Core Points - The company has established guidelines for the upcoming shareholder meeting to ensure order and efficiency [1][2] - The company proposes to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, with a fee not exceeding RMB 1.65 million [3][4] - The company plans to abolish the supervisory board and amend its articles of association to enhance governance, transferring supervisory powers to the audit and risk management committee [4][5] Group 1: Shareholder Meeting Guidelines - A secretariat will be set up to manage the meeting procedures [1] - Shareholders must register in advance to speak and are limited to a total speaking time of 20 minutes [1][2] - The meeting will use a named voting method for resolutions [2][3] Group 2: Auditing Firm Appointment - Lixin Certified Public Accountants will provide financial and internal control audit services for 2025 [3] - The proposed audit fee includes RMB 1.3 million for financial reporting and RMB 350,000 for internal control audits [4] Group 3: Governance Changes - The supervisory board will be abolished, and its functions will be assumed by the audit and risk management committee [4][5] - Amendments to the articles of association will reflect changes in governance structure and responsibilities [5][6]

证券代码：600622 股票简称：光大嘉宝 编号：临 2025-057 债券代码：137796 债券简称：22 嘉宝 01 光大嘉宝股份有限公司 关于取消监事会并修订《公司章程》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法律责任。 为进一步规范光大嘉宝股份有限公司（以下简称"公司"）运作机 制，提升公司治理水平，根据《中华人民共和国公司法（2023 年修订） （以下简称"《公司法》"）、 《上市公司章程指引（2025 年修订）》和 《上海证券交易所股票上市规则（2025 年 4 月修订） 》等法律法规、规 范性文件的规定及监管要求，结合公司实际情况，经公司第十一届董事 会第二十七次会议和第十一届监事会第十七次会议审议通过，公司取消 监事会，由董事会审计和风险管理委员会行使《公司法》规定的监事会 的职权，同时对《公司章程》进行修订，并相应废止《公司监事会议事 规则》，公司各项内部制度中涉及监事会、监事的规定亦不再适用。 《公司章程》主要修订内容如下： 修订前 修订后 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东 ...

Core Points - The document outlines the rules and regulations governing the board of directors of Shanxi Huayang Group New Energy Co., Ltd, aiming to clarify responsibilities, decision-making processes, and enhance operational efficiency [2][3]. Group 1: Board Composition and Responsibilities - The board consists of 9 directors, with independent directors making up at least one-third of the board, including at least one accounting professional [3][4]. - The board is responsible to the shareholders' meeting and has the authority to make decisions on significant transactions without shareholder approval under certain conditions [4][5]. - The board has established specialized committees, including audit, strategy, nomination, and remuneration committees, which report to the board and operate under its authorization [3][4]. Group 2: Decision-Making Authority - The board can decide on matters such as purchasing or selling significant assets exceeding 10% of the company's audited total assets within a year, and other major transactions as defined by the stock listing rules [4][5]. - Certain major investment projects require shareholder approval, particularly those exceeding 10% of the company's audited net assets or involving significant financing [4][5]. Group 3: Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [8][9]. - Meeting notifications must be sent out in advance, with different timelines for regular and temporary meetings [10][11]. - A quorum for meetings requires the presence of more than half of the directors, and decisions are made based on majority votes [25][26]. Group 4: Voting and Record-Keeping - Voting is conducted by a show of hands or written ballots, with specific rules for independent directors regarding conflicts of interest [17][18]. - Meeting minutes must be recorded, detailing attendance, decisions made, and any dissenting opinions from independent directors [44][45]. - The board's resolutions must be announced in accordance with stock listing rules, ensuring transparency and accountability [50][51].

山西华阳集团新能股份有限公司 章程 目 录 第一章 总 则 第一条 为建立现代企业制度，维护公司、股东、职工和债权人的合法权益，规范公司 的组织和行为，实现国有资产的保值增值，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》"）《中华人民共和国企业 国有资产法》《企业国有资产监督管理暂行条例》《中共中央国务院关于深化国有企业改革 的指导意见》《中共中央办公厅关于在深化国有企业改革中坚持党的领导加强党的建设的若 干意见》《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）等有关规定， 结合公司实际情况，制订本章程。 第二条 公司坚持中国共产党的领导，根据《公司法》《中国共产党章程》的规定，在 公司设立中国共产党的委员会（以下简称公司党委）和纪律检查委员会（以下简称公司纪委）， 开展党的活动。党组织是公司法人治理结构的有机组成部分，在公司发挥领导核心和政治核 心作用，围绕把方向、管大局、保落实开展工作。公司建立党的工作机构，配备党务工作人 员。党组织机构设置、人员编制写入公司管理机构和编制，党组织工作经费列入公司财务预 算，从公司管理费用税前列支。 ...

