【深圳商报讯】（记者 詹钰叶）继英大基金后，方正富邦基金也宣布撤销公司监事会。业内认为这是 基金公司顺应法规变化，在治理结构方面进行的优化升级。 2024年7月修订的新《公司法》第121条规定，股份有限公司可以通过在董事会下设立审计委员会，替代 原先监事会的职能；国有独资公司也获得制度空间，在设立审计委员会的前提下，可不再保留监事会。 同年12月27日，中国证监会发布了关于新《公司法》配套制度规则实施相关过渡期安排，其中提到证券 基金期货经营机构可按公司章程规定，在董事会中设置由董事组成的审计委员会，行使监事会职权，不 设监事会或者监事；并明确要求须在2026年1月前完成内部监督机构的调整。 上海源泰律师事务所律师黄梦梦认为，本次公募基金管理公司治理结构的优化升级，是公募基金行业高 质量发展的重要举措。 有业内人士指出，撤销监事会，能更好地整合监督职能，避免职责重叠，监督职能将集中于董事会的审 计委员会，有望提高监督效率；同时也能强化董事会核心地位，加强董事会对公司整体运营的监督和把 控。此举还能适应现代金融机构治理需要，简化治理结构、提高决策效率，已成为提升金融机构竞争力 的必然要求。公司治理结构的优化是一 ...

Core Points - Hunan Gold Co., Ltd. has announced amendments to its articles of association, which involve significant changes to corporate governance structure and registered capital [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1] - The registered capital will increase from RMB 1,202,039,474 to RMB 1,562,651,316, and the total number of shares will change correspondingly from 1,202,039,474 shares to 1,562,651,316 shares, maintaining the structure of ordinary shares [1] - The amendments also include detailed adjustments regarding the responsibilities and procedural rules of the shareholders' meeting and board of directors, as well as provisions for the resignation and appointment of legal representatives [1] - This revision is seen as a crucial step for the company to adapt to legal requirements and optimize its internal governance structure, potentially having a positive impact on future development [1] Summary by Sections Corporate Governance - The supervisory board will be abolished, and its powers will be assumed by the audit committee of the board of directors [1] - Modifications will be made to references of "supervisory board" and "supervisor" in the articles of association [1] Registered Capital - The registered capital will increase to RMB 1,562,651,316 from RMB 1,202,039,474 [1] - The total number of shares will also increase to 1,562,651,316 from 1,202,039,474 shares [1] Detailed Adjustments - Enhancements to the responsibilities and procedural rules of the shareholders' meeting and board of directors [1] - New provisions regarding the resignation and appointment of legal representatives, including company liability and recourse for damages caused by the legal representative [1] Future Implications - The amendments are expected to positively influence the company's future development and will be closely monitored for implementation in operations [1]

Core Points - Guangdong Hongtu Technology Co., Ltd. held the 61st meeting of the 8th Board of Directors on October 9, 2025, with all 8 directors participating in the vote, confirming the meeting's legality and effectiveness [1] - Two significant resolutions were passed: the liquidation of a subsidiary and the establishment of management regulations for the executive team [1] Group 1 - The board approved the liquidation of its subsidiary Chengdu Derun Huichuang Equipment Co., Ltd. through the dissolution of its subsidiary Derun Hongchuang Technology Co., Ltd., which may impact the company's business layout [1] - The company established the "Management Term System and Contractual Management Work Regulations" to enhance its governance structure and improve the efficiency and standardization of the management team [1] - Both resolutions received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions, reflecting the company's proactive adjustments and optimizations in operational management [1]

证券代码：600644 证券简称：乐山电力 公告编号：2025-056 乐山电力股份有限公司 第十届董事会第二十次临时会议 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。 重要内容提示： ●全体董事以通讯表决方式出席本次董事会会议。 ●无董事对本次董事会议案投反对票或弃权票。 ●本次董事会审议的议案获全票同意通过。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司"）于2025年9月23日以电子邮件方式向董事、监事和高级管理人员 发出召开公司第十届董事会第二十次临时会议的通知和会议资料。公司第十届董事会第二十次临时会议 于2025年9月29日以通讯表决的方式召开，会议应参与表决董事11名，实际参与表决董事11名。会议的 召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并废止〈监事会议事规则〉、增加董事会人数、修订〈公司章程〉及 其附件的议案》 表决结果：同意11 票，反对 0 票，弃权 0 票。 详见公司同日发布于《中国证券报》《上海证券报》《证券日报》《证券时 ...

公司根据《2023年限制性股票激励计划》的相关规定，部分激励对象因离职或岗位调整，公司需对其所 持有的全部或部分未解锁限制性股票进行回购注销，合计190.75万股，占公司总股本的0.0513%。公司 已发行的股份数将由3,718,739,060股减少为3,716,831,560股，公司注册资本也相应由3,718,739,060元减 少为3,716,831,560元。 制定、修订、废止公司部分管理制度的公告 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。 内蒙古博源化工股份有限公司（以下简称公司）于2025年9月29日召开九届三十一次董事会、九届二十 五次监事会，分别审议通过了《关于减少注册资本、修订〈公司章程〉及制定、修订、废止公司部分管 理制度的议案》和《关于减少注册资本、修订〈公司章程〉及废止〈监事会议事规则〉的议案》，现将 具体内容公告如下： 一、减少注册资本情况 证券代码：000683 证券简称：博源化工 公告编号：2025-066 内蒙古博源化工股份有限公司 关于减少注册资本、修订〈公司章程〉及 登录新浪财经APP 搜索【信披】查看更多考评等级 二、 ...

