Meeting Notification and Conduct - The 40th meeting of the 7th Board of Directors of COSCO Shipping Technology Co., Ltd. was held on July 11, 2025, via written ballot [1][2] - The meeting was convened by Chairman Wang Xinbo, with all eight directors participating, complying with the Company Law and Articles of Association [1] Resolutions Passed - The Board approved the "Audit Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Strategic Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Nomination Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Compensation and Assessment Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Risk and Compliance Management Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "General Manager Work Rules" with a unanimous vote of 8 in favor [1][2] - The Board approved the "Secretary of the Board Work Rules" with a unanimous vote of 8 in favor [2] Reference Documents - The specific details of the approved rules and regulations will be disclosed on the Securities Times and the Giant Tide Information Network [1][2]

Meeting Details - The meeting was held on June 30, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 145 shareholders attended, representing 52,590,495 shares, which is 16.2683% of the total voting shares [1] Voting Results - Proposal 1.01 "Company Articles": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [2] - Proposal 1.02 "Rules of Shareholder Meetings": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [3] - Proposal 1.03 "Rules of Board Meetings": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [4] - Proposal 1.04 "Independent Director Work System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [5] - Proposal 1.05 "External Guarantee Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [6] - Proposal 1.06 "Related Party Transaction Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [7] - Proposal 1.07 "Management of Fundraising Use": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [8] - Proposal 1.08 "Compensation Management for Directors and Senior Management": - Total votes in favor: 67,125,544 shares (99.9637% of valid votes) - Abstentions: 24,500 shares (0.0363%) [8] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws and regulations, and the resolutions passed are valid [8]

在政策支持下，保险业不断探索网络风险的可保边界，产品的种类和数量日益丰富。截至2024年底，已 有53家保险公司备案了341款网络安全保险产品，其中2024年新增56款网络安全保险产品，涵盖保障软 件供应链责任、系统缺陷等创新型产品。中国人民财产保险股份有限公司的"网络安全责任保险附加网 络欺诈损失或社会工程学犯罪损失保险"，中国太平洋财产保险股份有限公司的"企业网络保险附加董 事、高管责任除外保险"，中国人寿财产保险股份有限公司的"网络安全责任保险附加媒体公关费用保险 条款"等都是保险公司的有益尝试。 多位业内人士接受记者采访时表示，我国网络安全保险市场仍处于初级发展阶段，面临诸多挑战及优化 空间。从需求侧看，部分企业对网络安全险可提供的损失补偿、风险管理服务、合规支持等作用认识不 足，在一定程度上影响了投保及续保的主动性。从供给端来看，行业面临数据缺乏、风险量化困难、产 品单一、某些条款表述不够清晰、定责定损标准待厘清、产业协作需进一步开发等课题，有待各方共同 探索解决路径。 （文章来源：经济日报） 与此同时，对于网络安全保险的理赔也面临挑战。慕再集团有关负责人表示，与传统财产险和责任险的 理赔相比，网络 ...

证券代码：600715 证券简称：文投控股 编号：2025-045 文投控股股份有限公司 关于购买董事和高级管理人员责任险的公告 一、责任保险方案 为提高决策效率，公司董事会提请股东会授权公司经营管理层在上述权限内 办理责任险购买相关事宜（包括但不限于确定被保险人范围；确定保险公司；确 定赔偿限额、保险费及其他合同条款；签署相关法律文件；处理与投保、理赔相 关的其他事项等），以及在今后责任险合同期满时或之前，办理与续保或者重新 投保等相关事宜。 二、审议程序 控股股份有限公司关于购买董事和高级管理人员责任险的议案》，全体董事对本 议案回避表决，同意将本议案直接提交至公司股东会审议。 公司所有信息均以上海证券交易所网站（www.sse.com.cn）及相关指定媒体 披露的信息为准。敬请广大投资者理性投资，注意风险。 特此公告。 文投控股股份有限公司董事会 本公司董事会及全体董事保证本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。 文投控股股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开十一 届董事会第五次会议，审议通过了《文投控股股份 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-033 太原重工股份有限公司 关于购买董事及高级管理人员责任保险的公告 本公司董事会及全体董事保证本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个别及连带责任。 太原重工股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第十 届董事会 2025 年第一次临时会议，审议通过了《关于购买董事及高级管理人员 责任保险的议案》。现将相关事项公告如下： 公司第十届董事会 2025 年第一次临时会议及董事会薪酬与考核委员会 2025 年第二次会议审议了《关于购买董事及高级管理人员责任保险的议案》。由于公 司全体董事均为被保险对象，属于利益相关方，根据《上市公司治理准则》《公 司章程》等相关法律法规的规定，公司全体董事均回避表决，该事项直接提交公 司股东会审议。 一、基本情况 为完善风险管理体系，促进董事及高级管理人员充分行使权利、履职尽责， 营造稳健发展良好环境，根据《上市公司治理准则》《上市公司独立董事管理办 法》等有关规定，公司拟为公司及全体董事、高级管理人员和相关人员购买责任 保险（具 ...

Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, at 14:30 [3][40] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [5][40] - The record date for shareholders to attend the meeting is June 20, 2025 [6] Group 2 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance to enhance its risk management system [30] - The insurance coverage limit will not exceed RMB 30 million, with an annual premium not exceeding RMB 150,000 [31] - The Supervisory Board supports the purchase, stating it will strengthen corporate governance and protect the rights of the company and its investors [32]

Core Viewpoint - Shenzhen Sanwang Communication Co., Ltd. is revising its management systems in accordance with updated regulations and has decided to abolish the supervisory board [1] Group 1: Management System Revisions - The company held its third board meeting on May 29, 2025, where it approved the proposal to formulate and revise certain management systems [1] - The revisions are based on the latest legal and regulatory documents, including the revised Articles of Association and the Shanghai Stock Exchange's rules [1] - New management systems include the remuneration management system for directors and senior management, the resignation management system, and the voluntary information disclosure management system [1] Group 2: Disclosure and Approval - The revised management systems will be disclosed on the Shanghai Stock Exchange's website on the same day [2] - Certain revised management systems will require approval at the company's second extraordinary general meeting in 2025 [4]

Core Points - The company held its first temporary meeting of the 11th Supervisory Board on May 28, 2025, via communication voting, with all three supervisors participating [2] - The Supervisory Board approved a proposal to purchase professional liability insurance for directors, supervisors, and senior managers to protect their legal rights and reduce risks during their duties [3] - The company plans to revise its Articles of Association to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors [3][4] - The company also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be submitted for shareholder approval [4] Insurance Proposal - The company intends to purchase professional liability insurance from China Ping An Property Insurance Co., Ltd., with a total coverage limit of 100 million yuan [3] - The insurance will cover civil compensation claims due to unintentional violations and related legal service fees, with a premium estimated to be within 360,000 yuan [3] Governance Changes - The proposal to abolish the Supervisory Board received unanimous approval from the participating supervisors and will be submitted to the shareholders' meeting for further consideration [3] - The amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings are aimed at aligning with relevant laws and improving governance [4]

XINJIANG KORLA PEAR CO.,LTD 香梨股份 董事会秘书管理办法 统一低碳科技（新疆）股份有限公司 等相关法律、行政法规、规范性文件及《统一低碳科技（新疆）股份有限公司公司章程》 （以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 董事会设董事会秘书，董事会秘书为公司高级管理人员，对公司和董事会 负责。 第三条 董事会秘书是公司与上海证券交易所之间的指定联络人，负责公司股东会 和董事会会议的筹备及文件保管、公司股东资料的管理，以公司名义办理信息披露、股 票及其衍生品种变动管理、投资者关系管理等事务。 董事会秘书管理办法 第一章 总 则 第一条 为促进统一低碳科技（新疆）股份有限公司（以下简称"公司"）的规范 运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《上海证 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 券交易所股票上市规则》 第二章 任职资格 第四条 担任公司董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、 ...

中新网香港5月25日电 渣打冠军暨遮打杯(2400米)25日在香港沙田马场举行，这是2024/2025赛马季最后 一场一级赛，也是"三冠大赛"的尾关赛事。香港赛驹"遨游气泡"再次夺得冠军，囊括"三冠大赛"三关赛 事桂冠，成为香港赛马史上第二匹"三冠王"。 5月25日，渣打冠军暨遮打杯(2400米)25日在香港沙田马场举行。香港赛驹"遨游气泡"囊括"三冠大赛"三 关赛事桂冠，成为香港赛马史上第二匹"三冠王"。 (香港赛马会供图) 据介绍，"三冠大赛"的三关赛事分别为董事杯(1600米一级赛)、花旗银行香港金杯(2000米一级赛)、渣 打冠军暨遮打杯(2400米)。其中，渣打冠军暨遮打杯总奖金为1300万元(港元，下同)，吸引10匹赛驹参 赛。 25日的比赛上，"遨游气泡"由骑师麦道朗策骑，以三个半马位领先亚军"球星"夺冠，成为继1993/1994 年度马季"马王""翠河"后的香港第二匹"三冠王"。"遨游气泡"除了赢得本场赛事奖金728万元外，还额 外赢得1000万元特别奖金。它服役以来累计赢得奖金逾1亿元。 对于"遨游气泡"夺冠，练马师姚本辉表示非常兴奋，"之前从没想到它能够囊括'三冠大赛'三关赛 事。"姚本辉 ...