未弥补亏损达实收股本总额三分之一

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罗普特: 罗普特科技集团股份有限公司第三届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-06 12:07
Group 1 - The company held its third board meeting on June 6, 2025, with all nine directors present, and the meeting was deemed legally valid [1] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and corresponding amendments to the company's articles of association were made [1][2] - The board also approved the revision of internal governance systems to enhance management mechanisms in accordance with relevant laws and regulations [2][3] Group 2 - The board acknowledged that as of December 31, 2024, the company's cumulative undistributed profits amounted to a negative value that reached one-third of the total paid-in capital [3] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved by the board [3][4]
炬光科技: 西安炬光科技股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-04 09:12
Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will include discussions and voting on key proposals, including addressing unremedied losses and the election of independent directors [6][7] Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary identification documents [2][3] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Key Proposals - Proposal 1: Addressing unremedied losses that have reached one-third of the company's paid-in capital, with unallocated profits reported at -43.95 million yuan as of December 31, 2024 [6][7] - Proposal 2: Election of independent directors due to the expiration of terms for current independent directors, with candidates nominated and approved by the board [7][8]