登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603839 证券简称：安正时尚 公告编号：2025-057 安正时尚集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：上海市长宁区临虹路168弄7号楼 安正时尚6楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由公司董事长郑安政主持，大会采用现场投票和网络投票相结合的方 式进行表决。其中：出席本次股东大会现场会议的股东或股东代表以记名表决的方式对本次股东大会通 知中列明的事项进行了投票表决，并进行了监票、计票，与网络投票结果出具后，监票人、计票人、见 证律师对投票结果进行汇总。 本次股东大会的表决方式、表决程序及表决结果符合《公司法》 ...

Meeting Overview - The 22nd meeting of the 9th Board of Directors of Zhejiang Wufangzhai Industrial Co., Ltd. was held on August 28, 2025, in a combination of in-person and communication methods [1] - The meeting was chaired by the Chairman, with the presence of the board secretary, supervisors, and senior executives, complying with relevant laws and regulations [1] Financial Report Approval - The board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1][2] - The proposal received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2] Asset Impairment Provision - The board approved the proposal for asset impairment provision, which was conducted in accordance with accounting standards and company policies, ensuring an objective and fair reflection of the company's financial condition [2] - This decision aims to mitigate asset risks and ensure the reliability of accounting information, also receiving unanimous approval [2] Fund Utilization Report - The board approved the special report on the storage and utilization of raised funds for the first half of 2025, confirming compliance with relevant regulations and the company's management system [2][3] - The raised funds are stored in designated accounts, and there were no incidents of changing the purpose of the funds or harming shareholder interests, with unanimous approval from the board [3]

Group 1 - The board of directors of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. held its 20th meeting of the 5th board on August 29, 2025, with 7 directors present, including some attending via Tencent Meeting [1][2] - The meeting approved the company's 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1][2] - The board also approved the special report on the storage and actual use of the funds raised in the first half of 2025, which was previously reviewed by the audit committee [2]

Meeting Overview - The 30th meeting of the 7th Board of Directors of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all 6 attending directors present [1] - The meeting was chaired by Chairman Zhang Mingwen, and it complied with relevant laws and regulations [1] Financial Reports - The Board approved the financial report for the first half of 2025 with a unanimous vote of 6 in favor [2] - The half-year report and summary were published on the Shanghai Stock Exchange and the company's website [2] Profit Distribution - The Board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan per 10 shares (tax included) [2] - This distribution plan does not require further approval from the shareholders' meeting [2] Share Buyback - The Board agreed to repurchase shares in the secondary market, with a minimum buyback quantity set at 150% of the average trading price over the previous 30 trading days [3][4] - The buyback will be funded by the company's own and self-raised funds [4] Investment and Capital Increase - The Board approved an investment and disposal adjustment plan [5] - The company will increase the registered capital of its wholly-owned subsidiary, Hainan COSCO Shipping Development Co., Ltd., by 231.25 million yuan, along with additional capital increases for its other subsidiaries [5] Risk Assessment - The Board reviewed and approved a risk assessment report from COSCO Shipping Group Financial Co., Ltd. with a vote of 3 in favor [5]

Core Points - The company held its second board meeting of the tenth session on August 19, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The board approved the full and summary report for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [1] - The half-year report will be disclosed on the Shanghai Stock Exchange website on August 30, 2025 [1] Group 2: Related Party Transactions - The board approved an increase in the estimated amount for daily related party transactions for 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2] Group 3: Asset Impairment - The board approved the proposal for asset impairment provisions for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] - Details will be disclosed in a separate announcement [2] Group 4: Risk Assessment - The board approved the risk continuous assessment report for Bright Food Group Finance Co., Ltd., with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2]

Group 1 - The board of directors of Shanghai Chengtou Holdings Co., Ltd. held its 27th meeting of the 11th session on August 18, 2025, with 9 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the "Risk Continuous Assessment Report of Shanghai Chengtou Group Financial Co., Ltd." with 5 votes in favor, after independent directors reviewed it [1] - The board also approved the "2025 Half-Year Report" and its summary with 9 votes in favor, following the audit committee's review [2] Group 2 - The board passed the proposal for share repurchase through centralized bidding with 9 votes in favor, with details available on the Shanghai Stock Exchange website [2]

Core Points - The board of directors of Shanghai Shentong Metro Co., Ltd. held its 21st meeting of the 11th session on August 26, 2025, with all 8 directors present, including 3 independent directors [2][3] - The meeting unanimously approved several proposals, including the 2025 mid-year financial statements and the profit distribution plan, with all votes in favor [2][3][4] - The profit distribution plan is designed to consider the company's development strategy, industry characteristics, and operational conditions, ensuring reasonable returns to shareholders [3][4] Financial and Operational Highlights - The 2025 mid-year financial statements were reviewed and approved by the audit committee before being presented to the board [2][3] - The profit distribution plan will be submitted to the shareholders' meeting for approval [3] - The board also approved a proposal regarding new related transactions and adjustments for daily related transactions for 2025, which will also be submitted to the shareholders' meeting [4]

Meeting Overview - The second meeting of the sixth board of directors of Shanghai Mercury Home Textile Co., Ltd. was held on August 27, 2025, with all 9 directors participating, including one via remote communication [1][2] - The meeting was chaired by Chairman Li Yulu and was attended by senior management [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary," which was reviewed and agreed upon by the audit committee [1][2] - The board approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with 8 votes in favor and 1 director abstaining from voting [2] - The board approved a proposal to change the company's registered capital and amend the Articles of Association, with all 9 votes in favor [2][3] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 9 votes in favor [3]

Meeting Overview - The board meeting of Jiangxi Changyun Co., Ltd. was held on August 16, 2025, with all directors notified via a combination of personal delivery and email [1] - The meeting was chaired by Chairman Wang Xiao, with participation from eight directors, including independent directors Zhang Yunyuan and Wang Xuefeng via telecommunication [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] - The proposal to cancel the supervisory board and amend the company’s articles of association was approved, also with 8 votes in favor [2][3] - The amendment of the shareholder meeting rules was passed with unanimous support [2][3] - The revision of the board meeting rules was approved, receiving 8 votes in favor [2][3] - The establishment of a market value management system was approved unanimously [4] - The reappointment of Da Xin Accounting Firm as the company’s auditor was passed, pending shareholder meeting approval [4] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved [4][5]

Group 1 - The board of directors of Hubei Huaron Holdings Co., Ltd. held its fourth meeting of the ninth session on August 26, 2025, with all seven directors present and participating in the voting [1] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the board's audit committee [1] - The voting results for the semi-annual report were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - The board also approved a proposal regarding the write-off of certain accounts receivable and other receivables from subsidiaries, which had been fully provisioned for bad debts [2] - The write-off is stated to accurately reflect the company's financial status and complies with relevant accounting standards and internal financial management policies [2] - The proposal regarding the write-off received unanimous approval, with 7 votes in favor and no votes against or abstentions [2]