Core Points - The document outlines the code of conduct for the board of directors and senior management of Ningbo Meinuo Pharmaceutical Co., Ltd, aiming to standardize behavior and enhance corporate governance [1][2][3] Group 1: General Principles - The code is established to ensure compliance with laws, regulations, and the company's articles of association, emphasizing the importance of loyalty and diligence in fulfilling duties [1] - Directors and senior management are required to protect the interests of the company and all shareholders, maintain confidentiality, and avoid conflicts of interest [1][2] Group 2: Duties of Directors and Senior Management - Directors must treat all shareholders fairly, safeguard company assets, and not exploit their positions for personal gain [2][3] - They are obligated to attend board meetings personally or appoint a trusted representative with clear instructions, ensuring accountability [4][5] Group 3: Independent Directors - Independent directors must act independently and fairly, focusing on protecting the interests of minority shareholders and ensuring compliance with regulations [2][3] Group 4: Decision-Making and Reporting - Directors are required to thoroughly review materials before making decisions, ensuring that they understand the implications and risks involved [3][4] - They must report any significant changes or risks that could affect the implementation of board resolutions [5][6] Group 5: Financial Responsibilities - The financial officer is directly responsible for the preparation and disclosure of financial reports, ensuring the company's financial independence and integrity [7][8] - Any irregularities or potential violations must be reported to the board promptly [8][9] Group 6: Appointment and Resignation of Directors - Directors are elected for a term not exceeding three years and can be re-elected, with specific conditions under which they may be disqualified from serving [10][11] - Resignation procedures are outlined, ensuring that the board maintains its required composition [12][13]

浙江海德曼智能装备股份有限公司 审计委员会工作细则 浙江海德曼智能装备股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条、为完善浙江海德曼智能装备股份有限公司（以下简称"公司"）法 人治理结构，促进公司自身规范高效地运作，最大限度地规避财务和经营风险， 确保董事会对经理层的有效监督，根据《上市公司治理准则》等有关法律、法规、 规范性文件和公司章程的规定，公司特设立董事会审计委员会，并制定本工作细 则。 第二条、审计委员会是设在董事会下的一个专门委员会，经董事会批准后成 立。 第三条、审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 审计委员会的产生与组成 第四条、审计委员会由三名委员组成，设主任委员（召集人）一名。审计委 员会委员应当具备履行审计委员会工作职责的专业知识和经验。审计委员会成员 应当勤勉尽责，切实有效地监督、评估上市公司内外部审计工作，促进公司建立 有效的内部控制并提供真实、准确、完整的财务报告。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。 第五条、审计委员会委员为不在公司担任高级管理人员的董事，其中独立董 事过半数，并由 ...

Group 1 - The board of directors of Suzhou Keda Technology Co., Ltd. held its seventh meeting of the fifth session on August 26, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The audit committee reviewed the financial content of the 2025 semi-annual report and deemed it to accurately reflect the company's operational results, agreeing to submit the report for board approval [1] - The company has prepared a special report on the use of raised funds in accordance with regulatory requirements, which was also approved unanimously by the board [2] Group 2 - The company plans to submit a proposal for changes in registered capital and business scope to the first extraordinary general meeting of shareholders in 2025, which has also received unanimous approval from the board [3] - The company will hold its first extraordinary general meeting of shareholders on September 16, 2025, as per the board's resolution [4]

Meeting Details - The 16th meeting of the 8th Board of Directors of Ruida Technology Co., Ltd. was held on August 25, 2025, in a hybrid format combining in-person and remote participation [1] - All 9 board members attended the meeting, confirming its legality and effectiveness [1] Resolutions Passed - The board approved the 2025 semi-annual report after thorough review by the Audit and Risk Management Committee [1] - The report and its summary were published on the same day on various platforms including the Giant Tide Information Network [2] Related Announcements - The company announced changes to the general manager and modifications to the Articles of Association, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [3] - The board also approved revisions to the management systems for directors, supervisors, and senior management regarding shareholding and changes [3][5] Additional Governance Updates - The company revised its Insider Information Management System and Investor Relations Management System, with full texts published on the Giant Tide Information Network [5] - Proposals for the appointment of the annual audit firm and the convening of the third extraordinary shareholders' meeting were also announced [6]

股票简称：中远海科 股票代码：002401 编号： 2025-029 中远海运科技股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票。 公司董事会审议通过了《2025 年半年度报告》及《2025 年半年度 报告摘要》，第七届董事会审计委员会第二十次会议已对该议案先行 审议。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、会议的通知、召集及召开情况 中远海运科技股份有限公司（以下简称"公司"）第七届董事会 第四十一次会议于 2025 年 8 月 26 日在公司会议室以现场加通讯方式 召开。会议通知按照《公司章程》规定时间以电子邮件方式送达全体 董事。 本次会议由公司董事长王新波先生召集并主持，应参加会议董事 八人，实际参加会议董事八人，其中董宇航先生、杨珉先生以通讯方 式参加。本次会议的召集和召开符合《公司法》《公司章程》和《董 事会议事规则》规定。 二、会议决议 经与会董事充分审议、有效表决，以记名投票方式通过如下决议： （一）审议通过《2025 年半年度报告》及《2025 年半年度报告摘 要》。 《2025 年半年度报告》全文详见巨潮资讯网（ ...

