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].

公司代码：688585 公司简称：上纬新材 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查阅"第三节 管理层讨论与分析"中"四、风险因 素"相关内容。 1.3本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ □适用 √不适用 2.7控股股东或实际控制人变更情况 □适用 √不适用 2.8在半年度报告批准报出日存续的债券情况 ...

Core Viewpoint - Anhui Wanbang Pharmaceutical Technology Co., Ltd. held its 19th meeting of the second board of directors, where several key resolutions were passed regarding the revision of the company's articles of association and governance structures, as well as the nomination of candidates for the third board of directors [1][2][3][4][5]. Group 1: Board Meeting Details - The board meeting was convened on August 4, 2025, with all six directors present, complying with relevant laws and the company's articles of association [1]. - The meeting's agenda included the revision of the company's articles of association to enhance governance and internal control [1][2]. Group 2: Resolutions Passed - The board approved the proposal to revise the articles of association, which will be submitted to the shareholders' meeting for a vote requiring a two-thirds majority [2]. - A series of governance system revisions were also approved, all requiring shareholder approval [2][3]. - The board nominated two candidates, Tao Chunlei and Xu Xinluo, for the third board of directors, with the term starting upon shareholder approval [3][4]. - Two independent director candidates, Zhang Hongbin and Zhuo Min, were nominated for the third board, pending review by the Shenzhen Stock Exchange [4]. - The board agreed to reappoint Rongcheng Accounting Firm for the 2025 financial audit, subject to shareholder approval [5]. - A second extraordinary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved proposals [5].

证券代码：002852 证券简称：道道全 公告编号：2025-【042】 道道全粮油股份有限公司 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。 道道全粮油股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开 了第四届董事会第十次会议，逐项审议通过了《关于修订及制定部分公司治理 制度的议案》，现将相关事宜公告如下： 根据《公司法》《证券法》《上市公司章程指引（2025 年修订）》《上市 公司信息披露管理办法（2025 年修订）》《上市公司募集资金监管规则》《深 圳证券交易所股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作（2025 年修订）》等最新规定，为 进一步提升公司规范运作水平，完善公司治理制度，结合公司实际情况，对现 有的部分公司治理制度进行修订，同时制定相应制度。修订及制定后制度具体 如下： 董事会 是否需提交股东 序号 制度名称 类型 大会审议 《董事、高级管理人员持有和买卖本公司股票管理 卖本公司股票管理制度"） 其中，修订《股东会议事规则》《董事会议事规则》《独立董事工 ...

Group 1 - The company held its 36th meeting of the third board on July 18, 2025, where it approved the proposal to revise and formulate several governance systems [1] - The revisions and formulations are based on various laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] - The company aims to improve its governance structure and promote standardized operations through these revisions and new governance systems [1] Group 2 - The newly formulated "Compensation Management System for Directors and Senior Management" requires approval from the shareholders' meeting to take effect [4] - The full text of the revised and newly formulated internal governance systems has been disclosed on the Shanghai Stock Exchange website for investors to review [4]

Core Viewpoint - Shenzhen Invt Electric Co., Ltd. held its seventh board meeting, where several key resolutions were passed, including amendments to the company's articles of association and governance systems to comply with new regulations [2][3]. Group 1: Board Meeting Resolutions - The board meeting was convened on May 19, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [2]. - A unanimous vote (9 in favor, 0 against, 0 abstentions) approved the proposal to amend the company's articles of association, aligning with the latest Company Law and relevant regulations [2][3]. - The board also approved the proposal to revise and establish certain governance systems to enhance the company's operational standards and governance structure [3][5]. Group 2: Upcoming Shareholder Meeting - The company plans to hold its 2024 annual shareholder meeting on June 12, 2025, at 2:30 PM, with a record date of June 5, 2025 [5][6]. - The shareholder meeting will utilize a combination of on-site and online voting methods [6].