证券代码：600353 证券简称：旭光电子 公告编号：2025-055 成都旭光电子股份有限公司 第十一届监事会第九次会议决议公告 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。 一、监事会会议召开情况 （一）本次监事会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）本次监事会会议通知和材料于2025年11月14日以电子邮件、传真、直接送达的方式发出。 （三）本次监事会会议于2025年11月24日以现场及通讯方式在成都旭光电子股份有限公司（以下简 称"公司"）办公楼三楼会议室召开。 （四）本次监事会会议应到3人，实到监事3人。 （五）本次会议由监事会主席吴志强主持。 二、监事会会议审议情况 表决结果：3票赞成，0票反对，0票弃权。 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等规定，公司拟取消监事会， 并废止《监事会议事规则》，《公司法》规定监事会职权由董事会审计委员会行使，公司现任监事、职 工代表监事的职务自股东大会审议通过本议案之日起自然免除。 本议案尚需提请股东大会审议。 ...

节余募集资金的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 《股东会议事规则》中"股东大会"统一修改为"股东会"，"或"统一修改为"或者"，"大会主持人"统一修 改为"会议主持人"，为阅读方便，不再逐一对照列示；除上述修订的条款外，同时删除第四至第六条、 第八条、第十条、第十三条、第十七至第二十一条、第二十六至二十八条、第三十一条、第三十二条、 第四十条至第四十二条、第四十四条、第五十二条、第五十四条、第五十五条、第五十七条、第五十九 条、第九至十章（第六十七至第七十二条）。本次修订后的股东会议事规则共六章五十七条。 3.董事会议事规则修订对比表 ■ 《董事会议事规则》中"股东大会"统一修改为"股东会"，为阅读方便，不再逐一对照列示；除上述修订 的条款外，其他条款保持不变。 证券代码：600353 证券简称：旭光电子 公告编号：2025-056 成都旭光电子股份有限公司 关于募集资金投资项目结项并使用 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法律责任。 重要内容提示： ● 本次结项的募投项目名称：2022年度非公开发行A ...

Core Viewpoint - The company held its first shareholder meeting of 2025 on November 21, where several important resolutions were passed, including amendments to the company's articles of association and the election of a worker representative director [1][29]. Meeting Details - The meeting was held on November 21, 2025, at 14:00, combining both on-site and online voting methods [3][5]. - A total of 138 shareholders and authorized representatives attended, representing 226,723,850 shares, which is 68.3171% of the total voting shares [10]. - The meeting was convened by the sixth board of directors and presided over by Chairman Wu Wei [7][8]. Voting Results - The resolution to amend the articles of association was approved with 226,569,550 votes in favor, accounting for 99.9319% of the valid votes [12]. - The resolution to establish and revise certain governance systems was also approved with similar support [13][14]. - The proposal for the investment in a carbon dioxide comprehensive utilization project with an annual production of 120,000 tons of amino resin received 226,645,350 votes in favor, representing 99.9654% [25]. Legal Opinions - The legal opinion provided by Beijing Hairun Tianrui (Hefei) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [26]. Subsequent Announcements - Following the shareholder meeting, the company announced the election of Wu Ao Zhou as the worker representative director and subsequently as the vice chairman of the board and a member of the audit committee [30][35][41].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002512 证券简称：达华智能 公告编号：2025-053 福州达华智能科技股份有限公司 关于召开公司2025年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：公司2025年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 6、会议的股权登记日：2025年12月02日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人；股权登记日下午收市时在中国结算深圳分 公司登记在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事及高级管理人员； （3）公司聘请的律师； 8、会议地点：福建省福州市鼓楼区软件大道89号福州软件园 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002681 证券简称：奋达科技 公告编号：2025-067 深圳市奋达科技股份有限公司 关于召开2025年第三次临时股东会的通知 本公司及董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。 深圳市奋达科技股份有限公司（以下简称"公司"）第五届董事会第二十二次会议决定召开公司2025年第 三次临时股东会，现将会议有关情况通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第五届董事会第二十二次会议审议通过了《关于提议召开公司2025 年第三次临时股东会的议案》，本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025年12月05日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月05日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为202 ...

