Group 1 - The board of directors of Kobot Technology Co., Ltd. held its 19th meeting of the third session on September 4, 2025, with all procedures complying with relevant regulations [1][2]. - The board approved a proposal for equity acquisition and related transactions, which aims to optimize product structure, enhance product quality, and strengthen the supply chain, thereby expanding the company's business in automotive intelligence technology [1][2]. - The proposal for a three-year shareholder return plan (2025-2027) was also approved, which will be submitted to the shareholders' meeting for further review [2][3]. Group 2 - The board agreed to convene the third extraordinary shareholders' meeting of 2025 on September 26, 2025, to review the proposals from the board and supervisory committee meetings [2][3]. - The voting results for the equity acquisition proposal were 6 votes in favor, with no votes against or abstentions, while the shareholder return plan received unanimous support from all 9 votes [2].

北京慧辰资道资讯股份有限公司 （以下简称" 《证券法》" 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 暂缓授予激励对象名单的核查意见 北京慧辰资道资讯股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》 ）、《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）、 《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法 规及规范性文件和《北京慧辰资道资讯股份有限公司章程》 （以下简称"《公司章 程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激励计 划"）暂缓授予激励对象名单进行审核，发表核查意见如下： 得成为激励对象的以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （6）中国证监会认定的其他情形。 限制性股票激励计划中规定的激励对象范围相符。 《证券法》等法律、法规和规范性 文件以及《公司章程》规 ...

海目星激光科技集团股份有限公司（以下简称"公司"）第三届董事会第十八次会 议通知于2025年9月1日以电子邮件及通讯方式送达全体董事。会议于2025年9月4日采用 通讯方式召开，本次会议由董事长赵盛宇先生主持，会议应到董事9名，实到董事9名， 符合《中华人民共和国公司法》和《海目星激光科技集团股份有限公司章程》等有关法 律法规规定，表决形成的决议合法、有效。 二、董事会会议审议情况 证券代码：688559 证券简称：海目星 公告编号：2025-045 海目星激光科技集团股份有限公司 第三届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 表决结果：9票同意、0票反对、0票弃权。 与会董事就如下议案进行审议，并表决通过以下事项： （一）审议通过了《关于调整向控股子公司提供财务资助暨关联交易的议案》 董事会认为：公司本次调整向控股子公司星能懋业（广东）光伏科技有限公司提供 财务资助的额度，主要为满足控股子公司的资金需求，符合公司整体利益，风险可控， 不存在损害公司及公司股东、特 ...

海目星激光科技集团股份有限公司（以下简称"公司"）第三届监事会第十八次会 议通知于 2025 年 9 月 1 日以邮件方式送达全体监事。会议于 2025 年 9 月 4 日以通讯方 式召开。本次会议由公司监事会主席何长涛先生召集并主持，应到监事 3 人，实到监事 集团股份有限公司章程》等相关规定，会议形成的决议合法、有效。 证券代码：688559 证券简称：海目星 公告编号：2025-046 海目星激光科技集团股份有限公司 第三届监事会第十八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 具体内容详见公司刊登在上海证券交易所网站（www.sse.com.cn）的《海目星激光 科技集团股份有限公司关于调整向控股子公司提供财务资助暨关联交易的公告》。 特此公告。 海目星激光科技集团股份有限公司 监事会 二零二五年九月五日 二、监事会会议审议情况 与会监事就如下议案进行了审议，并表决通过以下事项： （一）审议通过了《关于调整向控股子公司提供财务资助暨关联交易的议案》 监事会认为：本次公司调 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, proposals, and voting results of the Shanghai First Pharmaceutical Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders held on September 4, 2025 [1][6]. Group 1: Meeting Summons - The company announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders on August 20, 2025, via the Shanghai Stock Exchange website [3]. - The meeting was scheduled to take place on September 4, 2025, with all necessary details communicated to shareholders 15 days prior [3]. Group 2: Meeting Proceedings - The meeting was held at the designated location, and the voting time was set for the trading hours of September 4, 2025, from 9:15 to 9:25 [3][4]. - Specific voting procedures for margin trading and other related accounts were outlined in accordance with regulatory guidelines [3]. Group 3: Attendance and Voting - A total of 2 shareholders and their representatives attended the meeting, representing 100,854,234 shares with voting rights, which accounted for a significant portion of the total voting shares [4]. - Additionally, 141 shareholders participated in the voting through an online system, with their qualifications verified by the system provider [5]. Group 4: Proposals and Voting Results - The meeting included proposals such as the reappointment of the internal control auditing accounting firm, which were approved by a majority of the voting rights present [5]. - The voting results were announced, confirming that all resolutions passed were in compliance with relevant laws and regulations [5][6]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including the summons, proceedings, attendance, proposals, and voting, adhered to the applicable laws and the company's articles of association, rendering the resolutions valid [6].

