股票代码：000068 股票简称：华控赛格 公告编号：2025-42 深圳华控赛格股份有限公司 第八届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第八次会议 于 2025 年 8 月 27 日以通讯表决的方式召开。本次会议的通知已于 2025 年 8 月 际参与表决董事 8 人，会议由董事长郎永强主持。会议符合《公司法》和《公司 章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 公司全体董事和高级管理人员对 2025 年半年度报告全文及摘要做出了保证 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面 确认意见，同意公司 2025 年半年度报告按规定在指定信息披露媒体披露。具体 内容详见公司同日在指定信息披露媒体发布的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经第八届董事会审计委员会第十三次会议审议通过。 表决情况：同意 8 票，反对 0 票，弃权 0 票 为完善公司治理，进一步提升规范运 ...

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board," replacing some descriptions with "audit committee" [1] - The revisions and abolishment of certain corporate governance systems are based on the latest laws and regulations, including the Company Law of the People's Republic of China (2023 revision) and the Shanghai Stock Exchange Listing Rules (2025 revision) [1] - The cancellation of the supervisory board and the related amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the board of directors to handle necessary business registration changes [1] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for September 11, 2025, and will be convened by the board of directors [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system to facilitate participation from small and medium investors [4][5] - The meeting will take place at 14:00 on September 11, 2025, at the company's headquarters in Changsha, Hunan Province [5] Group 3 - Shareholders must register to attend the meeting, with registration available from 9:00 to 11:30 and 14:00 to 17:00 on September 9, 2025 [12] - The registration process requires personal identification and proof of shareholding, with provisions for proxy attendance [13] - The company will provide consultation services through its securities department for any inquiries related to the meeting [14]

证券代码：601615 证券简称：明阳智能 公告编号：2025-043 明阳智慧能源集团股份公司 第三届董事会第二十二次会议决议公告 本公司董事会及董事会全体成员保证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。 明阳智慧能源集团股份公司（以下简称"公司"）第三届董事会第二十二次会议于2025年8月14日在公司 总部大楼会议室以现场表决与通讯表决相结合的方式召开。本次会议于2025年8月8日以书面、电话、邮 件等方式通知各位董事，与会的各位董事已知悉与所议事项相关的必要信息。本次会议应到董事9人， 实到9人。会议由公司董事长张传卫先生主持，本次会议的召开符合《中华人民共和国公司法》（以下 简称《公司法》）、《明阳智慧能源集团股份公司章程》（以下简称《公司章程》）和《董事会议事规 则》等有关规定，会议决议合法有效。 经公司董事会审议，通过了以下议案： 1、审议通过《关于修订〈公司章程〉的议案》 公司董事会认为，公司根据《公司法》和《关于新〈公司法〉配套制度规则实施相关过渡期安排》，拟 对《公司章程》的相关章节进行修订，本次修订《公司章程》的决策过程符合《公司法 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changing the registered address and abolishing the supervisory board [1][6][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][3] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting for registration and identity verification [2] - The meeting will follow a predetermined agenda for discussion and voting on proposals [2][3] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][5] Proposals - The first proposal involves changing the registered address from "No. 93-C, Science and Technology Industrial Park, Wuxi New District" to "No. 6, Keyuan Road, Wuxi Xinwu District" [6][7] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [7][8] - Additional proposals include amendments to various internal governance documents, such as the company's articles of association and management systems [6][8] Governance Changes - The company aims to enhance its operational standards by revising its articles of association in accordance with relevant laws and regulations [8][9] - The supervisory board's functions will be assumed by the audit committee, with specific members appointed from the current board [7][8] Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, with specific guidelines on how to participate [2][3] - The meeting will be legally witnessed by a law firm, ensuring compliance with legal standards [3][4]