Meeting Details - Jiangsu Zhongchao Holdings Co., Ltd. held its fifth extraordinary general meeting of shareholders on September 4, 2025, with both on-site and online voting options available [2][3] - The total number of shares with voting rights represented at the meeting was 248,049,014, accounting for 18.1222% of the company's total shares [2] Voting Results - The proposal was approved with 242,264,194 votes in favor, representing 97.6679% of the valid voting rights at the meeting [3] - A total of 4,713,670 votes were against the proposal, accounting for 1.9003% of the valid voting rights [3] - The proposal required a two-thirds majority to pass, which it achieved [3] Legal Opinion - Jiangsu Luxiu Law Firm provided a legal opinion confirming that the meeting's procedures complied with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [3]

证券代码：603786 证券简称：科博达 公告编号：2025-053 科博达技术股份有限公司 关于召开2025年第三次临时股东大会的通知 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 26 日 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七)涉及公开征集股东投票权 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： 召开的日期时间：2025 年 9 月 26 日 14 点 30 分 召开地点：上海市自由贸易试验区祖冲之路 ...

Meeting Details - The shareholders' meeting of Hangzhou Hailianxun Technology Co., Ltd. was held on September 4, 2025, at 14:30 [1] - The network voting was available from 9:15 to 15:00 on the same day [1] Attendance - A total of 306 participants attended the meeting, representing 118,292,838 shares, which is 34.6189% of the total voting rights [1] - The breakdown of attendance includes 303 in-person attendees with 112,930,430 shares (33.0496%) and 3 online voters with 5,362,408 shares (1.5693%) [1] Resolutions - The meeting approved several proposals through a combination of in-person and online voting, with the majority of votes coming from minority shareholders [1] - The proposals received more than two-thirds of the valid voting rights shares, indicating strong support for the resolutions [1] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Tiance Law Firm, who confirmed that the procedures for convening and conducting the meeting complied with legal and regulatory requirements [1] - The legal opinion stated that the voting results were legitimate and valid [1] Documents for Reference - The resolutions of the meeting and the legal opinion document are available for review [1]

Core Points - The company is holding a shareholders' meeting on September 12, 2025, at 14:00, to discuss various proposals and ensure the orderly conduct of the meeting [3][4] - The meeting will include voting on a profit distribution plan and the nomination of an independent director candidate [4][5][7] Meeting Procedures - Attendees must sign in and present valid identification and shareholding documents [2][3] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reporting on attendance, and voting on key proposals [4][5] - Voting will be conducted both on-site and online, with a requirement for attendees to refrain from speaking during the voting process [4][5] Proposals for Discussion - Proposal 1: The company plans to distribute a cash dividend of approximately RMB 47.88 million, based on the total share capital as of June 30, 2025 [4][5] - Proposal 2: The nomination of Su Xijia as an independent director candidate due to the resignation of Liu Jiayong after six years of service [5][6] - Proposal 3: A modification of the company's business scope to include various manufacturing and sales activities related to home furnishings and smart home devices [7][9] - Proposal 4: Amendments to the company's articles of association regarding the appointment of the legal representative and operational management [8][11]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will combine on-site and online voting methods for shareholders to express their opinions on various proposals [2][3] - The agenda includes proposals to cancel the supervisory board, amend the company's articles of association, and remove a shareholder representative supervisor [3][4] Group 1: Meeting Procedures - The meeting will take place at the company's conference room in Changsha, Hunan, with specific voting times outlined [3][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][3] - Recording, photographing, or videoing the meeting is prohibited, and any disruptive behavior will be addressed by the staff [3][4] Group 2: Proposals and Amendments - The proposal to cancel the supervisory board aims to enhance the company's governance structure and align with new legal regulations [4][5] - The supervisory board's powers will be transferred to the audit committee of the board of directors, with corresponding amendments to the articles of association [4][5] - Specific amendments to the articles of association include changes to the roles and responsibilities of the board and the supervisory board [4][5] Group 3: Shareholder Rights and Responsibilities - Shareholders are required to comply with laws and the company's articles of association, and they have obligations to protect the interests of the company and other shareholders [16][17] - The company emphasizes the importance of maintaining the independence of its operations and the integrity of its financial practices [18][19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15][16]

