登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002741 证券简称：光华科技 公告编号：2025-031 广东光华科技股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或重大遗漏。 广东光华科技股份有限公司（以下简称"公司"）第五届董事会第十八次会议于2025年8月11日在公司会 议室以现场和通讯相结合的方式召开，会议通知于2025年7月30日通过电话、邮件等方式向公司全体董 事发出，本次会议由董事长陈汉昭先生主持。出席本次董事会会议的应到董事为9人，实际出席会议董 事9人。本次会议的召集、召开以及参会董事人数均符合相关法律、法规及《公司章程》的有关规定， 会议合法有效。 经出席会议的董事审议及表决，审议通过如下决议： 一、以9票同意、0票反对、0票弃权，审议通过《关于修订〈公司章程〉的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》（2025年修订）等相关法律、法规和规范性文 件，结合公司实际情况，修订《公司章程》及相关议事规则，并提请股东会授权公司相关部门人员办理 工商变更登记备案等相关具体事宜。 《公司 ...

股票代码：603813 股票简称：*ST 原尚 广东原尚物流股份有限公司 中国·广州 二〇二五年八月 股票代码：603813 股票简称：*ST 原尚 根据《中华人民共和国公司法》《上市公司股东会规则》和《广东原尚物流 股份有限公司章程》 （以下简称"公司章程"）的有关规定，为确保公司股东会顺 利召开，特制定股东会须知如下，请出席股东会的全体人员遵守执行： 按规定出示身份证或法人单位证明、授权委托书以及出席人身份证等资料 进行验证，验证后方可出席会议。 合法利益、确保股东会正常秩序和议事效率为原则，认真履行发言权、质 询权、表决权等股东权利与义务，不得侵犯其他股东权益。 议相关工作人员并登记。会议根据登记情况、会议程序和时间等条件安排 股东发言。股东临时要求发言或就相关问题提出质询的，应当先向会议现 场工作人员申请，经会议主持人许可后实施，并且临时要求发言的股东安 排在登记发言的股东之后。 报告或其他股东的发言，每位股东发言的时间一般不得超过三分钟。主持 人可安排公司董事及高级管理人员等回答股东提出的问题。对于与本次股 东会议题无关、涉及公司商业秘密或可能损害公司、股东共同利益的质询， 会议主持人或其指定的有关 ...

Group 1 - The board of directors of Guangzhou HuanTou Yongxing Group Co., Ltd. held its 29th meeting, where several key resolutions were passed [1][2] - The board approved the nomination of four candidates for non-independent directors for the second board, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the nomination of three candidates for independent directors, meeting the qualifications required by relevant regulations [2][3] Group 2 - A resolution was passed to cancel the supervisory board and amend the company's articles of association, which will also require shareholder approval [3][4] - The board approved revisions to eight governance documents, including the rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [4] - The board approved the establishment of a Low Carbon Industry Innovation Department to align with the company's strategic development needs [5]

Group 1 - The board meeting of Langfang Development Co., Ltd. was held on August 8, 2025, with all 7 directors present, and the meeting was chaired by the chairman, Cao Mei [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - The board also approved the election of the 11th board of directors, with candidates nominated by the controlling shareholder, Langfang Investment Holding Group Co., Ltd., and the proposal will be submitted for review at the same shareholder meeting [2] Group 2 - The board approved multiple amendments to internal regulations, including the rules for shareholder meetings, board meetings, external guarantee management, related party transaction management, and independent director work systems, all requiring submission to the upcoming extraordinary general meeting [3][6][7] - The board also approved the establishment of new management systems, including public opinion management and director resignation management, with all proposals receiving unanimous support [22][26] - The board resolved to convene the first extraordinary general meeting of shareholders in 2025, with all proposals receiving unanimous approval [22]

南京莱斯信息技术股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688631 证券简称：莱斯信息 南京莱斯信息技术股份有限公司 会议资料 目 录 南京莱斯信息技术股份有限公司 2025 年第三次临时股东大会会议资料 议案一 关于取消监事会及修订《公司章程》的议案 ........ 6 议案三 关于董事会换届选举暨选举第六届董事会非独立董事的 议案四 关于董事会换届选举暨选举第六届董事会独立董事的议 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、高级管理人员、公司聘请的律师及公司董事会要求的人员以外，公 司有权依法拒绝其他人士入场。为确认出席股东大会的股东或其他出席者的出席 资格，会议工作人员将对出席会议者的身份进行必要的核对工作，请被核对者予 以配合。 三、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并按规定出示身份证原件、法人营业执照副本复印件（加盖公章）、 股票账户卡原件、授权委托书原件（法定代表人/执行事务合伙人签字并加盖公 章）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 ...

