Group 1 - The company, Suzhou Ailong Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - Shareholders can vote online during specific time slots on the day of the meeting, including 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2] - Shareholders must complete voting on all proposals before submission [4] - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [4] Group 3 - The registration for the meeting will take place on September 16, 2025, from 9:30 to 11:30 and 13:00 to 17:00 at the company's office [5] - Shareholders must present specific identification documents to attend the meeting, and telephone registrations are not accepted [5] - The company provides contact information for inquiries related to the meeting [5]

Group 1 - The core viewpoint of the legal opinion is that the procedures for convening and holding the extraordinary general meeting of Anhui Guangxin Agrochemical Co., Ltd. are in compliance with relevant laws, regulations, and the company's articles of association [1][2][3] - The meeting was convened by the company's board of directors, and the notice of the meeting was properly announced on August 20, 2025, detailing the time, location, and voting methods [1][2] - A total of 7 shareholders and representatives attended the meeting, representing 379,513,407 shares, which accounts for 41.6924% of the total voting shares [2][3] Group 2 - The voting process included both on-site and online voting, with specific time frames for each method, ensuring compliance with the company's regulations [2][3] - The legal opinion concludes that the qualifications of the attendees and the convenor of the meeting are valid and that the voting procedures and results are legitimate and effective [3]

Core Points - The company has established a fundraising management system to regulate the management and use of raised funds, ensuring maximum benefit for investors [2][3] - The system applies to funds raised through stock issuance or other equity-like securities, excluding funds raised for equity incentive plans [2][3] - The board of directors is responsible for monitoring the storage, management, and use of raised funds to prevent investment risks [2][3] Fund Storage - The company must prudently select commercial banks and open special accounts for raised funds, which should be managed centrally and not mixed with other funds [4][5] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [4][5] - The agreement must include details such as account numbers, project details, and monthly bank statements [4][5] Fund Usage Management - Raised funds must be used specifically for their intended purposes, aligning with national industrial policies and legal regulations [8][9] - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [8][9] - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [12][13] Reporting and Disclosure - The company must disclose the actual use of raised funds accurately and completely, including any discrepancies between actual and planned investments [19][20] - The board must conduct a comprehensive review of the progress of fundraising projects every six months and prepare a special report on the management and use of raised funds [16][20] - Any surplus funds from completed projects must be approved by the board before being allocated to other projects [13][20] Changes in Fund Usage - Any changes in the intended use of raised funds must be approved by the board and disclosed to shareholders, including reasons for the change and details of the new projects [22][24] - The company must ensure that new projects funded by changed purposes enhance competitiveness and innovation [25][26] - The board must conduct feasibility analyses for new projects to mitigate investment risks [23][25]

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, with a focus on discussing the mid-year profit distribution plan [1][2] - The meeting was organized to allow shareholders to exercise their voting rights through both on-site and online methods, ensuring transparency and accountability [1][2] - The company reported a net profit attributable to shareholders of 966,864,123.87 yuan for the first half of 2025, with undistributed profits amounting to 1,841,107,059.47 yuan [3] Group 2 - The proposed profit distribution plan includes a cash dividend of 2.5 yuan per 10 shares, totaling 203,836,786.50 yuan, which represents 21.08% of the net profit for the first half of 2025 [3] - The total share capital as of June 30, 2025, was 815,347,146 shares, and the distribution plan is aligned with the company's profit distribution policy and shareholder return plan for 2024-2026 [3] - The board of directors has approved the profit distribution plan, stating it will not significantly impact the company's cash flow or long-term development [3]

