登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 深圳市海普瑞药业集团股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 深圳市海普瑞药业集团股份有限公司（以下简称"公司"）第六届董事会第十八次会议（以下简称"会 议"）通知及议案于2025年11月17日以电子邮件的形式发出，会议于2025年11月24日下午14:00在深圳市 南山区松坪山朗山路21号会议室以现场与通讯相结合方式召开。本次会议应参与表决董事7人，实际参 与表决董事7人，其中张平先生、黄鹏先生以通讯方式参与表决。公司高级管理人员列席会议，会议由 公司董事长李锂先生主持。本次会议的通知、召开以及参与表决董事人数均符合相关法律法规及《公司 章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议并通过了以下议案： 1、《关于取消监事会暨修订〈公司章程〉及相关治理制度的议案》 表决结果：7票同意、0票弃权、0票反对。 经审核，公司董事会同意对《公司章程》及相关治理制度进行修订，主要修订内容包括：根据《中华人 民共和国公司法》（ ...

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 30 at 15:00 [3] - The meeting will be conducted both in-person and via online voting [4] - The record date for shareholders to attend the meeting is October 23, 2025 [4] Voting Procedures - Proposals 1 to 3 require a two-thirds majority of the voting rights held by attending shareholders for approval, while other proposals require a simple majority [5] - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system on October 30, 2025 [9][13] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings [5] - A proposal for the re-election of independent directors will also be presented [5] Registration Details - Registration for the meeting will be open from October 24 to October 28, 2025 [8] - Shareholders must provide identification and proof of shareholding to register [6][7] Contact Information - For inquiries, shareholders can contact the company's securities and investment department at the provided address and phone number [8]

Group 1 - The core point of the article is the announcement of the resolutions from the first extraordinary general meeting of shareholders of Sichuan Shengda Forestry Industry Co., Ltd. held on September 23, 2025, which included the approval of various amendments to the company's governance documents [1][39]. - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2][4]. - A total of 124 shareholders attended the meeting, representing 222,754,555 shares, which accounted for 29.6087% of the total voting shares [5][46]. Group 2 - The meeting was held at the New Zhongtai International Building in Chengdu, Sichuan Province, and was presided over by Chairman Lai Xuri [2][4]. - The voting took place both on-site and through the Shenzhen Stock Exchange's online voting system, with specific time slots designated for each method [3][45]. - The resolutions included amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and various management systems, all of which received overwhelming support from shareholders [10][12][14][16][18][20][22][24][26][27][29][31][34][36][49]. Group 3 - The voting results showed that the amendments to the articles of association received 98.8425% approval from the attending shareholders [10][50]. - The resolutions regarding the revision of the shareholder meeting rules and board meeting rules also received over 98% approval [12][14][52]. - The legal opinion provided by Beijing Jindu Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [39][41].

Group 1 - The board of directors of Jiangsu Sanfangxiang Composite Materials Co., Ltd. held its 20th meeting of the 11th session on August 25, 2025, with all 7 directors present [1][2] - The meeting approved the full text and summary of the company's 2025 semi-annual report [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] Group 2 - The board passed a resolution to abolish the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board [2][3] - Several governance documents were reviewed and approved for amendment, including the rules for shareholder meetings and board meetings, which will be submitted for shareholder approval [3][4] Group 3 - The board accepted the resignation of independent director Lin Li and nominated Jiang Wei as the candidate for independent director, pending shareholder approval [6][7] - A proposal was approved to conclude certain fundraising projects related to the public issuance of convertible bonds and to permanently supplement working capital with surplus funds [7] Group 4 - The company plans to hold its second temporary shareholders' meeting of 2025 on September 23, 2025, to discuss various resolutions [7][8]

Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss the election of independent directors and the proposal for factoring financing business and related transactions. Group 1: Election of Independent Directors - The resignation of independent director Qiu Yunliang was submitted on July 28, 2025, due to personal reasons [1] - The board of directors proposed Guan Tianwu as a candidate for independent director, with the term starting from the approval date by the shareholders' meeting until the end of the current board's term [2][4] - Guan Tianwu has a background in accounting and has held various positions in auditing and finance, including independent director roles in multiple companies [2][6] Group 2: Proposal for Factoring Financing Business - The company plans to apply for a factoring limit of up to 500 million yuan (including 500 million yuan) from Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. for a term of one year [9][20] - The company will provide joint liability guarantees for all factoring business conducted by its subsidiaries [9][20] - The independent directors have approved the proposal, stating it will enhance the company's liquidity and risk resistance capabilities [9][20] Group 3: Related Transactions - The proposed factoring financing constitutes a related transaction as Hengqin Jintou is a subsidiary of the controlling shareholder [10][20] - The company has had related transactions exceeding 30 million yuan in the past 12 months, accounting for more than 5% of the latest audited net assets [10][20] - The board has confirmed that the transaction will not harm the interests of the company or its shareholders, particularly minority shareholders [20]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 28 at 14:00 [1][3] - The meeting will include the election of independent directors to the eighth board of directors [4][5] Meeting Procedures - A secretariat will be established to manage the meeting procedures [1] - Shareholders must register to speak and are limited to a total speaking time of 30 minutes [1][2] - The board will ensure the protection of shareholders' rights and maintain order during the meeting [1][2] Agenda Items - The agenda includes the announcement of the meeting's opening, attendance, voting methods, and the election of independent directors [3] - The independent director candidates proposed are Wang Huaishu and Cao Quanlai, both of whom meet the qualifications and independence requirements [4][5][6] Candidate Profiles - Wang Huaishu, born in 1964, holds a master's degree and has extensive experience in finance and management [5][6] - Cao Quanlai, born in 1971, holds a doctoral degree and has a strong academic background in law [6]

