Group 1 - The company held its seventh temporary meeting of the sixth board of directors on December 30, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][12] - The board approved multiple governance system amendments, including revisions to the independent director meeting work system, audit committee work rules, and compensation committee work rules, all with unanimous support [3][4][5][6][7][8][9][10][11][12] - The revised governance documents will take effect immediately and will be disclosed on the company's official information platform [11]

Core Points - The company is revising its Articles of Association, changing references from "shareholders' meeting" to "shareholders' assembly" and making adjustments to clause numbering due to deletions, mergers, or additions of clauses [1][4] - The revised Articles of Association will be submitted for approval at the shareholders' meeting, and the board of directors is requesting authorization for management to handle business registration changes [5][8] Governance System Revisions - The company plans to revise and establish several corporate governance systems to enhance governance mechanisms and improve operational standards, in accordance with relevant laws and regulations [2][9] - Items 1-12 of the governance systems require approval from the shareholders' meeting, while the remaining items will take effect upon approval by the board of directors [2][9] Board Meeting Decisions - The company's board of directors held its 11th meeting of the third session on December 9, 2025, where all 9 directors participated and voted unanimously in favor of the proposals [4][7] - The board approved the proposal to revise the Articles of Association, which includes the elimination of the supervisory board, with the audit committee of the board assuming its responsibilities [4][9] Upcoming Shareholders' Meeting - The company will hold its first extraordinary shareholders' meeting of 2025 on December 25, 2025, combining on-site voting and online voting [29][31] - The meeting will address specific proposals that require a two-thirds majority vote from attending shareholders [35][36]

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025年 11月27日（星期四）下午 14:30。 证券代码：002498 证券简称：汉缆股份 公告编号：2025-039 青岛汉缆股份有限公司2025年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会没有出现否决提案的情形。 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年11月27日上午9:15－9:25，9:30－ 11:30，下午?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11月?27 日?9:15?至?2025年?11?月?27?日?15:00?期间的任意时间。 2、现场会议召开地点：山东省青岛市崂山区九水东路628号公司4楼会议室 3、会议的召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长张立刚先生 6 ...

Core Points - The company held a shareholder meeting on November 25, 2025, with both on-site and online voting options available [2][3][6] - A total of 416 shareholders attended the meeting, representing 222,550,965 shares, which is 38.1823% of the total voting shares [3][4] - The meeting passed several resolutions, including amendments to the company's articles of association and governance rules, with significant support from shareholders [7][9][11] Meeting Details - The meeting was convened by the company's board of directors and included participation from directors, supervisors, and senior management [3][5] - The voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [2][3] - Legal representatives from Fujian Zhili Law Firm attended to witness the meeting and confirmed its compliance with relevant laws and regulations [15] Voting Results - The resolution to amend the articles of association received 180,199,482 votes in favor, accounting for 80.9700% of the valid votes cast [7][8] - Other governance-related resolutions, such as the rules for shareholder meetings and board meetings, also passed with similar levels of support, indicating strong shareholder backing [9][11][13][14] - The participation of minority shareholders was noted, with 415 attending and representing 67,999,015 shares, which is 11.6664% of the total voting shares [4][8]

Meeting Overview - The first extraordinary general meeting of shareholders for Shandong Longi Machinery Co., Ltd. was held on November 6, 2025, at 14:00 [6] - The meeting was convened by the board of directors and conducted in compliance with relevant laws and regulations [6][42] Attendance and Voting - A total of 165 shareholders attended the meeting, representing 177,830,969 shares, which accounts for 42.6560% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 176,128,689 shares (42.2477%), while 161 shareholders voted online, representing 1,702,280 shares (0.4083%) [3][4] Resolutions and Voting Results - All proposals presented at the meeting were approved without any rejections [6] - The proposal to amend the company's articles of association received 99.9096% approval from the total voting shares [8] - The proposal to revise the board meeting rules also received 99.9091% approval [11] - The proposal to amend the shareholder meeting rules was similarly approved with 99.9091% [14] - The proposal to revise the related party transaction management system was approved with 99.9091% [17] - The proposal to amend the independent director working system received 99.9091% approval [20] - The proposal to revise the external investment management system was approved with 99.7370% [23] - The proposal to amend the fundraising management measures received 99.7454% approval [27] - The proposal to establish the accountant firm selection system was approved with 99.9203% [29] - The proposal to revise the fund occupation prevention system received 99.9217% approval [32] - The proposal to amend the cumulative voting implementation rules was approved with 99.9217% [35] - The proposal to revise the profit distribution management system received 99.9202% approval [39] Legal Opinion - The legal opinion provided by Beijing Zhide Law Firm confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, and the voting procedures were valid [42]

