Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Wafangdian Bearing Co., Ltd, aiming to enhance corporate governance and ensure the legality and effectiveness of meeting procedures and resolutions [1][2]. Group 1: Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [1]. - Temporary shareholders' meetings can be convened within two months under specific circumstances, such as insufficient board members or significant losses [1][2]. - Shareholders can participate in meetings either in person or through electronic means, with provisions for online voting [2][3]. Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving profit distribution plans, and making decisions on capital changes [3][4]. - Certain external guarantees require approval from the shareholders' meeting if they exceed specified thresholds related to the company's net assets or total assets [4]. Group 3: Notification and Proposals - The board must notify shareholders of the annual meeting at least 20 days in advance and temporary meetings at least 15 days in advance [5][6]. - Proposals for the meeting must be clearly defined and comply with legal and regulatory requirements [11][12]. Group 4: Voting and Decision-Making - Voting can be conducted through various methods, including in-person and online, with specific timelines for voting [6][20]. - Resolutions require a simple majority for ordinary decisions and a two-thirds majority for special resolutions [16][17]. Group 5: Meeting Records and Announcements - Detailed records of the meeting must be maintained, including attendance, proposals discussed, and voting results [63][64]. - Resolutions must be announced promptly, with special emphasis on any proposals that were not approved [65][66].

截至2025年5月23日收盘，武商集团（000501）报收于9.01元，较上周的9.32元下跌3.33%。本周，武商 集团5月20日盘中最高价报9.4元。5月23日盘中最低价报8.99元。武商集团当前最新总市值69.29亿元， 在一般零售板块市值排名20/59，在两市A股市值排名2177/5148。 本周关注点 公司章程主要包括公司治理结构、股东和股东大会、董事和董事会、高级管理人员、财务会计制度、利 润分配和审计等方面内容。公司注册资本为人民币768,992,731元，法定代表人由董事会选举产生。公司 经营范围广泛，涵盖日用品批发、食品销售、家具销售、物业管理、广告发布等多项业务。公司章程强 调保护职工合法权益，加强职工培训，维护职工利益。公司党委在公司治理中发挥领导核心和政治核心 作用，参与公司重大问题决策，确保公司改革发展的正确方向。公司股份采取股票形式，实行公开、公 平、公正的发行原则。公司可以通过多种方式增加资本，也可以减少注册资本。股东会是公司最高权力 机构，负责选举和更换董事、审议批准公司重大事项。董事会由11名董事组成，其中4名为独立董事， 负责执行股东会决议和管理公司日常事务。公司利润分配政 ...

Core Points - The Board of Directors of Société BIC decided to modify the fixed annual remuneration of the Chair, Edouard Bich, to 300,000 euros per year, effective May 20, 2025, down from 400,000 euros [2] - This change aligns with the remuneration policy approved by shareholders at the Annual Shareholders Meeting held on May 20, 2025, and remains exclusively fixed [3] - The 2025 Remuneration Policy also applies to Nikos Koumettis, Chair of the Board from January 1 to May 20, 2025, with payment contingent on a positive vote at the Annual Shareholders Meeting in 2026 [4] Company Overview - BIC is a global leader in stationery, lighters, and shavers, committed to providing high-quality, affordable, and reliable products for 80 years [6] - The company operates in over 160 countries with more than 13,000 employees and is recognized for its commitment to sustainability and education [6] - BIC is listed on Euronext Paris and included in the SBF 120 and CAC Mid 60 indices [6]

广东顶固集创家居股份有限公司 审计委员会工作细则 二〇二五年五月 广东顶固集创家居股份有限公司审计委员会工作细则 广东顶固集创家居股份有限公司 审计委员会工作细则 第一章 总则 第一条 为强化广东顶固集创家居股份有限公司（以下简称"公司"）的董 事会决策能力，做到事前审计、专业审计，确保董事会对经理层的有效监督，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》等法律、 法规、规范性文件以及《广东顶固集创家居股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，并结合公司实际情况，制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门委员会，主要负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制工作。 第二章 人员组成 第三条 审计委员会成员为三名，为不在公司担任高级管理人员的董事，其 中独立董事两名，由独立董事中会计专业人士担任召集人。审计委员会成员应当 具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员（以下简称"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 审计委员会设主任委员（召集 ...

证券代码：300749 证券简称：顶固集创 公告编号：2025-056 广东顶固集创家居股份有限公司 本公司及监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、监事会会议召开情况 特此公告。 （一）审议通过《关于重新制定 <公司章程> 的议案》 为进一步完善公司治理结构，提升公司规范运作和科学决策水平，根据《中 华人民共和国公司法》（2023 年修订）、《关于新 <公司法> 配套制度规则实施 相关过渡期安排》以及《上市公司章程指引》等相关法律法规、规范性文件的规 定，公司拟对《公司章程》进行重新制定。 经审核，监事会认为：公司本次重新制定《公司章程》符合有关法律法规及 规范性文件的最新规定，同意将本议案提交公司股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 三、备查文件 广东顶固集创家居股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日在公司现场召开了第五届监事会第十二次会议，会议通知已于 2025 年 5 月 20 日通过书面的方式送达各位监事，本次会议应出席监事 3 人，实际出席监事 3 人。 会议 ...

