证券代码：603716 证券简称：塞力医疗 公告编号：2025-072 债券代码：113601 债券简称：塞力转债 塞力斯医疗科技集团股份有限公司 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。 重要内容提示： ? 全体董事均亲自出席本次董事会； ? 无董事对本次董事会议案投反对/弃权票； ? 本次董事会全部议案已获通过。 一、董事会会议召开情况 塞力斯医疗科技集团股份有限公司（以下简称"公司"）2025 年 8 月 17 日 以邮件方式发送第五届董事会第二十次会议通知，会议于 2025 年 8 月 27 日在公 司 A 栋 C 会议室以现场和通讯相结合的方式召开。本次会议应到董事 8 人，实到 董事 8 人，会议由董事长温伟先生主持，公司全体监事和高级管理人员列席了会 议。 本次董事会经过了适当的通知程序，会议的召集、召开和表决程序符合《公 司法》等相关法律法规和《公司章程》的规定，会议及通过的决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： 表决结果：有效表决票共 8 票，其中同意票为 8 票，反对票为 ...

Core Viewpoint - The board of directors of Xiangcai Co., Ltd. held its 15th meeting of the 10th session, approving various resolutions including the 2025 semi-annual report and amendments to company regulations, which will be submitted for shareholder approval [1][2][3][4][5][6][7] Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor [1] - Amendments to the company’s articles of association were approved, pending shareholder meeting review [2][3] - The board approved modifications to the shareholder meeting rules, board meeting rules, and various committee implementation rules, all requiring shareholder approval [3][4][5][6] - The board approved the establishment of management systems for senior management personnel, including salary management and departure management, pending shareholder approval [4][5][6] - The board approved the modification of several internal management systems, including internal audit management and information disclosure management [6][7] Group 2: Upcoming Shareholder Meeting - The company plans to hold its first temporary shareholder meeting of 2025 on September 15, 2025, with both in-person and online voting options [7] - The meeting will review the resolutions passed by the board, with details disclosed on the Shanghai Stock Exchange [7]

Group 1 - The company held its third board meeting on August 28, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - The board approved the 2025 half-year report and its summary, with a unanimous vote of 7 in favor [2] - The board decided to cancel the supervisory board and transfer its powers to the audit committee, leading to a comprehensive revision of the company's articles of association [2][3] Group 2 - The company proposed to revise the "Shareholders' Meeting Rules" to comply with the latest legal requirements, changing its name to "Shareholders' Meeting Rules" [3][4] - The board also approved revisions to the "Board Meeting Rules" to align with the updated articles of association and legal regulations [4][5] - Several governance documents, including the audit committee's working rules and the independent director system, were revised to ensure compliance with the new governance structure [5][6] Group 3 - The company plans to repurchase and cancel 835 shares of restricted stock due to unmet performance targets, resulting in a reduction of total shares from 401,642,000 to 401,641,165 [7][8] - The board proposed to convene the first extraordinary shareholders' meeting of 2025 to review the matters approved in the board meeting [8]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of the accounting firm and amendments to corporate governance documents [1]. Group 1: Meeting Agenda - The meeting is scheduled for September 10, 2025, at 9:30 AM, located at 20th Floor, Yuehu Jinhui Building, 225 Liuting Street, Ningbo [1]. - The agenda includes the introduction of shareholders, directors, supervisors, and legal representatives, followed by the presentation of proposals [1]. Group 2: Proposals Overview - Proposal 1: Reappointment of Zhejiang Tianping Accounting Firm as the auditing agency for the year 2025, with details on the firm's qualifications and history provided [2][3]. - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association and related rules, transferring supervisory powers to the audit committee of the board [6][7]. - Proposal 3: Amendments to the rules governing shareholder meetings to align with the cancellation of the supervisory board [7]. - Proposal 4: Amendments to the rules governing board meetings, reflecting the new governance structure [8]. - Proposal 5: Revision of the related party transaction management system to ensure compliance with legal standards and protect shareholder interests [9]. - Proposal 6: Updates to the fundraising management system to enhance efficiency and safeguard investor interests [10]. - Proposal 7: Revisions to the management system for shares held by directors and senior management to ensure transparency [11]. - Proposal 8: Amendments to the independent director work system to strengthen corporate governance [15]. - Proposal 9: Further revisions to the independent director work system to enhance protection for minority shareholders [17]. - Proposal 10: Updates to the accounting firm selection system to ensure compliance with current regulations [18].

