Group 1 - The company is holding a shareholders' meeting on September 16, 2025, at 1:30 PM, to discuss various proposals including the mid-term profit distribution plan for 2025 [2][4] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting, with specific rules regarding the voting process [3][4] - Shareholders must register in advance to speak at the meeting, and each speaking opportunity is limited to two minutes [2][3] Group 2 - A proposal to abolish the supervisory board is being presented to optimize the company's governance structure, with the audit committee taking over its responsibilities [4][5] - The company plans to amend its articles of association to reflect the removal of the supervisory board and other governance adjustments [7][8] - The proposed amendments to the articles of association will require approval from the shareholders' meeting and subsequent regulatory approval [5][7] Group 3 - The company is also proposing revisions to the rules governing shareholders' meetings, which will be renamed to reflect the changes [8][9] - Key revisions include the removal of references to the supervisory board and updates to the procedures for shareholder proposals and voting [9][10] - The revised rules will be implemented following approval from the shareholders' meeting and regulatory authorities [8][10]

Core Viewpoint - Shenzhen QY Optoelectronics Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss key governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association, as well as a profit distribution plan for the first half of 2025 [1][6][12]. Meeting Procedures - The meeting will require shareholders or their agents to sign in 30 minutes prior to the start to confirm their attendance [2]. - The meeting will follow a specific agenda for reviewing and voting on proposals, with shareholders having the right to speak, inquire, and vote [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Key Proposals - Proposal 1: Cancellation of the supervisory board, with the audit committee of the board of directors assuming its responsibilities. This change aims to enhance corporate governance [7][8]. - Proposal 2: Change in registered capital from RMB 266,800,000 to RMB 314,800,000, following a successful fundraising of RMB 1,187,009,433.95 [7][8]. - Proposal 3: A profit distribution plan proposing a cash dividend of RMB 0.9 per share, totaling approximately RMB 28,176,892.29, which represents 30.61% of the net profit for the first half of 2025 [12][13]. Governance Structure Changes - The company will revise its articles of association to reflect the cancellation of the supervisory board and the changes in registered capital [8]. - The company plans to implement new governance policies to optimize management and align with regulatory requirements [9][10]. Financial Performance - The company reported a net profit attributable to shareholders of RMB 92,037,635.94 for the first half of 2025, with a total distributable profit of RMB 735,690,235.92 [12].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including amendments to the Articles of Association and the cancellation of the supervisory board [1][16]. - The meeting will take place on September 12, 2025, at 14:30, in Hefei, Anhui Province, and will utilize both on-site and online voting methods [5][6]. Proposal Summaries Proposal 1: Reappointment of Accounting Firm - The company proposes to reappoint Rongcheng Certified Public Accountants for the 2025 annual audit, citing their independence, objectivity, and experience [6][7]. - The firm has a total revenue of approximately 251 million yuan, with 123 million yuan from securities business, and has served 518 clients [7][8]. Proposal 2: Foreign Exchange Hedging Business - The company plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations affecting its export business, which primarily uses USD, EUR, GBP, and JPY [10][11]. - The proposed hedging activities will have a maximum amount of up to 100 million USD or equivalent foreign currency, with a rolling usage within a 12-month period [11][12]. Proposal 3: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with relevant laws and regulations [15][16]. Proposal 4: Amendments to Articles of Association - The company aims to revise its Articles of Association to enhance governance structures in line with the requirements for companies listed on the Sci-Tech Innovation Board [17][18]. - Key amendments include changes to the legal representative's designation and the conditions under which shares can be repurchased [19][20].

Group 1 - The 1st Extraordinary Shareholders' General Meeting of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. was held on September 4, 2025, with both on-site and internet voting options available [2][3][4] - A total of 30.07% of the company's total share capital, which amounts to 843,212,507 shares, participated in the meeting, including 31.39% of the total B shares [3][4] - The proposals discussed during the meeting were passed without any changes or rejections, and details can be found in the notice published on August 14, 2025 [2][4] Group 2 - The legal position paper issued by the lawyer confirmed that the meeting's procedures complied with legal regulations and the company's Articles of Association, affirming the legitimacy of the voting process [5] - The company ensured that the public notice regarding the meeting was accurate and complete, with no misleading statements or omissions [1][5]

Core Viewpoint - The legal opinion letter from Liaoning Huaxia Law Firm confirms the legality of the procedures, qualifications, and voting results of the Iceberg Refrigeration Technology Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders [2][5][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on August 14, 2025, more than fifteen days prior to the meeting date [2][3] - The company provided a network voting platform, with specific voting times outlined in the notice, ensuring compliance with legal requirements [3][4] Group 2: Attendance and Qualifications - A total of 468 attendees participated in the meeting, including shareholders, their representatives, and company officials, all of whom met the qualifications as per legal standards [4][5] - 463 shareholders participated in the online voting, holding a total of 6,995,126 shares, which accounted for 0.83% of the total voting shares [3][4] Group 3: Voting Procedures and Results - The voting process adhered to legal regulations, with no amendments to the proposals during the meeting, and results were announced by the meeting host [5] - The voting results showed that all proposals were approved with significant support, including 251,352,347 votes for one proposal, representing a majority of the valid votes cast [5][6]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 9, 2025, at 14:30 [1] - The meeting will utilize both on-site and online voting methods [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the same day [1][4] Attendance and Voting Rights - All shareholders registered by the close of trading on September 2, 2025, are entitled to attend the meeting and vote [2][3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's "Implementation Rules for Cumulative Voting for Directors" and "Management Measures for the Remuneration and Performance Assessment of Directors and Senior Management" [2][3] - The proposals require a two-thirds majority for approval [2] Registration and Voting Process - Registration for the meeting will take place on September 8, 2025, from 9:00 to 16:00 [4] - Specific procedures for online voting are outlined, including the need for shareholders to adhere to the limits of their voting rights [5][6] Documentation - Relevant documents, including the resolutions from the fifth meeting of the ninth board of directors, will be available for review [4]

