针对上述提问，众泰汽车回应称："尊敬的投资者，您好！公司第九届董事会的选举程序系根据相关法 律法规及《公司章程》的规定进行。感谢您的关注。" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 财经频道更多独家策划、专家专栏，免费查阅>>责任编辑：安东 有投资者在互动平台向众泰汽车提问："董秘您好，公司股东浙商银行为主导提名公司董事会九名董事 名单，是否需要经过浙江、金华、永康三级政府和相关部门（法院）及公司管理人审核批准？" ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000798 证券简称：中水渔业 公告编号：2025-044 中水集团远洋股份有限公司 第九届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 1.中水集团远洋股份有限公司（以下简称"公司"）第九届董事会第十二次会议于2025年11月18日以书面 方式发出会议通知。 2.本次会议于2025年11月25日以现场和网络相结合的方式召开。 3.本次会议由董事（代行董事长职责）叶少华先生主持，应出席董事8人，实际出席8人。 4.本次会议的召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1.审议通过《关于选举公司第九届董事会董事长的议案》 经审议，全体董事同意选举叶少华先生为公司第九届董事会董事长，任期自本次董事会审议通过之日起 至本届董事会任期届满止。 具体内容详见同日于巨潮资讯网 (http://www.cninfo.com.cn) 披露的《关于选举公司第九届董事会董事长 及战略与ESG委员会召集人的公告》。 表决结果：同 ...

Novo Nordisk (NYSE:NVO) 2025 Extraordinary General Meeting November 14, 2025 08:00 AM ET Company ParticipantsAnders Ørjan Jensen - Meeting ChairLouise Korpela - PartnerHelge Lund - Chair of the Board of DirectorsLars Rebien Sørensen - ChairHelge LundGood afternoon. On behalf of the board, welcome to Novo Nordisk Extraordinary General Meeting 2025. I am Helge Lund and I'm the Chair of the Board of Directors. Today's meeting is held in English and is a fully virtual meeting. Simultaneous translation to Danish ...

Financial Data and Key Metrics Changes - The company reported a total of 7,535,080 shares of common stock issued and outstanding as of the record date [6] - Approximately 45.35% of the outstanding common stock was represented at the meeting, with 3,417,857 shares entitled to vote [21] - The Auditor Ratification Proposal received 3,245,049 votes in favor, representing approximately 86.57% of shares present or by proxy [21] Business Line Data and Key Metrics Changes - The meeting included proposals for the election of six directors and the ratification of the independent auditor, indicating a focus on governance and oversight [11][15] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The company is focused on governance through the election of directors and the ratification of auditors, which is essential for maintaining investor confidence and regulatory compliance [11][15] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting Other Important Information - The 2019 Omnibus Equity Incentive Plan was amended to increase the number of shares authorized for issuance to 3 million, reflecting a strategy to incentivize employees and align their interests with shareholders [17] Summary of Q&A Session - There were no questions or answers recorded during this meeting, as the focus was primarily on voting and procedural matters

Core Viewpoint - Yunnan Baiyao Group Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Board Meeting Resolutions - The board meeting held on October 24, 2025, approved the cancellation of the supervisory board and the revision of the articles of association in accordance with relevant laws and regulations [1][41]. - The board also approved the revision of the "Rules of Procedure for Shareholders' Meetings," which will now be renamed "Rules of Procedure for Shareholder Meetings" [5]. - The board approved the revision of the "Rules of Procedure for Board Meetings" [8]. - The board approved the revision of the "Rules of Procedure for Office Meetings," which will now be renamed "Rules of Procedure for the President's Office Meetings" [11]. - The board approved the revision of the "Implementation Rules of the Board Strategic Committee," which will now be renamed "Work Regulations of the Board Strategic Committee" [13]. - The board approved the revision of the "Implementation Rules of the Board Audit Committee," which will now be renamed "Work Regulations of the Board Audit Committee" [15]. - The board approved the revision of the "Implementation Rules of the Board Compensation and Assessment Committee," which will now be renamed "Work Regulations of the Board Compensation and Assessment Committee" [17]. - The board approved the revision of the "Implementation Rules of the Board Nomination Committee," which will now be renamed "Work Regulations of the Board Nomination Committee" [19]. - The board nominated candidates for the 11th Board of Directors, which will be submitted for election at the upcoming shareholders' meeting [21][23]. - The board also nominated candidates for independent directors for the 11th Board of Directors, which will also be submitted for election [23][24]. Group 2: Upcoming Shareholder Meeting - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on November 10, 2025, to review the resolutions passed by the board [27][45]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [47]. - Shareholders must register to attend the meeting, and the registration period is from November 4, 2025 [53].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on June 30, 2025, from 9:15 to 15:00 [2] - Each shareholder can choose only one voting method, and duplicate votes will be counted based on the first valid vote [2] Agenda Items - The meeting will discuss the proposal for the company's share repurchase plan, which requires individual item voting [4][10] - The election of a non-independent director for the ninth board of directors will also be on the agenda [5][10] Registration and Attendance - All ordinary shareholders registered by the close of trading on June 23, 2025, are entitled to attend the meeting [2] - Specific registration procedures are outlined for both corporate and individual shareholders [6][7] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Detailed voting procedures and authorization forms for proxy voting are provided [8][9][11]

Group 1 - The company is holding a shareholder meeting on July 3, 2025, to discuss various agenda items including the revision of the company's articles of association and the election of a non-independent director [1][2]. - The first agenda item involves the revision of the company's articles of association and related documents, in compliance with the updated laws and regulations [1][2]. - The second agenda item is the election of Mr. Liu Zhao as a non-independent director of the company's eleventh board of directors, following a recommendation from the board [2][4]. Group 2 - The company has provided a brief biography of Mr. Liu Zhao, highlighting his educational background and extensive experience in financial management within the shipping industry [2][4].

Core Points - Hainan Mining Co., Ltd. is proposing to repurchase and cancel a total of 543,987 restricted stocks due to various reasons including non-compliance with incentive qualifications and performance standards [2][4] - The company will also change its registered capital and amend its articles of association following the repurchase of shares [4] - The company is electing new non-independent directors and supervisors as part of its governance structure adjustments [5][7] Group 1: Stock Repurchase and Cancellation - The company plans to repurchase 60,000 restricted stocks from one individual who became a supervisor and is no longer eligible for the incentive plan [2] - Additionally, 47,055 restricted stocks will be repurchased from four individuals who are no longer eligible due to various reasons such as illness or retirement [2] - A total of 436,932 restricted stocks will be canceled from individuals who did not meet performance standards or faced disciplinary actions [2] Group 2: Changes in Registered Capital - Following the repurchase of 14,013,575 shares, the company's registered capital will be adjusted accordingly [4] - The articles of association will be amended to reflect the new registered capital and total number of shares [4] Group 3: Governance Structure Adjustments - The company is nominating Zhou Hongxia as a candidate for a non-independent director position, following the resignation of a previous director [5] - The company is also nominating Cao Yu as a candidate for a non-employee representative supervisor, following the resignation of a previous supervisor [7] - Both candidates meet the necessary qualifications and have no significant conflicts of interest with the company [5][7]