Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the responsibilities previously held by the supervisory board [1][2]. Amendments to Articles of Association - The amendments to the articles of association will be submitted for approval at the shareholders' meeting, and the board of directors will be authorized to handle related matters after approval [2][4]. Revision of Related Systems - The company aims to improve its operational standards and governance structure by revising related systems in accordance with the amended articles of association and relevant laws [2][3].

Core Viewpoint - The company is holding a shareholders' meeting to discuss various governance changes, including the abolition of the supervisory board and amendments to the company's articles of association [5][6][7]. Meeting Procedures - All attendees must register 30 minutes prior to the meeting and present valid identification to participate in voting and discussions [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must register to speak 15 minutes before the meeting starts [2][3]. - The meeting will utilize both on-site and online voting methods, with each share entitled to one vote [2][3]. Agenda Items - Proposal to abolish the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee of the board [5]. - Amendments to the rules governing shareholder meetings to enhance corporate governance [6]. - Amendments to the rules governing board meetings to improve operational standards [7]. - Proposal to revise the independent director system to align with regulatory requirements [8]. - Proposal to amend the external investment management system to ensure compliance with legal standards [9]. - Proposal to revise the external guarantee management system to enhance risk management [9]. - Proposal to amend the related party transaction management system to ensure transparency [10]. - Proposal to revise the accountant selection system to ensure proper financial oversight [11]. - Election of the sixth board of directors, including both non-independent and independent directors, due to the expiration of the current board's term [12][13]. Meeting Logistics - The meeting is scheduled for September 4, 2025, at 2:30 PM, with specific time slots for online voting [3][4]. - The venue for the meeting is located at the company's headquarters in Xi'an [4]. Legal Oversight - The meeting will be witnessed by a law firm to ensure compliance with legal standards and provide a legal opinion on the proceedings [3].

Core Points - The company held its fourth board meeting on August 26, 2025, where several important resolutions were passed, including changes to the registered capital and governance structure [4][5][6][75]. - The company plans to change its registered capital from 79,485,521 yuan to 111,279,729 yuan, following a stock dividend distribution approved in May 2025 [75]. - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [27][75]. - The company approved the 2025 semi-annual report and the special report on the use of raised funds, which will be submitted for shareholder approval [10][13][92]. - The company reported a total impairment loss of 7,965,979.82 yuan for the first half of 2025, which will be reflected in its financial statements [42][39]. - The company announced the resignation of core technical personnel, which will not adversely affect its ongoing projects or operations [58][68]. - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, to discuss the resolutions passed by the board [44][45]. Financial Data - The company raised a total of 44,725.50 million yuan from its initial public offering in 2020, with a net amount of 38,194.63 million yuan after deducting fees [93]. - In 2024, the company raised 13,842 million yuan through a simplified procedure for issuing shares, with a net amount of 13,581.74 million yuan after expenses [95]. Governance Changes - The company will increase the number of board members from seven to eight, including one employee representative [78]. - The company will revise its articles of association to reflect these governance changes [79]. Cash Management - The company plans to use up to 50 million yuan of temporarily idle funds for cash management, aiming to improve fund efficiency and returns [83][85].

证券代码：688226 证券简称：威腾电气公告编号：2025-042 威腾电气集团股份有限公司 关于取消监事会、修订《公司章程》 及部分治理制度的公告 二、修订《公司章程》的情况 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、准确性和完整性依法承担法律责任。 威腾电气集团股份有限公司（以下简称"公司"）于2025年8月25日召开第四届董事会第八次会议，审议 通过了《关于修订 <公司章程> 的议案》及制定和修订公司部分治理制度的相关议案。同日，召开第四 届监事会第八次会议，审议通过《关于公司取消监事会的议案》。具体情况如下： 为进一步完善公司治理结构，促进公司规范运作，根据《公司法》《章程指引》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关规定， 结合公司实际情况，公司拟对《公司章程》进行全面修订，本次修订将"股东大会"的表述修改为"股东 会"；因取消监事会，由董事会审计委员会行使《公司法》规定的监事会职权，删除"监事"相关条款及 描述，其他条款中部分"监事会"修改为"审计委员会"。在不涉及其他修 ...

