董事会换届

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凯众股份: 2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Points - The company is holding a shareholders' meeting on September 22, 2025, to discuss various agenda items including the reallocation of the employee stock ownership plan and the election of the fifth board of directors [1][2][3] - The meeting will include voting on the election of non-independent and independent directors, as well as the approval of compensation plans for the board members [4][7][10] - The company plans to repurchase and cancel a total of 472,360 shares from the 2022 employee stock ownership plan due to unmet performance conditions and other factors [11][12] Meeting Agenda - The meeting will start with a registration process for shareholders and verification of their identities [1] - The election of the fifth board of directors will be conducted, with specific candidates nominated for both non-independent and independent director positions [4][7] - Voting will be conducted using a cumulative voting system, and the results will be announced at the end of the meeting [5][6] Shareholder Rights and Conduct - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance for speaking [1][2] - The meeting will enforce strict conduct rules to maintain order, including restrictions on recording and disruptive behavior [1][2] Capital Reduction Proposal - The company proposes to reduce its registered capital and amend its articles of association following the repurchase of shares from the employee stock ownership plan and other incentive plans [12]
酒钢宏兴: 酒钢宏兴第八届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 10:17
Core Viewpoint - The Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 23rd meeting of the 8th Board of Directors, where several key resolutions were passed, including the nomination of candidates for the 9th Board of Directors and approval for financing applications [1][2][3]. Group 1: Board of Directors - The board approved the nomination of five non-independent directors and three independent directors for the 9th Board of Directors [1][2]. - The qualifications of the independent director candidates have been reviewed and approved by the Shanghai Stock Exchange [1]. Group 2: Financing and Credit - The board agreed to apply for a comprehensive credit limit of up to RMB 2.5 billion from financial institutions to optimize the company's overall financing structure [2]. - The board also approved a financing application of up to RMB 500 million for the "Carbon Steel Thin Plate Plant Process Optimization and Product Structure Adjustment Project," with a term not exceeding 9 years [3]. Group 3: Shareholder Meeting - Several resolutions passed by the board are subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2][3].
山西汾酒董事会换届,提名新一届董事候选人
Xin Lang Cai Jing· 2025-09-03 09:11
Core Viewpoint - Shanxi Xinghuacun Fenjiu Distillery Co., Ltd. is undergoing a board restructuring with the nomination of new candidates for both non-independent and independent director positions, indicating a strategic shift in governance [1] Group 1: Board Restructuring - The company held its 77th meeting of the 8th Board of Directors on September 3, 2025, to review and approve the board restructuring proposals [1] - The board has nominated six candidates, including Yuan Qingmao, for the 9th term of non-independent directors, and four candidates, including Zhou Peiyu, for independent directors, with a term of three years starting from the shareholders' meeting approval [1] - The qualifications of all candidates have been reviewed and approved, with independent director candidates receiving no objections from the Shanghai Stock Exchange [1] Group 2: Candidate Profiles - The announcement included resumes and shareholding information of the candidates, revealing that except for Liu Weihua, who holds 1,400 shares of A-shares, the other candidates do not hold any shares in the company [1] - Most candidates meet the necessary qualifications for their respective positions, indicating a focus on compliance and governance standards [1]
*ST南置: 第六届董事会第二十一次临时会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 12:19
Meeting Overview - The company held its 21st temporary board meeting of the 6th board on September 1, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. Board Candidate Nomination - The board approved the nomination of seven candidates for the 7th board, including three independent director candidates [1][2]. - The candidates nominated are Li Mingxuan, Guo Chonghua, Liu Jun, Chang Haijun, Liao Yi, Yang Zexuan, and Lin Wanfa [1]. Voting Results - The voting results for the nomination were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2]. - The proposal will be submitted for review at the upcoming shareholders' meeting scheduled for September 17, 2025 [2]. Candidate Profiles - **Li Mingxuan**: Born in 1983, holds multiple degrees and has extensive experience in human resources and management within the company [4]. - **Guo Chonghua**: Born in 1979, has a background in engineering and cost management, currently serves as a general manager assistant at China Electric Power Construction Group [6]. - **Liu Jun**: Born in 1980, holds a degree in management and has served in various auditing roles, currently the chief auditor at China Electric Power Construction Group [7]. - **Chang Haijun**: Born in 1979, has a background in industrial management and currently serves as the general manager of the company [8]. - **Liao Yi**: Born in 1980, holds a PhD in law and is a professor at Wuhan University, also serves as an independent director [9]. - **Yang Zexuan**: Born in 1975, has a master's degree in management and extensive experience in commercial real estate [10]. - **Lin Wanfa**: Born in 1985, holds a PhD in management and is an associate professor at Wuhan University [12].
