证券日报网讯11月14日晚间，深圳瑞捷（300977）发布公告称，为进一步提升规范运作水平，完善公司 治理体系，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》《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件的规定，公司拟不再设 置监事会，由董事会审计委员会行使原监事会职权，《监事会议事规则》等监事会相关制度相应废止， 并对《深圳瑞捷技术股份有限公司章程》进行修订，其他各项规章制度中涉及公司监事会、监事的规定 不再适用。第三届监事会主席孟祥薇先生、股东代表监事詹汝生女士、职工代表监事李姣媛女士所担任 的监事职务自然免除，但仍在公司担任其他职务。第三届监事会原定日期为2024年10月11日至2027年10 月10日。 ...

Core Viewpoint - The company reported a decline in net profit for the first three quarters of 2025, primarily due to increased financial expenses and operational costs, alongside challenges in new production lines [3][34]. Financial Performance - The net profit for the first three quarters of 2025 decreased significantly compared to the previous year, attributed to: - An increase in financial expenses by 52.25 million yuan, mainly due to foreign exchange losses from the appreciation of the Japanese yen, which rose by 30.13 million yuan [3]. - Increased interest expenses of 22.10 million yuan due to higher bank loans related to new production lines and investments [3]. - A rise in sales, management, and research expenses by 55.80 million yuan as part of market expansion and talent acquisition efforts [3]. - Losses of 35.87 million yuan from the new production line for TFT-LCD polarizers, which has not yet achieved profitability [3]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 12, 2025, with provisions for both on-site and online voting [11][12][19]. - The meeting will address several proposals, including amendments to the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board [35][36]. Governance Changes - The board of directors approved the proposal to amend the articles of association, which includes the dissolution of the supervisory board, with its functions being assumed by the audit committee [35][36]. - The board's decisions regarding the third-quarter report and governance changes were unanimously approved, indicating strong internal consensus [34][35].

Core Viewpoint - Jin Yuan Environmental Protection Co., Ltd. has revised its Articles of Association to enhance corporate governance and operational management, aiming to protect shareholder rights and improve governance standards [1][2]. Group 1: Articles of Association Revision - The revised Articles of Association consist of eleven chapters and 205 articles, covering general principles, business objectives, shares, shareholders and shareholder meetings, board of directors, senior management, financial accounting, profit distribution, auditing, notifications, mergers, divisions, capital increases, reductions, dissolution, liquidation, and amendments [1][2]. - The company emphasizes that share issuance must adhere to principles of openness, fairness, and justice, ensuring equal rights for shares of the same category [1][2]. Group 2: Shareholder Rights and Board Structure - The section on shareholders and shareholder meetings clarifies the rights and obligations of shareholders, as well as the procedures for decision-making on significant matters, requiring a two-thirds majority vote for actions like capital increases or reductions, mergers, and dissolutions [2]. - The board of directors' section outlines the qualifications, responsibilities, and terms of directors, specifying that the board consists of six directors, including one chairman, and mandates regular meetings for decision-making on major company issues [2]. Group 3: Management and Financial Regulations - The revised Articles also detail the qualifications, responsibilities, and compensation of senior management, enhancing the company's financial accounting system, profit distribution policies, and internal auditing processes [2]. - The regulations provide comprehensive guidelines for notifications, announcements, mergers, divisions, capital adjustments, dissolution, and liquidation [2]. Group 4: Market Response - The market has shown interest in Jin Yuan Environmental Protection's efforts to improve its governance structure, anticipating better development outcomes under the revised framework [2].

Core Viewpoint - Beijing Dinghan Technology Group Co., Ltd. has revised its articles of association and related systems to enhance its governance structure and adapt to market changes and regulatory requirements [1][6]. Summary of Related Sections Revision of Articles of Association - The articles of association have undergone a comprehensive revision, addressing aspects such as the legal representative, shareholder rights and obligations, and the powers of the shareholders' meeting. For instance, the chairman is defined as the legal representative, and a new representative must be appointed within thirty days if the current one resigns [2]. Amendments to Meeting Rules - Significant amendments have been made to the "Shareholders' Meeting Rules" and "Board of Directors' Meeting Rules." The powers of the shareholders' meeting have been clarified, including adjustments to the election and replacement of directors, as well as the review standards and procedures for matters like the use of raised funds and changes in accounting estimates [3]. Other System Revisions - Multiple systems, including the "Independent Director Work System" and "Audit Committee Work Rules," have been revised in accordance with relevant laws and the company's actual situation to better align with the company's development and regulatory requirements [4]. New System Formulation - The company has established new systems such as the "Management System for Directors and Senior Management Holding and Trading Company Stocks" and the "Management System for Directors and Senior Management Departures." The previous "Reporting System for Stock Trading by Statutory Personnel" has been abolished, and the "Supervisory Meeting Rules" will be abolished after the revised articles of association are approved by the shareholders' meeting [5]. Follow-up Arrangements - The resolutions passed during the seventh board meeting and the fifth supervisory meeting, including the proposal to revise the articles of association, will be submitted for shareholder approval. These revisions and new systems are crucial for improving the governance framework and ensuring the company's stable development [6].

Meeting Overview - The third meeting of the Supervisory Board of Zhejiang Yema Battery Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]. - A proposal to abolish the Supervisory Board and amend the Articles of Association was approved, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [2][3].

Core Viewpoint - The company held its 31st board meeting to discuss the election of the fifth board of directors, including both non-independent and independent director candidates, as well as amendments to various governance documents [1][2][10]. Group 1: Board of Directors Election - The board approved the nomination of four non-independent directors for the fifth board, with a term of three years starting from the approval date by the shareholders' meeting [1][2]. - The board also approved the nomination of four independent directors for the fifth board, with the same three-year term condition [2][3]. Group 2: Governance Document Amendments - The board proposed to revise the "Independent Director Work System" and other governance documents to enhance the company's governance structure, pending approval at the 2025 first extraordinary shareholders' meeting [4][5][6]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and relevant amendments to the articles of association will be made [10][11]. Group 3: Shareholders' Meeting - The board agreed to convene the 2025 first extraordinary shareholders' meeting on June 10, 2025, to vote on the proposals discussed in the board meeting [11][12].