Core Viewpoint - The Supervisory Board of Suzhou Qingyue Optoelectronics Technology Co., Ltd. held its 16th meeting, approving the 2025 semi-annual report and related proposals, including the cancellation of the Supervisory Board and amendments to the company's articles of association, aimed at improving corporate governance and compliance with legal requirements [1][2][3]. Group 1: Meeting Details - The meeting was convened on August 26, 2025, with all three supervisors present, and complied with relevant laws and the company's articles of association [1]. - The meeting was chaired by Mr. Wu Lei, and the voting process was conducted by a show of hands [1]. Group 2: Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adhered to legal and internal regulations [1][2]. - The Board also approved the special report on the storage and use of raised funds, affirming compliance with relevant laws and regulations, and confirming that there were no violations in the use of these funds [2]. - A resolution was passed to cancel the Supervisory Board and amend the articles of association, allowing the Audit Committee of the Board to assume the responsibilities of the Supervisory Board, which is intended to enhance corporate governance [2][3].

Core Viewpoint - Shengyuan Environmental Protection Co., Ltd. has approved amendments to its Articles of Association, which will be reviewed at the upcoming extraordinary general meeting of shareholders in 2025. The amendments impact the company's organizational structure, management, and shareholder rights [1]. Group 1: Organizational Structure and Name Adjustments - The term "shareholders' meeting" has been uniformly changed to "shareholders' assembly," and relevant sections regarding the "supervisory board" and "supervisors" have been modified or removed, replacing "supervisory board" with "audit committee" [2]. Group 2: Company Basic Information and Legal Representative Provisions - The registration authority for the company has changed from Fujian Provincial Administration for Industry and Commerce to Xiamen Market Supervision Administration. New provisions clarify that limitations on the legal representative's authority cannot be opposed by ordinary third parties, and the company will bear civil liability for damages caused by the legal representative in the course of duty, with the right to seek compensation from the representative if at fault [3]. Group 3: Business Scope and Shareholding Regulations Changes - The company's business scope has been significantly expanded to include the processing and sales of raw materials, food and beverage additives, pet food, new energy technology development, hydrogen equipment manufacturing, hotel management, and import/export of goods and technology. Adjustments have also been made to rules regarding share acquisition, transfer, and capital increase, including detailed provisions on financial assistance for share acquisition, which cannot exceed 10% of the total issued share capital, requiring a two-thirds majority approval from the board of directors [4]. Group 4: Shareholder and Shareholders' Assembly Related Provisions Modifications - Adjustments have been made to the rights and obligations of shareholders, including the scope of materials available for review and the convening and presiding of shareholders' assemblies. The powers of the shareholders' assembly have been simplified, and it is now explicitly stated that the assembly can authorize the board of directors to make decisions regarding the issuance of corporate bonds. New approval regulations for external guarantees require a majority of the board members present at the meeting, with related directors needing to abstain from voting [5]. Group 5: Board of Directors and Director Provisions Revisions - Provisions regarding the qualifications, duties of loyalty and diligence, and resignation of directors have been refined. The board will consist of nine directors, including three independent directors, with the chairman elected by a majority of the board. Adjustments have been made to the board's powers, clarifying that matters exceeding the scope authorized by the shareholders' assembly must be submitted for their review [6]. Group 6: Financial and Liquidation Related Provisions Additions and Modifications - The financial accounting system has been clarified regarding the order of using reserves to cover losses, and specific provisions for internal audit systems have been added, detailing the responsibilities and leadership structure of the internal audit body. New regulations regarding the reduction of registered capital during liquidation have been introduced, including circumstances for reducing capital to cover losses and handling violations, while also clarifying shareholders' preferential subscription rights when new shares are issued to increase capital [7]. - The amendments to Shengyuan Environmental Protection's Articles of Association are significant steps towards adapting to development needs and improving governance structure, with future developments warranting market attention [7].

