Zheng Quan Zhi Xing
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国光连锁: 江西国光商业连锁股份有限公司实际控制人减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - The actual controller of Jiangxi Guoguang Commercial Chain Co., Ltd. plans to reduce shareholding, which will not lead to a change in control or significantly impact the company's governance structure and ongoing operations [1][2][5]. Shareholding Information - The actual controller holds 86,000,000 shares directly and 120,986,848 shares indirectly, totaling 206,986,848 shares, which accounts for 41.29% of the company's total share capital [1]. - Another shareholder, Hu Chunxiang, holds 10,772,034 shares, representing 2.15% of the total share capital [3]. Reduction Plan Details - The reduction plan will commence 15 trading days after the announcement and will last for 90 days, during which the actual controller intends to reduce holdings by no more than 12,506,000 shares, accounting for up to 2.49% of the total share capital [1][4]. - The reduction will be executed through centralized bidding or block trading, with a maximum of 2,506,000 shares through centralized bidding and 10,000,000 shares through block trading [4]. - The reduction price will be determined based on the market price at the time of reduction, and it will not be lower than the initial public offering (IPO) price [1][4]. Reasons for Reduction - The reason for the reduction is personal financial needs [4]. Shareholder Relationships - Hu Jinkun and Jiang Shulan are identified as the actual controllers and are in a marital relationship, while Hu Chunxiang is a sibling of Hu Jinkun [3][4]. - The total shareholding of the controlling shareholders and their family members amounts to 428,000,002 shares, representing 85.37% of the company [4]. Compliance and Commitments - The reduction plan complies with relevant laws and regulations, and the shareholders have made commitments regarding the management of their shares prior to the IPO [5]. - The plan does not violate any restrictions on share reductions as outlined in the Shanghai Stock Exchange's self-regulatory guidelines [5].
三人行: 三人行:关于股东权益变动触及1%刻度的提示性公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - The announcement details a change in shareholder equity for Sanrenxing Media Group Co., Ltd., indicating a decrease in the combined shareholding ratio of its major shareholder from 56.51% to 55.82% [1]. Group 1: Shareholder Equity Changes - The equity change was reported by Tai'an Zhongxing Investment Partnership (Limited Partnership), which notified the company on September 4, 2025 [1]. - The change in shareholding does not violate any prior commitments or plans made by the shareholders [1]. - The change does not trigger any mandatory tender offer obligations [1]. Group 2: Shareholder Information - The major shareholder, Tai'an Zhongxing Investment Partnership, and its concerted actors collectively held 56.51% of the shares before the change and 55.82% after [1]. - Specific shareholders include Qian Jundong, holding 2,564.36 thousand shares (12.16%), and Cui Lei, holding 1,016.67 thousand shares (4.82%) [2]. - Qingdao Duoduo Investment Co., Ltd. holds 5,621.43 thousand shares (26.66%) [2]. Group 3: Historical Shareholding Changes - The report outlines that the shareholding changes are due to the reduction of shares held by Tai'an Zhongxing Investment Partnership, which originally acquired shares prior to the company's initial public offering and through capital reserve increases [2]. - The document also notes that the changes in shareholding ratios are influenced by stock incentive plans and other corporate actions [3][4].
赛轮轮胎: 赛轮轮胎关于实际控制人之一致行动人增持股份致权益变动触及1%刻度的提示性公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - The announcement details an increase in shareholding by a concerted action party of the actual controller, which does not trigger a mandatory takeover bid [1][2]. Group 1: Shareholding Changes - From June 26, 2025, to September 4, 2025, Ruiyuan Dingshi increased its shareholding by 34,232,520 shares, raising the shareholding ratio of Yuan Zhongxue and his concerted action parties from 25.00% to 26.04% [1][2]. - Prior to the increase, the total shares controlled by Yuan Zhongxue and his concerted action parties were 822,025,124, which increased to 856,257,644 after the transaction [2]. Group 2: Company Governance - The increase in shareholding does not change the identity of the controlling shareholder or the first major shareholder, and it will not affect the company's governance structure or ongoing operations [2]. - The company will continue to monitor the shareholding changes and ensure compliance with information disclosure obligations as per the Shanghai Stock Exchange regulations [2].
拱东医疗: 拱东医疗:股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - The major shareholder and actual controller of Zhejiang Gongdong Medical Instrument Co., Ltd., Shi Huiyong, plans to reduce his shareholding through block trading and centralized bidding methods, indicating a personal funding need [1][3]. Group 1: Shareholder Information - Shi Huiyong holds 110,836,040 shares, representing 50.27% of the company, while Taizhou Jinch Investment Management Partnership holds 14,258,009 shares, accounting for 6.47% [2]. - The total shareholding of Shi Huiyong and his family member, Shi Yibei, along with Jinch Investment, amounts to 141,558,049 shares, which is 64.21% of the total shares [2]. Group 2: Reduction Plan Details - Shi Huiyong intends to reduce his holdings by up to 4,409,858 shares, not exceeding 2% of the total shares, through block trading from September 26, 2025, to December 24, 2025 [3]. - Taizhou Jinch Investment plans to reduce its holdings by up to 2,204,929 shares, not exceeding 1% of the total shares, through centralized bidding during the same period [3]. - The reduction is motivated by personal funding needs for both Shi Huiyong and Taizhou Jinch Investment [3]. Group 3: Compliance and Commitments - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6]. - The company will adhere to disclosure obligations and will not alter commitments made regarding shareholding during the lock-up period [4][5].
