山东南山铝业股份有限公司 提名委员会工作细则（2025 年 8 月修订） 第一章 总 则 第一条 为进一步规范公司董事和高级管理人员的选聘工作，优化董事会人 员组成，完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司治理准则》《公司章程》及其他有关规定，公司特设立 董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事及须由董事会聘免的高级管理人员的人选、选择标准和程序进行研究并提 出建议。 第二章 人员组成 第六条 提名委员会委员任期与其在董事会的任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格。董事 会可以审议终止提名委员会委员资格。提名委员会人数不足时，需根据上述第 三至第五条规定补足。 第七条 提名委员会因委员辞职、免职或其他原因而导致人数低于规定人数 的三分之二时，公司董事会应尽快增补新的委员人选。在提名委员会委员人数 达到规定人数的三分之二以前，提名委员会暂停行使本议事规则规定的职权。 第八条 《公司法》、《公司章程》关于董事义务的规定适用于提名委员会 委员。 第三章 ...

Core Points - The company held the 14th meeting of the 11th Supervisory Board, where several resolutions were passed regarding the 2025 semi-annual report and profit distribution plan [1][2][3] - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status [1] - The company plans to distribute profits based on a cash dividend of 0.40 RMB per share, with a cash dividend ratio of 17.69% [2][3] - The company is in the process of a share buyback, and the number of shares eligible for the dividend will be determined on the record date [2] - The Supervisory Board also approved a risk assessment report regarding financial operations with Nanshan Group Finance Co., Ltd. [3] - A proposal to cancel the Supervisory Board and amend relevant articles in the company's articles of association was passed, transferring the Supervisory Board's responsibilities to the Audit Committee of the Board [3][5] - The Supervisory Board confirmed that there were no violations of laws or regulations by the company's directors and senior management during the reporting period [5]

Group 1 - The board of directors of Qinghai Jinrui Mining Development Co., Ltd. held a meeting on August 28, 2025, where all 8 directors were present [1][2] - The board approved the proposal to expand the business scope to include "natural water collection and distribution" and "tap water production and supply," subject to regulatory approval [1][2] - The board decided to abolish the supervisory board and transfer its responsibilities to the audit committee, aiming to enhance corporate governance [1][2] Group 2 - The board approved the 2025 semi-annual report, which accurately reflects the company's financial status and operating results for the period [2][3] - The company reported a net profit of CNY 36,214,663.87 for the first half of 2025, with distributable profits of CNY 15,618,760.13 at the end of the reporting period [2][3] - A cash dividend of CNY 0.45 per share will be distributed to shareholders, totaling CNY 12,967,932.29, which accounts for 83.03% of the distributable profits [3][4] Group 3 - The board approved revisions to internal governance systems to comply with new regulations and improve operational standards [4] - A temporary shareholders' meeting is scheduled for September 18, 2025, to review certain proposals from the board meeting [4][5]

华电国际电力股份有限公司 华电国际电力股份有限公司 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。 华电国际电力股份有限公司（以下简称"本公司"）第十届董事会第二十五次会议 （以下简称"本次会议"）于 2025 年 8 月 28 日在中华人民共和国山东省济南市历下区 经十路 14668 号济南燕子山庄召开。本次会议通知已于 2025 年 8 月 14 日以电子邮件形 式发出。本公司董事长刘雷先生主持了本次会议，本公司全体 12 名董事亲自出席会议。 本次会议符合有关法律、法规及《公司章程》的规定，本次会议合法有效。本公司监事 会主席刘书君先生、监事马敬安先生及职工监事唐晓平先生列席了本次会议。 一、审议并批准《总经理中期工作报告》。 本议案的表决情况：12 票同意、0 票反对、0 票弃权。 二、审议并批准《公司中期发展报告》。 本议案涉及的非关联交易事项表决情况：12 票同意、0 票反对、0 票弃权。 另外，关于本公司与中国华电集团有限公司共同向华电金沙江上游水电开发有限公 司（以下简称"华电金上"）出资之关联交易，该议题已经 ...

Group 1 - The company held its 10th meeting of the 3rd Supervisory Board on August 28, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The Supervisory Board approved the submission of the 2025 semi-annual report and its summary, which reflects the company's operational results and financial status for the first half of 2025 [2][3] - The Supervisory Board decided to abolish the Supervisory Board and amend the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors [2][3] Group 2 - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while the Supervisory Board will continue to perform its supervisory functions until then [3] - The proposal to abolish the Supervisory Board and amend the Articles of Association was passed unanimously with three votes in favor and no opposition or abstentions [2][3]

