Core Viewpoint - The company has decided to cancel its supervisory board, change its business scope, and revise its articles of association to enhance its governance structure and comply with regulatory requirements [1][2][3] Group 1: 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, in accordance with relevant laws and regulations [2][3] - The decision aims to improve the company's governance structure and operational efficiency [2] Group 2: Change in Business Scope - The company will standardize its business scope registration in compliance with the national regulations, shifting from descriptive text to standardized entries [3][4] - The new business scope includes various services such as industrial engineering design, technical consulting, project management, and sales of machinery and chemical products [3][4] Group 3: Revision of Articles of Association - The articles of association will be revised to align with the new Company Law and relevant guidelines, reflecting changes in governance and operational practices [5][6] - Key sections revised include the governance structure, shareholder rights, and the roles of the board of directors and management [5][6]

证券代码：688218 证券简称：江苏北人 公告编号：2025-023 江苏北人智能制造科技股份有限公司 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 江苏北人智能制造科技股份有限公司监事会 经与会监事审议，一致通过以下议案： 鉴于新《中华人民共和国公司法》、证监会《关于新〈公司法〉配套制度规 则实施相关过渡期安排》对公司治理结构作出调整，根据前述法律法规的规定， 上市公司应在 2026 年 1 月 1 日前在《公司章程》中规定在董事会中设审计委员 会，行使《公司法》规定的监事会的职权，不设监事会或者监事。为顺应这一监 管要求，公司将取消监事会，同步废止《监事会议事规则》并对《公司章程》进 行相应修订。 公司监事会取消后，曾佑富先生、陈波先生和强化娟女士不再担任公司监事 职务。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本项议案尚需提交公司 2025 年第二次临时股东大会审议。 特此公告。 江苏北人智能制造科技股份有限公司（以下简称"公司"）于 2025 年 6 月 已于 2025 年 6 ...

Group 1 - The company intends to reappoint the accounting firm Shanghai Shanhui Certified Public Accountants (Special General Partnership) for the 2025 fiscal year [1][9] - The proposed audit fees are estimated at 1.2 million yuan, with 900,000 yuan for financial audit and 300,000 yuan for internal control audit [8][9] - The audit committee has evaluated the firm's professional competence, investor protection capability, independence, and integrity, concluding that the firm performed well in the 2024 annual report audit [9][10] Group 2 - As of the end of 2024, the accounting firm has 112 partners and 553 registered accountants, with an audited total revenue of 683 million yuan, including 479 million yuan from audit services [2] - The firm has audited 72 listed companies in 2024, with a total fee of 81 million yuan, and has experience in various industries including mining, manufacturing, and retail [2] - The firm has no civil liability in the past three years related to its professional conduct [4] Group 3 - The proposed signing partner, Shi Jianchun, has 30 years of experience in securities-related services, while the signing accountant, Feng Zhen, has been with the firm since 2014 [6] - The quality control reviewer, Zhang Jie, has 16 years of experience in securities services and has not held any other positions [6][7] - All key personnel have not faced any criminal or administrative penalties in the last three years [5][7] Group 4 - The company will hold its 2024 annual shareholders' meeting on June 30, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss various proposals, including the reappointment of the accounting firm and the revision of the company's articles of association [12][15] - Shareholders must register for the meeting in advance, with specific procedures outlined for participation [19][20]

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) is revising its articles of association and proposing the abolition of its supervisory board, aligning with the new Company Law effective from July 1, 2024, which allows for the establishment of an audit committee within the board of directors to perform the functions of the supervisory board [1][2]. Group 1: Company Governance Changes - The board meeting on June 6, 2025, approved the proposal to amend the company's articles of association and to abolish the supervisory board, which will be submitted for shareholder approval [1]. - The current supervisors will continue to perform their duties until the amendment is approved by the National Financial Regulatory Administration [1]. - This decision is in line with the regulatory guidance issued on December 17, 2024, regarding the adjustment of supervisory board functions [1]. Group 2: Related Proposals and Reports - The board also approved several other proposals, including amendments to the rules for shareholder meetings and board meetings, and transactions with Guotai Junan Securities Co., Ltd. [1]. - Additional proposals included transactions with Shanghai Shendi (Group) Co., Ltd., a summary of consumer rights protection work for 2024 and plans for 2025, and annual reports on consumer rights protection and anti-money laundering risk management for 2024 [2].

证券代码：688169 证券简称：石 头 科 技 公告编号：2025-047 北京石头世纪科技股份有限公司 关于取消监事会、修订《公司章程》及修订、制定相关内部 治理制度的公告 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、准确性和完整性依法承担法律责任。 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。 北京石头世纪科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 召开第三届董事会第七次会议，审议通过了《关于修订 <公司章程> 及相关议事 规则的议案》《关于修订 <审计委员会议事规则> 的议案》《关于制定公司 <境外> 发行证券及上市相关保密和档案管理工作制度>的议案》等相关议案。同日，公 司召开第三届监事会第七次会议，审议通过了《关于取消监事会的议案》。现将 具体情况公告如下： 一、取消监事会并修订《公司章程》及相关内部治理制度的说明 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 年修订）》 （以下简称"《公司法》"）及 2025 年 3 月 28 日起实施的《上市公司章程指引 （2 ...