证券代码：603786 证券简称：科博达 公告编号：2025-051 科博达技术股份有限公司 第三届监事会第十七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）审议通过了《关于购买股权暨关联交易的议案》 公司本次股权收购事项符合公司长期发展战略，不影响公司现有主营业务的 正常开展，不会对公司财务状况及经营成果产生重大不利影响，本次股权收购事 项的审议及决策程序合法合规，不存在损害上市公司及全体股东利益的情形。同 意公司本次股权收购事项。 监事厉超然与本议案存在关联关系，回避表决。 详见同日披露的《科博达技术股份有限公司关于购买股权暨关联交易的公告》 （公告编号：2025-052） 科博达技术股份有限公司（以下简称"公司"）第三届监事会第十七次会议 通知于 2025 年 8 月 29 日以邮件方式发出，并于 2025 年 9 月 4 日上午 11:00 时 以现场会议方式召开。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会 主席吴弘先生主持。本次会议的召集、召开程序 ...

Meeting Details - The 31st meeting of the 9th Supervisory Board of Shanghai Aisxu New Energy Co., Ltd. was held on September 4, 2025, via communication, with all 3 attending supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, with a unanimous vote of 3 in favor [2] - The decision to use 315 million yuan of idle raised funds for this purpose is aimed at improving the efficiency of fund utilization and reducing financial expenses, aligning with the interests of all shareholders [2] - The temporary use of idle funds does not alter the intended use of the raised funds or harm shareholder interests, complying with regulatory guidelines [2]

证券代码：601311 证券简称：骆驼股份 公告编号：2025-042 骆驼集团股份有限公司 关于召开2025年第一次临时股东会的通知 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： (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 召开地点：湖北省襄阳市高新技术开发区襄阳大道 19 号骆驼低碳产业园 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司第十届董事会第四次会议审议通过，内容详见 2025 年 9 月 5 日在上海证券交易所网站（www.sse.com.cn）、《中国证券报》《上 海证券报》 《证券时报》刊载的《骆驼集团股份有限公司第十届董事会第四次 会议决议公告》（公告编号：临 2025-038）。 网络投票系统：上海证券交易所股东会网络投票系统 应回避表决的关联股东名称：无 三、 股东会投票注意事项 ...

Core Viewpoint - The legal opinion issued by Jiangsu Luxiu Law Firm confirms that the procedures for convening and holding the fifth extraordinary general meeting of Jiangsu Zhongchao Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The convening authority and procedures for the meeting were in accordance with the Company Law, Securities Law, and the company's articles of association [2][3]. - The meeting was announced through a formal notice, which was published in compliance with legal requirements [2][4]. Group 2: Meeting Details - The meeting took place on September 4, 2025, at 13:30 in the company's conference room located at 999 Zhenfeng East Road, Yixing City, Jiangsu Province [3][5]. - Voting was conducted both on-site and via the Shenzhen Stock Exchange internet voting system, with specific time slots allocated for participation [3][5]. Group 3: Attendance and Voting Results - A total of 1,690 participants attended the meeting, representing 248,049,014 shares, which is 18.1222% of the total shares with voting rights [5][6]. - The voting results showed that the proposal received 242,264,194 votes in favor, which is a significant majority of the votes cast [6][7]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting process, were conducted in accordance with applicable laws and regulations, rendering the results valid [8].

Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results of Hangzhou Hailianxun Technology Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on August 20, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on September 4, 2025, at the designated location [2][3]. - The meeting agenda was consistent with the items disclosed in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 3 individuals attended the on-site meeting, representing 112,930,430 shares, approximately 33.05% of the total share capital [4]. - An additional 303 shareholders participated in online voting, representing 5,362,408 shares, about 1.57% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting methods, with results announced immediately [5]. - The voting results showed 118,034,988 shares in favor, 217,262 shares against, and 40,588 shares abstaining, with 99.78% of the valid votes in favor of the proposals [5]. - The voting process was deemed compliant with relevant laws and regulations, confirming the legitimacy of the results [5].