证券代码：600433 证券简称：冠豪高新 公告编号：2025-032 广东冠豪高新技术股份有限公司 关于取消监事会暨修订《公司章程》、配套议事规则 的公告 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。 广东冠豪高新技术股份有限公司（以下简称"公司"）第九届董事会第七次 会议审议通过《关于取消监事会暨修订 <公司章程> 、配套议事规则以及变更工商 登记事宜的议案》,同意取消监事会、修订《公司章程》及配套议事规则并授权 相关人员办理相关工商变更登记手续。本议案尚需提交公司股东大会审议，现将 有关情况公告如下： 截至本公告披露日，公司各位监事均未持有公司股份，也不存在应当履行而 未履行的承诺事项。公司对第九届监事会各位监事为公司发展做出的贡献表示衷 心的感谢！ 本事项尚需提交股东大会审议，在股东大会审议通过之前，监事会及监事仍 按照有关法律、行政法规和公司章程的规定继续履行职权，确保公司正常运作。 二、修订《公司章程》情况 根据《公司法》、《上市公司章程指引》（2025 年修订）等相关规定，以 及公司经营管理工作的实际需要，现对 ...

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 上海和辉光电股份有限公司（以下简称"公司"）第二届监事会第十二次会 议（以下简称"本次会议"）于 2025 年 8 月 14 日在公司会议室以现场加通讯表 决方式召开，会议通知已于 2025 年 8 月 4 日通过书面方式送达全体监事。本次 会议由监事会主席应晓明先生主持，会议应出席监事 7 人，实际出席监事 7 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》 证券代码：688538 证券简称：和辉光电 公告编号：2025-036 上海和辉光电股份有限公司 第二届监事会第十二次会议决议公告 （以下简称"《公 司法》"）等法律法规和《上海和辉光电股份有限公司章程》 （以下简称"《公司章 程》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 公司《2025 年半年度报告》的编制和审核程序符合相关法律法规、 《公司章 程》和公司管理制度的各项规定，能够公允地反映公司报告期内的财务状况和经 营成果，报告的内容真实、准确、完整，不存在任 ...

Group 1 - The company held the 23rd meeting of the 5th Board of Directors on August 1, 2025, via communication, with all 5 directors present [2][4] - The meeting 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][5] - The meeting also approved the revision of the "Rules of Procedure for Shareholders' Meetings" and other governance documents, which will also be submitted to the shareholders' meeting for review [6][8] Group 2 - The company announced the 2025 second extraordinary shareholders' meeting to be held on August 18, 2025, at 14:00 in Beijing [21][27] - The voting method for the shareholders' meeting will combine on-site and online voting [23] - The company will provide detailed instructions for shareholders on how to participate in the voting process, including registration and voting procedures [29][31] Group 3 - The company plans to abolish the Supervisory Board based on the new Company Law effective from July 1, 2024, and the Audit Committee of the Board will assume its statutory duties [43] - Amendments to the Articles of Association will be made in accordance with the new regulations and the company's actual situation [44]

Group 1 - The company has decided to abolish the supervisory board to enhance corporate governance and streamline operations, with the audit committee of the board taking over its responsibilities [2][3][4] - The proposed amendments to the company's articles of association include changing all references from "shareholders' meeting" to "shareholders' assembly" [3][4] - The company plans to revise various internal regulations, including those related to the board of directors, audit committee, and management systems [2][3] Group 2 - The company will no longer have a supervisory board, which is in accordance with the new Company Law and related regulations [2][3] - The amendments to the articles of association aim to align with current operational practices and legal requirements [3][4] - The company will ensure that all changes comply with the relevant laws and regulations, including the Securities Law and Company Law [4][5]

