Core Points - Heilongjiang Tianyouwei Electronics Co., Ltd. is established as a joint-stock company with a registered capital of RMB 160 million, transitioning from a limited liability company [1][2] - The company plans to publicly issue 40 million shares and is set to be listed on the Shanghai Stock Exchange on April 24, 2025 [1][3] - The company’s business scope includes manufacturing and sales of automotive parts, electronic components, and various technical services [1][2] Company Structure - The company is governed by a charter that outlines the rights and obligations of shareholders, directors, and management [1][2] - The chairman serves as the legal representative of the company [1] - The company is designed for perpetual existence, ensuring continuity in operations [1] Share Issuance and Capital - The shares are issued at a par value of RMB 1 each, with a total of 160 million shares available [2][3] - The company’s capital structure allows for various methods of capital increase, including public and private offerings [2][3] - Shareholders are limited in their ability to transfer shares within the first year of issuance [3] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [4][5] - The company mandates that shareholders adhere to legal and charter obligations, including the prohibition of share buybacks under certain conditions [6][7] - Shareholders holding more than 5% of voting shares must report any pledges of their shares [7][8] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including profit distribution and capital changes [9][10] - The board of directors is responsible for convening meetings and ensuring compliance with legal requirements [11][12] - Voting at shareholder meetings requires a majority for ordinary resolutions and a two-thirds majority for special resolutions [13][14] Financial Transactions and Accountability - Significant transactions, including asset sales and external guarantees, require shareholder approval if they exceed specified thresholds [15][16] - The company is obligated to maintain transparency in financial dealings and protect shareholder interests [17][18] - Directors and senior management are accountable for their actions and can be sued by shareholders for breaches of duty [19][20]

证券代码：603333 证券简称：尚纬股份 公告编号：临 2025-031 尚纬股份有限公司 关于修订《公司章程》及相关公司治理制度的公告 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、准确性和完整性承担个别及连带 责任。 尚纬股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开第五届董 事会第三十九次会议，审议通过《修订 <公司章程> 及相关公司治理制度的议案》， 董事会同意根据《公司法》、 《证券法》等法律法规及规范性文件的规定，对《公 司章程》及相关公司治理制度的部分条款进行修订，具体情况如下： 一、修订原因 为进一步规范公司运作，提高公司治理水平，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司治理准则》《上市公司章程指引》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规及规范性文件的相关规定，结合公司实际情况，公司拟对《公 司章程》部分条款以及相关制度进行系统性梳理与修改。 二、公司章程主要修订情况 修订前条款 修订后条款 第一条 为维护公司、股东和债权人 ...

Group 1 - The company has established a Strategic Committee to enhance investment decision-making processes and improve the efficiency and quality of major investment and capital operation decisions [2][4] - The Strategic Committee is responsible for researching the company's medium to long-term development strategies, external investments, major project investments, and capital operation decisions [2][4] - The committee consists of seven members, including at least one independent director, and is chaired by the chairman of the board [3][4] Group 2 - The Strategic Committee has the authority to review the annual operating budget proposed by the management and to organize research and formulate the company's development strategy and medium to long-term development plans [4][6] - The committee is tasked with monitoring the execution of resolutions made by the shareholders' meeting and the board of directors [6][7] - The committee can convene meetings as needed to address urgent matters or proposals from other specialized committees [8][9] Group 3 - The company has also established a Nomination Committee to optimize the composition of the board and improve corporate governance [10][11] - The Nomination Committee is responsible for proposing candidates for directors and senior management, as well as establishing selection criteria and procedures [11][12] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [11][12] Group 4 - A Compensation and Assessment Committee has been set up to establish and improve the compensation and assessment management system for directors and senior management [14][15] - The committee is responsible for formulating assessment standards and compensation policies for directors and senior management, which must be submitted to the board for approval [16][18] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [15][16] Group 5 - An Audit Committee has been established to strengthen the board's decision-making function and improve the internal control system [24][25] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [24][25] - The committee consists of four directors who are not senior management, with a majority being independent directors, and at least one member must be a professional accountant [24][25]