北京燕东微电子股份有限公司 2025 年第五次临时股东会会议资料 证券代码：688172 证券简称：燕东微 北京燕东微电子股份有限公司 北京燕东微电子股份有限公司 2025 年第五次临时股东会会议资料 北京燕东微电子股份有限公司 为了维护全体股东的合法权益，确保股东依法行使权力，保证股东会的正常 秩序和议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《北京燕东微电子股 份有限公司章程》（以下简称"《章程》"）、《股东会议事规则》等相关法律 法规的规定，特制定本须知： 二〇二五年八月 目 录 一、出席会议的股东及其代理人请提前半小时到达会议现场办理签到，会议 召开前，由会议工作人员确认出席大会的股东或其代理人的出席资格。 二、法人股东应由法定代表人或其委托的代理人出席会议。由法定代表人出 席会议的，应持营业执照复印件（加盖公司公章）、本人身份证和法人股东账户 卡至公司办理登记。 三、自然人股东本人出席会议的，应持本人身份证和股东账户卡至公司办理 登记；委托代理人出席会议的，代理人应持本人身份证、授权委托书和股东账户 卡至公司办理登记。 四、 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, to discuss key proposals [1][3] - The agenda includes the cancellation of the supervisory board, reduction of registered capital, and amendments to the company's articles of association [4][6] - The meeting will adopt a combination of on-site and online voting methods for decision-making [2][3] Group 1: Meeting Procedures - A meeting service team will be established to ensure the organization and related work during the meeting [1] - Attendees must register and confirm their participation to be eligible to vote and speak [2][3] - The meeting will follow strict order, prohibiting personal recordings and disruptive behavior [3] Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and the delegation of its powers to the board's finance and audit committee [4][6] - Proposal 2 focuses on revising certain governance systems to enhance corporate governance [6][7] - The company aims to align with regulatory requirements and improve governance practices [4][6] Group 3: Voting and Results - Voting will be conducted with each share holding one vote, and invalid votes will be treated as abstentions [2][3] - The results of the voting will be announced at the end of the meeting, detailing the number of shares represented and the voting outcomes [21][22] - The company will ensure transparency in the voting process and the announcement of resolutions [21][22]

平顶山天安煤业股份有限公司 会议资料 未公开披露 平顶山天安煤业股份有限公司 平顶山天安煤业股份有限公司 会议资料 目 录 平顶山天安煤业股份有限公司 会议资料 关于取消监事会并修订《公司章程》及其附件的议案 各位股东： 根据中国证券监督管理委员会《关于新公司法配套制度规则实施 相关过渡期安排》《上市公司章程指引（2025 年修订）》《上市公 司股东会规则（2025 年修订）》等相关法律法规、规范性文件的有 关规定，拟取消公司监事会，并由董事会审计委员会行使新《公司法》 规定的监事会职权。公司董事会对《平顶山天安煤业股份有限公司章 程》（下称"《公司章程》"）及其附件《平顶山天安煤业股份有限 公司股东会议事规则》（下称"《股东会议事规则》"）《平顶山天 安煤业股份有限公司党委会议事规则》（下称"《党委会议事规则》" 《平顶山天安煤业股份有限公司董事会议事规则》（下称"《董事会 议事规则》"）相关条款进行对应修订，《平顶山天安煤业股份有限 公司监事会议事规则》相应废止。现将本次修订情况汇报如下： 一、对《公司章程》《股东会议事规则》《党委会议事规则》《董 事会议事规则》全文中涉及"监事会""监事"的相关表述均予 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-024 宁波市天普橡胶科技股份有限公司 第三届董事会第四次会议决议公告 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。 一、董事会会议召开情况 根据《宁波市天普橡胶科技股份有限公司章程》 （以下简称" 《公司章程》"）、 《宁波市天普橡胶科技股份有限公司董事会议事规则》的相关规定，宁波市天普 橡胶科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以书面、邮件 的形式向全体董事发出关于召开公司第三届董事会第四次会议的通知和材料。 公司第三届董事会第四次会议于 2025 年 8 月 28 日上午 8:00 以现场结合通 讯表决方式在公司三楼会议室召开。会议应出席董事 5 名，实际出席董事 5 名。 会议由公司董事长尤建义先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律法规及《公司章程》 的规定，会议决议合法、有效。 二、 ...

Core Points - The board of directors of Jiangsu Hongdou Industrial Co., Ltd. held its 22nd meeting on August 28, 2025, where several resolutions were unanimously passed [1][2][3][4] Group 1: Financial Reports and Risk Assessment - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1] - A risk assessment report regarding the ongoing business relationship with Hongdou Group Financial Co., Ltd. was presented and approved [1] Group 2: Governance and Management Policies - The board approved the "Board Member Departure Management System" [2] - The "Information Disclosure Management System" was revised and approved [2] - The "Information Disclosure Delay and Exemption Internal Management System" was also revised and approved [2] - The "Related Party Transaction Management System" was revised and approved [3] - The "Insider Information Registrant System" was revised and approved [3] - The "Independent Director Special Meeting System" was revised and approved [3] - The "Management System for Changes in Shares Held by Directors, Supervisors, and Senior Management" was revised and approved [4] - The "Fundraising Management System" was revised and approved [4] - The "Accountability System for Major Errors in Annual Report Information Disclosure" was revised and approved [4]