Core Points - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where several key resolutions were passed [1][2] - The Board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted to the shareholders' meeting for approval [1][2] - The Board also approved amendments to the Independent Director Work System, Shareholders' Meeting Rules, and Board Meeting Rules, all of which will be submitted to the shareholders' meeting [2][3] - The Board nominated candidates for the 11th Board of Directors, including non-independent directors and independent directors, who will also be voted on at the shareholders' meeting [4][5][6][7][8] Summary by Sections Board Meeting Resolutions - The meeting was convened in compliance with the Company Law and Articles of Association, with all six attending directors voting unanimously on the proposals [1] - The proposal to abolish the Supervisory Board received 6 votes in favor, with no opposition or abstentions [1][2] - The amendments to the Independent Director Work System and the meeting rules were also approved with unanimous support [2] Director Nominations - The Board nominated Mr. Ma Hongwei, Ms. Jiang Haiying, and Ms. Luo Ling as candidates for non-independent directors, all of whom meet the legal requirements for directorship [4][5] - Independent director candidates include Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian, all of whom possess the necessary qualifications and have no conflicts of interest with the company [6][7][8] Other Proposals - The Board approved the revision of the Compensation and Assessment Management Measures with unanimous support [9] - A proposal to hold the first extraordinary shareholders' meeting of 2025 was also approved, with details to be disclosed in relevant financial publications [9]

Group 1 - The company held its 37th meeting of the 10th Board of Directors on June 5, 2025, via telecommunication voting, with all nine board members present [1] - The meeting was chaired by Chairman Yang Yang and complied with the relevant provisions of the Company Law and the Articles of Association, making it valid [1] - A resolution was passed with 9 votes in favor, 0 against, 0 abstentions, and 0 evaded votes to amend the Articles of Association and its subsidiary systems [1] Group 2 - The proposal requires approval from the shareholders' meeting, needing more than two-thirds of the voting rights held by attending shareholders (including proxies) to pass [2] - Upon approval, the company will no longer have a supervisory board or supervisors, and the Audit Committee of the Board will assume the powers of the supervisory board as stipulated by the Company Law [2] - The corresponding rules for the supervisory board will be abolished, and all supervisors will complete their terms and resign [2]

证券代码：600395 证券简称：盘江股份 编号：临 2025-030 贵州盘江精煤股份有限公司 第七届监事会 2025 年第二次临时会议决议公告 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。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届监事会 2025 年 第二次临时会议于 2025 年 6 月 5 日以通讯方式召开。会议由公司监事会主 席吴黎女士主持，应参加会议监事 5 人，实际参加会议监事 5 人。会议符 合《公司法》和《公司章程》等有关规定，合法有效。 出席会议的监事经过认真审议，以记名投票的表决方式，审议通过了 以下议案： 一、关于取消监事会暨修改《公司章程》及其配套规则的议案 表决结果：5 票同意，0 票反对，0 票弃权。 -1- 三、关于修改《贵州盘江精煤股份有限公司募集资金管理制度》的议案 表决结果：5 票同意，0 票反对，0 票弃权。 监事会认为：公司按照相关规定，对《贵州盘江精煤股份有限公司募 集资金管理制度》部分内容进行修订完善，符合法律法规、部门规章和规 范性文件等有关规定，同意提交公司股东大会 ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-045 汇中仪表股份有限公司 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。 一、董事会会议召开情况 汇中仪表股份有限公司（以下简称"公司"）第五届董事会第十九次会议于 力新先生提议召开。会议通知于 2025 年 5 月 12 日以书面通知方式发出。公司现 有董事 8 人，现场出席董事 8 人，会议由董事长张力新先生主持，本次会议的召 开符合《中华人民共和国公司法》等法律法规以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，一致审议通过如下议案： 公司第五届董事会非独立董事任期即将届满，公司董事会决定按照相关规定 进行董事会换届选举，经公司董事会提名委员会资格审查，公司董事会在综合考 虑股东意见等因素的基础上提名张力新先生、冯大鹏先生、陈辉女士、郭立志先 生、张继川先生为公司第六届董事会非独立董事候选人。第六届董事会非独立董 事任期自公司股东大会审议通过之日起三年。 表决结果：同意票数为 8 票，反对票数为 0 票，弃权票数为 0 票。 表决结果：同意票数为 8 票，反对票数为 ...