General Information - Guangzhou Hexin Instrument Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [3] - The company was registered with a capital of RMB 70.465521 million and publicly issued 17.5 million shares on September 13, 2021 [3][4] - The company is located at No. 16, Xinrui Road, Huangpu District, Guangzhou, with a postal code of 510535 [3] Business Objectives and Scope - The company's business objective is to continuously innovate and develop advanced scientific instrument products and services to meet societal needs [5] - The business scope includes technology services, software development, instrument manufacturing, environmental monitoring, and various other technical and consulting services [5][6] Share Issuance - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7] - The total number of shares issued is 70.465521 million, all of which are ordinary shares [7][8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [46] - Shareholder meetings are the authority of the company, responsible for electing directors, approving financial reports, and making decisions on capital increases or reductions [20] - The notice for shareholder meetings must include details such as time, location, agenda, and voting procedures [59] Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative of the company is a director [4] - The company has established rules for the conduct of board and shareholder meetings, ensuring compliance with legal and regulatory requirements [71]

中国船舶工业股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人 员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《上市公司章程指引》等法律、行政法 规、部门规章、规范性文件和公司章程，制定本工作细则。 第七条 薪酬与考核委员会任期与董事会任期一致，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，并由委员会根据上述第四至第六条规定补足委员人数。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门 工作机构，主要负责制定公司董事及高级管理人员的考核标准并进行 考核，制定、审查公司董事及高级管理人员的薪酬决定机制、决策流程、 支付与止付追索安排等薪酬政策与方案，对董事会负责，依照公司章程 和董事会授权履行职责，委员会的提案应当提交董事会审议决定。 第三条 本细则所称董事是指在本公司支取薪酬的相关董事（非独 立董事），高级管理人员是指董事会聘任的总经理、副总经理、董事会 秘书、财务负责人及由总经理提请董事会认定的其他高级管理人员。 委员可以在任期届满以前向董事会提 ...

中国船舶工业股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为规范公司董事、高级管理人员的产生，优化董事会、经 理层组成，完善公司治理结构，根据《中华人民共和国公司法》《上市 公司治理准则》《上市公司章程指引》等法律、行政法规、部门规章、 规范性文件和公司章程，制定本工作细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门 工作机构，主要负责拟定公司董事和高级管理人员选择标准和程序，就 董事、高级管理人员人选及其任职资格进行遴选、审核并提出建议，对 董事会负责，依照公司章程和董事会授权履行职责，提名委员会的提案 应当提交董事会审议决定。 第二章 人员组成 第三条 提名委员会委员由五名董事组成，其中独立董事不少于三 名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批 准产生。 担任提名委员会召集人的独立董事，应当按照职责权限组织开展 提名委员会工作，按照规定及时召开提名委员会会议形成委员会意见， 或者 ...

Core Points - The document outlines the work system for the Secretary of the Board of Directors of Youngor Fashion Co., Ltd, aiming to enhance corporate governance and regulate the appointment, duties, training, and assessment of the board secretary [1] Group 1: General Provisions - The board secretary is a senior management position responsible for the company and the board, required to perform duties faithfully and diligently [1] - The board secretary serves as the designated liaison between the company and the Shanghai Stock Exchange [1] - The Securities Department, managed by the board secretary, is responsible for information disclosure [1] Group 2: Appointment - The company must appoint a new board secretary within three months after the previous secretary's departure [2] - Candidates for the board secretary must possess necessary professional knowledge in finance, management, and law, along with good professional ethics [2] - Individuals with certain disqualifications, such as legal restrictions or recent administrative penalties, are prohibited from serving as board secretary [2][3] Group 3: Responsibilities - The board secretary is responsible for managing information disclosure, coordinating communication with investors and regulatory bodies, and organizing board and shareholder meetings [5] - The board secretary must ensure compliance with information disclosure regulations and maintain confidentiality until public disclosure is required [5][6] - The company is required to provide necessary support for the board secretary to fulfill their duties effectively [6] Group 4: Additional Provisions - In the event of a vacancy, the board must promptly designate an acting secretary and announce the decision [4] - The board secretary must sign a confidentiality agreement and is required to maintain confidentiality even after leaving the position [6] - The document will take effect upon approval by the board and will be interpreted by the board [7]

证券代码：605303 证券简称：园林股份 公告编号：2025-048 杭州市园林绿化股份有限公司 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。 一、监事会会议召开情况 杭州市园林绿化股份有限公司（以下简称"公司"）第五届监事会第三次会议 于 2025 年 8 月 29 日（星期五）以通讯表决的方式召开。会议通知已于 2025 年 实际出席监事 3 人。会议由监事会主席吴忆明召集并主持。会议召开符合有关法 律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《<2025 年半年度报告>及其摘要》 方案内容： （1）发行股票的种类和面值 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为：董事会编制和审议《<2025 年半年度报告>及其摘要》的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年度向非银行机构申请综合授信 ...

蓝星安迪苏股份有限公司（以下简称"公司"）第九届董事会第八次会议于 事会会议通知和材料分别于 2025 年 8 月 19 日、2025 年 8 月 26 日以电子邮件方 式发出。会议应参加表决董事 9 人，实际参加表决董事 9 人。本次会议符合《中 华人民共和国公司法》和《蓝星安迪苏股份有限公司章程》的有关规定。本次会 议由公司董事长郝志刚先生召集，公司部分高管列席会议。 第九届董事会第八次会议 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。 证券代码：600299 证券简称：安迪苏 公告编号：2025-037 蓝星安迪苏股份有限公司 参加会议的董事表决通过以下议案： 《 2025 年 半 年 度 报 告 及 其 摘 要 》 内 容 详 见 上 海 证 券 交 易 所 网 站 ： www.sse.com.cn；《2025 年半年度报告摘要》详见《中国证券报》和《证券 日报》。 审计、风险及合规委员会审议通过该议案。 会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了议案。 的议案 《中化集团财务有限责任公 ...