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锦州永杉锂业股份有限公司2025年半年度报告摘要
公司代码:603399 公司简称:永杉锂业 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 ■ 公司对袁思迦女士、侍孝云女士及王东先生在任职监事期间对公司发展做出的贡献表示衷心的感谢! 公司应当根据重要性原则,说明报告期内公司经营情况的重大变 ...
舒华体育股份有限公司 第四届董事会第十八次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605299 证券简称:舒华体育公告编号:2025-039 舒华体育股份有限公司 第四届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 舒华体育股份有限公司(以下简称"公司")第四届董事会第十八次会议于2025年8月22日以现场结合通 讯表决方式在公司会议室召开。会议通知已于2025年8月11日通过邮件方式送达全体董事。本次会议由 董事长张维建先生主持,本次会议应出席董事9人,实际出席董事9人。公司监事及高级管理人员列席了 会议。本次会议的召集、召开符合《中华人民共和国公司法》《公司章程》的有关规定,决议内容合法 有效。 二、董事会会议审议情况 (一)审议通过《关于取消监事会及修订〈公司章程〉的议案》 具体内容详见于2025年8月23日在上海证券交易所网站(www.sse.com.cn)披露的《舒华体育股份有限 公司关于取消监事会、修订〈公司章程〉及公司部分治理制度的公告》(公告编号:2025-042)及修订 稿 ...
龙韵股份: 上海龙韵文创科技集团股份有限公司关于取消监事会并修订《公司章程》及部分治理制度的公告
Zheng Quan Zhi Xing· 2025-08-22 16:49
Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the cancellation [1] - The company has revised its articles of association to reflect the removal of the supervisory board and to include new sections on controlling shareholders and actual controllers [2][12] Group 2 - The main revisions to the articles of association include the deletion of the supervisory board section, the addition of a section on controlling shareholders, and the renaming of "shareholders' meeting" to "shareholders' assembly" [2][12] - The revised articles specify that the legal representative of the company will be the chairman, and the responsibilities of the supervisory board will now be handled by the audit committee [3][4] - The company has updated its governance systems, with 14 governance documents approved by the board, of which the first six require shareholder approval [38]
凤凰股份: 凤凰股份第九届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
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。 证券代码:600716 证券简称:凤凰股份 公告编号:2025-018 江苏凤凰置业投资股份有限公司 第九届监事会第八次会议决议公告 根据中国证监会和上海证券交易所相关规定,监事会对《<2025 年半年度报 告>及摘要》进行了审核,提出如下意见: 二、《关于取消监事会并修订 <公司章程> 及相关议事规则的议案》 江苏凤凰置业投资股份有限公司(以下简称公司)第九届监事会第八次会议 通知于 2025 年 8 月 11 日发出,会议于 2025 年 8 月 21 日在公司六楼会议室以现 场方式召开。本次会议应到监事 3 人,实到 3 人,会议由监事会主席陈益民先生 主持。会议符合《公司法》和《公司章程》的规定。 监事会认为:公司本次取消监事会并修改《公司章程》及相关议事规则,是 根据最新修订的《公司法》《上市公司章程指引》等有关法律、法规、规范性文 件要求及公司实际需要做出的必要调整,决策程序合法合规。取消监事会后,由 董事会审计委员会行使《公司法》规定的监事会职权,不存在损害公司及股 ...
皇马科技: 皇马科技关于取消监事会、修改公司章程及其他内控制度的公告
Zheng Quan Zhi Xing· 2025-08-22 12:13
证券代码:603181 证券简称:皇马科技 公告编号:2025-023 浙江皇马科技股份有限公司 关于取消监事会、修改公司章程及其他内控制度的公告 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。 浙江皇马科技股份有限公司(以下简称"公司")于 2025 年 8 月 21 日召开 第七届董事会第十六次会议,审议通过了《关于修改公司章程的议案》、 《关于修 改一揽子公司内控制度的议案》等议案,同意将上述议案提交公司股东大会审议, 并提请股东大会授权公司董事会及董事会委派的相关人士办理工商变更登记、章 程备案等相关事宜。 根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司章程 指引》、 《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等规定,公司董事会将由 9 名董事组成,其中由职工 代表担任的董事 1 名,独立董事 3 名,非独立董事 5 名;公司将不再设置监事会, 监事会的职权由董事会审计委员会行使,《公司监事会议事规则》等监事会相关 制度相应废止。结合公司当前 ...
