Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 4, as announced on August 16, 2025, with proper notification procedures followed [1][2] - The meeting was conducted both in-person and via online voting, with the in-person session held at the company's conference room in Beijing [2] - A total of 128 shareholders participated in the meeting, representing 38,368,982 shares, which is 29.6629% of the total voting shares [3] Group 2 - The meeting was chaired by a company director, and the procedures adhered to the company's articles of association and shareholder meeting rules [2][4] - The voting process was verified, with 123 shareholders participating in online voting, representing 35,450,966 shares, or 27.4070% of the total voting shares [3][4] - The resolutions presented during the meeting were approved without any amendments, confirming compliance with legal and regulatory requirements [5] Group 3 - The legal opinion concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the chairperson, were in accordance with relevant laws and the company's regulations [4][5] - The resolutions passed during the meeting were deemed legally valid and effective, with the legal opinion to be published alongside the meeting's resolutions [5]

证券代码：603312 证券简称：西典新能 公告编号：2025-070 苏州西典新能源电气股份有限公司 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。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 4 日 (二)股东会召开的地点：苏州市高新区金枫路 359 号西典新能总部 206 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 70.7081 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长盛建华先生主持，采用现场投票 和网络投票相结合的方式进行表决。本次会议的召开、召集、决策程序符合《公 司法》、 《上海证券交易所股票上市规则》、 (五)公司董事和董事会秘书的出席情况 次会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | | 同意 | | | 反对 | | 弃权 | | | | --- | --- | --- ...

广东华商（重庆）律师事务所 广东华商（重庆）律师事务所 广东华商（重庆）律师事务所 关于重庆山外山血液净化技术股份有限公司 关于重庆山外山血液净化技术股份有限公司 法律意见书 二〇二五年九月四日 （一）本次股东大会召集人的资格 重庆山外山血液净化技术股份有限公司（以下简称"公司"）2025 年第二次临 时股东大会定于 2025 年 9 月 4 日于两江新区慈济路 1 号 8 楼会议室召开，广东华商 （重庆）律师事务所（以下简称"本所"）接受公司的委托，指派孟显慧律师、代星 宇律师（以下简称"本所律师"）通过现场参会方式对本次股东大会进行见证并出具本见 证意见。 本所律师依据本法律意见书出具前已经发生或者存在的事实和《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》（以下简称《证券法》）、《上 市公司股东会规则》（以下简称《股东会规则》）及其他现行有效的法律、法规及规范性 文件规定及《重庆山外山血液净化技术股份有限公司章程》（以下简称《公司章程》） 的有关规定出具本法律意见书。 为出具本法律意见书，本所律师已经对公司提供的与本次股东大会有关的法律文件及 其他文件、资料予以了核查、验证。在 ...

Meeting Overview - The shareholder meeting of Beijing 8Y Space Liquid Crystal Technology Co., Ltd. was held on September 4, 2025 [1] - The meeting was conducted at the company's conference room in Fangshan District, Beijing [1] - A total of 128 ordinary shareholders attended, representing 38,368,982 voting rights, which accounts for 29.6629% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [1] - Voting breakdown showed 38,185,013 votes in favor (99.5205%), 169,169 votes against (0.4409%), and 14,800 abstentions (0.0386%) [1] - The meeting adhered to the legal and regulatory requirements as well as the company's articles of association [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with relevant laws and regulations [2] - The resolutions passed during the meeting are deemed legally valid [2]

