股东大会议事规则

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协鑫能源科技股份有限公司第八届董事会第四十三次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-04 22:44
Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 4, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [2][3][5] - The Board approved the proposal to amend the Articles of Association and the rules for shareholder and board meetings, which will be submitted for shareholder approval [3][4][5] - The company will authorize the Board to handle related business registration and filing matters following the amendments, effective upon shareholder approval [4][6] Group 2 - The Board also approved the revision of the Independent Director Work System, which will require shareholder approval [5][6] - The company has renamed and amended several internal regulations, including the renaming of the "Compensation and Performance Assessment Management System for Directors, Supervisors, and Senior Management" to "Compensation and Performance Assessment Management System for Directors and Senior Management" [6][9] Group 3 - A proposal to hold the 2025 Third Extraordinary General Meeting of Shareholders on July 21, 2025, was approved, with a record date of July 16, 2025 [16][17] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [20][21] Group 4 - The company announced its 2024 annual profit distribution plan, proposing a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 158.15 million [46][48] - The cash dividend will be distributed based on the total share capital after deducting repurchased shares, with the record date set for July 10, 2025 [48][55]
新兴装备: 第五届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:34
Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 30, 2025, with all 9 directors present, including independent directors participating via remote voting [1] - The board approved amendments to the company's Articles of Association, which will be submitted for special resolution at the first extraordinary general meeting of 2025 [2][3] - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for Shareholder Meetings, pending approval at the same extraordinary general meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, with the details to be disclosed on the company's information platform [3] Group 2 - The board scheduled the first extraordinary general meeting of 2025 for July 21, 2025, to be held at a designated venue in Beijing [3]
城建发展: 城建发展第九届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-06-05 13:14
证券代码:600266 证券简称:城建发展 公告编号:2025-15 北京城建投资发展股份有限公司 第九届董事会第十七次会议决议公告 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 "公司")第九届董事会第十七次会议在公司六楼会议室召开,会议 通知和材料已于 2025 年 5 月 30 日通过书面及电子通讯方式送达全体 董事。本次会议应参会董事 7 人,实际参会董事 6 人,董事长储昭武 因公务原因未能亲自出席会议,委托董事邹哲代为出席并表决。与会 董事共同推举董事邹哲为会议主持人,公司监事和部分高级管理人员 列席了会议。本次会议的召开符合《公司法》等有关法律、法规和《公 司章程》规定。 二、董事会会议审议情况 本次会议审议通过了以下议案: (一)关于修订公司章程的议案 根据最新修订的《中华人民共和国公司法》 、《上市公司章程指引》 等相关法律法规规定,结合公司实际情况,公司拟对《公司章程》相 应条款进行修订。本次修订后,公司将不再设置监事会,并废止《北 京城建投资发展股份有限公司监事会议事规则》,监事 ...
*ST兰黄: 2025年第三次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-05 09:15
Meeting Details - The meeting of Lanzhou Yellow River Enterprises Co., Ltd. was held on June 5, 2025, at 2:30 PM, combining on-site voting and online voting [1] - The total number of shares as of the registration date (May 29, 2025) was 185,096,400, with 57,481,377 shares represented at the meeting, accounting for 31.0548% of the voting shares [2] Attendance Overview - A total of 134 shareholders attended the meeting, representing 57,481,377 shares, with 3 attending in person and 131 voting online [2] - Among the attendees, 132 were small shareholders, representing 8,261,848 shares, which is 4.4635% of the voting shares [3] Proposal Voting Results - Proposal 1: Amendment to the Articles of Association received 57,326,077 votes in favor, representing 0.0494% of the total voting shares [4] - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings also received 57,326,077 votes in favor, with the same percentage of 0.0494% [4] - Proposal 3: Amendment to the Rules of Procedure for Board Meetings received 57,169,277 votes in favor, accounting for 0.3222% of the total voting shares [5] Legal Opinions - The meeting's personnel qualifications, voting methods, and procedures were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [5]
克来机电: 克来机电2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-04 11:11
Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 10, 2025, at 10:00 AM in Shanghai [4][3] - The meeting will focus on revising the company's articles of association and the cancellation of the supervisory board, with the audit committee of the board taking over the supervisory responsibilities [4][5] - Shareholders must present identification and relevant documents to attend the meeting, and they have the right to speak and vote [3][4][5] Group 2 - The company will adopt a named voting method for the resolutions presented during the meeting, and shareholders must fill out the voting ballots carefully [5][6] - The meeting will be organized by a secretariat responsible for maintaining order and efficiency, and legal opinions will be provided by a law firm present at the meeting [3][4][5] - The company will not distribute gifts to attending shareholders to protect the interests of all shareholders [4][5][6] Group 3 - The company plans to revise its shareholder meeting rules to align with the latest regulatory guidelines and improve corporate governance [4][5] - The revised rules will ensure that shareholders holding more than 3% of shares can propose agenda items for the meeting [5][6] - The company emphasizes the importance of maintaining the legal rights of shareholders and ensuring the orderly conduct of the meeting [3][4][5]
长江材料: 《股东大会议事规则》修订对照表
Zheng Quan Zhi Xing· 2025-05-27 10:24
重庆长江造型材料(集团)股份有限公司 修订前 修订后 第二条 公司股东会的召集、提案、通知、召 新增 开等事项适用本规则。 第四条 股东会是公司的最高权力机构,依法 第三条 股东大会是公司的最高权力机构,依 行使下列职权: 法行使下列职权: (一)选举和更换非由职工代表担任的董事, (一)决定公司的经营方针和投资计划; 决定有关董事的报酬事项; (二)选举和更换非由职工代表担任的董事、监 事,决定有关董事、监事的报酬事项; (二)审议批准董事会的报告; (三)审议批准董事会的报告; (三)审议批准公司的利润分配方案和弥补亏 损方案; (四)审议批准监事会报告; (四)对公司增加或者减少注册资本作出决 (五)审议批准公司的年度财务预算方案、决算 议; 方案; (五)对发行公司债券作出决议; (六)审议批准公司的利润分配方案和弥补亏 损方案; (六)对公司合并、分立、解散、清算或者变 更公司形式作出决议; (七)对公司增加或者减少注册资本作出决议; (七)修改公司章程; (八)对发行公司债券作出决议; (八)对公司聘用、解聘承办公司审计业务的 (九)对公司合并、分立、解散、清算或者变更 会计师事务所作出决议; 公 ...