证券代码：605055 证券简称：迎丰股份 公告编号：2025-032 浙江迎丰科技股份有限公司 第三届监事会第十一次会议决议公告 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法律责任。 一、监事会会议召开情况 浙江迎丰科技股份有限公司（以下简称"公司"）第三届监事会第十一次 会议于 2025 年 8 月 26 日在公司会议室以现场方式召开。本次会议通知及相 关材料公司已于 2025 年 8 月 15 日以专人和电话等方式送达各位监事。本次 会议由公司监事会主席傅天乔先生主持，会议应出席监事 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》 《公司章程》及公司《监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于变更会计师事务所的议案》 监事会认为：公司本次变更会计师事务所符合《国有企业、上市公司选 聘会计师事务所管理办法》等的相关规定， ...

广东天安新材料股份有限公司 会议文件 股票代码：603725 目 录 广东天安新材料股份有限公司 为维护股东的合法权益，确保广东天安新材料股份有限公司（以下简称"公 司"）2025 年第一次临时股东会（以下简称"本次会议"）的正常秩序和议事 效率，根据《公司法》、《上市公司股东会规则》等法律、法规和《公司章程》、 《股东会议事规则》等规定，特制定如下会议须知： 利，并应当认真履行其法定义务，不得侵犯其他股东的合法权益，不得扰乱会议 的正常秩序。 问和发言；每位股东或股东代表发言的时间一般不超过三分钟，发言时应先报告 所持股份数额和姓名。议案表决开始后，会议将不再安排股东发言。 益的质询，会议主持人或其指定的有关人员有权拒绝回答。 工作人员外，谢绝录音、拍照或录像。场内请勿大声喧哗，对干扰会场秩序、寻 衅滋事、侵犯其他股东合法权益、侵犯公司合法利益的行为，工作人员有权予以 制止，并提交公安机关由其依照有关规定给予警告、罚款和拘留等行政处罚。 广东天安新材料股份有限公司董事会 广东天安新材料股份有限公司 现场会议时间：2025 年 9 月 1 日下午 14:00 现场会议地点：佛山市禅城区张槎聚锦路鹰创园鹰牌陶瓷 ...

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining procedures and agenda items to ensure orderly conduct and efficient decision-making [1][2][3]. Meeting Procedures - The board of directors is responsible for the procedural matters of the meeting, including the registration of shareholders and the counting of votes [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches and questions [1][2]. - Voting will be conducted through a combination of on-site and online methods, with clear instructions provided for the voting process [2]. Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with online voting available from 9:15 to 9:25 on the same day [3]. - The location of the meeting is specified as the company's conference room in Jinhua City, Zhejiang Province [3]. Agenda Items - The agenda includes the announcement of the meeting rules, discussion of previous fundraising usage, and the review of non-recurring gains and losses for the past three years [5][6]. - A proposal to amend the company's articles of association will be presented, reflecting recent changes in the law and internal adjustments [7][12]. - The company plans to change its accounting firm, appointing a new firm to meet its auditing needs [13].

Core Viewpoint - The company held the 21st meeting of the 7th Supervisory Board on July 11, 2025, to discuss and approve the proposal regarding the change of accounting firm and signing accountant for a specific stock issuance, along with related party transactions [1][2]. Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all five supervisors present [1]. - The proposal regarding the change of accounting firm and signing accountant was approved with a unanimous vote from the non-related supervisors, resulting in 3 votes in favor, 0 against, and 0 abstentions [1]. - Related supervisors recused themselves from the voting process to ensure compliance with regulations [1]. Group 2 - The detailed announcement regarding the stock issuance and related transactions will be published in major financial newspapers and on the official website for public access [2]. - The decision made during the meeting will be documented and available for review as part of the supervisory board's resolutions [2].