Core Points - The company plans to distribute cash dividends of 1.84 yuan per 10 shares to all shareholders, totaling approximately 292.12 million yuan, which represents 30.05% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The company has approved the cancellation of the supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [3][4] - The company has made several amendments to its articles of association, including the reduction of registered capital due to the repurchase of restricted shares and the adjustment of governance structures in accordance with new regulations [5][6][7] Financial Data - The total number of shares after the repurchase is 1,587,585,826, and the registered capital is adjusted to the same amount [5] - The company has a remaining undistributed profit of approximately 2.07 billion yuan to be carried forward to the next period [1] Governance Changes - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the supervisory responsibilities [4][6] - The company will now allow shareholders with a minimum holding of 1% to propose agenda items, down from the previous 3% requirement [6][7]

Core Points - The company plans to hold its second extraordinary general meeting of shareholders in 2025 on August 29, with both on-site and online voting options available [1] - The agenda includes proposals to amend the company's articles of association, cancel the supervisory board, and revise the rules for shareholder and board meetings [1][4][5] Group 1: Amendments to Articles of Association - The proposed amendments clarify the responsibilities of the legal representative, stating that the company will bear the legal consequences of civil activities conducted in its name, while allowing for recourse against the representative in case of fault [1][2] - The amendments also specify conditions under which the company may repurchase shares, including a cumulative decline of 20% in stock price over 20 consecutive trading days or if the closing price falls below 50% of the highest closing price in the past year [1][10] Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit and risk committee of the board of directors, following the guidelines from the State-owned Assets Supervision and Administration Commission [2][3] - The existing supervisory board members will have their positions terminated upon approval of the amendments [3] Group 3: Revision of Shareholder Meeting Rules - The name of the shareholder meeting will be changed to "shareholders' meeting," and new provisions will allow shareholders holding more than 3% of shares for over 180 days to request access to the company's accounting books [2][4] - The rules will also allow shareholders with over 1% ownership to propose agenda items, reducing the previous threshold from 3% [3][4] Group 4: Revision of Board Meeting Rules - The chairperson of the board will now serve as the convener of the nomination committee, and the voting threshold for certain decisions will be adjusted from a majority of all directors to a simple majority [5] - The audit and risk committee will assume the legal responsibilities previously held by the supervisory board [5]

青岛农村商业银行股份有限公司 （股票代码：002958） 目 录 案·· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ·1 ···· ·3 的议案·· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ····52 议案·· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ···· ··62 ··73 ··75 ···· ··77 关于青岛农村商业银行股份有限公司 不再设立监事会的议案 各位股东： 根据《中华人民共和国公司法》、中国证券监督管理委员会《关 ··70 于新〈公司法〉配套制度规则实施相关过渡期安排》 、国家金融监督 管理总局《关于公司治理监管规定与公司法衔接有关事项的通知》 等相关法律法规、监管规定以及监事会改革要求，现就本行不再设 立监事会的具体事宜提请股东大会审议： 一是本行拟不再设立监事会及其专门委员会，由董事会审计委 员会行使《中华人民共和国公司法》等法律法规及监管制度规定的 监事会职 ...

股票代码：600319 股票简称：亚星化学 编号：临 2025-039 潍坊亚星化学股份有限公司 第九届董事会第十五次会议决议公告 本次董事会会议审议并通过了如下议案： 为进一步提升国有控股上市公司规范治理水平，公司根据《中国共产党章 程》、《中华人民共和国公司法》、《上市公司章程指引（2025 年修订）》等 法律法规和规范性文件的最新规定并结合企业实际，拟对《公司章程》及其附件 进行修订，进一步规范党委职责，并实施监事会改革。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于修订 <公司章程> 及其附件的公告》（公告编号：临 2025-040）。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，同意票占出席会议表决 权的 100%。 该项议案尚需提交公司股东大会审议。 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、董事会会议召开情况 潍坊亚星化学股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日发出 关于召开第九届董事会第十五次会议的通知，于 2025 年 8 月 1 ...

深圳市长方集团股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 事会第九次会议在公司会议室以现场和通讯相结合的方式召开，会议通知已于 2025 年 7 月 31 日以电子邮件及电话方式送达全体监事。会议应到监事 3 人，实到 3 人(以 通讯表决方式出席会议的监事 1 人)，监事余小灵先生以电话方式参加会议并以通讯方 式进行表决。会议由公司监事会主席田洪平先生主持，本次会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》等相关法律法规的规定。 本议案尚需提交公司股东大会审议。 特此公告。 经与会监事充分讨论,审议了如下议案： 证券代码：300301 证券简称：ST长方 公告编号：2025-052 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过渡期 安排》《上市公司章程指引》等相关法律法规、规范性文件的相关规定，结合公司实 际情况，公司拟进行监事会改革，由审计委员会承接《公司法》规定的监事会职权， 《监事会议事规则》等监事会相关制度相应废止，同时对《公司章程》及其附件《股 东会议事规则》《董事会议事规则》进行修订。 ...

Group 1 - The company held its ninth meeting of the ninth Supervisory Board on July 18, 2025, with four supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved a reform plan to enhance the effectiveness of the board, which includes the dissolution of the Supervisory Board for the group and its subsidiaries, transferring its powers to the Audit Committee of the Board [1] - The proposal to amend the "Election Method for Directors and Supervisors" to remove content related to the election of supervisors and adjust the shareholding ratio required for shareholders to nominate director candidates was approved, pending submission to the shareholders' meeting [2] Group 2 - The Supervisory Board agreed to manage temporarily idle raised funds for cash management, with a limit of up to RMB 260 million, ensuring it does not affect the normal operation of fundraising projects and is risk-controlled [2] - The resolutions from the ninth meeting of the ninth Supervisory Board are available for review in the company's announcements published in various financial newspapers and on the official website [3]

Core Viewpoint - Sichuan Dawai Technology Co., Ltd. has restructured its governance by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amending its articles of association accordingly [1][2][3]. Summary by Sections Supervisory Board Reform - The supervisory board's responsibilities will now be handled by the audit committee, and the relevant rules governing the supervisory board have been abolished [1][2]. - The original term of the sixth supervisory board was from May 19, 2023, to May 19, 2026, but the positions of the supervisory board members have been naturally terminated [1][2]. Articles of Association Amendments - The amendments to the articles of association are in line with the adjustments in the company's governance structure and the guidelines for listed companies [2][3]. - The revised articles aim to protect the rights of the company, shareholders, employees, and creditors, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [2][3]. Specific Changes in Articles - The articles now specify that the company is a permanent stock company, with the chairman serving as the legal representative [3][4]. - The articles have been updated to clarify the legal obligations and rights of shareholders, directors, and senior management [5][6]. - The provisions regarding the company's ability to provide financial assistance for share purchases have been revised, allowing for employee stock ownership plans [6][7]. Shareholder Rights - Shareholders retain rights to dividends, participate in meetings, supervise company operations, and request information [11][12]. - The articles outline the procedures for shareholders to propose temporary meetings and the requirements for such proposals [19][20]. Governance and Accountability - The audit committee is empowered to initiate legal actions against directors and senior management if they violate laws or the articles of association, ensuring accountability [12][13]. - The articles emphasize the responsibilities of controlling shareholders and actual controllers to act in the best interests of the company and its shareholders [14][15].