陕西康惠制药股份有限公司 第五届董事会第十八次会议决议公告
Group 1 - The company held its 18th meeting of the 5th Board of Directors on August 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][5] - The board approved the proposal to cancel the supervisory board and amend the Articles of Association, transferring the supervisory board's powers to the audit committee of the board [3][39] - The proposal to amend the Articles of Association requires approval at the company's second extraordinary general meeting in 2025 [4] Group 2 - The board also approved the revision of 23 governance rules to enhance the company's governance structure, which will also be submitted for approval at the upcoming extraordinary general meeting [6][39] - A new management system for the departure of directors and senior management was established and disclosed [7] - The board nominated candidates for the 6th Board of Directors, including both non-independent and independent directors, all requiring approval at the extraordinary general meeting [9][15][39] Group 3 - The company announced the date and details for the second extraordinary general meeting, scheduled for September 4, 2025, at 14:30 [21][20] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [22][24] - The company will provide reminders to minority investors to ensure their participation in the voting process [27]
北汽福田汽车股份有限公司关于取消职工代表监事的公告
Group 1 - The company has decided to cancel the supervisory board and the position of employee representative supervisors in accordance with the revised Company Law of the People's Republic of China and the guidelines issued by the China Securities Regulatory Commission [1][2] - The decision was approved by the board of directors and the seventh extraordinary general meeting of shareholders held on August 19, 2025 [1][2] - The original term for the employee representative supervisors was set to expire on November 14, 2025, and there are no unfulfilled commitments from them [1] Group 2 - The seventh extraordinary general meeting of shareholders took place on August 19, 2025, at the company's conference room [3][4] - All 11 current directors attended the meeting, while 8 out of 9 supervisors were present [4] - The meeting adopted a combination of on-site and online voting methods, which complied with the Company Law and the company's articles of association [4][5] Group 3 - The proposal to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights present [5] - The company expressed gratitude to the outgoing supervisors for their dedication and contributions during their tenure [5] - The meeting also approved a proposal to revise the shareholder invitation system [5]
福达股份: 福达股份2025年第一次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-08-15 16:14
Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will include a proposal to abolish the supervisory board and amend the company's articles of association in accordance with new regulations [5][6][7] Meeting Procedures - All attendees must arrive 30 minutes before the meeting for registration and must present identification documents [1][2] - Only shareholders, directors, supervisors, senior management, invited lawyers, and other authorized personnel are allowed to attend the meeting [2][3] - Attendees must maintain order during the meeting, with restrictions on movement and recording [2][3] - Shareholders have the right to speak, inquire, and vote, but must register in advance to speak [2][3] Voting Process - Shareholders must express their opinions on the proposals as either in favor, against, or abstaining [3] - The meeting will utilize both on-site and online voting methods, with results published afterward [3][4] Meeting Details - The meeting is scheduled for August 27, 2025, at 11:00 AM, with online voting available during specific trading hours [4] - The meeting will be presided over by the chairman, Mr. Li Fuchao [5] Proposed Changes - The proposal includes the abolition of the supervisory board, transferring its powers to the audit committee of the board of directors [5][6] - Amendments to the articles of association will reflect these changes and ensure compliance with new laws and regulations [5][6][7]
明阳智慧能源集团股份公司第三届董事会第二十二次会议决议公告
证券代码:601615 证券简称:明阳智能 公告编号:2025-043 董事会第二十二次会议决议公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 明阳智慧能源集团股份公司(以下简称"公司")第三届董事会第二十二次会议于2025年8月14日在公司 总部大楼会议室以现场表决与通讯表决相结合的方式召开。本次会议于2025年8月8日以书面、电话、邮 件等方式通知各位董事,与会的各位董事已知悉与所议事项相关的必要信息。本次会议应到董事9人, 实到9人。会议由公司董事长张传卫先生主持,本次会议的召开符合《中华人民共和国公司法》(以下 简称《公司法》)、《明阳智慧能源集团股份公司章程》(以下简称《公司章程》)和《董事会议事规 则》等有关规定,会议决议合法有效。 经公司董事会审议,通过了以下议案: 1、审议通过《关于修订〈公司章程〉的议案》 公司董事会认为,公司根据《公司法》和《关于新〈公司法〉配套制度规则实施相关过渡期安排》,拟 对《公司章程》的相关章节进行修订,本次修订《公司章程》的决策过程符合《公司法》、《公司章 程》及相关法律法规 ...
恒为科技: 第四届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:39
Meeting Overview - The fourth session of the Supervisory Board of Hengwei Technology (Shanghai) Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review processes adhered to relevant laws and regulations, and the report accurately reflects the company's operational and financial status [2][3] Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it aligns with legal requirements and considers internal and external factors, company performance, future development plans, and shareholder expectations [2][3] Asset Impairment Provision - The Supervisory Board approved the proposal for asset impairment provisions, affirming that it complies with accounting standards and accurately reflects the company's asset status [3] Cancellation of Supervisory Board - The Supervisory Board agreed to cancel its own establishment, transferring its powers to the Audit Committee of the Board of Directors, which is expected to enhance corporate governance and operational standards [4]