证券代码：002448 证券简称：中原内配 公告编号：2025-042 登录新浪财经APP 搜索【信披】查看更多考评等级 中原内配集团股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月08日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月08日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月08日9:15 至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （3）本公司聘请的见证律师。 8、会议地 ...

Core Points - The company has announced changes to its registered capital, the cancellation of the supervisory board, and amendments to its Articles of Association and related governance systems [1][2][4] Group 1: Changes in Registered Capital and Governance Structure - The company completed the cancellation of 3,490,988 shares on May 31, 2024, and as of November 12, 2025, a total of 15,957 shares have been converted from convertible bonds, resulting in a new total share capital of 407,807,559 shares [1] - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [2][4] - Amendments to the Articles of Association will include the removal of references to the supervisory board and related rules, while other non-substantive changes will also be made [3][4] Group 2: Governance System Revisions - The company will revise and establish certain governance systems to enhance operational standards and internal governance mechanisms, in line with the latest regulations from the Shanghai Stock Exchange [4][5] - Specific governance systems have been approved by the board and will be submitted for shareholder approval [5]

Group 1 - The core point of the announcement is the change in equity holdings of major shareholders, specifically that Bio-ao Biological Group Co., Ltd. and its concerted party Tianfu Qingyuan Holdings Co., Ltd. have reduced their shareholding in Micron Biotech from 10.00% to 8.82% [1][2] - The reduction involved a total of 4,829,464 shares sold through competitive and block trading from October 23, 2025, to November 19, 2025 [2] - The equity change does not trigger a mandatory tender offer and is part of a previously disclosed share reduction plan, which is still ongoing [2][3] Group 2 - The company’s board of directors has proposed to extend the validity period of the shareholder meeting resolution regarding the issuance of A-shares to specific targets for an additional 12 months, until December 5, 2026 [5][6] - This extension is intended to ensure the smooth progress of the issuance work, with all other aspects of the issuance plan remaining unchanged [6][29] - The board meeting that approved this proposal was held on November 19, 2025, with all eight attending directors voting in favor [27][30] Group 3 - The company will hold its first temporary shareholder meeting of 2025 on December 5, 2025, at 14:30, to discuss various proposals including the extension of the A-share issuance resolution [9][39] - The meeting will utilize both on-site and online voting methods, with specific timeframes for each voting method outlined [11][12] - Shareholders must register in advance to attend the meeting, with detailed registration procedures provided [21][22]

格隆汇11月19日｜寒武纪公告称，公司2025年第一次临时股东大会将于11月27日召开，采取现场投票和 网络投票结合方式。会议将审议多项议案，包括取消监事会，由董事会审计委员会行使其职权，同时因 向特定对象发行股票，注册资本由4.18亿元增至4.22亿元，并修订《公司章程》；修订《股东会议事规 则》等部分治理制度；进行董事会换届选举，提名陈天石等5人为第三届非独立董事、胡燏翀等3人为第 三届独立董事。 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 18, 2025, at the conference room of Dandong Huanghai Automobile Co., Ltd. [2] - A total of 3,932 shareholders and proxies attended the meeting, representing 144,355,553 voting shares, which accounts for 21.1168% of the total voting shares of the company [2][3] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 77.92% votes in favor [4] - Several governance documents were amended, including: - Shareholders' Meeting Rules: 84.73% in favor [5] - Board Meeting Rules: 84.72% in favor [5] - External Guarantee Management System: 84.72% in favor [5] - External Investment Management Measures: 84.95% in favor [5] - Fund Usage Management Measures: 84.95% in favor [5] - Related Party Transaction Management System: 84.72% in favor [5] - Independent Director Work System: 84.72% in favor [6] - The proposal to reappoint the accounting firm was also approved with 78.34% votes in favor [6] Legal Compliance - The meeting was witnessed by Beijing Jiarun Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [7] Board Changes - Director Sun Jiandong resigned on November 18, 2025, but will continue to serve as an employee director [9][10] - The supervisory board was abolished, and Sun Jiandong was elected as the employee director during the employee representative meeting [10][11]