Group 1 - The company will hold a shareholder meeting on July 11, 2025, with both on-site and online voting options available [1][2] - The meeting aims to maintain the legal rights of all shareholders and ensure orderly proceedings [2][3] - The agenda includes the review of four proposals, with a non-cumulative voting method to be used [4] Group 2 - Proposal 1 involves the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee [4][5] - Proposal 2 focuses on amending the shareholder meeting rules to align with the latest legal requirements and improve governance [6] - Proposal 3 aims to revise the board meeting rules to ensure compliance with updated regulations [7] - Proposal 4 seeks to amend the management measures for the use of raised funds, ensuring alignment with current laws and regulations [8]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in accordance with the revised Company Law and relevant regulations [1][2] - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the abolition of the supervisory board, ensuring compliance with legal requirements [1] - The company will amend its articles of association to reflect the cancellation of the supervisory board and make necessary adjustments to internal governance rules [2] Group 2 - The amendments to the articles of association will include changes to the terminology, replacing "supervisory board" with "shareholders' meeting" and removing all references to the supervisory board and its related terms [2] - The revision aims to enhance the company's governance structure and align with the operational requirements of companies listed on the Sci-Tech Innovation Board [2] - The changes will also involve adjustments to the numbering of articles and minor wording changes without altering the substantive content [2]

Core Viewpoint - Guangxi Greentown Water Co., Ltd. plans to change its name, registered address, and business scope, cancel the supervisory board, and amend its articles of association to enhance corporate governance and better reflect its strategic development direction [1][2][3]. Group 1: Name and Address Change - The company will change its Chinese name from "Guangxi Greentown Water Co., Ltd." to "Guangxi Greentown Water Group Co., Ltd." and its English name accordingly [1][2]. - The registered address will be changed from "No. 4, Education Road, Nanning Overseas Chinese Investment Zone, Wuming District, Nanning City" to "No. 13, Guiya Road, Qingxiu District, Nanning City" [2]. Group 2: Business Scope Adjustment - The business scope will be adjusted to include water production and sales, construction and operation of water supply and drainage facilities, sewage treatment, and various technical services related to water management [6][7]. Group 3: 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 to improve corporate governance [2][3]. Group 4: Amendments to Articles of Association - Amendments to the articles of association will be made to reflect the changes in the company's name, governance structure, and business scope [1][3].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [1][4] - The meeting will discuss 10 proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3][4][14] Meeting Procedures - Shareholders must arrive 15 minutes before the meeting to register and present identification [1] - Questions must be submitted during registration, with a limit of two questions per shareholder [2] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [3][4] Agenda and Proposals - The agenda includes the cancellation of the supervisory board and amendments to the articles of association, which have been approved by the board and supervisory board [4][14] - Eight additional proposals related to governance structure improvements will also be discussed, including revisions to various management rules [5][8][10][12][13]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the election of new supervisory board members and a non-independent director following recent leadership changes [1][4][6]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documents for registration [1][2]. - Only authorized attendees, including shareholders, directors, and invited personnel, are allowed in the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the duration and manner of their participation [2][3]. Group 2: Meeting Agenda - The meeting will include the election of a non-employee representative supervisor and a non-independent director [4][6]. - The current chairman, Feng Zhenggong, is resigning to focus on technology development, and Zhang Jin will be elected as the new chairman [6][7]. - Xu Tiantian is nominated as a candidate for the supervisory board, while Feng Jiayin is nominated as a non-independent director [5][7]. Group 3: Candidate Profiles - Xu Tiantian, born in 1981, has a background in labor and social security and is currently the HR and Administration Director of the company [5]. - Feng Jiayin, born in 1993, has experience in interior design and has been with the company since 2019, currently serving as a director of the Singapore subsidiary [7].

