Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. is preparing for its 2024 Annual General Meeting, focusing on governance improvements and financial performance, including proposals for the cancellation of the supervisory board and the purchase of liability insurance for executives [1][30]. Meeting Arrangements - The meeting is scheduled for June 5, 2025, at 14:00 in Chengdu, with both on-site and online voting options available [4][5]. - Participants must register and present necessary identification documents to attend the meeting [2][3]. Agenda Items - Proposal to cancel the supervisory board and amend the company’s articles of association [24][26]. - Proposal to purchase liability insurance for the company and its executives [30][32]. - Financial performance report indicating a revenue of CNY 226.57 million, a 10.66% decrease year-on-year, and a net profit of CNY 37.03 million, down 57.48% [36]. - Proposal for a cash dividend of CNY 2.60 per 10 shares, totaling CNY 31.45 million [15][16]. - Election of the fourth board of directors, including independent and non-independent directors [33][34]. Financial Performance - The company reported a decline in revenue and net profit due to market conditions and increased costs [36]. - The company is focusing on emerging industries, particularly satellite internet, to drive future growth [36][37]. Governance Improvements - The company aims to enhance its governance structure by eliminating the supervisory board and transferring its responsibilities to the audit committee [26][28]. - The board of directors has been active, holding eight meetings during the reporting period to ensure compliance with legal and regulatory requirements [38][39].

Core Points - Nanjing CIGU Technology Corp., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company was approved by the Shanghai Stock Exchange for its initial public offering (IPO) on September 19, 2022, and listed on September 21, 2022, with a total of 17.8153 million shares issued [4] - The registered capital of the company is RMB 71.6523 million, fully paid as of September 25, 2024 [4] - The company aims to create a frictionless world and a green ecological economy, focusing on human-centered values [6] Company Structure - The company is governed by its articles of association, which serve as a binding legal document for the organization and behavior of the company, shareholders, and management [4][10] - The company has a board of directors, with the chairman serving as the legal representative [4][10] - Shareholders can sue each other or the company’s management, and disputes should first be resolved through negotiation [5][10] Business Scope - The company’s business scope includes research, production, and sales of electromechanical equipment, energy-saving and environmental protection equipment, teaching equipment, experimental instruments, electronic products, electrical equipment, software, and automotive parts [6] - The company is also involved in energy-saving technology development, promotion services, technical consulting, energy management contracts, and import-export business [6] Share Structure - The company’s shares are issued in the form of stocks, with a total of 71.6523 million shares, all of which are ordinary shares with a par value of RMB 1 per share [20] - The shares are held by ten founding partners, with 100% of the initial share capital subscribed by them [20] - The company does not provide financial assistance to individuals or entities purchasing its shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and request information [12][13] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [38] - The company’s major shareholders and actual controllers are prohibited from harming the interests of the company or other shareholders [15][40] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [44] - Shareholder meetings must be convened in accordance with legal and regulatory requirements, and shareholders can propose agenda items [56][57] - The company must provide sufficient notice and information to shareholders regarding meeting details and agenda items [58][59]

河北福成五丰食品股份有限公司 范运作，完善公司治理机制，加强内部控制建设，进一步提高公司信息披露质量， 根据中国证监会、上海证券交易所的有关规定以及公司章程的有关规定，结合公 司年度报告编制和披露的实际情况，特制定本工作规程。 第二条 审计委员会在年报编制和披露过程中，应当按照有关法律、行政法 规、规范性文件和公司章程的要求，认真履行职责，勤勉尽责地开展工作，维护 公司的整体利益。 第三条 审计委员会行使职权时，公司有关人员应当积极配合，不得拒绝、 阻碍或隐瞒，不得干预其独立行使职权，积极为审计委员会在公司年报的编制和 披露过程中依法履行职责创造必要的条件。 第四条 审计委员会委员应认真学习中国证监会、上海证券交易所及其他主 管部门关于年度报告的要求，积极参加其组织的培训活动。 第五条 审计委员会成员及相关涉密人员在年报编制和审计期间负有保密 义务。在年度报告公布前,不得以任何形式、通过任何途径向外界或特定人员泄 露年度报告的内容。严防泄露内幕信息、内幕交易等违法违规行为发生。在年度 报告编制和审议期间，审计委员会成员不得买卖公司股票。 第六条 在会计年度结束后，审计委员会与年度财务报告审计机构协商确定 年度 ...

《上市公司治理准则》以及《公司章程》的有关规定， 公司设立董事会审计委员会、提名委员会、薪酬与考核委员会等三个专门委员会， 并制定本实施细则。 第二条 董事会各专门委员会根据有关法律法规、《公司章程》和本细则的 规定履行职责。如有必要，各专门委员会可以聘请专业机构为其决策提供专业意 见，相关费用由公司承担。 河北福成五丰食品股份有限公司 董事会专门委员会实施细则 第一章 总 则 第一条 为适应河北福成五丰食品股份有限公司（以下简称： "公司"）战略 发展需要、规范公司董事会以及经理人员的产生程序、强化内部审计职能、提高 重大决策的效益和决策质量，完善公司治理结构。根据《中华人民共和国公司法》 （以下简称"公司法"）、《中华人民共和国证券法》（以下简称"证券法"）、《上 市公司独立董事管理办法》、 第三条 董事会秘书和信息披露部门组织公司内部相关人员承担各专门委 员会决策的前期准备、工作联络、会议组织、材料准备和档案管理等日常工作。 董事会秘书可列席各专门委员会会议，必要时亦可邀请其他董事及其他高级管理 人员列席会议。 第二章 人员组成 第四条 审计委员会、提名委员会、薪酬与考核委员会各由三名董事组成， 独立董 ...

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 ...