河南安彩高科股份有限公司（以下简称"公司"）第八届监事会第二十一次会议通知于2025年9月25日以 书面或电子邮件方式发出，会议于2025年9月29日采用通讯方式举行，会议应到监事3人，实到3人。会 议由监事会主席周银辉女士主持，会议的召开符合《公司法》和《公司章程》的有关规定。 二、议案审议情况 经与会监事认真审阅，审议并通过了以下议案： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600207 证券简称：安彩高科 编号：临2025一042 河南安彩高科股份有限公司 第八届监事会第二十一次会议决议公告 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 表决结果：3票同意，0票反对，0票弃权。 议案一、关于取消监事会、修订《公司章程》及其附件的议案 表决结果：3票同意，0票反对，0票弃权。 本议案尚需提交公司股东大会审议。 公司拟聘任中勤万信会计师事务所（特殊普通合伙）为公司2025年度财务报告和内部控制审计机构。 本议案尚需提交公司股东大会审议。 具体内容详见同日刊载于上海证券交易所网站 ...

证券代码：688112 证券简称：鼎阳科技 公告编号：2025-035 深圳市鼎阳科技股份有限公司 第二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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市鼎阳科技股份有限公司（以下简称"公司"）第二届监事会第十九次会议于2025年9月29日以现场 结合通讯的方式在公司会议室召开。会议通知已于2025年9月27日通过邮件或电话的方式送达各位监 事。本次会议应出席监事3人，实际出席监事3人。 会议由监事会主席钱柏年先生主持。会议召开符合有关法律、法规、规章和《公司章程》的规定。经各 位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《关于取消监事会暨修订〈公司章程〉的议案》 根据《公司法》、中国证监会于2024年12月27日公布的《关于新〈公司法〉配套制度规则实施相关过渡 期安排》(以下简称"《过渡期安排》")及《上市公司章程指引（2025年修订）》(以下简称"《章程指 引》")等相关规定，结合公司实际情况，公司将不再设置监事会与监事，监事会部 ...

Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on October 16, 2025, at 14:00, using a combination of on-site and online voting methods [1][9][25] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a reminder service for shareholders, ensuring that small and medium-sized investors can participate in the voting process [2][30] - The board of directors has approved the proposal to revise the company's articles of association and related rules, which will be submitted for shareholder approval [5][7][45] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, complying with legal and procedural requirements [4][8] - The company has received a warning letter from the Jiangxi Securities Regulatory Bureau regarding a director's violation of trading rules during a blackout period [11][13] - The company will cancel the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [45][55]

Group 1 - The board of directors of Shanxi Coking Co., Ltd. held its 25th meeting of the 9th session on September 26, 2025, to discuss several key proposals [2][3][19] - The company decided to amend its Articles of Association and abolish the supervisory board, which will require approval from the shareholders' meeting [3][39] - The board approved the revision of the rules for shareholder meetings, board meetings, and the independent director system, all of which will also need to be submitted for shareholder approval [6][10][15] Group 2 - The company plans to hold its second extraordinary shareholders' meeting on October 15, 2025, with a record date of October 10, 2025 [19][24] - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting systems [24][25] - The company will ensure that all shareholders can participate in the voting process, including those with multiple accounts [26][27]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Harbin [2] - The meeting was presided over by the chairman, Ma Zhongzhi, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, and board meeting rules [3][4] Group 2 - The resolution to cancel the supervisory board was also approved, indicating a significant governance change within the company [3][4] - The meeting was legally witnessed by Beijing Yuecheng (Heilongjiang) Law Firm, confirming that the procedures and voting results were valid and in accordance with relevant laws and regulations [4]

Group 1 - The company held the 17th meeting of the 9th Supervisory Board on September 12, 2025, with all 5 supervisors present [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 5 in favor [3][4] - This proposal will be submitted for approval at the upcoming shareholders' meeting [4] Group 2 - The company held the 35th meeting of the 9th Board of Directors on September 12, 2025, with all 8 directors present [6][7] - The Board of Directors approved the same proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 8 in favor [10] - The Board also approved a proposal to convene the third extraordinary shareholders' meeting of 2025 [12][13] Group 3 - The third extraordinary shareholders' meeting is scheduled for September 29, 2025, at 14:00, to be held at the company's headquarters [16][17] - The meeting will utilize a combination of on-site and online voting methods [16] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [17][19] Group 4 - The company plans to revise the Articles of Association to reflect the cancellation of the Supervisory Board and the delegation of its powers to the Audit Committee [34][35] - The decision to cancel the Supervisory Board is in compliance with the revised Company Law and related regulations [34]

A股代码：601238 A股简称：广汽集团 公告编号：2025-064 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 H股代码：02238 H股简称：广汽集团 广州汽车集团股份有限公司 关于召开2025年 第三次临时股东大会的通知 本公司董事会及全体董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。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年9月29日 14点00分 召开地点：广州市番禺区金山大道东668号T2栋一楼102会议室召开 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年9月29日 至2025年9月29日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的 ...

Core Viewpoint - The company has approved the use of part of the raised funds to permanently supplement its working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [10][15][16]. Group 1: Supervisory Board Meeting - The sixth meeting of the fourth supervisory board was held on September 5, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][3]. - The supervisory board approved the proposal to use part of the raised funds, amounting to RMB 156 million, to permanently supplement working capital, which constitutes 29.87% of the total raised funds [10][12]. - The proposal will be submitted to the shareholders' meeting for approval [4][7]. Group 2: Fund Utilization - The company plans to use RMB 156 million of the raised funds for working capital, which will not affect the funding needs of investment projects and will not involve high-risk investments within the next 12 months [10][12]. - The total amount of raised funds was RMB 1,226.34 million, with a net amount of RMB 1,085.40 million after deducting related fees [10][11]. - The company has committed to not exceeding 30% of the total raised funds for working capital supplementation within any twelve-month period [12][13]. Group 3: Governance Changes - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, which will also involve amendments to the company’s articles of association [40][41]. - The company plans to change its business scope by removing "first-class value-added telecommunications services" from its operations [40]. - The board of directors has proposed to increase the number of directors from 6 to 8, including the addition of one independent director and one employee representative director [18][19].

为维护全体股东的合法权益，确保苏州清越光电科技股份有限公司（以下简 称"清越科技"或"公司"）股东大会正常秩序和议事效率，据《中华人民共和国公 司法》《中华人民共和国证券法》等法律法规及《苏州清越光电科技股份有限公 司章程》和公司《股东大会议事规则》的相关规定，制定以下会议须知，请出席 股东大会的全体人员遵守执行。 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 苏州清越光电科技股份有限公司 苏州清越光电科技股份有限公司 2025 年第三次临 时股东大会会议资料 苏州清越光电科技股份有限公司 苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东大会的正 常秩序和议事效率为原则，认真履行法定义务，自觉遵守股东大会纪律，不得侵 犯其他股东的权益，以确保股东大会的正常秩序。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，下同）、董事、监事、高级管理人员、公司聘请的律师及公司董事会要求的 人员以外，公司有权依法拒绝其他人士入场。为确认出席股东大会的股东 ...