Meeting Overview - The shareholders' meeting of Chongqing Shanwaishan Blood Purification Technology Co., Ltd. was held on September 4, 2025, at the company's conference room in Chongqing [1] - A total of 93 ordinary shareholders attended the meeting, holding 109,472,124 voting rights, which accounts for 34.25% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.93% of ordinary shareholders voting in favor of the first proposal [1] - The second proposal regarding the company's share repurchase plan was also approved, with 99.36% of ordinary shareholders voting in favor [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives confirming the legality of the proceedings [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 13:30 [4][5] - The meeting will be conducted in a combination of on-site and online voting, with shareholders required to register before attending [2][3][6] - The agenda includes two main proposals: increasing the estimated amount for daily related party transactions for 2025 and appointing the financial audit and internal control audit institutions for 2025 [4][11][23] Group 2 - The proposal to increase the estimated amount for daily related party transactions is based on the company's operational needs, with an increase from an estimated total of RMB 128 million to RMB 143.5 million [12][22] - The related parties involved include China Information Communication Technology Group Co., Ltd., and several subsidiaries, with the transactions being normal business activities that do not affect the company's independence [20][21][22] - The company plans to continue using Deloitte Touche Tohmatsu Certified Public Accountants LLP as its financial audit and internal control audit institution for 2025, ensuring continuity and familiarity with the company's operations [23][24][28]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss governance structure adjustments and the repeal of the Supervisory Committee's rules [2][4] - The company will no longer have a Supervisory Committee, with its powers transferred to the Audit Committee of the Board of Directors, which is expected to maintain governance and operational efficiency [2][4] - The company is proposing amendments to its Articles of Association in accordance with the revised Company Law and relevant regulations [2][4] Meeting Details - The meeting will take place at the company's conference room located at 308 Binhai Fifth Road, Wenzhou Economic and Technological Development Zone [2] - The meeting will be held during trading hours, specifically from 9:15 to 9:25 and 9:30 to 11:30 [1] - Attendees will include shareholders, representatives, directors, supervisors, senior management, and witnessing lawyers [2] Agenda Items - Proposal 1: Adjustment of the company's governance structure and repeal of the Supervisory Committee's rules [2] - Proposal 2: Revision of the Articles of Association to align with the new Company Law and relevant regulations [2][4] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [3] - Each shareholder may speak no more than twice, with each speech limited to five minutes [3] - Shareholders must respect the rights of others and maintain order during the meeting [3] Amendments to Articles of Association - The amendments will reflect the removal of the Supervisory Committee and the transfer of its responsibilities to the Audit Committee [4] - Specific changes include the restructuring of chapters related to governance and the introduction of new provisions regarding the legal representative of the company [4][5] Legal Compliance - The company is committed to adhering to the revised Company Law, Securities Law, and other relevant regulations in conducting the meeting and implementing governance changes [2][4]

北京海润天睿律师事务所 关于国城矿业股份有限公司 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 法律意见书 北京海润天睿律师事务所 关于国城矿业股份有限公司 致：国城矿业股份有限公司 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》 （以下简称《证券法》）、 前述股东大会通知列明了本次股东大会的召集人、召开时间、召开地点、审 议事项、召开方式、出席对象以及登记事项等，本次股东大会审议的议案也已依 法充分披露。 法律意见书 经核查，本次股东大会现场会议按照股东大会通知如期于 2025 年 9 月 4 日 下午 2：30 在北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室召开， 会议由董事长吴城先生主持。 本所律师认为，公司本次股东大会召开通知的时间、方式、通知内容符合《公 司法》《证券法》《股东会规则》《公司章程》的要求，本次股东大会的召集和召 开程序符合法律、法规和规范性文件的规定。 《上市公司股东会规则》 （以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 10:30 AM [1] - The meeting will take place at Taiziwan Haina Warehouse, No. 5, Cruise Avenue, Wuwan Community, Nanshan District, Shenzhen [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the same day [1][2] Voting Procedures - Voting will be conducted via both on-site and online methods [3] - Shareholders must register to vote, with registration open from September 5 to September 25, 2025 [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and various governance rules [2][3] - Specific proposals were disclosed on August 28, 2025, and include the 2025 revised version of the company's articles of association [2][3] Attendance Requirements - Only shareholders registered by the close of trading on the record date of September 19, 2025, are eligible to attend [4] - Shareholders may appoint proxies to attend and vote on their behalf [5][6] Contact Information - For inquiries, shareholders can contact the board office at 0755-88237361 [6]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, to discuss key proposals [1][3] - The agenda includes increasing the daily related transaction limit for 2025, electing new directors, and amending the company's fundraising management measures [1][3][13] Group 1: Meeting Details - The meeting will take place at 14:30 at the Yingda International Building in Beijing [1] - All registered shareholders can attend and vote, with the option to appoint proxies [1][2] Group 2: Proposals - Proposal 1 involves increasing the daily related transaction limit for 2025, with specific amounts outlined for transactions with State Grid Corporation and its subsidiaries [5][6] - The expected increase in related transactions includes procurement, service acceptance, rental income, and commission income, with a total increase of 580 million yuan anticipated [5][6][12] - Proposal 2 is to elect Ma Xiaoyan as a non-independent director following the resignations of two current directors [13][14] - Proposal 3 aims to amend the company's fundraising management measures to comply with new regulatory requirements [13][15] Group 3: Related Transactions - The company plans to adjust its related transaction limits for 2026, maintaining similar business operations as in the previous year [6][12] - The related parties include State Grid Corporation, China Power Financial Company, and several banks, with specific financial arrangements detailed [6][10] Group 4: Governance and Compliance - The meeting will be legally witnessed by a law firm to ensure compliance with relevant laws and regulations [3] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3]