朝阳科技: 2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Meeting Details - The meeting was held on September 4, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [2] - The meeting was presided over by Mr. Xu Linzhe due to the absence of the chairwoman [1][2] Voting Results - The proposals were approved with significant support, with 91,387,664 votes in favor, representing 99.9227% of the votes from non-related shareholders [2][3] - Small investors voted 387,664 shares in favor, accounting for 5.8774% of the votes from non-related small investors [2] - The proposals required a two-thirds majority and were passed successfully, with related shareholders abstaining from voting [2][3] Legal Opinion - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting complied with relevant laws and regulations, and the voting procedures were valid [3]
柳化股份: 柳化股份章程(2025年9月修订草案)
Zheng Quan Zhi Xing· 2025-09-04 11:14
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 798,695,026 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objective is to be a high-tech, environmentally friendly fertilizer and chemical enterprise, focusing on research, production, and sales of chemical products [3][4] - The business scope includes the production and sales of various chemical products, including hydrogen peroxide, fertilizers, and industrial chemicals [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued by the company is 798,695,026, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [11][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [68] - Special meetings can be called under specific circumstances, such as when shareholders holding more than 10% of shares request it [69][70] Transactions and Disclosures - The company must disclose transactions that exceed certain thresholds, including asset sales and financial assistance [50][51] - Related party transactions must be disclosed if they exceed specified amounts, ensuring transparency [62][63]
安宁股份: 2025年第三次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Meeting Overview - The meeting was held on September 4, 2025, with both on-site and online voting options available [1] - A total of 126 participants attended the meeting, representing 326,294,958 shares, which is 64.96% of the total voting shares [1] Voting Participation - Among the participants, 123 shareholders voted online, representing 20,294,858 shares, accounting for 4.31% of the total voting shares [1][2] - The on-site voting included only 1 shareholder representing 100 shares, which is negligible [2] Resolutions Passed - The meeting approved the proposal regarding the major asset restructuring, with 99.97% of the votes in favor, totaling 326,199,158 shares [3][4] - The proposal for the major asset purchase plan was also approved with 99.97% support, totaling 326,199,158 shares [3][4] - The resolution confirming that the major asset restructuring does not constitute a related party transaction received 99.97% approval [7][8] - Other resolutions related to compliance with regulations and the approval of asset evaluation reports were also passed with similar high approval rates, generally above 99.95% [10][11][12] Legal Compliance - The legal opinion provided by the law firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17]
朝阳科技: 关于广东朝阳电子科技股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Guangzhou) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Guangdong Chaoyang Electronic Technology Co., Ltd. scheduled for September 4, 2025 [1][8]. Group 1: Meeting Procedures - The board of directors convened on August 15, 2025, to approve the proposal for the second extraordinary general meeting of shareholders [2]. - The meeting will be held on September 4, 2025, at the specified location, with details published in the notice [3]. - The meeting will utilize a combination of on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 190 attendees, representing 91,573,164 shares (67.71% of the total voting shares), participated in the meeting [4]. - The attendees included shareholders and their proxies, as well as company directors and legal representatives [4][5]. - The convenor of the meeting was the board of directors, confirming compliance with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results announced during the meeting [6][8]. - All resolutions were special resolutions requiring approval from over two-thirds of the voting rights present [6][8]. - The voting results showed overwhelming support for the proposals, with over 99.9% approval for each resolution [6][7][8].
柳化股份: 柳化股份关于增加经营范围、取消监事会并修订《公司章程》及其附件的公告
Zheng Quan Zhi Xing· 2025-09-04 11:14
Core Viewpoint - Liu Chemical Co., Ltd. is expanding its business scope, abolishing the supervisory board, and revising its articles of association to enhance corporate governance and operational efficiency [1][2][3]. Business Scope Expansion - The company plans to add "production and sales of food additive hydrogen peroxide" to its existing business scope to meet business development needs [1][2]. Abolishment of Supervisory Board - The supervisory board will be abolished to improve the corporate governance structure, with the audit committee of the board taking over the supervisory functions as per relevant laws and regulations [1][2][3]. Revision of Articles of Association - The articles of association will be revised to reflect the changes in business scope and the abolishment of the supervisory board, including the modification of terms related to "shareholders' meeting" and "supervisory board" [2][3]. Attachment and Documentation - The company will provide detailed comparison tables of the revisions to the articles of association and the rules for shareholders' and board meetings as attachments to the announcement [2][3].
中远海发: H股公告-暂停办理股东登记手续


Zheng Quan Zhi Xing· 2025-09-04 11:13
Core Points - COSCO SHIPPING Development Co., Ltd. announced a temporary suspension of shareholder registration from September 18, 2025, to September 23, 2025, to facilitate a special general meeting [1] - The special general meeting is scheduled for September 23, 2025, to consider and approve matters including the 2025 shipbuilding contracts and proposed amendments to the company's registered capital and A-share repurchase plan [1] - H-share shareholders must submit all relevant documents and shares to the company's H-share registrar by September 17, 2025, at 4:30 PM to be eligible to attend and vote at the special general meeting [1] Company Information - The company is registered in the People's Republic of China and operates under the Hong Kong Companies Ordinance [2] - The board of directors includes executive and non-executive members, ensuring a mix of leadership and oversight [1]