Meeting Overview - The second extraordinary general meeting of shareholders was held on August 25, 2025, at the Yifeng Pharmaceutical Logistics Park in Changsha, Hunan Province [2] - The meeting was conducted through a combination of on-site and online voting, presided over by Chairman Gao Yi, and complied with relevant laws and regulations [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and some other senior executives [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to amend the Board Meeting Rules [5] 3. Proposal to amend the Independent Director Work System [5] 4. Proposal to amend the External Guarantee Management System [5] 5. Proposal to amend the External Investment Management System [5] 6. Proposal to amend the Shareholders Meeting Rules [5] 7. Proposal to amend the Related Party Transaction Management System [5] 8. Proposal to amend the Fundraising Management System [6] 9. Proposal to add a system for the resignation of directors and senior management [6] 10. Proposal for the company to provide guarantees for bank credit applications by subsidiaries [6] Special Resolutions - Three special resolutions, including the proposal to abolish the supervisory board, received more than two-thirds approval from the shareholders present [6] Employee Representative Director Election - An employee representative meeting was held on August 25, 2025, where Gao Youcheng was elected as the employee representative director, with a term lasting until the end of the fifth board's term [7][8] Senior Management Departure - Vice President Zhang Jia submitted a resignation report due to personal reasons and will not hold any other positions within the company post-resignation [11] - The company has made arrangements to ensure that Zhang Jia's departure will not affect normal operations, and the board expressed gratitude for his contributions during his tenure [12]

Core Viewpoint - The company, Baotailong New Materials Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to enhance its corporate governance structure and operational compliance [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board, and the powers previously held by the supervisory board will be transferred to the audit committee of the board of directors [2][4]. - Relevant internal regulations related to the supervisory board will be abolished [2]. Group 2: Revision of Articles of Association - The articles of association will be revised to better protect the rights of the company, shareholders, employees, and creditors [2][4]. - New provisions will clarify the responsibilities of the legal representative of the company and the consequences of their actions [5][6]. Group 3: Shareholder Rights and Responsibilities - Shareholders will have the right to sue the company, its directors, and senior management under the revised articles of association [6][7]. - The company will not provide financial assistance for the acquisition of its shares, except under specific conditions approved by the board [7][8]. Group 4: Capital Increase and Share Repurchase - The company can increase its capital through various methods, including private placements and stock dividends, as approved by the shareholders [8][9]. - The company is allowed to repurchase its shares under certain conditions, which require shareholder approval [10][11]. Group 5: Governance and Compliance - The company emphasizes the importance of compliance with laws and regulations in its operations and governance practices [12][13]. - The revised articles will enhance the accountability of directors and senior management, ensuring they act in the best interests of the company and its shareholders [14][15].

Group 1 - The third meeting of the Supervisory Board of Shenzhen Weimais New Energy (Group) Co., Ltd. was held on August 25, 2025, with all three supervisors participating, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the company's 2025 semi-annual report, affirming that the report accurately reflects the financial status and operational results for the first half of 2025 without any false statements or omissions [1][2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2] Group 2 - The Supervisory Board approved a proposal to cancel the Supervisory Board, reduce registered capital, and amend the Articles of Association, which aims to enhance corporate governance and meet operational needs [3] - The proposal to cancel the Supervisory Board will be submitted for approval at the shareholders' meeting, and until then, the Supervisory Board will continue to fulfill its duties in accordance with legal requirements [3]

Core Viewpoint - Anhui Juyi Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and comply with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the supervisory functions as per the Company Law and other relevant regulations [1][2]. - The existing rules regarding the supervisory board will be abolished, and the current supervisors will continue to perform their duties until the shareholders' meeting approves the abolishment [1][2]. Group 2: Amendments to Articles of Association - The amendments to the articles of association aim to improve the corporate governance structure in line with the requirements for companies listed on the Sci-Tech Innovation Board [2]. - Key changes include the designation of the chairman of the board as the legal representative of the company, and the stipulation that if the legal representative resigns, a new representative must be appointed within 30 days [3][4]. - Other amendments include clarifications on the issuance of shares, responsibilities of shareholders, and the rights and obligations of shareholders [4][5][6].

一、董事会会议召开情况 （一）江苏永鼎股份有限公司（以下简称"公司"）第十一届董事会第二次 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。 证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-041 江苏永鼎股份有限公司 第十一届董事会第二次会议决议公告 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个别及连带责任。 （二）本次会议通知和资料于 2025 年 8 月 12 日以专人送达和电子邮件的方 式向全体董事发出。 （三）本次会议于 2025 年 8 月 22 日以现场和通讯表决相结合的方式在公司 二楼会议室召开。 （四）本次会议应出席的董事 5 人，实际出席会议的董事 5 人。 （五）本次会议由莫思铭董事长主持，公司监事、董事会秘书和部分高管列 席了会议。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》； 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《江苏永鼎股份有限公司 2 ...

