approval date by the shareholders [2][3] Governance Structure Changes - The company plans to cancel the supervisory board and increase the number of board seats from 5 to 7, including one employee representative director and one independent director [12][102] - The board has approved amendments to the company's articles of association to reflect these changes [12][102] - The new governance structure aims to enhance the company's operational efficiency and compliance with regulatory requirements [102][105] Upcoming Shareholder Meeting - The extraordinary general meeting is scheduled for December 1, 2025, to vote on the proposed changes and board nominations [79][80] - The meeting will allow both on-site and online voting, ensuring broader participation from shareholders [80][81] - The company has provided detailed instructions for the voting process and registration for shareholders [80][88]

Group 1 - The 48th Annual Meeting of Stockholders of Jack Henry & Associates, Inc. was called to order by the Board Chair David Foss [1] - The meeting agenda includes the election of 10 directors and 4 other items of official business [1] - The Board of Directors present at the meeting includes Matthew C. Flanigan, Thomas H. Wilson Jr., Thomas A. Wimsett, Shruti S. Miyashiro, Wesley A. Brown, Curtis A. Campbell, Tammy S. LoCascio, Lisa M. Nelson, Gregory R. Adelson, and David B. Foss [2] Group 2 - Key company officers in attendance include Gregory Adelson (CEO and President), Mimi Carsley (CFO and Treasurer), Shanon McLachlan (Senior VP and COO), Craig Morgan (Chief Legal Officer and Corporate Secretary), Renee Swearingen (Senior VP, Chief Accounting Officer, and Assistant Treasurer), and Mary Stluka (Assistant Corporate Secretary) [3] - Representatives from the independent registered accounting firm PricewaterhouseCoopers LLP were also present [3]

CorpGov and  IPO Edge are pleased to provide complete video coverage of the fifth annual Palm Beach CorpGov Forum held on Nov. 5-6, featuring a two-day event with panels, firesides and networking receptions. The event comprised an array of speakers from the worlds of corporate governance, activism, IPOs, private equity and venture capital. The panelists focused on why activists may partner with celebrity sponsors to attract attention and deliver their message to the public, the media noise and efforts com ...

11月12日，北大医药发布公告称，公司于近日经有关部门核实，获悉公司董事长、总裁徐晰人因涉嫌刑事犯罪，已被重庆市江北区人民检察院批准逮捕。 北大医药表示，公司董事陈岳忠根据授权代为行使董事长职责，公司常务副总裁余孟川根据授权代为行使总裁及法定代表人职责。公司控制权未发生变 化，公司董事会运作正常，公司财务及生产经营管理情况正常。 10月29日，北大医药已发公告称，徐晰人被刑事拘留，正在配合相关部门调查，暂时无法正常履职。 记者注意到，目前的北大医药与北京大学并无直接关系。 北大医药于今年8月发布公告表示，公司分别于2022年12月、2024年12月经历两轮实际控制人变更后，北京大学现已不再为公司实际控制人，公司与北京 大学已无股权关系，公司实际控制人现为徐晰人。为此，北大医药拟逐步完成公司及相关子公司的名称变更工作，以逐步实现"去北大化"。 徐晰人 资料图 公开资料显示，徐晰人出生于1979年4月，浙江台州人，硕士学历，现任新优势产业集团有限公司董事长兼总经理、北大医药股份有限公司董事长、总 裁。他曾任渣打银行上海浦西支行浙江业务部主任，2006年成立新优势产业集团。 天眼查APP显示，徐晰人控制的企业有59 ...

Accessibility StatementSkip Navigation PHILADELPHIA , Nov. 12, 2025 /PRNewswire/ -- Kaskela Law LLC announces that it is investigating Priority Technology Holdings, Inc. (NASDAQ: PRTH) ("Priority") on behalf of the company's long-term shareholders. Since February 2025, shares of Priority's common stock have declined in value from over $12.00 per share to a current trading price of less than $6.00 per share – a cumulative decline of over 50% in value. The investigation seeks to determine whether Priority a ...

Core Insights - The Xinjiang Listed Companies Association organized a learning exchange activity in Shanghai for 27 listed companies and related institutions, focusing on "benchmarking advanced practices and empowering enhancement" [1][2] - The event included training on regulatory policies from the Shanghai Stock Exchange, emphasizing compliance in daily operations, information disclosure, and capital operations [1] - Participants visited four benchmark companies in Shanghai to learn about their advanced experiences in technology innovation, industry operations, corporate governance, and ESG practices [2] Group 1 - The activity aimed to build an efficient learning and cooperation bridge for Xinjiang listed companies [1] - The training provided insights into compliance management and risk prevention, highlighting common issues in information disclosure and regulatory processes [1] - The event facilitated a platform for collaboration between Xinjiang enterprises and Shanghai resources, enhancing awareness of collaborative benchmarking [2] Group 2 - The association plans to continue organizing various learning exchange activities to meet enterprise development needs and promote healthy development in the Xinjiang capital market [2] - The initiative aims to deepen understanding of industrial upgrades, technological innovation, and capital operations [2] - The event strengthened the foundation for high-quality development of Xinjiang listed companies through enhanced capabilities and resource integration [2]

Core Viewpoint - Zhejiang Hu-Hang-Yong Highway Co., Ltd. has been awarded the "Corporate Governance Golden Bull Award" at the 2025 Xiamen Industrial Development Conference, highlighting its strong performance and commitment to high-quality development in the context of the Hong Kong stock market's recovery [1] Group 1: Company Performance - The company has maintained a solid operational focus and has consistently improved its governance capabilities, which are seen as the foundation for sustainable and stable growth [2] - In 2024, the company ranked first among national highway listed companies in terms of asset scale, toll revenue, and profitability, with a return on equity exceeding 11% for three consecutive years [2] - For the first half of 2025, the company achieved revenue of 8.686 billion yuan, a year-on-year increase of 3.8%, and a net profit attributable to shareholders of 2.787 billion yuan, up 4.0% year-on-year [2] Group 2: Strategic Initiatives - The company is progressing with a stock-swap merger with A-share listed company Zhenyang Development, aiming to establish an "A+H" dual listing platform to enhance valuation and broaden financing channels [3] - Over the past 26 years, the company has consistently prioritized shareholder returns, with cumulative annual cash dividends exceeding 32 billion yuan, more than eight times its IPO fundraising amount [3] - The company has set a cash dividend arrangement for the upcoming merger, ensuring a minimum annual cash dividend of 0.41 yuan per share for the next three years, with a 6.5% increase in per-share dividends [3] Group 3: Future Strategy - The company will continue to focus on expanding its core business, enhancing traffic efficiency, and improving profitability through various operational measures [4] - It aims to promote industrial upgrades by leveraging smart transportation technologies and accelerating product iterations to enhance safety and traffic flow [4] - The company plans to deepen the application of innovative technologies and expand cross-domain data product transactions, creating new business models for data asset trading [4]