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].

证券代码：605378 证券简称：野马电池 公告编号：2025-022 浙江野马电池股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 一、监事会会议召开情况 浙江野马电池股份有限公司（以下简称"公司"）第三届监事会第七次会议于 2025 年 8 月 15 日通过书面等方式发出会议通知，并于 2025 年 8 月 26 日在公司会议室以现 场表决方式召开会议。会议应出席监事 3 名，实际出席 3 名，会议由监事会主席陈瑜主持 召开。会议召开符合法律法规、《公司法》及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议 案》 监事会对《公司 2025 年半年度报告及其摘要》进行了审核，认为： 项规定，所包含的信息真实客观反映了公司 2025 年半年度的财务状况和经营成果。 具体内容详见公司于同日在上海证券交易所官方网站及指定媒体上披露的《浙江 野马电池股份有限公司 202 ...

证券代码：300442 证券简称：润 泽 科 技 公告编号：2025-028 润泽智算科技集团股份有限公司 本次会议由董事长周超男主持。会议召集和召开程序符合法律、行政法规和 《公司章程》的规定。 二、董事会会议审议情况 （一）逐项审议通过了《关于公司董事会换届选举暨提名第五届董事会非 独立董事候选人的议案》 鉴于公司第四届董事会的任期即将届满，根据《中华人民共和国公司法》 （简 本公司及董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、董事会会议召开情况 届董事会通过现场的方式召开了第三十一次会议，根据《润泽智算科技集团股份 有限公司章程》（简称"《公司章程》"）的规定，本次董事会会议通知已于 称"《公司法》"）、《中华人民共和国证券法》（简称"《证券法》"）、《深 圳证券交易所创业板股票上市规则》（简称"《创业板股票上市规则》"）、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（简 称"《2 号指引》"）等法律法规、规范性文件及《公司章程》等有关规定，经 公司董事会提名委员会进行资格审核，公司董事会同意提名周超男女士、李笠先 生、祝 ...