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青海华鼎实业股份有限公司
Core Points - The company has proposed to cancel the supervisory board and amend its articles of association, which requires approval from the shareholders' meeting [2][3] - The board meeting held on September 9, 2025, unanimously approved the proposal to cancel the supervisory board and amend the articles of association [3][4] - A temporary shareholders' meeting is scheduled for September 25, 2025, to discuss the proposed amendments [6][7] Summary by Sections Company Governance - The board of directors has decided to revise the internal governance systems in line with new regulations and the amendments to the articles of association [3] - The proposal to cancel the supervisory board and amend the articles of association will be presented to the shareholders for approval [2][3] Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is set for September 25, 2025, at 10:00 AM in Guangzhou [7][8] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [8][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [17][18]
广东德生科技股份有限公司2025年半年度报告摘要
Core Viewpoint - The company, Guangdong Desheng Technology Co., Ltd., has approved its 2025 semi-annual report and related governance changes, including the dissolution of the supervisory board and the reassignment of its duties to the audit committee of the board of directors [8][63]. Company Basic Information - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. - The company plans not to distribute cash dividends or issue bonus shares during this reporting period [3]. Financial Data and Performance - The company raised a total of 252.72 million RMB from its initial public offering, with a net amount of 213.86 million RMB after deducting issuance costs [48]. - As of June 30, 2025, the company has invested 22.23 million RMB of the raised funds, leaving a balance of 6.32 million RMB unutilized [50][51]. Governance Changes - The board of directors has approved the revision of the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee [63]. - The company has also revised several internal governance documents to enhance operational standards and compliance with legal regulations [15][63]. Shareholder Meeting - The company plans to convene its first extraordinary general meeting of 2025 on September 8, 2025, to discuss the resolutions that require shareholder approval [39][40]. Fund Management - The company has established a dedicated account for managing raised funds, ensuring compliance with regulatory requirements and protecting investor interests [51][52]. - The company has adhered to the regulations regarding the storage and use of raised funds, with no violations reported during the period [58]. Internal Governance Revisions - The company has made several amendments to its internal governance rules, including renaming and restructuring various operational guidelines to align with current practices [15][63].
汇金通: 汇金通第五届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 08:13
Core Points - The company held its fifth board meeting on August 12, 2025, with all nine directors present, and approved several key proposals [1][2][3] Group 1: Financial Adjustments - The board approved a proposal to recognize credit impairment losses and asset impairment losses totaling 23.3148 million yuan as of June 30, 2025, to accurately reflect the company's financial status [1] - The board also approved the half-year report for 2025, which was reviewed by the audit committee [2] Group 2: Energy Management and Cost Efficiency - The company agreed to sign an energy management and energy-saving service contract with an affiliate, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan over a 10-year period, sharing energy-saving benefits at a ratio of 1:9 [2][3] - The estimated total energy-saving benefits from the storage project during the contract period are around 14 million yuan, with the company expected to share approximately 1.4 million yuan [2] Group 3: Corporate Governance and Structure - The board approved a proposal for a three-year shareholder return plan for 2025-2027, which will be submitted to the shareholders' meeting for approval [3] - A proposal to establish a wholly-owned subsidiary with an investment of 30 million yuan was also approved to enhance market competitiveness [3] - The company plans to amend its articles of association, eliminating the supervisory board and allowing the audit committee to assume its responsibilities, which will also require shareholder approval [4][5] Group 4: Internal Governance Revisions - The board approved the creation and revision of various internal governance systems, including management of board member departures and public opinion management, which will also be submitted for shareholder approval [6] - The company will hold its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved proposals [8]
福建圣农发展股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has approved its 2025 semi-annual report and various governance changes, including the cancellation of the supervisory board and the revision of internal governance systems and dividend policies [6][8][24]. Company Overview - The company is named Fujian Shennong Development Co., Ltd. and is listed under the stock code 002299 [5]. - The company held its seventh board meeting on August 15, 2025, to discuss and approve the semi-annual report and other governance matters [5][16]. Financial and Governance Decisions - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, indicating that the report accurately reflects the company's financial status [6][17]. - The company will not distribute cash dividends or issue bonus shares for the reporting period [2]. - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8][24]. - The company has proposed a new three-year dividend return plan for 2025-2027, which is pending approval at the upcoming shareholder meeting [10][21]. Asset Management - The company has decided to recognize an asset impairment provision totaling 84.54 million yuan for the first half of 2025, which aims to provide a fair representation of its financial condition [11][21]. Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for September 3, 2025, to vote on the proposed governance changes and dividend plan [13][14].
