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法律责任。 证券代码：600716 证券简称：凤凰股份 公告编号：2025-018 江苏凤凰置业投资股份有限公司 第九届监事会第八次会议决议公告 根据中国证监会和上海证券交易所相关规定，监事会对《<2025 年半年度报 告>及摘要》进行了审核，提出如下意见： 二、《关于取消监事会并修订 <公司章程> 及相关议事规则的议案》 江苏凤凰置业投资股份有限公司（以下简称公司）第九届监事会第八次会议 通知于 2025 年 8 月 11 日发出，会议于 2025 年 8 月 21 日在公司六楼会议室以现 场方式召开。本次会议应到监事 3 人，实到 3 人，会议由监事会主席陈益民先生 主持。会议符合《公司法》和《公司章程》的规定。 监事会认为：公司本次取消监事会并修改《公司章程》及相关议事规则，是 根据最新修订的《公司法》《上市公司章程指引》等有关法律、法规、规范性文 件要求及公司实际需要做出的必要调整，决策程序合法合规。取消监事会后，由 董事会审计委员会行使《公司法》规定的监事会职权，不存在损害公司及股 ...

广东生益科技股份有限公司 广东生益科技股份有限公司 会议召开时间：2025 年 9 月 3 日下午 14:30 会议召开地点：东莞市松山湖园区工业西路 5 号 公司研发办公大楼二楼 222 会议室 会议主持人：陈仁喜董事长 议程： 广东生益科技股份有限公司 董事会 议案 1 广东生益科技股份有限公司 各位股东： 广东生益科技股份有限公司（以下简称"公司"）因回购注销部分限制性股 票的原因，需变更注册资本、股份总数，同时，发起人股东伟华电子有限公司减 持公司股份，因此，需对《公司章程》的第六条、第十九条进行修订。具体情况 如下： 各位股东： 公司 2025 年半年度母公司实现净利润 1,219,647,330.55 元（未经审计，以下 数据均未经审计），提取 10%的法定盈余公积金 121,964,733.06 元后，截至 2025 年 6 月 30 日母公司可供股东分配的利润为 3,847,387,134.52 元。拟以分红方案实 施时股权登记日登记在册的全体股东股数为基数，向全体股东每 10 股派现金红 利 4.00 元（含税），所余未分配利润全部结转至下一次分配。 若以公司 2025 年 6 月 30 日 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including providing guarantees for subsidiaries, renewing the accounting firm, and amending the company’s articles of association [1][5][6]. Group 1: Guarantee Proposals - Proposal 1 involves providing a guarantee for the subsidiary, Tibet Tianying Highway Technology Development Co., Ltd., with a total guarantee amount not exceeding 5 million RMB, with a guarantee fee of 1% [1][4]. - The subsidiary has a registered capital of 14 million RMB and is engaged in various engineering services [2]. - The financial data for the subsidiary shows total assets of approximately 56 million RMB and a net profit of 375,111 RMB as of December 31, 2024, with a significant loss of over 5.5 million RMB for the first quarter of 2025 [4]. Group 2: Accounting Firm Renewal - Proposal 2 is to renew the appointment of the accounting firm, Shinewing Certified Public Accountants, for the fiscal year 2025, with no change in audit fees compared to 2024 [5]. Group 3: Amendments to Articles of Association - Proposal 3 seeks to amend the company’s articles of association to align with internal party regulations regarding the structure and number of committee members [6][7]. - The amendments include changes to the election process and the number of committee members, which will require approval from two-thirds of the voting shareholders [9]. Group 4: Additional Guarantee Proposal - Proposal 4 involves a guarantee for the company’s holding subsidiary, Chongqing Zhongjiao Recycled Resources Development Co., Ltd., for a loan not exceeding 80 million RMB, with specific terms for loan distribution and interest rates [11]. - The subsidiary has a registered capital of approximately 14.48 million RMB and reported total assets of about 1.83 billion RMB as of December 31, 2024, with a net loss of nearly 90 million RMB [12].

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its 30th meeting of the 8th session on June 6, 2025, via communication methods, with all 7 directors present, meeting legal and statutory requirements [1] - The board approved the nomination of 4 non-independent director candidates for the 9th board, proposed by the controlling shareholder, which requires shareholder meeting approval using a cumulative voting system [1] - The board also approved the nomination of 3 independent director candidates for the 9th board, which also requires shareholder meeting approval using a cumulative voting system [2] Group 2 - The board agreed to amend the company's articles of association and related rules, with certain amendments requiring shareholder meeting approval before taking effect [2] - The voting results for all proposals were unanimous, with 7 votes in favor and no votes against or abstentions [1][2]