二、监事会会议审议情况 经与会监事审议表决，形成决议如下： 证券代码：688702 证券简称：盛科通信 公告编号：2025-030 苏州盛科通信股份有限公司 第二届监事会第八次会议决议公告 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 苏州盛科通信股份有限公司（以下简称"公司"）于2025年10月22日以电子邮件方式向全体监事发出第二 届监事会第八次会议通知及相关材料，会议于2025年11月13日以现场结合通讯的方式在公司会议室召 开。本次会议由监事会主席阮英轶先生主持，应出席监事3人，实际出席监事3人。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）及《苏州盛科通信股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，表决形成的决议合法、有效。 表决结果：2票同意，0票反对，0票弃权，1票回避。 本议案尚需提交股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《盛科通信关于增加2025年度 日常关联交易预计额 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where key resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [1][28]. Group 1: Meeting Notification and Attendance - The meeting was announced on October 28, 2025, through various financial media [2]. - The meeting took place on November 13, 2025, at 2:40 PM, with a total of 784 shareholders present, representing 395,319,352 shares, which is 22.1741% of the total shares [3][5]. Group 2: Voting Process - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4]. - The voting results showed that 392,953,938 shares (99.4016%) supported the resolution to cancel the supervisory board [8]. Group 3: Resolutions Passed - The resolution to cancel the supervisory board was passed with significant support, with 392,953,938 shares in favor [8]. - Multiple governance-related resolutions were also approved, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most resolutions [10][11][20][24]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by legal representatives from a law firm, confirming that the meeting's procedures complied with relevant laws and regulations [25]. - The company has made available documents related to the meeting and the legal opinions provided [26].

证券代码：603633 证券简称：徕木股份 公告编号：2025-043 上海徕木电子股份有限公司 第六届董事会第十六次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第十六次会议于2025年11月5日以通讯方式（包括但不限于电 话、传真、电子邮件）发出通知，并于2025年11月11日以现场结合通讯表决的方式在公司会议室召开。 会议由董事长召集，应到董事九名，实到董事九名，监事及高级管理人员列席了会议。会议召开符合 《公司法》和《公司章程》的规定。 会议由董事长朱新爱女士主持。 二、董事会会议审议情况 （一）审议通过《关于取消监事会的议案》 根据《中华人民共和国公司法》及中国证券监督管理委员会发布的《上市公司章程指引（2025年修 订）》《上市公司治理准则（2025年修订）》等法律法规、规范性文件的规定，公司将取消监事会组织 架构，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。 表决结果：9票赞成，0票反对，0票 ...

Core Viewpoint - The company held its ninth board meeting on October 28, 2025, where it approved the third quarter report and proposed several amendments to its articles of association, including the cancellation of the supervisory board [10][12][28]. Financial Data - The third quarter financial report for 2025 was reviewed and approved by the board, confirming that the report's preparation and review processes complied with relevant laws and regulations [20][11]. - The financial statements for the third quarter are unaudited, and the company has not indicated any significant changes in its financial indicators [3][7]. Shareholder Information - The company plans to hold a temporary shareholders' meeting to discuss the proposed amendments to the articles of association and the cancellation of the supervisory board [17][24]. - The board has nominated Zhou Hengxiang as a candidate for a non-independent director position, pending approval from the shareholders [25][26]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [28][29]. - Amendments to the articles of association were made in accordance with the new Company Law and relevant regulations [28][29].

Core Viewpoint - The company, Beijing Haohan Depth Information Technology Co., Ltd., is undergoing a board restructuring and has announced a temporary shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7][41]. Financial Data - The third-quarter financial statements for 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][4]. - The company will hold an investor meeting on November 5, 2025, to discuss the third-quarter results and address investor inquiries [15][16]. Board Restructuring - The company has proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [41][42]. - The fifth board of directors will consist of five members, including two independent directors and one employee representative, with elections to be held at the upcoming shareholders' meeting [8][9]. Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for November 17, 2025, with both on-site and online voting options available [22][23]. - The meeting will address several proposals, including the election of board members and the cancellation of the supervisory board [25][26]. Candidate Qualifications - The qualifications of the nominated candidates for the board have been confirmed to meet legal and regulatory requirements, ensuring no conflicts of interest or disqualifications exist [9][11][13][14].