Core Viewpoint - The company is enhancing its governance structure by increasing the board size and making changes to its capital structure and stock option plans [1][2][3] Board Meeting Details - The board meeting was held on August 6, 2025, with all five directors participating and the meeting conducted in accordance with relevant laws and regulations [1] - The board approved several key proposals, including changes to the registered capital and board composition [1][2] Changes to Board Composition - The board size will increase from 5 to 7 members, with non-independent directors rising from 2 to 4, including one employee representative [2] - The number of independent directors will remain at 3 [2] Capital Structure Adjustments - The company approved the exercise of 18,868,000 stock options under the 2021 second phase stock option incentive plan, resulting in an increase of 8,991,900 shares as of June 30, 2025 [2] - Additionally, the company approved the first vesting conditions of the 2024 restricted stock incentive plan, leading to an increase of 16,593,000 shares [2][3] Total Share Capital - As of June 30, 2025, the total share capital increased from 984,845,711 shares due to the aforementioned adjustments [3] Amendments to Company Documents - The company plans to amend certain provisions of its Articles of Association in line with the changes in board composition and capital structure [3] - The board proposed to authorize the management to handle the necessary registration and filing for these changes [3] Board Election Proposals - The board proposed candidates for the sixth board of directors, including non-independent and independent directors, to be elected at the upcoming shareholder meeting [4][5][6] - The independent director candidates include professionals with accounting expertise [6] Other Proposals - The board approved amendments to the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings [7] - The board also approved the revision of the Internal Audit System [7] - A temporary shareholder meeting is scheduled for August 22, 2025, to discuss these proposals [8]

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-058 广东原尚物流股份有限公司 第五届董事会第三十三次会议决议公告 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。 重要内容提示： ? 公司全体董事均出席本次会议 ? 本次会议全部议案均获通过，无反对票 一、董事会会议召开情况 广东原尚物流股份有限公司（以下简称"公司"）第五届董事会第三十三次会 议通知已于 2025 年 8 月 5 日以书面通知等方式发出并送达，会议于 2025 年 8 月 6 日上午 10:30 在广州经济技术开发区东区东众路 25 号公司办公楼三楼会议 室以现场表决方式召开。本次会议应到董事 5 人，实到董事 5 人，公司董事长余 军先生召集和主持本次会议，公司部分高级管理人员列席本次会议。会议的召集、 召开和表决程序符合《中华人民共和国公司法》和《公司章程》等有关规定。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）以及指定 媒体上披露的《广东原尚物流股份有限公司关于董事会换届选举的公告》（公告 编号： ...

Group 1 - The company, Shanghai Hand Information Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 in Shanghai [1][2] - The meeting will include both on-site and online voting options for shareholders, with specific time slots for each voting method [1][2] - Shareholders must register to attend the meeting, with different requirements for corporate and individual shareholders [4] Group 2 - The agenda for the meeting includes proposals for changing the registered capital, increasing board seats, and amending the company's articles of association [3][10] - The election of the sixth board of directors will take place, with three non-independent directors and three independent directors to be elected [3][11] - Voting for the proposals will require a special resolution, needing more than two-thirds approval from attending shareholders [3][12] Group 3 - The company will provide detailed voting procedures for both online and on-site participation, ensuring shareholders can exercise their voting rights effectively [6][8] - Shareholders can only choose one voting method, and any duplicate votes will be considered invalid [2][8] - The results of the voting will be disclosed separately for minority investors [3]

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。 证券代码：688289 证券简称：圣湘生物 公告编号：2025-055 圣湘生物科技股份有限公司 第三届董事会 2025 年第一次临时会议决议公告 一、董事会会议召开情况 圣湘生物科技股份有限公司（以下简称"公司"）第三届董事会 2025 年第一次 临时会议于 2025 年 8 月 5 日以现场结合通讯方式召开，会议通知已于 2025 年 8 月 1 日以邮件方式送达全体董事。第三届董事会全体董事推举董事戴立忠先生主持会议， 应出席董事 11 人，实际出席董事 11 人。会议的通知、召开及审议程序符合《中华人 民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有关规定。 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： 委员会委员的议案》 内容：公司第三届董事会各专门委员会的具体组成如下： （1）战略委员会：戴立忠（主任委员）、马骥、肖朝君； （2）审计委员会：王善平（主任委员）、肖朝君、任小梅； （3）提名委员会：肖朝君（主任委员）、马骥、戴立忠； （4） ...

Core Viewpoint - Anhui Wanbang Pharmaceutical Technology Co., Ltd. held its 19th meeting of the second board of directors, where several key resolutions were passed regarding the revision of the company's articles of association and governance structures, as well as the nomination of candidates for the third board of directors [1][2][3][4][5]. Group 1: Board Meeting Details - The board meeting was convened on August 4, 2025, with all six directors present, complying with relevant laws and the company's articles of association [1]. - The meeting's agenda included the revision of the company's articles of association to enhance governance and internal control [1][2]. Group 2: Resolutions Passed - The board approved the proposal to revise the articles of association, which will be submitted to the shareholders' meeting for a vote requiring a two-thirds majority [2]. - A series of governance system revisions were also approved, all requiring shareholder approval [2][3]. - The board nominated two candidates, Tao Chunlei and Xu Xinluo, for the third board of directors, with the term starting upon shareholder approval [3][4]. - Two independent director candidates, Zhang Hongbin and Zhuo Min, were nominated for the third board, pending review by the Shenzhen Stock Exchange [4]. - The board agreed to reappoint Rongcheng Accounting Firm for the 2025 financial audit, subject to shareholder approval [5]. - A second extraordinary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved proposals [5].