Group 1 - The company held its 32nd temporary board meeting on May 28, 2025, where it was decided to expand its business scope to include construction engineering [1] - The board approved amendments to the company's articles of association, including changing "shareholders' meeting" to "shareholders' assembly" [2] - The board proposed to submit the amendments to the shareholders' meeting for approval, with all votes in favor [3][4] Group 2 - The company is in the process of electing its sixth board of directors, with nominations for both non-independent and independent directors [5][6] - The nominated candidates for non-independent directors include Ding Zhiping, Hu Xiaoling, Hu Jianlin, and Wang Hailing, all receiving unanimous support [5][7] - The independent director candidates are Deng Feng, Zhang Hongmei, and Bai Ming, also receiving unanimous support, pending approval from the Shenzhen Stock Exchange [6][7] Group 3 - The sixth board of directors will serve a term of three years, starting from the date of approval by the shareholders' meeting [7][8] - The company will continue to operate under the current board until the new board is officially appointed [6][7] - A temporary shareholders' meeting is scheduled for June 18, 2025, to discuss the board elections [8]

Core Viewpoint - The company is undergoing a board restructuring, with new candidates nominated for both non-independent and independent director positions, alongside several governance and financial management proposals to be submitted for shareholder approval [1][2][3]. Group 1: Board Restructuring - The company has proposed the election of non-independent directors, nominating Qi Jinxing and Mo Jianhua for the seventh board, with a term of three years starting from the shareholder meeting approval [1][2]. - A new employee representative director will be added to the board, effective upon election by the employee representative assembly, ensuring that the total number of directors who are also senior management does not exceed half of the board [2]. - The independent director candidates, Jia Shenghua and Yu Yongsheng, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [2][3]. Group 2: Financial Management Proposals - The board approved a proposal to use temporarily idle self-owned funds for entrusted financial management, with a total amount not exceeding the available funds for rolling use [3]. - A revision of the "Fundraising Management Measures" was approved to enhance the management and efficiency of fundraising, in line with updated regulations [4]. - The board also approved revisions to the "Related Party Transaction Decision-Making System" and the "External Guarantee Management System" to ensure compliance with fair and prudent principles in related transactions and to mitigate external guarantee risks [5].

Group 1 - The board of directors of Chongqing Changjiang Molding Materials (Group) Co., Ltd. held its 25th meeting on May 27, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fifth board of directors, including non-independent directors Mr. Xiong Ying, Mr. Xiong Jie, Mr. Xiong Yin, and Ms. Jiang Shixue, for a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board also approved the nomination of independent director candidates Mr. Hu Yuntong, Mr. Chen Xingshu, and Mr. Fan Jinhui, with Mr. Hu Yuntong's term limited to June 18, 2026, due to the six-year tenure rule [2][4] Group 2 - The board passed several resolutions, including amendments to the company's articles of association, rules for shareholder meetings, board meeting rules, independent director working rules, and specialized committee working rules, all requiring approval from the shareholders' meeting with a two-thirds majority [4][5] - The board proposed to convene the 2024 annual shareholders' meeting, which also received unanimous support from the directors [4][6]

Group 1 - The company held its 17th meeting of the 5th Board of Directors on May 23, 2025, with all 7 directors present, and the meeting was deemed legal and effective [1] - The Board decided to conduct an early election for the 6th Board of Directors to improve internal governance structure and adapt to future business needs [1][2] - The controlling shareholder, Mr. Tong Zhilei, nominated candidates for both non-independent and independent director positions for the 6th Board [1][2][3] Group 2 - The 6th Board of Directors will serve a term of three years starting from the date of approval by the shareholders' meeting [2][3] - The independent directors of the 5th Board have expressed their independent opinions in support of the nominations for the 6th Board [2][3] - A temporary shareholders' meeting is scheduled for June 10, 2025, to vote on the proposed candidates using a cumulative voting system [4]

证券代码：300562 证券简称：乐心医疗 公告编号：2025-045 广东乐心医疗电子股份有限公司 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。 乐心医疗 2025 年公告 一、董事会会议召开情况 十四次会议于 2025 年 05 月 16 日以电子邮件、电话、专人送达等方式通知全体 董事，会议于 2025 年 05 月 22 日以线上方式召开。 公司全体高级管理人员列席了本次会议。 《公司章程》有关规定，表决形成的决议合法、有效。 二、董事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会董事认真审议通过以下决议： 选人的议案》 公司第四届董事会任期即将届满，根据《公司法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规以及《公司章 程》的有关规定，公司按照相关程序进行董事会换届选举，提名潘伟潮先生、潘 志刚先生、梁华权先生为公司第五届董事会非独立董事候选人，任期自公司股东 会审议通过之日起三年。现对下列候选人提名议案逐项审议： （1）《关于提名潘伟潮先生为第五届董事会非独立董事候选人的议案》 表决结果：同意 ...