Core Viewpoint - The announcement provides an overview of the financial performance and operational updates of Xinjiang Bayi Steel Co., Ltd. for the first nine months of 2025, highlighting significant production figures and strategic adjustments in investment and governance structure [10]. Financial Performance - The company reported an iron production of 1.46 million tons and steel production of 1.66 million tons for the third quarter, with total sales of 1.65 million tons of finished products [6]. - Cumulatively, for the first nine months of 2025, the company achieved iron production of 3.88 million tons, steel production of 4.37 million tons, and total sales of 4.16 million tons of finished products [6]. Investment Adjustments - The fixed asset investment plan for 2025 has been adjusted from 381.15 million yuan to 211.80 million yuan, a reduction of 169.35 million yuan [10]. - The funding plan was also reduced from 283.51 million yuan to 164.79 million yuan, decreasing by 118.72 million yuan [10]. Governance Changes - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with relevant laws and regulations [22]. - The company has revised its articles of association to reflect changes in governance structure and to enhance the obligations of directors and senior management [25]. Strategic Focus - The company emphasizes a strategy of deepening operations in Xinjiang and the Northwest, with a focus on expanding into Tibet and Central Asia, while improving product quality and optimizing resource utilization [6]. - Efforts are being made to enhance production efficiency and cost management, particularly in iron and steel production, to ensure stable and flexible raw material supply [6].

Group 1 - The company held its 17th meeting of the 10th Board of Directors on October 13, 2025, with all 9 directors present, including 3 independent directors [2][4] - The meeting approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for special resolution [3][58] - The registered capital will increase from 514,317,177 yuan to 514,348,244 yuan due to the conversion of convertible bonds during the conversion period [58] Group 2 - The company plans to revise several management systems in accordance with the latest legal requirements, with some revisions requiring approval from the shareholders' meeting [5][38] - The company approved the renewal of the accounting firm Rongcheng Certified Public Accountants for the 2025 audit, pending authorization from the shareholders' meeting [39][52] - The first extraordinary general meeting of shareholders in 2025 is scheduled for October 29, 2025 [43]

Core Viewpoint - The company has convened a board meeting to approve several significant resolutions, including a reduction in registered capital, amendments to the articles of association, and the cancellation of the supervisory board, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [6][31]. Group 1: Board Meeting Details - The board meeting was held on October 10, 2025, via communication voting, with all 11 directors present [4][5]. - The meeting was chaired by the company's chairman, Mr. Liao Zengtai, with some senior executives and supervisors in attendance [5]. Group 2: Resolutions Passed - The board approved the proposal to reduce registered capital and amend the articles of association, with unanimous support (11 votes in favor) [6]. - The board also approved amendments to the rules of procedure for shareholder meetings, board meetings, information disclosure management, and insider information management, all receiving unanimous support [7][9][11][12][13][14]. - A resolution to convene the company's first extraordinary general meeting of 2025 was also passed unanimously [14]. Group 3: Upcoming Extraordinary General Meeting - The extraordinary general meeting is scheduled for October 28, 2025, at 14:30, to be held at the company's headquarters in Yantai, Shandong Province [17][18]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [18][21]. - Shareholders must register to attend the meeting, with specific registration procedures outlined [25][26].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 28 at 14:30 [2][10] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3][4] Group 2 - The board of directors has approved several resolutions, including a proposal to reduce registered capital and amend the company's articles of association [25][35] - The company has completed a share repurchase plan, acquiring 9,275,000 shares, which is 0.30% of the total share capital, at an average price of 53.90 yuan per share [37][36] - The registered capital will be reduced from 3,139,746,626 yuan to 3,130,471,626 yuan following the share repurchase [37][38] Group 3 - The company will no longer have a supervisory board, with its responsibilities being transferred to the audit and compliance management committee of the board [38][39] - The amendments to the articles of association will include the removal of all references to the supervisory board and related terms [39][40] - The company aims to enhance governance standards and protect investors' rights through these changes [38]

Group 1 - The company held the 21st meeting of the 8th Supervisory Board on September 29, 2025, with all three supervisors present, complying with relevant laws and regulations [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [3][4] - The proposal to change the accounting firm was also approved, with the new firm being Zhongqin Wanxin Certified Public Accountants [5][6] Group 2 - The company plans to appoint Zhongqin Wanxin Certified Public Accountants as the auditing institution for the 2025 financial report and internal control audit [6][9] - The previous accounting firm, Xinyong Zhonghe, provided audit services for the 2023 and 2024 fiscal years, issuing standard unqualified opinions [20] - The change in accounting firm is based on regulatory requirements and the company's business needs, with prior communication confirming no objections from the previous firm [21][22] Group 3 - The company’s Board of Directors held the 29th meeting on September 29, 2025, with all seven directors present, also complying with relevant laws and regulations [26] - The Board approved multiple proposals, including the cancellation of the Supervisory Board and amendments to the Articles of Association, which will also be submitted to the shareholders' meeting [27][29] - The Board's decision to change the accounting firm was supported unanimously, with the proposal to be presented at the upcoming shareholders' meeting [39][43]