Core Viewpoint - The company has revised its Articles of Association and related systems to enhance corporate governance and operational standards, which will be submitted for shareholder approval [1][4]. Group 1: Revision of Articles of Association - The revision aims to improve the governance structure and decision-making processes of the company, in accordance with the Company Law of the People's Republic of China and relevant regulations [1][2]. - Key revisions include clarifying the scope and responsibilities of the legal representative, enhancing the duties of the shareholders' meeting, and detailing the responsibilities of the board of directors [1][2]. - The revised Articles of Association will be disclosed on the company's official information platform after approval [2][4]. Group 2: Development of Related Systems - The company has established a "Director Departure Management System" to ensure governance stability and protect shareholder rights, in line with the Company Law and other relevant regulations [3]. - An "Information Disclosure Delay and Exemption Management System" has also been created to comply with the Securities Law and improve operational standards [3]. - Both systems have been approved by the company's board and will be presented to the shareholders' meeting for further approval [3][4].

第四届董事会第十四次会议决议公告 证券代码：300582 证券简称：英飞特 公告编号：2025-046 英飞特电子（杭州）股份有限公司 本公司及董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、董事会会议召开情况 四次会议的会议通知于 2025 年 8 月 15 日通过邮件等方式送达至各位董事，通 知中包括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 方式召开。 董事 3 人，董事 F MARSHALL MILES、林镜、应林光、竺素娥、孙笑侠、张军 明以通讯方式参加会议。 人员列席了本次董事会。 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 公司《2025 年半年度报告》全文及《2025 年半年度报告摘要》的内容真实、 准确、完整地反映了公司 2025 年半年度的实际经营情况，不存在任何虚假记载、 误导性陈述或者重大遗漏；报告编制和审核的程序符合法律法规、规范性文件 及《公司章程》的要求，符合中国证监会和深交所的相关规定，同意对外报出。 本议案已经公司董事会审计委员会审议通过。公司监事会对本议案发表了 明确的 ...

Group 1 - The board of directors of the company held its fifth meeting of the ninth session, where several resolutions were passed with unanimous approval [1][2][3] - The resolutions included the approval of the 2025 semi-annual report and profit distribution plan, which will be submitted to the shareholders' meeting for further review [1][2] - The company plans to cancel the supervisory board and amend its articles of association and certain internal regulations to enhance governance structure [2] Group 2 - The company has proposed revisions to several internal systems, including the independent director work system and external guarantee management system, which also require shareholder approval [2] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for the first half of 2025, which will be evaluated and reported [3] - A notification for the second extraordinary shareholders' meeting of 2025 has been issued [3]

广东迪生力汽配股份有限公司 会议资料 二〇二五年九月 迪生力 2025 年第四次临时股东大会会议资料 目 录 迪生力 2025 年第四次临时股东大会会议资料 广东迪生力汽配股份有限公司 为维护全体股东的合法权益，确保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》、 《中华人民共和国证券法》、 《上海证券交易所股票上市规则》、 《公司 章程》等相关法律、规定制定本须知，请参会人员认真阅读并自觉遵守。 一、会议按照法律、法规、有关规定进行，股东参加股东大会应以维护股东的合法 权益、确保大会的正常秩序和议事效率为原则，合法履行发言权、质询权、表决权等股 东权利与义务，不得侵犯其他股东权利。 二、会议登记 镇福安西路 2 号之四广东迪生力汽配股份有限公司 6 楼会议室召开。 人及代理人身份证、委托人的股东账户卡。 社会法人股东，持单位营业执照复印件、授权委托书、持股凭证和出席人身份证办 理登记手续。 异地股东可用信函或传真方式办理登记，并提供上述的有效证件的复印件，登记时 间同下，信函以本公司所在地台山收到的邮戳为准。 通讯地址：广东省江门市台山市大江镇福安西路 2 号之四 （或所代表的股东单位）、所持 ...