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 ...

Group 1 - The company held its 13th meeting of the 7th Board of Directors on September 5, 2025, with all 5 directors present, including an independent director participating via remote voting [1] - The Board approved the proposal to change the auditing firm to Unitaizhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1][2] - The company plans to amend its Articles of Association in accordance with new laws and regulations, with specific amendments to be detailed in a separate announcement [2][3] Group 2 - The company has developed and revised several corporate governance systems, including rules for shareholder meetings, board meetings, and various committee working regulations, all pending shareholder approval [3][4] - A third extraordinary general meeting is scheduled for September 22, 2025, at 14:30 to discuss the proposed amendments and other matters [4][5]

Group 1 - The company held its 8th meeting of the 7th Supervisory Board on September 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to change the auditing firm to Yunitai Zhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1] - The company plans to amend its articles of association in accordance with the new Company Law and relevant regulations, with specific amendments to be published [2]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [6][7] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and changes to the accounting firm for 2025 [7][8][11] Meeting Procedures - All participants must maintain the rights of shareholders and ensure the orderly conduct of the meeting [3] - Only shareholders, their proxies, directors, supervisors, senior management, and approved personnel may attend the meeting [3] - Shareholders must arrive 30 minutes before the meeting to register and present identification [3][4] - Voting will be conducted through both on-site and online methods, with each share carrying one vote [5][6] Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [7][8] - Proposal 2: Amendments to various governance systems, including the cumulative voting system and independent director work system [7][10] - Proposal 3: Change of the accounting firm for the 2025 fiscal year, proposing to appoint Rongcheng Accounting Firm [11][15] Accounting Firm Details - Rongcheng Accounting Firm has a history dating back to 1988 and has been involved in securities services [11] - The firm has handled audits for 518 listed companies in 2024, with a total audit revenue of approximately 251 million [11][12] - The previous accounting firm provided standard unqualified opinions for the 2024 financial report [15]

Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 15, 2025, to discuss an additional temporary proposal [2][4] - The temporary proposal was submitted by shareholder He Zhenya, who holds 10.58% of the company's shares, and it pertains to changing the accounting firm [2][3] - The proposal to change the accounting firm has been approved by the company's board of directors and will be presented for shareholder approval [3][15] Group 2 - The meeting will take place at the company's office in Beijing, with both on-site and online voting options available for shareholders [6][7][8] - The original agenda for the shareholder meeting remains unchanged despite the addition of the temporary proposal [4] - The company has communicated with both the current and previous accounting firms regarding the change, ensuring a smooth transition [31] Group 3 - The company intends to appoint Beijing Xinghua Accounting Firm as its new auditor for the 2025 fiscal year, replacing the previous firm, Lixin Accounting Firm [21][31] - The decision to change auditors is based on the company's operational needs and the desire to ensure effective audit processes [21][31] - The proposed audit fee for 2025 is set at 1 million yuan, which represents a decrease of 20,000 yuan or 16.67% compared to the previous year [28] Group 4 - The new accounting firm, Beijing Xinghua, has a solid reputation, with no criminal penalties and a history of compliance with professional standards [22][26] - The firm has a significant number of partners and registered accountants, indicating a robust capacity to handle the company's audit needs [22] - The transition to the new accounting firm is expected to have no adverse impact on the company's annual audit work [31]

Group 1 - The company, Hangzhou Nobon Nonwoven Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [2][3] - The agenda includes signing in, introducing the meeting, announcing the agenda, selecting vote counters, discussing and voting on proposals, and concluding the meeting [2][3][4] Group 2 - The first proposal involves changing the accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm for the 2025 financial year, with an audit fee of 600,000 yuan, which is a decrease of 11.76% compared to the previous year's fee of 680,000 yuan [7][10] - Rongcheng Accounting Firm has been evaluated and deemed capable of providing independent and objective audit services, with no significant legal issues in the past three years [9][10][12] - The second proposal includes changing the company's registered address and business scope, as well as amending the Articles of Association in accordance with local government regulations [13][15]

Board Meeting Summary - The board meeting was convened via email notification to all directors, adhering to legal and regulatory requirements [2] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report accurately reflects the company's operational and financial status [2][3] Auditor Change - The company decided not to renew the contract with Tianheng Accounting Firm and plans to appoint Tianjian Accounting Firm as the new auditor, with unanimous approval from the board [3][4] Fundraising Plan Adjustment - The company adjusted its fundraising plan for a specific stock issuance, with a total fundraising amount not exceeding 187.53 million yuan, which is capped at 30% of the total share capital prior to the issuance [3][4] - The adjustment was made due to the company's financial investments exceeding 10% of the net assets, leading to a reduction in the fundraising amount by 176.54 million yuan [5][6] Fund Utilization - The net proceeds from the fundraising will be allocated to specific projects, and if the actual funds raised are less than the total required, the board will prioritize the projects based on actual funding needs [6][7] Future Meetings - The company plans to hold its second extraordinary general meeting on September 16, 2025, with unanimous approval from the board [9]

Core Viewpoint - The Supervisory Board of Huaron Technology Co., Ltd. convened a meeting to review and approve the 2025 semi-annual report and other significant proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Meeting Overview - The 17th meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The meeting was chaired by Ms. Hu Zhiwei, the chairperson of the Supervisory Board [1] Group 2: Resolutions Passed - The 2025 semi-annual report and its summary were approved, confirming that the content accurately reflects the company's operational and financial status [1][2] - A proposal to cancel the Supervisory Board, change registered capital, and amend the Articles of Association was approved for submission to the first extraordinary general meeting of shareholders in 2025 [2] - The remuneration for independent directors of the 6th Board was set at 120,000 yuan per person per year (pre-tax), to be paid semi-annually, pending approval at the upcoming shareholders' meeting [2] - A proposal to change the accounting firm was approved for submission to the first extraordinary general meeting of shareholders in 2025 [3] - A proposal to adjust the repurchase price of restricted stock under the 2023 incentive plan and to repurchase and cancel part of the restricted stock was approved [3]

Meeting Overview - The 11th meeting of the 3rd Supervisory Board of Zhejiang Yingfeng Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the disclosed information accurately reflects the company's operational management and financial status without any false statements or omissions [1][2]. Change of Auditor - The Supervisory Board approved the proposal to change the accounting firm, stating that the decision aligns with relevant regulations and will ensure the independence and objectivity of the audit work, protecting the interests of the company and its shareholders [2]. Cancellation of Supervisory Board - The Supervisory Board approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will revise the company's articles of association accordingly. This proposal will also require approval from the shareholders' meeting [2][3].

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several important resolutions, including the change of the auditing firm and amendments to various internal management systems [2][3]. Group 1: Meeting Details - The meeting is scheduled for September 1, 2025, at 14:00, located at the Eagle Brand Ceramics Group meeting room in Foshan City [2]. - The meeting will be presided over by the company's chairman, Wu Qichao, and will include eligible shareholders, their representatives, company directors, senior management, and invited legal witnesses [2]. Group 2: Agenda Items - The agenda includes the following key resolutions: 1. Proposal to change the auditing firm to Tianjian Accounting Firm for the 2025 financial year [3][5]. 2. Proposal to amend the company's Independent Director Work Rules [4][5]. 3. Proposal to amend the company's Related Party Transaction Management System [4][5]. 4. Proposal to amend the company's Fundraising Management System [6]. 5. Proposal to amend the company's Investment Decision Management System [6]. 6. Proposal to amend the company's Information Disclosure Management System [7]. 7. Proposal to amend the company's External Guarantee Management System [8].