北京首都机场股份:李勇兵获选为第九届董事会执行董事
Zhi Tong Cai Jing· 2025-08-30 16:46
Group 1 - The company announced the resignation of three directors due to retirement age, effective from August 28, 2025 [2] - Following the resignations, new appointments were made to the board, including Song Kun as the chairman of the ESG committee [2] - The newly appointed directors will serve until the end of the ninth board's term [3] Group 2 - Li Yongbing was elected as an executive director during the extraordinary general meeting [3] - Xue Rongguo and Shen Lancheng were elected as non-executive directors [3] - The terms of the newly elected directors will commence after the conclusion of the extraordinary general meeting [3]
嘉友国际物流股份有限公司关于变更注册资本、修订公司章程及相关议事规则的公告
Shang Hai Zheng Quan Bao· 2025-08-30 02:17
Capital Change - The company has changed its registered capital from RMB 977,149,042 to RMB 1,368,008,658 following a profit distribution and capital reserve conversion plan approved at the 2024 annual general meeting [1][2][15]. - The total share capital increased from 977,149,042 shares to 1,368,008,658 shares, with a cash dividend of RMB 0.4 per share and a capital reserve conversion of 0.4 shares per share [1][15]. Articles of Association Revision - The company has revised its Articles of Association, establishing a worker representative director and abolishing the supervisory board, with the audit committee of the board taking over the supervisory functions [3][30]. - Adjustments were made to terms such as "shareholders' meeting" and "more than half," without listing them individually [4]. Meeting Rules Revision - The company has revised the rules for shareholders' meetings and board meetings in accordance with relevant laws and regulations, with specific details available in the revised rules [5][30]. - The original rules for board meetings were not compared line by line due to significant differences in the revised content [5]. Board of Directors Election - The company is preparing for the election of the fourth board of directors, with candidates nominated and approved by the board, including independent directors [9][10]. - The fourth board will consist of seven directors, including three independent directors and one employee representative director [9][10]. Upcoming Shareholders' Meeting - A second extraordinary shareholders' meeting is scheduled for September 15, 2025, to vote on the proposed changes and revisions [33][35]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [35][37].
东方通信股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-29 05:08
■ 《董事会议事规则》修正对照表 ■ 证券代码:600776 900941 股票简称:东方通信 东信B股 编号:临2025-021 东方通信股份有限公司 第九届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 公司监事会认为: 1、公司2025年半年度报告的编制和审议程序符合法律、法规、《公司章程》和公司内部管理制度的各 项规定。 东方通信股份有限公司(以下简称"公司")第九届监事会第十五次会议于2025年8月15日发出会议通 知,于2025年8月27日以通讯方式召开。公司3名监事参加表决,会议的召开符合《中华人民共和国公司 法》(以下简称"《公司法》")和《东方通信股份有限公司章程》(以下简称"《公司章程》")的有关 规定。 二、监事会会议审议情况 会议审议并通过了以下报告和议案: (一)公司2025年上半年业务报告及下半年重点工作; 表决结果:同意票3票 反对票0票 弃权票0票 (二)公司2025年上半年财务报告; 表决结果:同意票3票 反对票0票 弃权票0票 (三) ...
北京首都机场股份(00694):李勇兵获选为第九届董事会执行董事
智通财经网· 2025-08-28 13:55
Core Points - Beijing Capital International Airport Company Limited (00694) announced the election of Mr. Li Yongbing as an executive director and Mr. Xue Rongguo and Mr. Shen Lancheng as non-executive directors during the extraordinary general meeting [1] - The terms of the newly elected directors will take effect after the conclusion of the extraordinary general meeting and will last until the end of the ninth board's term [1] - Effective from August 28, 2025, Mr. Han Zhiliang will resign as an executive director, Mr. Wang Changyi will resign as a non-executive director, and Mr. Jia Jianqing will also resign as a non-executive director due to reaching retirement age [1] Summary of Related Committees - Following the resignations on August 28, 2025, Mr. Han will no longer serve as a member of the board's nomination committee and the ESG committee, Mr. Wang will step down as a member and chairman of the nomination committee, and Mr. Jia will no longer be a member of the remuneration and assessment committee [1] - During the ninth board meeting on August 28, 2025, the board resolved to appoint Mr. Song Kun and Mr. Li Yongbing as members of the ESG committee, with Mr. Song also appointed as the chairman of the ESG committee [1] - Mr. Song Kun and Mr. Li Yongbing will also be appointed as members of the nomination committee, while Mr. Shen Lancheng will be appointed as a member of the remuneration and assessment committee [1]
成都先导: 成都先导药物开发股份有限公司第二届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
Core Points - Chengdu Xian Dao Pharmaceutical Development Co., Ltd. held its 23rd meeting of the second board of directors on August 26, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved several key proposals, including the review of the 2025 semi-annual report and the special report on the use of raised funds [2][3] - The board also approved the cancellation of the supervisory board and amendments to the company's articles of association, which will be submitted for shareholder approval [2][3] - The board nominated candidates for the third board of directors, including both non-independent and independent directors, pending shareholder approval [3][4] - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency recovery action plan [4] - The board discussed the 2025 restricted stock incentive plan and its management methods, which will also require shareholder approval [5][6] - The board proposed to authorize the board to handle matters related to the 2025 employee stock ownership plan, pending shareholder approval [8][9]
杭州西力智能科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-26 19:50
Group 1 - The company is conducting a board of directors election as the term of the third board is about to expire, ensuring continuity of operations [1][2] - The fourth board will consist of 9 directors, including 3 independent directors, with the election process to be conducted via cumulative voting [2][3] - The candidates for the fourth board have been nominated and their qualifications meet the legal requirements, with no disqualifications noted [3][4][5][6][7][10][11][12] Group 2 - The company plans to use part of its idle funds for cash management, with a maximum amount of RMB 300 million, to enhance fund efficiency and returns [13][16][17] - The cash management will involve low-risk investment products, ensuring that it does not affect the company's daily operations [19][27] - The board has approved the cash management plan, which does not require shareholder approval, and the monitoring of the investment will be conducted by the finance department [22][23] Group 3 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, to discuss the board election and other matters [28][30] - The meeting will allow for both on-site and online voting, with specific procedures outlined for shareholders to participate [29][30][36] - The voting will utilize a cumulative voting system for the election of directors and independent directors [34][45]