Core Points - The company held its first temporary meeting of the 11th Supervisory Board on May 28, 2025, via communication voting, with all three supervisors participating [2] - The Supervisory Board approved a proposal to purchase professional liability insurance for directors, supervisors, and senior managers to protect their legal rights and reduce risks during their duties [3] - The company plans to revise its Articles of Association to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors [3][4] - The company also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be submitted for shareholder approval [4] Insurance Proposal - The company intends to purchase professional liability insurance from China Ping An Property Insurance Co., Ltd., with a total coverage limit of 100 million yuan [3] - The insurance will cover civil compensation claims due to unintentional violations and related legal service fees, with a premium estimated to be within 360,000 yuan [3] Governance Changes - The proposal to abolish the Supervisory Board received unanimous approval from the participating supervisors and will be submitted to the shareholders' meeting for further consideration [3] - The amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings are aimed at aligning with relevant laws and improving governance [4]

上海剑桥科技股份有限公司 董事会议事规则（草案） 上海剑桥科技股份有限公司 （待提交 2025 年第一次临时股东大会审议修订） 第一章 总 则 第一条 为明确上海剑桥科技股份有限公司（以下称"公司"）董事会的职 责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效地 履行其职责，提高公司董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》 （以下称"《公司法》"）、 《中华人民共和国证券法》 《上市公司治理准则》 《上海证券交易所股票上市规则》等法律、法规、规范性文件，以及《上海剑桥 科技股份有限公司章程》（以下称"公司章程"）的有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会对股东会负责。 第三条 公司董事会由 7 名董事组成，其中独立董事 3 名。公司董事会设 董事长 1 人。董事长由董事会以全体董事的过半数选举产生。 第四条 董事会对股东会负责，行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本 ...

General Overview - The document outlines the work rules for the Audit Committee of Shanghai Cambridge Technology Co., Ltd, established to enhance the decision-making function of the board and ensure effective supervision of the management team [1]. Composition of the Audit Committee - The Audit Committee consists of three non-executive directors, with a majority being independent directors, and must include at least one member with appropriate professional qualifications in accounting or finance [3][4]. - The committee members are nominated by the chairman, a majority of independent directors, or one-third of all directors, and are elected by the board [4]. Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising and evaluating the work of external auditors, guiding internal audit work, reviewing financial reports, and assessing the effectiveness of internal controls [8][9]. - The committee is responsible for communicating with management, internal audit departments, and external auditors regarding audit matters [7][8]. Decision-Making Procedures - The Audit Committee meetings can be regular or temporary, with at least one meeting held quarterly, and decisions require a majority vote from members present [11][12]. - The committee can invite external professionals for advice if necessary, with costs covered by the company [12]. Implementation and Effectiveness - The work rules will take effect upon the company's H shares being listed on the Hong Kong Stock Exchange, replacing any previous rules [25]. - The committee's authority and responsibilities are subject to relevant laws, regulations, and the company's articles of association [26][27].

上海剑桥科技股份有限公司 （根据 2025 年 5 月 28 日召开的第五届董事会第十四次会议决议修订） 第一条 为充分发挥独立董事在上海剑桥科技股份有限公司（以下简称"公 司"）董事会中参与决策、监督制衡、专业咨询等职能，进一步完善公司的治理 结构，保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人 民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上海剑桥科技股份有限公司章程》（以下简称"公司章程"）等有关法 律、法规和规范性文件的有关规定，制订本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事 专门会议对所议事项进行独立研讨，从公司和中小股东利益角度进行思考判断， 并且形成讨论意见。 第四条 公司独立董事不定期召开独立董事专门会议，原则上应当于会议召 开前三天通知全体独立董事并 ...