Meeting Overview - The first extraordinary general meeting of shareholders for Wengfeng Co., Ltd. will be held on July 23, 2025, with both on-site and online voting options available [1] - The meeting will commence at 14:30 at the company's conference room located in Jiangsu Province, Nantong City [1] Agenda Items - The meeting will include the election of a new independent director to replace Zhou Chongqing, whose term is expiring after nearly six years [4] - Zhou Chongqing has submitted his resignation from the board and its committees, effective upon the election of a new independent director [4] - The board proposes to nominate Xie Debing as the new independent director, who is a qualified accountant with a senior title and has undergone the necessary training [4][5] Committee Adjustments - If Xie Debing is elected, he will take over as the convener of the Audit Committee, replacing Zhou Chongqing [4] - The adjustments to the committee composition will be as follows: - Audit Committee: Xie Debing (convener), Zuo Shiping, Ran Keping [4] - Remuneration and Assessment Committee: Zuo Shiping (convener), Xie Debing, He Lanhong [4] - Strategic Committee: Wang Ye (convener), Xie Debing, Ran Keping [4] Candidate Background - Xie Debing, born in October 1980, holds a graduate degree and is a senior accountant [5] - He has held various financial and advisory roles in multiple companies and currently serves as a lecturer at Jiangsu University of Technology [5]

Meeting Details - The meeting is scheduled for July 14, 2025, at 14:00, with internet voting available from 9:15 to 15:00 on the same day [1] - The venue for the meeting is located at Dongyi International Media Industry Park, Beijing [1] - The meeting will combine on-site and online voting methods [1] Attendance Requirements - Shareholders must arrive 30 minutes before the meeting for registration and must present valid identification [2] - Proxy representatives must provide a power of attorney along with their identification [2] - After the registration ends, latecomers can attend but cannot vote on the resolutions [2] Rights and Conduct - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2] - Shareholders must maintain order and respect the rights of the company and other shareholders [2] - To ensure orderly proceedings, shareholders must submit a speech registration form in advance [2] Voting Procedures - The meeting will use a non-cumulative voting method with named votes [3] - Each share carries one vote, and shareholders must indicate their choice on the ballot [3] - Invalid or improperly filled ballots will be considered as abstentions [3] Agenda Item - The agenda includes the election of an independent director to the 11th Board of Directors [3] - The company proposes to nominate Zheng Chunyan as an independent director candidate [3] - The term for the new independent director will commence upon approval at the third extraordinary general meeting of 2025 [3] Independent Director Transition - Liu Meijuan will continue to serve as an independent director until Zheng Chunyan is elected [4] - Zheng Chunyan will take over the responsibilities of Liu Meijuan upon her election [4] Candidate Profile - Zheng Chunyan, born in February 1980, is a Chinese national and a professor at Zhejiang University [5] - She holds a doctorate and is currently the director of the undergraduate teaching and research department at Zhejiang University [5]

Core Points - The company is holding a shareholders' meeting on June 26, 2025, to ensure the legal rights of shareholders and to facilitate the exercise of their rights [2][3] - The meeting will include a vote on the election of an independent director, Yang Dongyuan, using a cumulative voting system [5][6] Meeting Details - The meeting will take place at 14:00 on June 26, 2025, at Room 1118, 11th Floor, 288 Hengfeng Road, Jing'an District, Shanghai [3] - Voting will be conducted both on-site and online, with specific time slots for each method [3][4] - Shareholders must register in advance if they wish to speak during the meeting [2][4] Agenda - The agenda includes the announcement of the meeting's start, attendance report, meeting guidelines, and the voting on the independent director candidate [4][5] - The independent director candidate, Yang Dongyuan, has been nominated and meets the qualifications as verified by the Shanghai Stock Exchange [6]