乐鑫信息科技（上海）股份有限公司 会议材料 乐鑫科技 2025 年第四次临时股东大会 股东大会须知 为保障乐鑫信息科技（上海）股份有限公司全体股东的合法权益，维护股东 大会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开， 根据《中华人民共和国公司法》《乐鑫信息科技（上海）股份有限公司章程》《乐 鑫信息科技（上海）股份有限公司股东大会议事规则》及中国证监会、上交所的 有关规定，特制定本须知。 股东大会会议议程 一、 股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、 为保证股东大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（或股东代表）、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、 出席会议的股东（或股东代表）须在会议召开前 20 分钟到会议现场办理签到 手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书以 及参会回执等，经验证后领取会议资料，方可出席会议。 四、 股东（或股东代表）依法享有发言权、咨询权和表决权等各项权益。如股东 （或股东代表）欲在本次股东大会 ...

证券简称：上海电力 证券代码：600021 编号：临 2025-072 上海电力股份有限公司 关于修订《上海电力股份有限公司章程》 等制度及取消监事会的公告 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个别及 连带责任。 公司第九届董事会第四次会议审议通过《关于修订〈上海电力股份有限公司章程〉 及取消监事会的议案》《关于修订〈上海电力股份有限公司股东会议事规则〉的议案》 《关于修订〈上海电力股份有限公司董事会议事规则〉的议案》。 根据新《公司法》、证监会《上市公司章程指引（2025版）》，国务院国资委关于 深化国有企业监事会改革等有关工作部署，拟对《上海电力股份有限公司章程》《上海 电力股份有限公司股东会议事规则》《上海电力股份有限公司董事会议事规则》进行修 订并取消监事会，相关议案仍需提交股东大会审议。现将有关事项公告如下： 一、《上海电力股份有限公司章程》修正案 主要修订内容： （1）明确法定代表人、高级管理人员等规定 一是明确责任承担。法定代表人以公司名义从事的民事活动，其法律后果由公司承 受。同时，依照法律或者本章程规定，公司 ...

证券代码：834475 证券简称：三友科技 公告编号：2025-056 三门三友科技股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开符合《公司法》和《公司章程》的规定，决议合法有 效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于减少注册资本、取消监事会并修订 <公司章程> 的议案》 （一）《三门三友科技股份有限公司第四届监事会第九次会议决议》。 三门三友科技股份有限公司 因公司终止实施 2023 年股权激励计划，回购注销 52 名激励对象已获授但尚 未解除限售的限制性股票 1,835,200 股，导致公司总股本及注册资本变动，公司 拟修订《公司章程》中相关条款。 根据《中华人民共和国公司法》《上市公司章程指引》以及《北京证券交易 所股票上市规则》等相关法律法规、规范性文件的规定，结合公司实际情况，公 司拟不再设置监事会，监事会的职权由董事会审计委员会行使，同 ...

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]