证券代码：605499 证券简称：东鹏饮料 公告编号：2026-017 东鹏饮料（集团）股份有限公司 第三届董事会第二十二次会议决议 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 东鹏饮料（集团）股份有限公司（以下简称"公司"）第三届董事会第二十二次会议于2026年2月13日 （星期五）在公司二楼VIP会议室以现场结合通讯的方式召开。会议通知已于2026年2月8日通过邮件的 方式送达各位董事。本次会议应出席董事10人，实际出席董事10人。 会议由董事长林木勤主持，董事会秘书及高管列席。会议召开符合有关法律、法规、规章和《公司章 程》的规定。 二、董事会会议审议情况 （一）审议通过《关于聘任境外会计师事务所的议案》 具体内容详见在上海证券交易所网站（http://www.sse.com.cn）上披露的《关于聘任境外会计师事务所 的公告》。 表决结果：10票同意，0票反对，0票弃权。 （二）审议通过《关于提请召开公司2026年第一次临时股东会的议案》 具体内容详见在上海证券交易所网站（http:/ ...

Group 1 - The company held its 11th meeting of the 6th Board of Directors on January 14, 2026, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The company elected Dong Hongbo as the Vice Chairman of the Board following the resignation of former Vice Chairman Ren Yuanbin, with the term lasting until the end of the current board's tenure [1][2] - The company appointed Sun Qingwei as Vice President, with the term also lasting until the end of the current board's tenure, and his salary will follow the company's Vice President salary standards [3][4] Group 2 - The company announced a share reduction plan by Vice President Cai Yinghui, who holds 1,200,000 shares (0.058% of total shares), planning to reduce up to 300,000 shares (0.015% of total shares) within three months due to personal financial needs [12] - The company confirmed that there are no concerted actions among the shareholders involved in the reduction plan [13] - The company has a total of 380,881.26 million yuan in external guarantees, with no overdue guarantees reported [26]

（文章来源：证券日报） 证券日报网讯 12月22日晚间，海洋王发布公告称，公司第六届董事会2025年第八次临时会议审议通过 《关于向客户提供融资租赁业务回购担保的议案》等。 ...

Group 1 - The company held its 30th meeting of the sixth board of directors on December 10, 2025, with all five directors present, meeting the legal requirements for the meeting [2][3] - The board approved the proposal to supplement the nomination committee of the sixth board, following the resignation of non-employee representative director Shang Xiaohong [3][19] - Shang Xiaohong was elected as an employee representative director and a member of the nomination committee, with her term lasting until the end of the sixth board's term [3][21] Group 2 - The company announced the conditional repurchase of its convertible bonds ("Honglu Convertible Bonds") due to the stock price being below 70% of the conversion price for 30 consecutive trading days [6][7] - The repurchase price is set at 100.312 yuan per bond, including interest and tax [12] - The repurchase period is from December 5 to December 11, 2025, with funds to be disbursed to investors by December 18, 2025 [9][17]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、董事会会议召开情况 福建省永安林业（集团）股份有限公司（以下简称"公司"）第十届董事会第二十四次会议通知于2025年 12月8日以书面和通信方式发出，2025年12月10日以现场与通信相结合的方式召开。会议由公司董事长 吕锦程先生主持，会议应出席董事6人，实际出席董事6人（刘丽杰、王天敬、陆元昌、彭亚峰、张卫泳 以通信方式出席）。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 （一）会议以6票同意，0票回避，0票反对，0票弃权的表决结果通过了《关于聘请年审会计师事务所的 议案》。 （二）会议以6票同意，0票回避，0票反对，0票弃权的表决结果通过了《关于原公司领导2023年度考核 结果的议案》。 （三）会议以6票同意，0票回避，0票反对，0票弃权的表决结果通过了《关于召开公司2025年第二次临 时股东会的议案》。 其中《关于聘请年审会计师事务所的议案》还需提交股东会审议。 证券代码：000663 证券简称：永安林业 编号：2025-053 福建省永安林业（集团）股份有限公司第十届董事会第二十四次会议 ...

Group 1 - The board meeting of Tongling Nonferrous Metals Group Co., Ltd. was held on November 20, 2025, in Tongling City, Anhui Province, with a combination of on-site and remote voting [2] - The meeting was attended by 6 directors, with 3 present on-site and 3 independent directors voting via communication [2] - The meeting was chaired by Chairman Ding Shiqi and was compliant with the Company Law and the Articles of Association, making the resolutions legal and effective [2] Group 2 - The board approved the proposal to change the members of the specialized committees to enhance operational efficiency [3] - The board also approved the proposal to formulate and revise several management systems, including the External Investment Management Measures and the External Guarantee Management System [4] - These revised management systems will be disclosed on the company's official information platform [4] Group 3 - The board decided to hold the third extraordinary general meeting of shareholders on December 29, 2025, at 14:30, using a combination of on-site and online voting [7] - The resolution for the shareholder meeting was also passed with unanimous support [9] Group 4 - The minutes of the board meeting will be kept on record for future reference [10] - The announcement was made by Tongling Nonferrous Metals Group Co., Ltd. on November 21, 2025 [11][12]

Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank convened its 64th meeting to discuss and approve several key resolutions, including amendments to the bank's articles of association and the convening of a temporary shareholders' meeting [1][2][3][4][5]. Group 1: Meeting Details - The meeting was held on November 20, 2025, with all 8 directors present, including 1 in person and 7 via communication [1]. - The meeting complied with all relevant legal and regulatory requirements [1]. Group 2: Resolutions Passed - The board approved the amendment of the bank's articles of association with 7 votes in favor and no opposition [2]. - The board also approved the amendment of the rules for shareholders' meetings with unanimous support [3]. - The rules for board meetings were similarly amended with full agreement from the directors [4]. - A proposal to hold the bank's first temporary shareholders' meeting in 2025 was approved, scheduled for December 10, 2025 [5][6]. Group 3: Related Transactions - The board approved a proposal regarding the pledge of shares by Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., with unanimous support [7]. - The board reviewed and approved credit-related transactions with Chongqing Yufu Capital Operation Group Co., Ltd. and Chongqing Water Environment Holding Group Co., Ltd., with 6 votes in favor, excluding the director with a conflict of interest [8]. - Similar credit-related transactions with China Resources Yukan Asset Management Co., Ltd. were also approved under the same voting conditions [9].

Group 1 - The core point of the announcement is the resolutions passed during the 2025 seventh extraordinary general meeting of shareholders, including the approval of related party transactions and amendments to the company's articles of association [2][8][9] - The meeting was held on October 31, 2025, at the company's headquarters, combining on-site voting and online voting [4][5][6] - The meeting was legally convened in accordance with relevant laws and regulations, ensuring compliance with corporate governance standards [3][13] Group 2 - The resolutions passed include the approval of the proposal regarding the sale of heat by a subsidiary to Huiyong Company, the proposal for related party electricity purchase transactions, and the amendment of the company's articles of association [2][8] - The board of directors also held a meeting on the same day, where adjustments to the audit committee members were approved [10][14] - The legal opinions provided by Beijing Deheng (Shenyang) Law Firm confirmed the legality and validity of the meeting and its resolutions [8][9]

Core Points - The company held its 16th meeting of the 6th Board of Directors on October 24, 2025, where several key resolutions were passed [1][9] - The company approved the third quarter report for 2025, confirming that it accurately reflects the company's operational status without any misleading statements [1][2] - The company announced a change in registered capital and amendments to its Articles of Association due to the completion of its 2025 restricted stock incentive plan [3][10] Summary by Sections 1. Third Quarter Report - The Board of Directors unanimously approved the third quarter report for 2025, with all 7 directors voting in favor [1] - The report is published on the official website, ensuring transparency and accessibility [2] 2. Change in Registered Capital - The total number of shares increased from 439,200,000 to 440,670,000, resulting in a registered capital change from 439,200,000 yuan to 440,670,000 yuan [3][10] - This change is linked to the completion of the restricted stock incentive plan, which was registered on September 5, 2025 [9] 3. Amendments to Articles of Association - The company plans to revise certain clauses in its Articles of Association to reflect the changes in registered capital [4][12] - The Board authorized management to handle the necessary registration and documentation for these amendments [4][12] 4. Board Committee Elections - The Board elected Zhang Xuan as a member of the Audit Committee and Nomination Committee, with 6 votes in favor and one abstention [5] - The composition of various committees was outlined, including the Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [5][6]

Core Points - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with no resolutions rejected [2] - All proposed resolutions were approved during the meeting, including the reappointment of external auditors and the cancellation of the supervisory board [4][5][6] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][8] Meeting Details - The meeting took place at the company's office in Shanghai, with both on-site and online voting methods utilized [2] - The chairman of the board, Zheng Anzheng, presided over the meeting, ensuring proper voting procedures were followed [2][3] Resolutions Passed - Key resolutions included the reappointment of external auditors for the 2025 fiscal year and amendments to various internal regulations, such as the information disclosure management system and the profit distribution management system [4][5][6] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [11][12] Legal Compliance - The meeting was witnessed by legal representatives from Shanghai Jintiancheng Law Firm, confirming that all procedures adhered to legal requirements [8] - The legal opinion stated that the qualifications of attendees and the voting process were valid and effective [8] Share Repurchase and Reduction Plan - The company announced a plan to reduce its repurchased shares, which were acquired between February 8 and May 6, 2024, totaling 1.87004 million shares, representing 0.47% of the total share capital at that time [22][23] - The reduction will occur through centralized bidding, with a maximum of 1.87004 million shares to be sold, accounting for 0.48% of the current total share capital [23][24] - The proceeds from the sale will be used to supplement the company's working capital [24][25]