证券代码：600096 证券简称：云天化 公告编号：临 2025-066 云南云天化股份有限公司 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 09 月 04 日 （二）股东会召开的地点：公司总部会议室 （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（%） （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，现场会议由董事长宋立强先生主 持，会议采取现场投票和网络投票相结合的方式。会议的召集、召开、 表决方式符合《公司法》及公司章程的规定。 （五）公司董事和董事会秘书的出席情况 宗勇先生，党委副书记、工会主席胡耀坤先生，副总经理、财务总监 钟德红先生，纪委书记李建昌先生，副总经理翟树新先生、副总经理 兰洪刚先生列席了本次会议。 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： 股东 同意 反对 弃权 类型 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - The meeting will include discussions on the profit distribution plan for the first half of 2025, which proposes a cash dividend of 0.50 yuan per 10 shares, totaling approximately 20.17 million yuan [6][8] - The company will also propose a new "Accountant Firm Selection System" to enhance its operational standards [8][9] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Agenda Items - The first agenda item is the profit distribution plan, which has been approved by the company's board and is now presented for shareholder approval [6][8] - The second agenda item involves the introduction of the new "Accountant Firm Selection System," which aims to comply with various regulatory requirements [8][9]

Group 1 - The board of directors of Dongwu Securities has approved the appointment of Mr. Ge Yigao as the compliance director, pending recognition from the relevant regulatory authority [1] - Mr. Ge Yigao will officially assume the role of compliance director immediately after obtaining the necessary regulatory approval [1] - The current president of the company, Mr. Xue Zhen, will no longer act as the compliance officer following this appointment [1]

Core Viewpoint - The company is holding a shareholder meeting to discuss several key proposals, including the completion of fundraising projects and changes to its governance structure [1][5][10]. Group 1: Meeting Details - The shareholder meeting is scheduled for September 12, 2025, at 14:00, located at 9936 Hong 15th Road, Qiantang District, Hangzhou [4]. - Voting will be conducted through both on-site and online methods, with specific time slots for each [3][4]. - Participants must register and adhere to the meeting rules to maintain order and efficiency [1][2][4]. Group 2: Proposals - Proposal 1 involves the completion of the "Sichuan Grinda 100kt/a Electronic Materials Project (Phase I)" and the permanent allocation of remaining fundraising funds to supplement working capital, totaling RMB 36.18 million [5][10]. - Proposal 2 suggests the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, and revising the company's articles of association accordingly [10][11]. - Proposal 3 focuses on revising and establishing internal governance systems to enhance operational standards and compliance with legal requirements [11][12]. Group 3: Fundraising and Project Status - The company raised a total of RMB 544.20 million through its initial public offering, with a net amount of RMB 503.31 million after deducting issuance costs [7]. - The fundraising was allocated to specific projects, with a total investment of RMB 529.27 million planned, of which RMB 503.31 million was to be funded by the raised capital [8]. - The completion of the project has led to cost savings and efficient resource management, allowing for the proposed reallocation of surplus funds [9][10].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 22, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or via online voting through the Shenzhen Stock Exchange system [1][4] - The deadline for registration to attend the meeting is September 15, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, only the first valid vote will be counted [2] - The proposal to adjust the conversion price of "Blue Sail Convertible Bonds" requires a two-thirds majority from the attending shareholders [2][10] - Specific voting procedures for online participation are detailed in the attached documents [6] Registration Requirements - Individual shareholders must present valid identification and stock account information for registration [3][4] - Corporate shareholders must provide identification for their legal representatives or authorized agents along with relevant corporate documents [4] Contact Information - The company has provided contact details for inquiries related to the meeting [9]

Meeting Overview - The shareholders' meeting of Shanghai First Pharmaceutical Co., Ltd. was held on September 4, 2025, at the company's office in Shanghai [1] - The meeting was presided over by the vice chairman, Mr. Yao Jun, due to the absence of the chairman, Mr. Zhang Haibo [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - Two ordinary resolutions were presented and approved by the shareholders present at the meeting [2] - For the first resolution regarding the appointment of the auditing firm, 112,412,276 votes (99.7660%) were in favor, with 244,350 votes (0.2169%) against, and 19,300 votes (0.0171%) abstaining [2] - For the second resolution concerning the reappointment of the internal control auditing firm, 112,411,876 votes (99.7657%) were in favor, with 244,750 votes (0.2172%) against, and 19,300 votes (0.0171%) abstaining [2] Legal Compliance - The meeting's procedures, participant qualifications, proposals, and voting processes were confirmed to comply with the Company Law, Securities Law, and other relevant regulations [4] - The resolutions passed during the meeting were deemed legal and valid [4]