Core Points - Shanghai Cambridge Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including a reduction in registered capital and the cancellation of the supervisory board [1][4][5]. Group 1: Capital Reduction - The company plans to reduce its registered capital by 22,000 yuan due to the repurchase and cancellation of 22,000 shares from nine individuals who no longer meet the conditions of the restricted stock incentive plan [4][5]. - After the capital reduction, the registered capital will change from 268,041,841 yuan to 268,019,841 yuan [4][5]. Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors, which will oversee financial supervision and compliance [5][7]. - The audit committee will consist of three directors, with a majority being independent directors, responsible for reviewing financial information and supervising internal controls [5][7]. Group 3: Amendments to Articles of Association - The amendments to the Articles of Association will reflect the new registered capital and the removal of references to the supervisory board, clarifying the audit committee's responsibilities [5][7]. - The threshold for shareholders to propose temporary motions will be reduced from 3% to 1% of shares held [7]. Group 4: Meeting Procedures - The extraordinary general meeting will include three main proposals for voting, and the voting will be conducted by a designated lawyer and representatives [2][6]. - Shareholders will have the right to speak and ask questions, with a limit on the number of speakers and the duration of their speeches [2][6].

Group 1 - The third meeting of the supervisory board of Jiangsu Xukang Energy Co., Ltd. was held on June 4, 2025, with 4 out of 5 supervisors present [1] - The supervisory board passed a resolution to cancel the supervisory board and amend the company's articles of association, with 100% approval from the attending supervisors [1] - The company plans to abolish the supervisory board and transfer its powers to the audit compliance committee of the board of directors, pending approval from the shareholders' meeting [1] Group 2 - The company intends to remove the positions of the supervisory board chairman and non-employee supervisors, and will no longer have employee supervisors [1] - The supervisory board will continue to fulfill its responsibilities according to laws and regulations until the shareholders' meeting approves the proposed changes [1]

Core Viewpoint - Guangdong Naruida Radar Technology Co., Ltd. is making significant adjustments to its corporate governance and organizational structure to enhance operational efficiency and align with its strategic goals [3][6][38]. Group 1: Corporate Governance and Organizational Changes - The company has revised its Articles of Association to improve operational efficiency, with the changes pending approval from the shareholders' meeting [1][2]. - An organizational restructuring has been approved to optimize internal management and ensure stable business development [3][6]. Group 2: Fund Management and Financial Activities - The company plans to use up to RMB 300 million of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months [6][10]. - The total amount raised from the initial public offering was approximately RMB 1.804 billion, with a net amount of RMB 1.654 billion after deducting issuance costs [6][8]. Group 3: Shareholder Meeting and Voting Procedures - The company will hold its first extraordinary general meeting of 2025 on June 16, 2025, with both onsite and online voting options available for shareholders [14][15]. - The meeting will address various proposals, including those related to asset restructuring and governance adjustments [18][20]. Group 4: Investment and Expansion Plans - The company is in the process of acquiring 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising matching funds [32][38]. - A wholly-owned subsidiary has been established in Hong Kong to enhance international presence and attract global talent, with a registered capital of HKD 10 million [46][48].

证券代码：600649 证券简称：城投控股 公告编号：2025-022 上海城投控股股份有限公司 关于取消监事会、变更注册地址并修订《公 司章程》及其附件的公告 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。 上海城投控股股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第十一届董事会第二十三次会议，分别审 议通过了《关于取消监事会、变更注册地址并修订 <公司章> 程>的议案》《关于修订 <股东会议事规则> 的议案》《关于修 订 <董事会议事规则> 的议案》 根据中国证监会公告〔2025〕6 号《上市公司章程指引》 并结合公司实际情况，公司不再设监事会，并将变更注册地 址。为确保公司制度与上述调整及现行法律法规的配套衔接， 公司对现行《上海城投控股股份有限公司章程》（以下简称 "《公司章程》"）及其附件《上海城投控股股份有限公司股 东会议事规则》 （以下简称" 《股东会议事规则》"） 、《上海城 投控股股份有限公司董事会议事规则》 （以下简称" 《董事会 议事规则》"）进行了全面修订。 一、取消监事会 根据 ...

Capital Change - The company has changed its registered capital from RMB 1,103.39533 million to RMB 1,101.85630 million [4][3] - The company completed the registration of shares for the first vesting period of the second category of restricted stock under the 2022 incentive plan, with a total of 25,348 shares becoming vested [1][2] Board and Supervisory Committee Adjustments - The company plans to increase the number of board members from 5 to 7, including 3 independent directors and 4 non-independent directors [2][3] - The supervisory committee will be abolished, and its functions will be transferred to the audit committee of the board [2][3] Amendments to Articles of Association - The company will revise certain provisions in its Articles of Association to align with the changes in registered capital, board composition, and the abolition of the supervisory committee [3][4] - Specific amendments include changes to the company’s registered capital and governance structure to enhance operational efficiency and decision-making [3][4]