每经AI快讯，中国一重（SH 601106，收盘价：3.76元）12月8日晚间发布公告称，公司第四届第六十二 次董事会会议于2025年12月8日在公司总部以现场会议形式召开。会议审议了《中国第一重型机械股份 公司关于变更会计师事务所的议案》等文件。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 曾健辉） 2024年1至12月份，中国一重的营业收入构成为：运营与服务占比48.29%，机械制造占比41.84%，工程 总包和新材料等占比9.87%。 截至发稿，中国一重市值为258亿元。 ...

Group 1 - The board of directors of Guangdong Meishi Technology Co., Ltd. held its 15th meeting of the second session on October 27, 2025, with all 7 directors participating, ensuring compliance with relevant laws and regulations [2][3]. - The board approved the proposal regarding the company's Q3 2025 report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][5]. - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [3][4]. Group 2 - The proposal does not involve any related party transactions, thus no directors needed to abstain from voting [4]. - The Q3 2025 report was reviewed and approved by the company's audit committee prior to the board meeting [5]. - The proposal does not require submission for shareholder voting [6].

Group 1 - The board meeting of Nanjing Chemical Fiber Co., Ltd. was held in accordance with the Company Law and the Articles of Association [1] - The meeting was conducted via communication voting, with all 7 directors participating [1] - The board approved the compensation for senior management for the year 2024 based on performance assessment and company goals [1] Group 2 - The resolution regarding the senior management compensation was passed unanimously with 7 votes in favor [1]

Group 1 - The board meeting of Kangda New Materials (Group) Co., Ltd. was held on August 14, 2025, with all 13 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved the acquisition of a 51% stake in Chengdu Zhongke Huamei Electronics Co., Ltd., with a unanimous vote of 13 in favor and no opposition or abstentions [1] - The meeting was chaired by Chairman Wang Jianxiang, and the company secretary was present, ensuring proper documentation and transparency [1]

Group 1 - The board of directors of Shandong Bangji Technology Co., Ltd. held its 13th meeting of the second session on August 11, 2025, in compliance with relevant laws and regulations [1][2] - The board approved a proposal to increase the company's credit limit for 2025 from banks and financial institutions, with a unanimous vote of 7 in favor and no opposition or abstentions [1] - The proposal regarding the increase in credit limit will be submitted for approval at the upcoming shareholders' meeting [1][2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with the same unanimous voting outcome [2]