Workflow
修订章程
icon
Search documents
浪潮信息:完成股份回购注销,拟减少注册资本并修订章程
Xin Lang Cai Jing· 2025-12-08 12:51
Core Viewpoint - The company has completed the repurchase and cancellation of 3.6585 million shares, and plans to reduce its registered capital from 1.472 billion yuan to 1.468 billion yuan [1] Group 1 - The company announced the completion of the repurchase and cancellation of 3.6585 million shares [1] - A board meeting is scheduled for December 8, 2025, to review the proposal for reducing registered capital and amending the company's articles of association [1] - The proposed changes to the registered capital and total number of shares will require approval from the company's fourth extraordinary general meeting in 2025 and must be registered with market regulatory authorities [1]
重药控股: 第八届监事会第三十五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 14:20
Group 1 - The company held its 35th meeting of the 8th Supervisory Board on July 10, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1][2] - The Supervisory Board approved the proposal to abolish the Supervisory Board and its members, transferring its powers to the Audit and Risk Committee of the Board of Directors [1][2] - The proposal to amend the company's articles of association was also approved, with details disclosed in a separate announcement [1][2] Group 2 - The company approved a proposal for share repurchase, with the details provided in a separate announcement [2]
康力电梯: 第六届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 11:15
Group 1 - The company held its 13th meeting of the 6th Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board reviewed a proposal to amend the company's articles of association and change the registered capital, which will be submitted to the shareholders' meeting for approval [1] - The company announced the resignation of supervisor Zhu Linghua and the nomination of Chen Jianchun as a candidate for the non-employee representative supervisor, pending approval at the shareholders' meeting [2] Group 2 - Chen Jianchun, born in 1981, has been with the company since 2003 and currently serves as the head of internal audit and general manager of the audit and supervision department [3] - Chen Jianchun does not directly hold shares in the company but has indirect holdings through the employee stock ownership plan, and he has no conflicts of interest with major shareholders or other executives [3] - Chen Jianchun meets all qualifications required by laws and regulations for the supervisory position [3]