Group 1 - The company has established guidelines for the upcoming shareholders' meeting to ensure the orderly conduct and efficiency of the meeting [1][2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - The meeting will include the election of counting and monitoring personnel, discussion of various proposals, and the announcement of voting results [5][6] Group 2 - Proposal 1 involves the cancellation of the supervisory board and adjustment of the board of directors' size, with the audit committee taking over the supervisory functions [6][7] - Proposal 2 focuses on revising and formulating certain governance systems to enhance the company's internal governance mechanisms [7][8] - Proposal 3 seeks to reappoint the auditing firm, Lixin Certified Public Accountants, for the 2025 fiscal year, emphasizing their independence and past performance [8][9]

证券代码：603489 证券简称：八方股份 公告编号：2025-023 八方电气（苏州）股份有限公司 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。 一、董事会会议召开情况 八方电气（苏州）股份有限公司（以下简称"公司"）于 2025 年 生召集并主持，会议应出席董事 6 名，实际出席董事 6 名，公司监事 及高级管理人员列席了会议。本次会议的召集、召开及表决程序符合 《公司法》及《公司章程》等文件的相关规定，程序合法，会议决议 有效。 二、董事会会议审议情况 经与会董事审议，一致通过如下议案： （一）审议通过《2025 年半年度报告》 本议案经董事会审计委员会全体成员一致同意并提交董事会审 议。 《2025 年半年度报告》全文及摘要详见公司同日在上海证券交 易所网站（www.sse.com.cn）披露的相关内容。 表决结果：6 票同意，0 票反对，0 票弃权。 （二）审议通过《关于调整公司及全资子公司 2025 年度日常经 营关联交易额度的议案》 公司于第三届董事会第八次会议审议通过了关于 2025 年度日常 经营关联 ...

Meeting Overview - The seventh meeting of the fifth Supervisory Board of Sanofi Health (Shanghai) Co., Ltd. was held on August 29, 2025, with all procedures complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal to abolish the Supervisory Board and amend the Articles of Association, transferring its powers to the Audit Committee of the Board of Directors [1] - The Supervisory Board approved the 2025 semi-annual report and summary, confirming compliance with legal and internal regulations, and ensuring the accuracy and completeness of the disclosed information [2] - The Supervisory Board approved the mid-term profit distribution plan for 2025, which considers the company's operational status and future funding needs, and agreed to submit it for shareholder meeting approval [3] - The Supervisory Board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [4] - The Supervisory Board approved the proposal to permanently supplement working capital with surplus raised funds from completed projects, emphasizing the efficient use of funds and alignment with the company's operational plans [5]

Core Viewpoint - Sangfor Health has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance in compliance with the latest legal regulations [1][2]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board, and its powers will be transferred to the audit committee of the board of directors [1]. - The relevant rules associated with the supervisory board will be abolished, including the "Rules of Procedure for the Supervisory Board" [1]. - Amendments to the articles of association will be made to align with the new governance structure and legal requirements [1][2]. Group 2: Legal Compliance - The changes are in accordance with the revised Company Law of the People's Republic of China (2023) and the Guidelines for Articles of Association of Listed Companies (2025) [1][2]. - The company aims to protect the legitimate rights and interests of shareholders and creditors while standardizing its organizational behavior [1][2]. Group 3: Responsibilities and Rights - The articles of association will define the responsibilities of the legal representative and the rights of shareholders, ensuring that all actions taken by the legal representative are binding on the company [4][5]. - Shareholders will retain the right to sue the company and its directors, supervisors, and senior management under the new governance framework [5][10].

Meeting Details - The fourth meeting of the Supervisory Board of Mingguan New Materials Co., Ltd. was held on August 29, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisors, and the notice was sent on August 23, 2025, via email [1] Resolution Summary - The Supervisory Board unanimously approved the proposal to cancel the Supervisory Board, amend the Articles of Association, and proceed with the necessary business registration changes [1] - Following the cancellation of the Supervisory Board, the roles of supervisors and the chairman of the Supervisory Board will also be terminated, with the Audit Committee of the Board of Directors assuming the powers previously held by the Supervisory Board [1] - The proposal is subject to approval by the company's shareholders' meeting, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2]

Core Points - The company held its fifth board meeting on August 28, 2025, to discuss and approve several key proposals [1] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - The company revised and established several corporate governance systems to enhance operational standards and internal management mechanisms [2][4] Summary by Categories - **Meeting Details** - The meeting was chaired by Chairwoman Yu Yajun and attended by all seven voting directors [1] - The meeting's procedures complied with relevant laws and regulations [1] - **Financial Reports** - The board approved the 2025 semi-annual report and its summary [1] - A special report on the use of raised funds was also approved [2] - **Corporate Governance** - The company undertook a comprehensive review of its internal governance systems [2] - Several governance documents were revised and new systems were established, effective immediately upon board approval [4]