证券代码：601611 证券简称：中国核建 公告编号：2025-039 相关内容详见与本公告同时刊登的《中国核建关于变更注册资本、修订〈公司章程〉并取消监事会的公 告》（2025-040）。 本议案尚需提交公司股东大会审议。 特此公告。 中国核工业建设股份有限公司（以下简称"公司"）第四届董事会第三十七次会议于2025年6月20日以现 场+视频的方式召开，会议通知于2025年6月13日送达。本次会议应参会表决董事9人，实际参会董事9 人（其中委托出席2人），董事戴雄彪委托董事长陈宝智出席并表决、董事高宏树委托董事王伟潮出席 并表决，公司监事、高管列席本次会议。会议的召集、召开程序合法有效。 本次会议由公司董事长陈宝智先生主持，经与会董事审议，形成决议如下： 一、通过了《关于变更注册资本、修订〈公司章程〉并取消监事会的议案》 中国核工业建设股份有限公司 表决结果：同意票数9票；反对票数0票；弃权票数0票。 第四届董事会第三十七次会议决议公告 公司董事会及全体董事保证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。 关于变更注册资本、修订《公司章程》 并取消监 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 经与会董事认真审议，以投票表决方式审议通过了《关于聘请财务负责人的议案》。结合公司发展需 要，经董事会提名委员会和审计、合规与风险管理委员会审核，董事会同意聘请王雪华先生为公司财务 负责人，任期与第十届董事会任期一致。 表决情况：同意11票，反对0票，弃权0票。 证券代码：000636 证券简称：风华高科 公告编号：2025-22 广东风华高新科技股份有限公司 第十届董事会2025年第三次会议决议公告 公司及董事会全体成员保证公告内容的真实、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 广东风华高新科技股份有限公司（以下简称"公司"）第十届董事会2025年第三次会议于2025年6月15日 以电子邮件方式发出会议通知，于2025年6月20日以通讯表决方式召开，会议应出席董事11人，实际出 席会议董事11人。本次董事会的召开程序符合国家有关法律、法规和本公司章程的规定。本次会议及决 定的事项，合法有效。 二、董事会会议审议情况 具体内容详见公司同日在指定信息披露媒体披露的《关于变更财务负责人的公告》。 三、备查文件 （一）公司第十届董事 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001333 证券简称：光华股份 公告编号：2025-033 浙江光华科技股份有限公司2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东大会无否决议案的情况； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.召开情况 (1)召开时间 ① 现场会议时间为2025年6月20日（星期五）14：30 ② 网络投票时间：2025年6月20日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月20日9:15-9:25，9:30- 11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年6月20日9:15- 15:00的任意时间。 (2)现场会议召开地点：浙江省嘉兴市海宁市盐官镇环园东路3-1号公司会议室。 (3)召开方式：现场投票与网络投票相结合的方式 (4)召集人：公司董事会 (5)主持人：董事长孙杰风先生 (6)本次会议的召开符合《中华人民共和国 ...

LONDON, Ontario, June 20, 2025 (GLOBE NEWSWIRE) -- Aduro Clean Technologies Inc. (“Aduro” or the “Company”) (Nasdaq: ADUR) (CSE: ACT) (FSE: 9D5), a clean technology company using the power of chemistry to transform lower-value feedstocks, like waste plastics, heavy bitumen, and renewable oils, into resources for the 21st century, today announced that it issued an additional 142,180 common shares and warrants to purchase an additional 71,090 common shares, for total gross proceeds of approximately US$1.2 mil ...

LONDON, Ontario, June 20, 2025 (GLOBE NEWSWIRE) -- Aduro Clean Technologies Inc. (“Aduro” or the “Company”) (Nasdaq: ADUR) (CSE: ACT) (FSE: 9D5), a clean technology company using the power of chemistry to transform lower-value feedstocks, like waste plastics, heavy bitumen, and renewable oils, into resources for the 21st century, today announced that it issued an additional 142,180 common shares and warrants to purchase an additional 71,090 common shares, for total gross proceeds of approximately US$1.2 mil ...

Beijing, June 20, 2025 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, today announced that on June 18, 2025, the Company received a letter (the “Compliance Letter”) from The Nasdaq Stock Market LLC (“Nasdaq”) informing the Company had evidenced compliance with the bid price requirement under Nasdaq Listing Rule 5550(a)(2), as required ...

KUALA LUMPUR, June 20, 2025 (GLOBE NEWSWIRE) -- Cyclacel Pharmaceuticals, Inc. (“Cyclacel”) (NASDAQ: CYCC, NASDAQ: CYCCP), a biopharmaceutical company that develops innovative cancer medicine, today announced that it has entered into a securities purchase agreement for the sale of its convertible Series F Preferred Stock (“Preferred Stock”) in a private placement to certain accredited investors yielding gross proceeds of $3.0 million before deducting offering expenses. In connection with the offering, Cycla ...

KUALA LUMPUR, June 20, 2025 (GLOBE NEWSWIRE) -- Cyclacel Pharmaceuticals, Inc. (“Cyclacel”) (NASDAQ: CYCC, NASDAQ: CYCCP), a biopharmaceutical company that develops innovative cancer medicine, today announced that it has entered into a securities purchase agreement for the sale of its convertible Series F Preferred Stock (“Preferred Stock”) in a private placement to certain accredited investors yielding gross proceeds of $3.0 million before deducting offering expenses. In connection with the offering, Cycla ...

SAN JUAN CAPISTRANO, Calif., June 20, 2025 (GLOBE NEWSWIRE) -- The Ensign Group, Inc. (Nasdaq: ENSG or “Ensign”), the parent company of the Ensign™ group of companies, which invest in and provide skilled nursing and senior living services, physical, occupational and speech therapies, other rehabilitative and healthcare services, and real estate, announced today that Christopher Christensen, Executive Chairman and member of the Ensign Board of Directors, has provided notice to the board of his intent to reti ...

Reference is made to the press release issued by CMB.TECH NV (NYSE: CMBT & Euronext Brussels: CMBT) ("CMB.TECH") on March 4, 2025, which announced that they had identified a bank syndicate to refinance all or parts of the outstanding debt in Golden Ocean Group Limited (“Golden Ocean”). Golden Ocean and CMB.TECH hereby announce the signing of a $2,000 million facilities agreement with a bank syndicate comprising a term loan facility of up to $1,250 million and a revolving credit facility (“RCF”) of up to $75 ...