Core Viewpoint - Rongsheng Petrochemical Co., Ltd. is revising its articles of association and governance structures, including the proposed elimination of the supervisory board, which will be replaced by the audit committee of the board of directors. This change is aimed at enhancing corporate governance and compliance with regulatory requirements [7][9][41]. Financial Data - The company has confirmed that its third-quarter financial report for 2025 has not been audited [3][5]. - The financial report reflects that there are no adjustments or restatements of previous accounting data [3]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings have been disclosed, with Rongsheng Petrochemical holding 417,150,112 shares, accounting for 4.18% of the total share capital [5]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association accordingly, which will require approval at the upcoming extraordinary general meeting [7][9][41]. - The board of directors has proposed several governance system revisions, which will also be subject to shareholder approval [9][61]. Upcoming Shareholder Meeting - The third extraordinary general meeting of 2025 is scheduled for November 19, 2025, with provisions for both on-site and online voting [12][15][28]. - The meeting will address key proposals, including the revision of the articles of association and governance systems [22][87].

Group 1 - The company held its 14th meeting of the 5th Board of Directors on October 14, 2025, with all 7 directors present [2][4] - The Board approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for approval [3][5] - The Board also approved the proposal to revise and establish certain governance systems, including renaming existing rules and creating new management systems [6][7] Group 2 - The company scheduled the 2025 Second Extraordinary General Meeting of Shareholders for October 31, 2025, at 14:30 [8][12] - The meeting will combine on-site voting and online voting, with specific time slots for network voting [15][22] - The company will ensure that the voting results for minority investors will be counted separately [18]

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on October 15, 2025, where several resolutions were passed regarding amendments to the Articles of Association and governance rules [1][39]. - The Board approved the revision of the Articles of Association and its attachments, including renaming "Shareholders' Meeting" to "Shareholders' Assembly" [2][39]. - The amendments to the Articles of Association will eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [5][40]. Group 2 - The Board also approved the revision of several governance systems, which will take effect upon approval by the Shareholders' Meeting [6][39]. - A total of six governance systems were revised, including the Independent Director Work System and the External Guarantee Management System, all receiving unanimous approval [7][39]. - The Board proposed to revise and establish 27 governance systems, with all receiving unanimous approval as well [9][39]. Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on October 31, 2025, to review the proposed amendments [35][41]. - The meeting will include both on-site and online voting options for shareholders [43][42]. - The specific arrangements for the meeting will be disclosed in various financial publications and on the company's official website [36][41].

Group 1 - The company held its 36th meeting of the second board of directors on September 29, 2025, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal to amend the company's articles of association to protect the rights of stakeholders and ensure compliance with new legal requirements [3][33]. - The board also approved multiple governance system amendments, including rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [6][9][10]. Group 2 - The board proposed to establish two new internal control systems: one for managing the departure of directors and senior management, and another for information disclosure deferral and exemption [13][15]. - The board nominated candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous approval [17][24][25]. - A temporary shareholders' meeting is scheduled for October 16, 2025, to review and approve the proposed amendments and nominations [28][29].

Core Viewpoint - The company has revised and established certain corporate governance systems to enhance operational standards and governance structure, in compliance with relevant laws and regulations [4][5][9]. Group 1: Company Overview - The company is named "上纬新材料科技股份有限公司" with stock code 688585 [2]. - The company has not undergone any changes in its controlling shareholder or actual controller [3]. Group 2: Financial Data - The company plans to provide a total guarantee amount not exceeding RMB 253 million for its wholly-owned subsidiaries, 上纬（天津）风电材料有限公司 and 上纬（江苏）新材料有限公司 [6][7]. - As of the announcement date, the company has already provided guarantees of RMB 280 million and RMB 110 million for the two subsidiaries, respectively [6]. Group 3: Board Decisions - The company's board of directors unanimously approved the proposal to provide and cancel certain guarantee amounts for its wholly-owned subsidiaries during the 17th meeting of the third board [15][17]. - The board confirmed that the guarantees are within a controllable risk range and do not harm the interests of the listed company [11]. Group 4: Guarantee Details - The company will provide joint liability guarantees to facilitate the subsidiaries' applications for comprehensive credit lines from financial institutions [7][10]. - The total external guarantee amount for the company and its subsidiaries does not exceed RMB 343 million and USD 4 million, which accounts for 29.35% of the company's net assets as of the end of 2024 [12].