登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000812 证券简称:陕西金叶 公告编号:2025-47号 陕西金叶科教集团股份有限公司 八届董事局第十一次会议决议公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本公司"）八届董事局第十一次会议于2025年9月5日以 书面送达、电子邮件等方式发出会议通知，于2025年9月17日在公司第三会议室召开。会议应参加董事9 人，实际参加董事8人，董事邵卫先生由于工作原因未能出席会议，委托董事舒奇先生代为出席会议并 代为行使表决权。会议由公司董事局主席、总裁袁汉源先生主持。公司监事和高级管理人员列席了会 议。会议的召集召开符合《公司法》和《公司章程》的有关规定。 会议审议并通过了全部议案，表决情况如下： 一、《关于取消监事会并修订〈公司章程〉的议案》 根据《公司法》《深圳证券交易所股票上市规则》《关于新〈公司法〉配套制度规则实施相关过渡期安 排》等相关法律法规、规范性文件的规定，公司拟取消监事会，由董事局审计委员会行使《公司法》规 定的监事会职权，《监事会 ...

Group 1 - The company held its 52nd meeting of the 10th Board of Directors on July 21, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the amendment of the company's articles of association and related rules, which will be submitted to the shareholders' meeting for further approval [2][3] - The company elected Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang as non-independent directors for the 11th Board of Directors, with the election requiring shareholder approval [3][5][6] Group 2 - The meeting also approved the nomination of independent director candidates Li Zhong, Pan Zhaoguo, and Liu Jian, ensuring compliance with the requirement that independent directors must not exceed one-third of the total board members [7] - A decision was made to hold the 2025 Fourth Extraordinary General Meeting on August 14, 2025, to discuss the amendments to the articles of association and other related matters [8][9]

Group 1 - The company plans to revise its Articles of Association and related rules, including the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules, in accordance with the China Securities Regulatory Commission's guidelines and the requirements of the State-owned Assets Supervision and Administration Commission [1][2] - The revision of the Articles of Association will change the board composition from 7 to 9 directors, which is a prerequisite for the election of new directors [7][8] - The company has nominated several candidates for the 11th Board of Directors, including Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom meet the necessary qualifications and have not faced any disqualifications or penalties [4][5][6][8] Group 2 - The company is also proposing to revise the Independent Director System based on the latest regulations from the China Securities Regulatory Commission [1][2] - Three candidates for independent directors, Li Zhong, Pan Zhaoguo, and Liu Jian, have been nominated, and their election will require approval from the Shenzhen Stock Exchange before being submitted for shareholder vote [9]