证券代码：002081 证券简称：金螳螂 公告编号：2025-030 本公司及监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、监事会会议召开情况 苏州金螳螂建筑装饰股份有限公司（以下称"公司"） 第七届监事会第二次 临时会议于 2025 年 6 月 17 日以书面方式发出会议通知，并于 2025 年 6 月 20 日 在公司会议室召开。会议应到会监事 3 人，实际到会监事 3 人。会议由监事会主席 钱萍女士主持，公司董事会秘书朱雯雯女士列席会议。会议程序符合《公司法》及 《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 会议审议并通过了如下议案： （一）会议以赞成票 3 票，反对票 0 票，弃权票 0 票审议通过了《关于取消 公司监事会并修订 <公司章程> 的议案》，并同意将该议案提交公司 2025 年第一 次临时股东大会审议； 苏州金螳螂建筑装饰股份有限公司 为进一步提升公司规范运作水平，完善公司治理结构，根据《公司法》《证 券法》《上市公司章程指引》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司规范运作指引》等法律法规及规范性文件的要求，并 ...

证券代码：605081 证券简称：*ST太和 上海太和水科技发展股份有限公司 议案一：关于公司取消监事会、修订 <公司章程> 并办理工商变更登记及修订、新增部 议案二：关于提请审议董事会换届选举暨提名公司第四届董事会非独立董事候选人的 上海太和水科技发展股份有限公司 重要提示： 为维护全体股东的合法权益，确保上海太和水科技发展股份有限公司（以下 简称"公司"）2025 年第二次临时股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》、《上海证券交易所股票上市规则》、《上市公司股东会 规则》、《上海太和水科技发展股份有限公司章程》等相关规定，制定会议须知 如下： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括股东代 理人，下同）的合法权益，除出席会议的股东、公司董事、监事、高级管理人员、 见证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、股东依法享有发言权、质询权、表决权等权利。股东要认真履行法定义 务，不得侵犯其他股东的权益，不得扰乱大会的正常程序。如股东欲在本次股东 大会上发言，可在签到时先向大会会务组登记。会上主持人将统筹安排股东发言。 股东的发言或提问应当简明扼 ...

本次股东大会所采用的方式是现场会议投票和网络投票相结合的方式。 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 上海锦和商业经营管理股份有限公司 会议资料 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 目 录 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 一、2025 年第二次临时股东大会召开方式、时间及地点 地点：上海市徐汇区虹漕路 68 号锦和中心 18 楼 时间：2025 年 7 月 1 日 14:30 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 7 月 1 日 至 2025 年 7 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、2025 年第二次临时股东大会登记方式及投票注意事项 （一）会议登记方式 表人出席会议的，持本人身份证、证券账户卡、加盖公章的营业执照复印件办理 ...

镇海股份 2025 年第一次临时股东会会议资料 镇海石化工程股份有限公司 二○二五年第一次临时股东会 会议资料 临时股东会会议资料 镇海股份 2025 年第一次 目 录 镇海股份 2025 年第一次临时股东会会议资料 镇海石化工程股份有限公司 会议时间：2025 年 6 月 27 日（星期五）下午 13：30 会议议程： 登记的议案 《关联交易管理制度》等十项管理制度的议案 镇海股份 2025 年第一次临时股东会会议资料 等三项管理制度的议案 镇海股份 2025 年第一次临时股东会会议资料 镇海石化工程股份有限公司 尊敬的各位股东及股东代表： 为确保公司 2025 年第一次临时股东会的顺利召开，维护投资者的合法权益， 确保股东会的正常秩序和议事效率，制定股东会须知如下： 一、本公司根据《公司法》《证券法》《上市公司股东会规则》《公司章程》 的规定，认真做好召开股东会的各项工作。 二、本公司证券事务部具体负责股东会组织工作和处理相关事宜。 三、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（股东代表）、公司董事、监事、高级管理人员、 公司聘请的律师及董事会邀请的人员 ...

Group 1 - The company held the sixth meeting of the fourth supervisory board on June 18, 2025, in Shanghai, which was legally convened and attended by all three supervisors [1][2] - The supervisory board voted unanimously to cancel the supervisory board in order to improve the corporate governance structure and comply with the new regulations effective from July 1, 2024, and March 28, 2025 [1][2] - The powers of the supervisory board will be transferred to the audit committee of the board of directors, and related supervisory board regulations will be abolished [1]