证券代码：600571 证券简称：信雅达 编号：2025-025 信雅达科技股份有限公司 本公司监事会及全体监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。 信雅达科技股份有限公司（以下简称"公司"）第九届监事会第二次会议通 知于 2025 年 8 月 19 日以电子邮件等方式发出并以电话确认，会议于 2025 年 8 月 26 日上午以通讯表决的方式召开。本次会议由监事会召集人陈澜女士主持， 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表决程序及 出席会议的监事人数均符合法律、法规和《信雅达科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 经与会监事事认真审议，以投票表决方式通过以下议案： 一、 审议通过《关于公司 2025 年半年度报告及摘要的议案》，同意 3 票， 弃权 0 票，反对 0 票。 特此公告。 信雅达科技股份有限公司监事会 监事会认为：公司 2025 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》的有关规定。报告的内容与格式符合有关规定。报告真实反映了 公司 2023 ...

Core Points - The board of directors of Infinitus Electronics (Hangzhou) Co., Ltd. held its 14th meeting of the 4th session on August 25, 2025, where several important resolutions were passed [1][2][3] Summary by Categories Meeting Resolutions - The proposal regarding the full text and summary of the "2025 Semi-Annual Report" was unanimously approved, confirming that the report accurately reflects the company's operational status for the first half of 2025 and complies with relevant procedures [2] - The proposal to reappoint KPMG Huazhen LLP as the auditing firm for 2025 was unanimously approved, with the management authorized to determine the remuneration, pending approval from the shareholders' meeting [2] - A proposal to amend the company's articles of association was unanimously approved, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2] - Several governance system amendments were unanimously approved, including revisions to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Independent Director Work System," with some requiring shareholder meeting approval [2] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 12, 2025, which was also unanimously approved [2][3] Governance and Disclosure - The resolutions reflect Infinitus's proactive measures in corporate governance and information disclosure, indicating a commitment to transparency and compliance [3]

Core Viewpoint - Shenzhen Ruifeng Optoelectronics Co., Ltd. has announced amendments to its articles of association, which will be reviewed at the second extraordinary general meeting of shareholders in 2025. The revisions impact the company's organizational structure, share management, and shareholder rights [1]. Group 1: Company Basic Information and Rights Protection Adjustments - The revised articles now include "employees" as a subject for rights protection, reflecting the company's emphasis on employee rights. The registered capital has been adjusted from 686,211,103 yuan to 699,978,960 yuan, indicating a change in the company's scale [2]. Group 2: Changes in Share Issuance and Management - The principle of share issuance has been updated from "each share of the same type shall have equal rights" to "each share of the same category shall have equal rights." The number of issued shares has been adjusted from 686,211,103 shares to 699,978,960 shares, all of which are ordinary shares. Additionally, a new prohibition on "advance funding" for acquiring shares has been added, with specified responsibilities for directors and senior management in case of violations causing losses to the company [3]. Group 3: Amendments Related to Shareholders and Shareholder Meetings - The term "shareholders' meeting" has been uniformly revised to "shareholders' assembly." New circumstances under which resolutions may not be established have been added, such as failure to convene a shareholders' meeting or board meeting. The amendments clarify that minor procedural defects that do not materially affect the resolutions are exempt. Furthermore, regulations regarding the pledging and transfer of company shares by controlling shareholders and actual controllers have been introduced, requiring them to maintain control and operational stability of the company [4]. Group 4: Board of Directors and Independent Director Responsibilities - The board of directors will consist of 7 members, including 3 independent directors and 1 chairman, with the option to appoint a vice chairman. A new chapter on independent directors has been added, detailing their qualifications, responsibilities, and special powers, such as conducting annual self-assessments of independence and the board's annual evaluations of independent directors [5]. Group 5: Senior Management and Financial System Regulations - Regulations regarding senior management specify that individuals holding positions other than directors or supervisors in the controlling shareholder's unit cannot serve as senior management in the company. The financial reporting timeline has been adjusted to require annual reports to be submitted within 4 months after the end of each fiscal year and semi-annual reports within 2 months after the end of the first half of each fiscal year [6].

Core Points - The company held its 14th meeting of the 6th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company’s articles of association [1][2][4] Group 1: Financial Reports and Amendments - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board, following amendments to the articles of association [2] - The board also approved the revision and abolition of several management systems to align with the latest legal regulations [3][4] Group 2: Related Party Transactions and Guarantees - The company approved a plan for daily related party transactions for 2025, with a total expected amount not exceeding RMB 30 million for Wuhan Nanhua Industrial Equipment Engineering Co., Ltd. and other specified companies [4][5] - The board approved an increase in the external guarantee limit for 2025 to RMB 12 billion, raising the total expected external guarantee limit from RMB 3.4 billion to RMB 4.6 billion [5][6] Group 3: Financial Adjustments and Investments - The company will use its surplus reserves and capital reserves to cover cumulative losses amounting to RMB 1.29 billion [7] - The board approved the establishment of a partnership fund for the green smart shipping industry in Jiujiang City, with the company contributing RMB 9 million [8] Group 4: Upcoming Meetings - The company scheduled its first extraordinary general meeting for 2025 on September 11, 2025, with a registration date of September 5, 2025 [9]

盛德鑫泰新材料股份有限公司 股票代码：300881 股票简称：盛德鑫泰 公告编号：2025-032 经审核，监事会认为董事会编制和审核公司《2025 年半年度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 2025 年 8 月 27 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《盛德鑫泰新材料股份有限公司 2025 年半年 年度报告》及《盛德鑫泰新材料股份有限公司 2025 年半年度报告摘要》 （公告编 号：2025-033）。 第三届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届监事会第十二次 会议通知于 2025 年 8 月 15 日以专人送达方式向各位监事发出。会议于 2025 年 席监事 3 名。会议由监事会主席谢娜惠主持，公司董事会秘书列席了会议。本次 会议的召集和召 ...