Core Points - The company plans to adopt the Chinese Accounting Standards for financial reporting and terminate the reappointment of the H-share financial reporting auditing agency [5] - The company will hold a shareholders' meeting on August 14, 2025, to discuss various proposals including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The company aims to enhance corporate governance by eliminating the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [5][7] Meeting Arrangements - The meeting will be convened by the board of directors, with a physical meeting scheduled for August 14, 2025, at 9:30 AM, and online voting available from 9:15 AM to 3:00 PM on the same day [4] - The agenda includes the reading and deliberation of several proposals, including the cancellation of the supervisory board and amendments to the articles of association [4][5] Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [5] - Proposal 2: Amendments to the rules governing shareholders' meetings [5] - Proposal 3: Amendments to the rules governing board meetings [5] - Proposal 4: Discussion on the remuneration of directors [5] - Proposal 5: Adoption of Chinese Accounting Standards for financial reporting and termination of the H-share auditing agency [5] - Proposal 6: Election of non-independent directors for the seventh board of directors [5] - Proposal 7: Election of independent directors for the seventh board of directors [5] Governance Enhancements - The company will revise its articles of association to improve governance structure, including the removal of references to the supervisory board and the establishment of a sustainable development committee [5][7] - The amendments will also clarify the roles and responsibilities of the board of directors and its committees, enhancing decision-making processes [5][7]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and related regulations, with the audit committee of the board of directors assuming the supervisory functions [1][2] - The supervisory board members have not held any shares in the company and have made no unfulfilled commitments [2] - The amendments to the articles of association are in accordance with the revised Company Law and are aimed at better aligning with the company's operational needs [2][3] Group 2 - The first article of the amended articles of association now includes the protection of employees' rights alongside those of the company, shareholders, and creditors [2][3] - The legal representative of the company will now be the director or manager elected by the board, rather than the chairman [3][4] - The company will continue to bear civil liability for actions taken by its legal representative in the course of their duties [4][5] Group 3 - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [6][7] - The company will not allow any form of financial assistance for the acquisition of its shares, except as permitted by law [7][8] Group 4 - The company’s shareholders have the right to request the board to take legal action if the board fails to act on their request within a specified timeframe [8][9] - Shareholders are entitled to various rights, including the right to participate in shareholder meetings and to inspect company documents [10][11] - The company must comply with legal requirements regarding the disclosure of information and the execution of shareholder rights [12][13]

Core Viewpoint - Ningbo Lehui International Engineering Equipment Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to comply with the new Company Law of the People's Republic of China effective from July 1, 2024 [2]. Group 1: Reasons for Changes - The cancellation of the supervisory board is aimed at enhancing the company's operational standardization and is based on the new regulations outlined in the revised Company Law and relevant guidelines [2][4]. - The powers of the supervisory board will be transferred to the audit committee of the board of directors, and corresponding rules will be abolished [2][4]. Group 2: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and the new governance structure [2][4]. - Specific articles related to the roles and responsibilities of the general manager and the legal representative have been updated, including provisions for civil activities conducted in the company's name [4][6]. - The revised articles will ensure that the company, shareholders, directors, and senior management have legally binding rights and obligations [7][12]. Group 3: Governance Structure - The new governance structure emphasizes the board of directors' authority and responsibilities, including the management of company assets and shareholder rights [4][12]. - The articles will now include provisions for the equal rights of shareholders and the procedures for shareholder meetings, ensuring transparency and fairness in decision-making [12][24]. - The company will implement stricter rules regarding the issuance and transfer of shares, ensuring compliance with legal standards [19][20].

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee, in accordance with relevant laws and regulations [1][2][3] - The current supervisors will be relieved of their duties upon the approval of the shareholders' meeting to cancel the supervisory board [2] - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and other changes, including a name change to "Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd." and an increase in total share capital to 225,624,610 shares [2][3][4] Group 2 - The company has completed its 2024 annual profit distribution plan, which involved a stock increase of 2 shares for every 10 shares held [2] - The revised articles of association will include updates on the company's business scope, which now encompasses agricultural machinery manufacturing, generator manufacturing, and other related activities [3][4] - The company has undertaken a comprehensive review and revision of its governance systems to enhance operational standards and governance structure [3][4][5]

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit and compliance management committee of the board of directors, along with a comprehensive revision of its articles of association [1][2]. Group 1 - The fourth supervisory board's ninth meeting was held on May 9, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. - The proposal to amend the articles of association and abolish the supervisory board was approved unanimously with three votes in favor [2]. - The decision to abolish the supervisory board aligns with the latest regulatory requirements and aims to streamline governance [1].