点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 market 浙江天铁科技股份有限公司于2025年9月29日召开第五届董事会第十五次会议，审议通过《关于 调整公司组织架构的议案》。此次调整旨在贯彻《公司法》《上市公司章程指引》等法律法规及《公司 章程》规定，进一步优化公司治理结构、提升规范运作水平。 据悉，本次调整是对公司组织架构的优化，不会对公司生产经营活动产生重大影响。调整后的组织架构 图可通过链接查看。 ...

Core Points - Tianyu Biotechnology Co., Ltd. has announced the cancellation of its supervisory board and adjustments to its board of directors, including a reduction in the number of directors and the elimination of the vice chairman position [1][3] - The company will revise its articles of association and related governance systems to reflect these changes [1][4] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, ensuring that the internal supervision mechanism remains operational [1] - The rules governing the supervisory board will be abolished, and any references to the supervisory board in the company's regulations will no longer apply [2] Group 2: Adjustment of Board of Directors - The number of directors on the board will be reduced from 9 to 7, with non-independent directors decreasing from 6 to 4, while the number of independent directors will remain at 3 [3] - The position of vice chairman will no longer be established [3] Group 3: Revision of Articles of Association - The company will amend certain provisions in its articles of association to align with the cancellation of the supervisory board and the adjustments to the board of directors [4]

Core Points - Unisoc Microelectronics Co., Ltd. has revised its articles of association to optimize corporate governance and improve operational standards in accordance with the latest laws and regulations in China [1][2] - The revisions cover various aspects including organizational behavior, shareholder rights, board of directors, and senior management [1] Group 1: Organizational Behavior and Shareholder Rights - The company has clarified the protection of legal rights for shareholders, employees, and creditors, and made adjustments to registration information and responsibilities of the legal representative [1] - Significant changes have been made to shareholder rights and obligations, including detailed provisions for reviewing and copying company materials, and clarifications on invalid or non-existent resolutions of the shareholder and board meetings [1] - New chapters have been added regarding the rights and obligations of controlling shareholders and actual controllers, including restrictions on share transfers [1] Group 2: Board of Directors - The composition of the board has been changed from seven to nine directors, with adjustments to board powers and the addition of new responsibilities [1] - Independent directors and specialized committees have been introduced, with detailed regulations on the qualifications, duties, and special powers of independent directors [1] - Specialized committees such as audit, nomination, and remuneration committees have been established with clearly defined responsibilities [1] Group 3: Senior Management and Other Revisions - Adjustments have been made to the titles of senior management personnel, along with improvements to appointment restrictions and duties of loyalty and diligence [2] - A new departure management system and related responsibilities have been introduced [2] - The profit distribution policy, internal audit system, and notification methods have also been revised, with corresponding adjustments made to clause numbering and formatting [2]

Core Viewpoint - Qingsong Jianhua (Xinjiang Qingsong Building Materials and Chemical Group Co., Ltd.) announced the cancellation of its supervisory board and the revision of its articles of association to optimize corporate governance and adapt to legal changes, aiming for sustainable development [1][2]. Group 1: Announcement Details - The announcement includes a broad range of revisions covering the company's purpose, business scope, organizational structure, and responsibilities of shareholders and directors [1]. - The company's purpose emphasizes the protection of the legitimate rights and interests of shareholders, employees, and creditors, while the business scope now includes power generation and hardware retail [1]. - Significant changes in organizational structure include the cancellation of the supervisory board, with the board of directors taking on more supervisory functions, and an increase in the proportion of independent directors in the audit committee to enhance oversight [1]. Group 2: Governance Enhancements - The responsibilities of shareholders and directors have been detailed further, with stricter requirements for directors' qualifications and obligations of loyalty and diligence [1]. - The company has also improved its systems for profit distribution, internal auditing, and information disclosure to elevate governance standards [1][2]. - The revisions will be submitted for shareholder meeting approval and will be followed by changes in registration with the industrial and commercial administration [2].

Core Points - Shenzhen Special Information Co., Ltd. announced on September 23 that it held a board meeting on September 19, where it approved amendments to the company's articles of association and governance systems to enhance corporate governance structure and operational standards [1] Group 1: Governance Structure Changes - The company plans to abolish the supervisory board and its members, transferring the supervisory powers to the audit committee of the board of directors, with corresponding rules being abolished [2] - Amendments to the articles of association will include clarifications on the responsibilities of the chairman as the legal representative and adjustments to the scope of shareholder lawsuits against directors, supervisors, and senior management [2] Group 2: Additional Governance Revisions - In addition to the articles of association, multiple governance documents such as the rules for shareholder meetings and board meetings, as well as the independent director system, will also be revised [3] - The revisions will cover procedures for convening meetings, proposals, voting, qualifications and responsibilities of independent directors, and regulations for capital management and related party transactions [3] - These governance improvements are seen as significant steps towards enhancing the company's operational standards and long-term development, pending approval from the shareholders' meeting [3]