上海克来机电自动化工程股份有限公司 第四届董事会第二十次会议决议公告 证券代码：603960 证券简称：克来机电 公告编号：2025-025 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 上海克来机电自动化工程股份有限公司（以下简称"公司"）第四届董事会第 二十次会议于 2025 年 5 月 17 日以电邮送达方式，向全体董事、监事和高级管理人 员发出"公司关于召开第四届董事会第二十次会议的通知"，并将有关会议材料通 过电邮的方式送达所有董事、监事和高级管理人员。公司第四届董事会第二十次会 议于 2025 年 5 月 23 日以现场和通讯相结合的方式召开。会议应到董事 7 人，实到 董事 7 人，公司监事和高级管理人员列席了会议。本次出席会议人数超过董事总数 的二分之一，表决有效。会议由董事长谈士力先生主持，本次董事会会议的召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事对以下事项进行了认真讨论并表决，一致形成决议如下： 董事长谈士力先生向与会者阐述了议案 ...

内蒙古北方重型汽车股份有限公司 会议须知 为维护投资者合法权益，确保股东会正常秩序和议事效率，保证股东会的顺 利进行，根据《公司法》 《股东会议事规则》 《公司章程》等有关规定，特制定本 须知，望出席现场股东会的全体人员遵照执行。 一、本次股东会设立秘书处，具体负责股东会的程序安排和会务工作。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东授权代 表）的合法权益，除出席会议的股东（或股东授权代表）、公司董事、高级管理 人员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒 绝其他人员进入会场。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，并应认真履 行法定义务，自觉维护会场秩序，遵照其他股东的合法权益。 四、要求发言（或提问）的股东应在会议正式召开前三十分钟到股东会秘书 处登记，填写"股东发言登记表"。会议根据登记情况安排股东发言（或提问）， 股东发言（或提问）应举手示意，并按照会议安排进行，时间不超过 5 分钟。 五、股东发言（或提问）应围绕会议议题进行，涉及公司商业秘密或可能损 害公司、股东利益的质询，大会主持人或其指定有关人员有权拒绝回答。 六、会议采取现场投票 ...

证券代码：600150 证券简称：中国船舶 公告编号：2025-033 中国船舶工业股份有限公司 第八届董事会第二十八次会议决议公告 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。 中国船舶工业股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议于 2025 年 5 月 22 日以通讯方式召开，董事会会议通知和材料 于 2025 年 5 月 21 日以电子邮件等方式发出。本次会议应参加表决董事 出席会议。根据有关法律、法规、规范性文件及《公司章程》的相关规定， 本次会议合法有效。 会议经表决，审议通过了以下预（议）案： 《关于修订 <中国船舶工业股份有限公司章程> 的预案》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《中国船舶关于修订 <公司章程> 相关条款的公告》 （公告编号：2025-034） 《关于修订 <中国船舶工业股份有限公司董事会议事规则> 的预案》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《中国船舶工业股份有限公司董事会议事规则》。 本 ...

Group 1 - The company held its 19th meeting of the 5th Board of Directors on May 12, 2025, with all 8 directors present, and the meeting was chaired by Chairman Zhang Lixin [1] - The Board unanimously approved the proposal for the election of the 6th Board of Directors, nominating Zhang Lixin, Feng Dapeng, Chen Hui, Guo Lizhi, and Zhang Jichuan as candidates for non-independent directors [1][2] - The term for the newly elected non-independent directors will be three years from the date of approval by the shareholders' meeting [1] Group 2 - The Board also proposed the election of independent directors, nominating Tang Xin, Wang Fuqiang, and Wu Fan as candidates for the 6th Board of Directors [2][3] - The independent directors' term will also be three years from the date of approval by the shareholders' meeting [2] Group 3 - The company plans to amend certain provisions of its Articles of Association to comply with the latest laws and regulations, aiming to enhance corporate governance [3][4] - The amendments will be submitted for approval at the upcoming shareholders' meeting [4] Group 4 - The company will hold its third temporary shareholders' meeting on June 9, 2025, to review the proposals submitted by the Board [6]

Core Viewpoint - Sichuan Porton Medical Equipment Group Co., Ltd. is undergoing a board restructuring process, with nominations for both non-independent and independent directors for the fifth board, aiming to promote the company's stable and healthy development [1][2][3]. Board Restructuring - The fourth board's term will end on June 11, 2025, prompting the need for a new election [1][2]. - The board has nominated five candidates for non-independent directors: Chen Yong, Chen Xinggen, Wen Zaimin, Chen Xu, and Liu Yuqiang, with a term of three years starting from the shareholders' meeting approval [1][2]. - The board has also nominated three candidates for independent directors: Zhou Zheng, Zhao Chen, and Yao Gang, with the same term conditions [1][3]. Voting Results - All nominations for both non-independent and independent directors received unanimous approval, with 9 votes in favor and no opposition or abstentions [2][3]. Amendments to Company Regulations - The board approved amendments to the company's articles of association, including the abolition of the supervisory meeting rules, to enhance corporate governance and internal control [4]. - The board also agreed to revise several internal regulations, including the shareholder meeting rules and fundraising management system, to align with current laws and regulations [5]. Upcoming Shareholder Meeting - The board proposed to convene the 2024 annual shareholders' meeting to discuss the approved nominations and amendments [5].