Core Viewpoint - Chipsea Technologies (Shenzhen) Co., Ltd. is planning to issue H shares and list on the Hong Kong Stock Exchange to enhance its international strategy, improve its global image, and optimize its capital structure [11][12][18]. Group 1: Shareholder Meeting Procedures - The shareholder meeting is scheduled for September 2, 2025, at 15:00 in Shenzhen [4]. - Shareholders must arrive 20 minutes early to complete registration and present necessary documents [2]. - The meeting will follow a structured agenda, including the announcement of attendees, discussion of proposals, and voting procedures [6][10]. Group 2: Proposals for Consideration - Proposal 1: The company plans to abolish the supervisory board and amend its articles of association to enhance governance [5]. - Proposal 2: Amendments to various governance systems are proposed to align with legal requirements and improve operational standards [7][10]. - Proposal 3: The company seeks approval to issue H shares and list on the Hong Kong Stock Exchange, complying with relevant laws and regulations [11][12]. - Proposal 4: Details of the H share issuance plan will be presented for shareholder approval [13]. - Proposal 5: The company will transition to an overseas fundraising company post-issuance [17]. - Proposal 6: The funds raised will be allocated for R&D, strategic investments, and operational capital [18]. - Proposal 9: The distribution of retained earnings before the issuance will be shared among existing and new shareholders [33]. - Proposal 10: Amendments to the company's articles and meeting rules are necessary for the issuance process [33].

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which includes revising several governance systems and working rules, as well as handling business registration changes [1][2]. Group 1: Governance Structure Changes - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, and the relevant supervisory board rules will be abolished [2][3]. - Amendments to the articles of association will include the establishment of a market value management system and the authorization of the management to handle business registration changes [2][3]. Group 2: Capital Reduction and Stock Repurchase - The company has approved the repurchase and cancellation of 8,400 restricted stocks held by two employees who have left the company, resulting in a reduction of registered capital from 187,947,951 RMB to 187,939,551 RMB [2][3]. - The total number of shares will decrease by 8,400 shares due to this repurchase [2][3]. Group 3: Articles of Association Amendments - The articles of association will be revised to reflect the new governance structure, including changes to shareholder responsibilities and rights [4][5]. - Specific provisions regarding the responsibilities of shareholders and the prohibition of financial assistance for acquiring shares will be included in the revised articles [4][5].

证券代码：605050 证券简称：福然德 公告编号：2025-034 福然德股份有限公司 第三届董事会第十七次会议决议公告 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相应法律责任。 一、董事会会议召开情况 福然德股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知 于 2025 年 7 月 29 日以邮件及通讯方式送达全体董事。会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 7 人，实际出 席董事 7 人。公司全体监事和高级管理人员列席了本次会议。本次会议由董事长 崔建华先生主持。本次会议符合《公司法》、《公司章程》和《董事会议事规则》 的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 董事会经审议，同意公司《2025 年半年度报告》及其摘要的内容，具体内 容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公司法定信息 披露媒体披露的《福然德股份有限公司 2025 年半年度 ...

宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 宁波富佳实业股份有限公司 浙江·余姚 二○二五年九月 宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案一：关于取消监事会、修订《公司章程》并办理工商变更登记事项 宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 宁波富佳实业股份有限公司 为了维护广大投资者的合法权益，保证宁波富佳实业股份有限公司（以下简 称"公司"）股东在本次股东大会期间依法行使权利，根据《中华人民共和国公 司法》、中国证券监督管理委员会发布的《上市公司股东会规则》以及《宁波富 佳实业股份有限公司章程》《宁波富佳实业股份有限公司股东大会议事规则》等 相关法律法规和规定，特制定本须知，望出席股东大会的全体人员遵照执行。 特别提醒：鼓励各位股东优先通过网络投票方式参会。确需现场参会的，须 携带身份证明（股票证明文件、身份证等）及相关授权文件办理会议登记手续及 有关事宜。 六、本次股东大会会议采用现场会议投票和网络投票相结合的方式召开。公 司将通过上海证券交易所网络投票系统向公司股东提供网络形式的投票平台，股 东可以在网络投票规定的时间内 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-058 炬芯科技股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》 及修订部分治理制度的公告 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。 炬芯科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了第 二届董事会第二十五次会议，审议通过了《关于取消监事会、变更注册资本并修 订 <公司章程> 及修订部分治理制度的议案》。现将具体情况公告如下： 一、取消监事会的情况 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（2025 年修订）》等法律法规的相关规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，《炬芯科技股份有限公司监事会议事规 则》等监事会相关制度相应废止。同时《炬芯科技股份有限公司章程》（以下简 称"《公司章程》"）中相关条款及《炬芯科技股份有限公司股东会议事规 ...