Meeting Details - The shareholder meeting was held on September 4, 2025, at 3:30 PM, with both on-site and online voting options available [1][2] - A total of 468 shareholders and their proxies attended the meeting, representing 253,559,340 voting rights, which is 30.07% of the total voting shares [1] Voting Participation - Out of the attendees, 5 shareholders participated in the on-site meeting, holding 246,564,214 voting rights, accounting for 29.24% of the total voting shares [2] - A total of 4 A-share shareholders attended the on-site meeting, holding 173,061,064 voting rights, which is 28.76% of the A-share voting rights [3] - 7 B-share shareholders attended the meeting, holding 75,801,410 voting rights, representing 31.39% of the B-share voting rights [3] Proposal Voting Results - The proposals were approved with a significant majority, with 99.13% of all attending shareholders voting in favor [5] - A-share shareholders showed a 98.98% approval rate, while B-share shareholders had a 99.48% approval rate [5] - Among minority shareholders, 68.55% voted in favor, with A-share minority shareholders at 61.65% and B-share minority shareholders at 82.71% [5] Legal Opinion - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy of the attendance and voting processes [6]

证券代码：600184 证券简称：光电股份 公告编号：临 2025-41 北方光电股份有限公司 控股股东增持股份进展的自愿性进展公告 本公司董事会、全体董事及相关股东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： ? 已披露增持计划情况：北方光电股份有限公司（以下简称"公司"）于 2024 年 司控股股东北方光电集团有限公司（以下简称"光电集团"）拟自 2024 年 12 月 19 日 起 12 个月内通过上海证券交易所交易系统以集中竞价或大宗交易方式增持公司股份， 拟增持金额为 5,000 万元。 ? 增持计划的实施进展：自 2025 年 9 月 2 日至 2025 年 9 月 4 日，光电集团累计 增持公司股份 137,000 股，占公司股份总数的 0.02%，增持金额为 2,526,543 元；自 司总股本 0.35%，累计成交金额 24,951,377 元。基于对公司持续健康发展的信心和价 值的认可，光电集团将继续实施增持计划。 ? 本次增持计划可能存在因资本市场发生变化等目前尚无法预判的因素，导致增 持计划无法按期完成的风 ...

Core Points - The implementation details of the cumulative voting system for the election of directors at Iceberg Cold Technology Co., Ltd. aim to enhance corporate governance and protect the rights of minority shareholders [1][5] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner, either concentrating votes on a single candidate or distributing them among multiple candidates [1][3] - The election process includes specific steps to ensure compliance with legal requirements and the company's articles of association, including separate voting for independent and non-independent directors [3][4] Section Summaries General Provisions - The purpose of the cumulative voting system is to improve the corporate governance structure and ensure the rights of public shareholders in electing directors [1] - Cumulative voting allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1][2] Nomination of Director Candidates - Director candidates must meet the qualifications set forth in relevant laws and the company's articles of association [2][3] Voting and Election of Directors - The voting process involves calculating cumulative votes based on the number of shares held and the number of candidates [3][4] - The election of directors requires that each elected director receives more than half of the valid voting rights represented at the meeting [4][5] - If the number of elected directors is less than required, a second round of voting will be conducted [4][5] Miscellaneous Provisions - Any matters not covered by these implementation details will be governed by relevant national laws and the company's articles of association [5]

General Principles - The rules are established to regulate the behavior of the company and ensure shareholders can exercise their rights according to the Company Law and Securities Law of the People's Republic of China [1][2] - The company must strictly follow legal, administrative regulations, and its articles of association when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Temporary meetings must be convened within two months under specific circumstances outlined in the Company Law [1][2] Rights and Responsibilities - The board of directors is responsible for organizing shareholder meetings and must do so diligently and on time [1][2] - Independent directors can propose temporary meetings, and the board must respond within ten days [2][3] Legal Opinions - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [6][14] - Shareholders holding more than 1% of shares can submit temporary proposals ten days before the meeting [6][14] Meeting Procedures - Shareholder meetings must be held at the company's registered location and can utilize online methods for convenience [21][22] - All shareholders or their proxies have the right to attend the meeting, and each share carries one voting right [11][14] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [30][31] - Shareholders must abstain from voting on matters where they have a conflict of interest [34] Record Keeping - Meeting records must be maintained, detailing the time, location, agenda, and voting results [29][30] - The company must ensure the accuracy and completeness of the meeting records [12][29] Implementation and Amendments - The rules are effective upon approval by the shareholder meeting and must be adhered to in future amendments [50][51] - Any matters not covered by these rules will follow relevant laws and regulations [51]