登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002480 证券简称：新筑股份 公告编号：2025-080 成都市新筑路桥机械股份有限公司 第八届董事会第三十三次会议 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 成都市新筑路桥机械股份有限公司（以下简称"公司"）于2025年9月10日以通讯表决方式召开了第八届 董事会第三十三次会议。本次会议已于2025年9月9日以电话和邮件形式发出通知。经过半数董事推选， 本次会议由公司董事夏玉龙先生召集和主持，应到董事8名，实到董事8名。公司董事会秘书列席了本次 会议。本次会议的召集、召开符合《公司法》《公司章程》和《董事会议事规则》等有关规定。本次会 议审议通过了如下议案： 二、董事会会议审议情况 1、审议通过《关于董事变更的议案》 表决结果：同意票8票，反对票0票，弃权票0票。 经公司董事会提名委员会审核同意，董事会同意提名周凤岗先生为公司第八届董事会非独立董事候选 人，任期自股东大会审议通过之日起至第八届董事会届满之日止。 本议案内容详见2025年9月11日《证券时报 ...

股票代码：603817 股票简称：海峡环保 福建海峡环保集团股份有限公司 会议资料 二〇二五年九月十一日 福建海峡环保集团股份有限公司 2025 年第二次临时股东大会会议资料 目 录 福建海峡环保集团股份有限公司 现场会议召开时间：2025 年 9 月 11 日 14 点 30 分 现场会议召开地点：福建省福州市晋安区鼓山镇洋里路16 号公司会议室 现场会议主持人：公司董事长徐婷女士 会议主要议程： 一、出席现场会议的股东或股东代表、列席现场会议的董事、 监事、高级管理人员签到。 二、主持人宣布现场会议开始。 三、宣读本次股东大会相关议案： （一） 《2025 年中期利润分配方案》 （二） 《关于公司董事变更的议案》 注：以上议案均为中小投资者单独计票的议案。 四、出席现场会议的股东或股东代表就会议议案进行讨论。 五、出席现场会议的股东或股东代表投票表决本次会议议案。 六、主持人宣布休会，统计现场表决结果。 七、主持人宣布继续召开会议，宣布现场表决结果。 福建海峡环保集团股份有限公司 尊敬的各位股东： 为满足福建海峡环保集团股份有限公司（以下简称"公司"）未来资金需求、 保障公司持续稳健发展，同时兼顾股东尤其 ...

Core Points - The company held its 18th meeting of the third board of directors on August 14, 2025, where it approved the nomination of Yu Xiang as a non-independent director candidate following the resignation of He Zongyan [1] - The board meeting was legally valid with all 8 attending directors voting in favor of the proposals, with no votes against or abstentions [2] - The company plans to adjust the remuneration scheme for the third board of directors, with specific provisions for both non-independent and independent directors [2] - A temporary shareholders' meeting is scheduled for September 1, 2025, to further discuss the proposals [3] Summary by Sections Board Meeting - The board meeting was convened urgently and legally, with all directors present and participating in the decision-making process [1] - Yu Xiang was nominated as a non-independent director candidate, ensuring compliance with relevant regulations [1] Voting Results - The voting results showed unanimous support for the proposals, with 8 votes in favor and no opposition [2] Remuneration Adjustment - The remuneration plan for directors includes specific guidelines for non-independent and independent directors, with independent directors receiving an annual allowance of 60,000 RMB before tax [2] Upcoming Shareholders' Meeting - The company announced a temporary shareholders' meeting to be held on September 1, 2025, to review the board's proposals [3]

Group 1 - The board of directors of China National Offshore Oil Corporation (CNOOC) held its sixth meeting of 2025 on May 12, 2025, via written resolution, with all 8 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal regarding changes in the composition of independent non-executive directors and board committees, which was reviewed and submitted by the nomination committee [3][4] - The board also approved the remuneration for independent non-executive director Qiu Zhizhong, who will serve as the chairman of the remuneration committee, and the remuneration for Chen Zeming, pending approval at the 2024 annual general meeting [6][7] Group 2 - The board recommended the re-election of Zhou Xinhai, Wang Dehua, Yan Hongtao, and Mu Xiuping as executive and non-executive directors at the 2024 annual general meeting, with all proposals receiving unanimous support [8][11][14][17] - The board approved a proposal to amend the company's articles of association and rules for general meetings, which will be submitted for approval at the 2024 annual general meeting [20][21] - The board also approved the proposal to convene the 2024 annual general meeting, with details to be announced later [23][24] Group 3 - The board announced the resignation of independent non-executive director Zhao Chongkang, effective at the end of the 2024 annual general meeting, and expressed gratitude for his contributions [30][31] - The board proposed the appointment of Chen Zeming as an independent non-executive director, subject to shareholder approval at the 2024 annual general meeting, with a proposed annual remuneration of HKD 950,000 [32][34] - Changes in the composition of board committees were also announced, with Qiu Zhizhong appointed as chairman of the remuneration committee and Li Shuxian as a member of the nomination committee [36] Group 4 - The board approved amendments to the company's articles of association and rules for general meetings to reflect recent regulatory changes and enhance electronic communication and voting [39][40]