证券代码：688189 证券简称：南新制药 湖南南新制药股份有限公司 湖南南新制药股份有限公司 2024 年年度股东大会会议资料 《上 市公司股东会规则（2025 年修订）》以及《湖南南新制药股份有限公司章程》 《湖 南南新制药股份有限公司股东大会议事规则》等相关规定，特制定 2024 年年度 股东大会会议须知。 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进 入会场。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示股东账户卡、身份证明文件或营业执照复印件（加盖公章）、 授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人 签字，法定代表人证明文件复印件须加盖公司公章，经验证后领取会议资料，方 可出席会议。 会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权 的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 二〇二五年六月 ...

Core Points - The company is named Guangdong Meilian New Materials Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 711,216,645 [2] - The company was approved by the China Securities Regulatory Commission to issue 24,000,000 shares to the public and was listed on the Shenzhen Stock Exchange on January 4, 2017 [1][2] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [2][10] - The chairman serves as the legal representative of the company and is responsible for executing company affairs [2][8] - The company has established a Communist Party organization to conduct party activities within the company [3] Business Operations - The company's business scope includes manufacturing and sales of plastic products, engineering plastics, synthetic resins, and specialized chemical products [4][3] - The company aims to prioritize customer satisfaction, employee welfare, and innovation as its core operational philosophy [3][4] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][19] - The total number of shares issued by the company is 711,216,645, all of which are ordinary shares [6][19] - The company has regulations in place to prevent financial assistance for acquiring its shares, except for employee stock ownership plans [7][19] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise company operations [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [16][18] - The company has provisions for shareholders to propose and vote on various matters during shareholder meetings [55][56] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [45][46] - The board of directors is responsible for ensuring the legality of the meeting procedures and the qualifications of attendees [61][62] - Shareholders can appoint proxies to attend and vote at meetings, with specific requirements for the proxy authorization [34][35]

上海金枫酒业股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步完善公司治理结构，确保董事会工作的规范性、有效性，决策的科学 性，根据《公司法》、《上市公司治理准则》（以下简称《治理准则》）、《公司章程》以 及其他法律、法规的有关规定，特制订本议事规则。 第二条 董事会应具备合理的专业结构，其成员应具备履行职务所必须的知识、技能 和素质。 第三条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司遵守法律、 行政法规和《公司章程》的规定。 第二章 董事会及其职权 第四条 公司设董事会，对股东会负责。 （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、发行债券或其他证券及上市方案； （六） 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案； （七） 在股东会授权范围内，决定公司的对外投资、收购出售资产、资产抵押、对外担保、 委托理财、关联交易、对外捐赠等事项； （八） 决定公司内部管理机构的设置； 第五条 董事会由9名董事组成，设董事长1人，可以设副董事长。董事长和副董事长由董 事会以全体董事的过半数选举产生。 公司独立董事人数占董 ...

Group 1 - The company is named Orient Securities Co., Ltd., with a registered capital of RMB 8,496,645,292 [3][11] - The company was approved by the China Securities Regulatory Commission (CSRC) for its initial public offering of 1 billion shares on February 27, 2015, and was listed on the Shanghai Stock Exchange on March 23, 2015 [3][4] - The company also issued 933,709,090 H shares, which were listed on the Hong Kong Stock Exchange on July 8, 2016 [3][4] Group 2 - The company's business scope includes securities business, investment consulting, and providing intermediary services for futures companies [13][14] - The company aims to support the real economy, fulfill corporate social responsibilities, and maximize long-term shareholder interests [13][14] Group 3 - The company has established a governance structure that includes a Party Committee, which plays a leading role in major decision-making processes [4][8] - The company emphasizes compliance, integrity, professionalism, and stability as core values of its corporate culture [16][17] Group 4 - The company can invest in other limited liability companies and establish wholly-owned subsidiaries, including those engaged in private equity fund business [6][14] - The company is committed to high-quality development and aims to build a first-class modern investment bank [16][17] Group 5 - The company has a total of 8,496,645,292 shares, consisting of 7,469,482,864 domestic shares and 1,027,162,428 H shares [11][12] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shareholders [10][11]

总经理工作细则 广东乐心医疗电子股份有限公司 总经理工作细则 第一章 总则 第一条 为更好地管理广东乐心医疗电子股份有限公司（以下简称"公司"）生产经 营工作，促进公司经营管理的制度化、规范化、科学化，确保公司重大生产经营决策的 正确性、合理性，提高民主决策、科学决策水平，以使公司的生产经营高效有序进行， 根据《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《广东乐 心医疗电子股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，并结合公司的 实际情况，制定本工作细则。 第二条 公司设总经理一名，由公司董事会聘任或解聘；公司设副总经理若干名， 由董事会聘任或解聘；公司设财务总监一人，由董事会聘任或解聘；可根据公司实际需 求设立其他高级管理人员，由董事会聘任或解聘。副总经理、财务总监对总经理负责。 第二章 总经理职责与分工 第六条 总经理及其他高级管理人员任职应当具备下列条件: （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的综合管理能 力； （二）具有知人善任调动员工积极性、建立合理的组织机构、协调各种内外关系和 统揽全局的能力； 第 1 页 总经理工作细则 （三）具有一定 ...