Core Viewpoint - The company held its 15th meeting of the second board of directors on January 7, 2026, where key resolutions were passed, including the nomination of an independent director candidate and the proposal to hold the first extraordinary general meeting of 2026 on January 23, 2026 [1][2][5]. Group 1: Board Meeting Resolutions - The board approved the nomination of Ms. Li Dan as an independent director candidate, pending her qualification review by the Shenzhen Stock Exchange [2][10]. - The voting results for the nomination were unanimous, with 6 votes in favor and no votes against or abstentions [3][6]. - The independent director candidate has committed to obtaining the necessary qualifications and training [10]. Group 2: Extraordinary General Meeting - The company plans to hold the first extraordinary general meeting of 2026 on January 23, 2026, using a combination of on-site and online voting [5][13]. - The meeting will take place at the company's headquarters in Shunde, Guangdong Province, and the registration date for shareholders is set for January 16, 2026 [19][18]. - Specific voting times for the online platform are scheduled for January 23, 2026, with detailed procedures provided for shareholders [16][27].

证券代码：601020 证券简称：华钰矿业 公告编号：临2026-001号 西藏华钰矿业股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）第五届董事会第九次会议于2026年1月6日在公司北京分 公司会议室以现场会议和电话会议相结合的形式召开。全体董事一致同意豁免本次董事会的通知时限， 本次会议通知和会议材料已于近日向全体董事和部分高级管理人员以书面、电子等方式发出。 本次会议由公司董事长刘良坤先生主持，会议应到董事8人，实到董事8人，公司高级管理人员列席了本 次会议。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》等法律、行政法规、部门规 章、规范性文件及《西藏华钰矿业股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经认真审议研究，与会董事以记名投票的方式通过了以下决议： （一）审议并通过《关于西藏华钰矿业股份有限公司为亚太矿业提供担保的议案》 为保障贵州亚太矿业有限公司（以 ...

证券代码：600276 证券简称：恒瑞医药 公告编号：临2025-195 江苏恒瑞医药股份有限公司 第九届董事会第二十一次会议决议公告 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。 江苏恒瑞医药股份有限公司（以下简称"公司"）第九届董事会第二十一次会议于2025年12月10日以通讯 方式召开。本次会议应到董事11人，实到董事11人。会议召开符合《公司法》《公司章程》的规定。公 司全体董事认真审议并通过以下议案： 一、《关于〈公司章程修正案〉的议案》（详细公告请见上海证券交易所网站： http://www.sse.com.cn） 赞成：11票 反对：0票 弃权：0票 二、《关于召开2025年第二次临时股东会的议案》（详细公告请见上海证券交易所网站： http://www.sse.com.cn） 赞成：11票 反对：0票 弃权：0票 特此公告。 江苏恒瑞医药股份有限公司董事会 2025年12月10日 证券代码：600276 证券简称：恒瑞医药 公告编号：2025-197 江苏恒瑞医药股份有限公司 关于召开2025年第二次临时股东 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603316 证券简称：诚邦股份 公告编号：2025-065 诚邦生态环境股份有限公司 关于股东部分股份质押及解除质押的公告 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个别及连带责任。 重要内容提示: ● 截至本公告日，诚邦生态环境股份有限公司（以下简称"公司"）控股股东方利强先生持有公司股份 78,272,222股，占公司总股本的29.62%；李敏女士持有公司股份22,648,684股，占公司总股本的8.57%。 本次质押及解除质押后，方利强先生累计质押股份数量为46,200,000股，占其直接持股数的59.02%，占 公司总股本的17.48%；李敏女士累计质押股份数量为13,500,000股，占其直接持股数的59.61%，占公司 总股本的5.11%。 ● 公司控股股东方利强先生与一致行动人李敏女士共计持有公司股份100,920,906股，占公司总股本的 38.19%。本次质押及解除质押后，方利强先生与一致行动人累计质押股份59,700,000股，占其合计持股 数量的59 ...

Group 1 - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on December 12, 2025 [1][4]. - The meeting will be held at 8:30 AM at the designated location in Shanghai, with both on-site and online voting options available for shareholders [4][10]. - Shareholders must register for the meeting by December 11, 2025, and can do so through various methods, including in-person and written requests [11][12]. Group 2 - The company plans to change its registered address from "182 Science Avenue, Science City, High-tech Industrial Development Zone, Guangzhou" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [16]. - The board of directors has approved amendments to the company's articles of association, which will also be submitted for shareholder approval [17]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [17].

Group 1 - The company plans to provide a guarantee for its wholly-owned subsidiary, ETRON-ELB S.DE R.L.DE C.V. (the "Mexican subsidiary"), to support its expansion and enhance international operations [2][7] - The total guarantee amount will not exceed $1.3 million (approximately RMB 9.23 million), covering the entire lease term of 10 years [2][7] - A standby letter of credit amounting to $943,345.08 (approximately RMB 6.7 million) will also be provided as part of the guarantee for the first year's rent of the leased factory [2][7] Group 2 - The board of directors approved the guarantee proposal during the seventh meeting of the fourth board on October 13, 2025, and it will be submitted for shareholder approval [3][8] - The company has a net asset of approximately RMB 1.52 billion, with the total amount of external guarantees at RMB 12.06 million, representing 0.79% of the net assets [8][9] Group 3 - The guarantee is deemed necessary for the operational needs of the Mexican subsidiary and aligns with the company's overall strategic interests [7][8] - The company has assessed the financial risks associated with the guarantee and considers them manageable within its control [7][8]

Group 1 - The company held its 21st meeting of the 6th Board of Directors on September 4, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board unanimously approved a resolution to provide a guarantee limit of up to 110 million yuan for its subsidiary, Wuhu Fanchang Spring Xing Co., Ltd., with various forms of guarantees allowed, effective until the annual shareholders' meeting in 2025 [1][2] - The resolution has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its fourth extraordinary shareholders' meeting on September 23, 2025, with a unanimous vote of 6 in favor and no votes against or abstentions [2] - The specific details regarding the guarantee and the shareholders' meeting will be disclosed on the designated information disclosure media [2]

Group 1 - The company held its 27th meeting of the 4th Board of Directors on July 7, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The Board approved a proposal to purchase dry bulk carriers for up to $65 million to expand capacity and enhance competitiveness and profitability, with funding sourced from self-owned funds [1][2]. - The Board also approved an increase in the estimated guarantee amount for 2025, which aligns with the company's operational needs and strategic goals, ensuring manageable risk levels [2][3]. Group 2 - A proposal was made to convene the 4th extraordinary general meeting of shareholders on July 24, 2025, in accordance with the Company Law and the company's articles of association [2][3].

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, with no false records, misleading statements, or significant omissions [1][2][8] - The board of directors and supervisory board confirm the quarterly report's compliance with legal and regulatory requirements, reflecting the company's financial status, operating results, and cash flow accurately [10][18] - The first quarter report has not been audited [7][11] Group 2 - The third board of directors' eighth meeting was held on April 25, 2025, with all seven directors present, complying with legal and regulatory requirements [9] - The meeting approved the proposal regarding the first quarter report, confirming its adherence to relevant regulations and accurate reflection of the company's financial situation [10][18] - The voting results for the board meeting were unanimous, with all votes in favor [12] Group 3 - The company will hold the 2024 annual shareholders' meeting on May 15, 2025, using a combination of on-site and online voting [22][24] - The meeting's legal compliance has been confirmed by the board of directors, and all shareholders registered by May 9, 2025, are eligible to attend [23][26] - The meeting will address various proposals, including the independent directors' performance reports [30][32]