*ST铖昌: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-14 13:14
Meeting Overview - The second supervisory board meeting of Zhejiang Chengchang Technology Co., Ltd. was held on August 13, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2]. Financial Reporting - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2]. Fund Management - The company plans to use up to 80 million yuan of idle raised funds for cash management, which will be subject to approval at the 2025 first extraordinary general meeting [3][4]. Governance Structure - The supervisory board's powers will be exercised by the audit committee of the board, and the company will revise its articles of association accordingly [4][5]. Internal Governance Revisions - The company approved the revision and abolition of 25 internal governance systems, including the shareholder meeting rules and investment management systems, which will also require approval at the upcoming extraordinary general meeting [5][6][7]. Audit Firm Appointment - The company intends to reappoint Lixin Certified Public Accountants for the 2025 audit, with the decision pending approval at the 2025 first extraordinary general meeting [7][8].
深圳市郑中设计股份有限公司
Group 1 - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing the Supervisory Board, with the Audit Committee assuming its responsibilities [1][2] - The proposal for the revision of the Articles of Association requires approval through a special resolution at the shareholders' assembly [1][2] - The company will continue to operate under the current Supervisory Board until the shareholders' assembly approves the changes [2] Group 2 - The internal governance system has been revised in accordance with relevant laws and regulations, including renaming certain rules to reflect the removal of the Supervisory Board [3][4] - The revised internal governance documents include rules for shareholder meetings, board meetings, related party transactions, external investments, and various management procedures [4][5] Group 3 - The company will hold its first extraordinary shareholders' meeting of 2025 on August 26, 2025, with both on-site and online voting options available [9][10] - The meeting will address proposals that have been approved by the board and the supervisory board, with specific proposals requiring a two-thirds majority for approval [18][19] - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [19][20]
东来技术: 2025年第一次临时股东会会议材料
Zheng Quan Zhi Xing· 2025-07-24 16:11
Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' legal rights and maintain the order and efficiency of the meeting [1][2]. Meeting Details - The meeting is scheduled for July 31, 2025, at 13:30, located at the company's conference room in Shanghai [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for internet voting [5]. Meeting Agenda - The agenda includes sign-in, distribution of materials, and registration for speaking [6]. - The chairman will announce the number of attending shareholders and their voting rights before proceeding with the meeting [6]. Proposals for Consideration - Proposal 1: Election of a new non-independent director to replace the resigned director, with the candidate being Mao Xinyong [6][7]. - Proposal 2: Adjustment of the 2025 director remuneration plan, specifically for non-independent directors not holding executive positions, proposing a consultant allowance of RMB 100,000 per year [8]. - Proposal 3: Formulation and revision of certain internal governance systems, in compliance with relevant laws and regulations [9][10]. Additional Proposals - Several additional proposals regarding the management of various internal systems, including external guarantees, external investments, and fundraising management, are also set for discussion [10][11].
中安科: 2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-25 16:13
Group 1 - The company will hold a shareholders' meeting on July 9, 2025, with both on-site and online voting options available for shareholders [4][3] - The agenda includes proposals for providing guarantees for financing, amending the company’s articles of association, and electing a new independent director [6][9][7] - The company plans to provide a total of HKD 277 million in financing guarantees for its wholly-owned subsidiaries [4][5] Group 2 - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6] - The company will revise its internal governance rules, including the rules for shareholders' meetings and board meetings [7] - The independent director candidate, Mr. Xue Wei, has a strong background in finance and accounting, with no current shareholding in the company [9][10]