Core Viewpoint - The company held its third extraordinary general meeting of shareholders on September 4, 2025, to discuss and vote on several important resolutions related to corporate governance and internal regulations [3][4][20]. Meeting Details - The meeting was held both in-person and via online voting, with the in-person session taking place at the company's conference room in Shenzhen [4]. - A total of 93 shareholders and their representatives attended the meeting, representing 110,361,933 shares, which is 65.3029% of the total voting shares [5]. - The online voting was conducted from 9:15 AM to 3:00 PM on the same day [3]. Voting Results - The proposal to amend the company's articles of association was passed with 105,265,445 votes in favor, accounting for 95.3820% of the votes cast [8]. - The resolution to revise the company's shareholder meeting rules received 110,317,788 votes in favor, representing 99.9600% of the votes [9]. - The proposal to amend the board meeting rules was approved with 105,257,645 votes in favor, which is 95.3750% of the votes [10]. - Other governance-related proposals, including revisions to the cumulative voting system and independent director system, also received overwhelming support, with approval rates exceeding 99% [11][13][14]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the witnessing lawyers from Beijing Tianyuan (Shenzhen) Law Firm [19].

Group 1 - The company, Yongyi Furniture Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1][3] - The meeting will be held at the company's office located at No. 1, Yongyi West Road, Lingfeng Street, Anji County, Zhejiang Province [1][3] - Voting will be conducted through both on-site and online platforms, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The agenda includes several proposals for amendments to the company's governance rules, including the shareholder meeting rules and the board meeting rules [3][4] - The proposals have been approved by the company's board of directors during a meeting held on September 1, 2025 [4] - There are no related shareholders that need to abstain from voting on the proposals [4] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [6][7] - The company will provide a reminder service for shareholders to facilitate their participation in the voting process [5][6] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [5]

证券代码：600537 证券简称：亿晶光电 公告编号：2025-051 亿晶光电科技股份有限公司 关于修订《公司章程》、修订及制定 公司内部治理制度的公告 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、准确性和完整性承担个别及连带责任。 届董事会第十次会议审议通过了《关于修订 <公司章程> 的议案》《关于修订并制 定公司内部治理制度的议案》，具体情况如下： 一、关于修订《公司章程》的情况 为衔接并落实《中华人民共和国公司法》（以下简称"《公司法》"），根 据《上市公司章程指引》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）等相关法律法规、规范性文件的要求，公司结合自身实际经营管 理情况，拟对《公司章程》的部分条款进行如下修订： （一）公司将不再设置监事会，删除"监事""监事会"相关描述，监事会 的职权由董事会审计委员会行使； （二）《公司章程》全文统一将"股东大会"表述改为"股东会"； 民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国公司法》（以下简称"《公 第二条 公司系依照《公司法》和其他有关规 第二条 公司系依照《公 ...

Group 1 - The company has revised and established internal governance systems in preparation for the issuance and listing of H shares on the Hong Kong Stock Exchange [1][2] - The board of directors approved the proposal for the revision and establishment of internal management systems during the sixth meeting of the seventh board on August 21, 2025 [1] - The revised and newly established systems will take effect upon the listing of the H shares, while existing systems will remain in effect until further amendments are made [2]

Core Viewpoint - The company has revised its internal governance system to enhance operational standards and protect the rights of shareholders, in compliance with recent legal updates and its actual circumstances [1]. Group 1 - The company held its 16th temporary board meeting on July 13, 2025, where it approved the proposal to amend its internal governance system [1]. - The revisions are based on the implementation of the amended Company Law of the People's Republic of China effective from July 1, 2024, and the amended Guidelines for Listed Companies effective from March 28, 2025 [1]. - The company aims to establish and improve its internal management systems to ensure compliance and operational efficiency [1]. Group 2 - Specific internal governance documents that require submission to the shareholders' meeting include the Board of Directors' Compensation and Assessment Committee Work Rules, among others [3]. - Other governance documents, such as the management systems for insider information and related party transactions, will take effect upon approval by the board of directors [4]. - The company has disclosed detailed information regarding these governance changes on the Shanghai Stock Exchange website [4].

Group 1 - The board of directors of Changchun Jida Zhengyuan Information Technology Co., Ltd. held its 17th meeting on May 28, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to amend the company's articles of association and its attachments, aiming to enhance corporate governance and operational stability, including the removal of the supervisory board [2][3] - The revised articles will change the name of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and will require shareholder approval at the 2024 annual general meeting [2][3] Group 2 - The board also approved the proposal to revise and establish internal governance systems, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [4][5] - All proposals, including the internal governance revisions, will be submitted for approval at the 2024 annual general meeting [5][6] Group 3 - The board received a written request from the actual controller and chairman to add temporary proposals for the 2024 annual general meeting, including several sub-proposals related to the amendments of governance documents [7][8] - The board's decisions and resolutions from the meeting will be documented and made available for review [8][9]