Core Points - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant laws [1][3] - The decision was made during the eighth meeting of the fifth board of directors, with unanimous support from the board members [1] - The proposed changes will be submitted for approval at the shareholders' meeting, and the current supervisory board will continue to fulfill its duties until the changes are approved [2] Summary of Key Changes - The supervisory board will be replaced by the audit and risk control committee, which will assume the supervisory board's responsibilities [1] - The articles of association will be revised to replace all mentions of "shareholders' meeting" with "shareholders' assembly" and to remove references to the supervisory board, substituting them with the audit and risk control committee [3][5] - Additional adjustments will be made to sections regarding independent directors, board committees, and internal audits, with changes in article numbering due to the amendments [3][5]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss significant governance changes, including the proposal to abolish the supervisory board and amend the company's articles of association [1][2]. Meeting Details - The meeting will take place at the company's headquarters in Qitaihe, Heilongjiang Province, and will include both in-person attendance and online voting [1]. - The voting period for shareholders will be from 9:15 AM to 3:00 PM on the day of the meeting [1]. - The meeting will be chaired by the company's chairman, Mr. Jiao Qiang [1]. Participation and Rights - Shareholders registered by September 4, 2025, are entitled to attend and vote at the meeting, either in person or through a proxy [1][2]. - Shareholders have the right to speak, vote, and participate in the meeting, provided they follow the established procedures [2][3]. Agenda - The agenda includes registration of attendees, reporting on attendance, and discussing the proposed amendments to the articles of association [2][3]. - A key proposal is to cancel the supervisory board and revise the articles of association to enhance corporate governance [3][4]. Proposed Amendments - The amendments aim to redefine the roles of the chairman and the legal representative of the company, ensuring that the chairman is the legal representative [4][5]. - New provisions will clarify the responsibilities of the legal representative in civil activities conducted on behalf of the company [5][6]. Shareholder Rights - Shareholders are entitled to various rights, including the right to receive dividends, participate in meetings, and request information [12][13]. - The company emphasizes the importance of maintaining order during the meeting and protecting the rights of all shareholders [3][2]. Governance Structure - The proposed changes are intended to streamline the governance structure and improve operational efficiency [3][4]. - The company aims to ensure that the governance framework aligns with current legal requirements and best practices [4][5].

Group 1 - The company will abolish its supervisory board and transfer its functions to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The decision to cancel the supervisory board and amend the articles of association is aimed at improving corporate governance and operational standards, benefiting the company and all shareholders [2][3] - The current supervisory board's term will end upon the approval of this proposal at the shareholders' meeting, and it will continue to perform its supervisory duties until then [2]

Core Points - The company held its 11th meeting of the 5th Supervisory Board on July 29, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The Supervisory Board also approved a proposal to abolish the Supervisory Board and increase the number of members in the Board of Directors, which aligns with the latest legal and regulatory requirements, aiming to enhance corporate governance [2]

Core Viewpoint - The Shanghai Mijuan Communication Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and compliance with updated regulations [1][5][11]. Meeting Procedures - Shareholders and their representatives must register according to the meeting notice to attend; those who fail to provide valid documentation will be denied entry [1][2]. - Late attendees can participate in voting if they arrive before voting starts; otherwise, they can only observe [2]. - Recording or photographing the meeting is prohibited, and disruptive behavior may lead to removal [2][3]. Voting Process - The meeting will utilize a combination of on-site and online voting, with specific time slots for each method [3][4]. - Votes must be clearly marked; any unclear or unsubmitted ballots will be considered as abstentions [3][4]. Agenda Items - Proposal One: Revision of the Articles of Association to enhance corporate governance, which has been approved by the board and is now submitted for shareholder review [5]. - Proposal Two: Revision of the Rules of Procedure for Shareholder Meetings, also approved by the board [7]. - Proposal Three: Revision of the Rules of Procedure for Board Meetings, submitted for shareholder consideration [8]. - Proposal Four: Revision of the Independent Director Work System to align with updated regulations [9]. - Proposal Five: Revision of the Implementation Rules for Cumulative Voting, aimed at improving governance [10]. - Proposal Six: Proposal to abolish the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [11].

证券代码：603162 证券简称：海通发展 公告编号：2025-061 福建海通发展股份有限公司 第四届监事会第十九次会议决议公告 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 福建海通发展股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日以书 面或通讯方式发出召开第四届监事会第十九次会议的通知，并于 2025 年 6 月 13 日以现场会议结合通讯方式在公司会议室召开。本次会议由监事会主席吴洲先生 召集并主持，应出席监事 3 名，实际出席监事 3 名。公司董事会秘书列席会议。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件以及《公 司章程》《监事会议事规则》的有关规定，会议形成的决议合法有效。 本议案尚需提交股东大会审议。 监事会认为：《公司章程》的修订符合公司实际发展的需要，有助于公司适 应相关法律法规及规范性文件的规定，完善公司法人治理结构，进一步提升公司 规范运作水平。因此，监事会一致同意对《公司章程》部分条款进行修订。本次 《公司章程》修订完成后，公司将不再 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-45 兰州黄河企业股份有限公司 本公司及监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、监事会会议召开情况 兰州黄河企业股份有限公司（以下简称"公司"）第十二届监事 会第八次会议（以下简称"会议"或"本次会议"）通知于 2025 年 5 月 9 日以电子通讯等方式发出。会议于 2025 年 5 月 19 日中午 1 点 以现场表决方式召开。会议应出席监事 4 名，实际出席监事 3 名，监 事何贵锁因工作原因请假。会议由监事会主席段蓉监事主持。本次会 议的召集、召开和表决程序符合《公司法》《证券法》及《公司章程》 等的相关规定。 二、监事会会议审议情况 与会监事经认真审议，以投票表决的方式形成如下决议： 具体内容详见与本公告同日披露于指定信息披露媒体上的公司 《股东会议事规则（2025 年 5 月修订）》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大会审议。 经审议，监事会认为：本次修订《公司章程》符合相关法律法规 要求，修订《公司章程》有利于进一步完善公司 ...