证券代码：000421 股票简称：南京公用 公告编号：2025-33 南京公用发展股份有限公司 董事会决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、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 南京公用发展股份有限公司董事会于2025年5月20日以电子邮件方式向全体董事发出召开第十二届董事 会第十一次会议的通知及相关会议资料。2025年5月27日，第十二届董事会第十一次会议以通讯方式召 开，会议应到董事9名，实到董事9名。本次会议的召集、召开和表决程序符合《公司法》和《公司章 程》的要求。 二、董事会会议审议情况 经与会董事充分审议，本次会议形成如下决议： 1、审议通过《关于变更注册资本和经营范围及修订〈公司章程〉的议案》。 为进一步提升公司规范运作水平，完善公司治理结构，根据《公司法》及《上市公司章程指引》等法律 法规及规范性文件的要求，同时结合公司自身实际情况，拟对《公司章程》进行修订，同时提请股东大 会授权公司经营层办理修订《公司章程》有关的工商变更登记手续。本次章程条款的修订最终以市场监 督管理部门的核准结果为准 ...

BeOne Medicines Ltd. 百济神州有限公司 一家瑞士公司，注册地址位于瑞士巴塞尔城市州巴塞尔 (a) 本《组织条例》（"本条例"）由BeOne Medicines Ltd.（"公司"）董事会（"董 事会"）根据于1911 年3 月30 日颁布并经不时修订的《瑞士债法典》 （"《 瑞 士债法典》"）第716b条以及公司的《公司章程》 （"《公司章程》 "）第19条第2 款、第21条第1款至第3款和第22条第3款的规定制定。 (b) 公司执行机构的公司治理、内部组织、职责、权力和责任受以下条款规 范： (i) 《公司章程》； (ii) 本条例 ； (iii) 公司的《企业管治准则》 （" "）； 《企业管治准则》 (iv)《董事会组成政策》；以及 (v) 常设委员会章程。 (a) 公司的执行机构如下 ： (i) 董事会，由董事会成员组成（分别称为"董事"）； (ii) 董事会主席（"董事会主席"）； (iii) 首席独立董事（根据第3(c)条任命）； (iv) 董事会的常设委员会和其他委员会（"委员会"）； (v) 公司的首席执行官（"首席执行官"）；以及 (vi) 公司的执行管理层（包括首席执行 ...

Core Points - The article outlines the management measures for the board secretary of Unified Low Carbon Technology (Xinjiang) Co., Ltd, emphasizing the importance of standardized operations and the role of the board secretary in corporate governance [3][4] - The board secretary is designated as a senior management position responsible for liaising with the Shanghai Stock Exchange and managing various corporate affairs, including information disclosure and investor relations [3][8] Chapter Summaries Chapter 1: General Principles - The management measures are established to enhance the operation of the company and the effectiveness of the board secretary [3] - The board secretary is accountable to the company and the board, serving as the designated contact person with the Shanghai Stock Exchange [3] Chapter 2: Qualifications - Candidates for the board secretary must possess good professional ethics, relevant financial, management, and legal knowledge, and must hold a recognized board secretary qualification certificate [5] - Individuals with certain disqualifying conditions, such as administrative penalties from the China Securities Regulatory Commission, are prohibited from serving as board secretaries [5][6] Chapter 3: Responsibilities - The board secretary is responsible for coordinating information disclosure, managing investor relations, and organizing board and shareholder meetings [8][9] - The board secretary must ensure compliance with legal obligations and maintain confidentiality regarding undisclosed significant information [9][10] Chapter 4: Appointment and Dismissal Procedures - The board secretary is nominated by the board nomination committee and appointed or dismissed by the board [11] - The company must appoint a new board secretary within three months of the previous secretary's departure [11] Chapter 5: Legal Procedures - The board secretary has a duty of integrity and diligence, adhering to the company’s articles of association and ensuring the protection of company interests [20] - Any violations of laws or regulations by the board secretary will result in accountability as per relevant laws and the company's articles [21] Chapter 6: Supplementary Provisions - The management measures will be implemented upon approval by the board and will replace any previous regulations [22][24]