Core Points - The company is preparing to hold a shareholder meeting to ensure the orderly conduct and efficiency of the meeting [1][2] - Shareholders must arrive 30 minutes prior to the meeting for registration and verification of their attendance [2][3] - The meeting will include a voting process for various proposals, including the issuance of medium-term notes [5][6] Meeting Procedures - Only verified shareholders, directors, and invited personnel are allowed to attend the meeting [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules and maintain order [2][3] - Questions and speaking requests should be submitted in advance to ensure time management during the meeting [3][4] Voting and Proposals - The voting will be conducted through both on-site and online methods, with each share granting one vote [4][5] - The company plans to issue medium-term notes not exceeding RMB 1.5 billion to optimize its financing structure and support operational activities [5][6] - The board of directors is seeking authorization from shareholders to manage all aspects related to the issuance of the medium-term notes [7][8] Financial Impact - The issuance of medium-term notes is expected to enhance the company's development, broaden financing channels, and improve liquidity management [8]

Group 1 - The legal opinion is issued by Haiwen & Partners regarding the legitimacy of the second extraordinary general meeting of Xiamen Gigabit Network Technology Co., Ltd. scheduled for September 4, 2025 [1][2] - The meeting was announced on August 20, 2025, through various financial news outlets and the Shanghai Stock Exchange website, detailing the time, location, and agenda [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting period set for September 4, 2025, from 9:15 AM to 3:00 PM [3] Group 2 - A total of 7 shareholders attended the meeting, representing 29,859,350 shares, which accounts for 41.61% of the total voting shares [3][4] - The attendees were verified to be registered shareholders or their authorized representatives as of the record date of August 28, 2025 [3][4] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed valid and legally effective [4]

Meeting Details - The shareholders' meeting of Xiamen G-bits Network Technology Co., Ltd. was held on September 4, 2025, in Shenzhen [1] - The meeting was presided over by Chairman Lu Hongyan, and the procedures complied with the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposal was approved with 99.9575% of A-shareholders voting in favor, 0.0271% against, and 0.0154% abstaining [1] - The proposal received more than two-thirds of the voting rights from attending shareholders, qualifying it as a special resolution [1] Legal Verification - The meeting was witnessed by Beijing Haiwen (Shenzhen) Law Firm, with lawyers Li Liping and Li Jun'e confirming the legality of the meeting's procedures and voting results [2] - The legal opinion letter was signed and stamped by the law firm's director [2]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 in Hangzhou, Zhejiang Province [5] - The meeting will include a proposal to adjust the capital increase for Shandong Juhua New Materials Co., Ltd. and to use part of the raised funds to provide loans for the implementation of the fundraising project [6] Meeting Procedures - The meeting will follow the rules set by the China Securities Regulatory Commission and the company's articles of association to ensure order and efficiency [1] - Only registered shareholders, their legal representatives, and authorized agents are allowed to attend the meeting, with strict measures against disruptions [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting [2] - Voting will be conducted both on-site and online, with specific time slots for online voting [5] Agenda - The agenda includes reporting attendance, reading meeting guidelines, electing representatives for vote counting, discussing and voting on the proposed capital increase, and announcing the results [5][6] - The proposal involves increasing the registered capital of Shandong Juhua from 200 million RMB to 400 million RMB, with the company and Tianchen Qixiang New Materials Co., Ltd. holding 65% and 35% of the shares, respectively [6] Voting and Legal Oversight - The vote counting will involve two shareholder representatives, one supervisor, and one lawyer to ensure transparency [5][6] - The results of the voting will be announced immediately after the meeting, and a legal opinion will be provided by the appointed law firm [4][5]

Core Viewpoint - The legal opinion letter confirms that the 2025 first extraordinary general meeting of Jiangsu Tongda Power Technology Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [2][10]. Group 1: Meeting Procedures - The meeting was convened by the board of directors, with a notice published on August 15, 2025, in accordance with the rules [5][6]. - The meeting was held on September 4, 2025, using a combination of on-site and online voting methods, consistent with the notice [6][10]. Group 2: Attendance and Qualifications - A total of 7 shareholders attended the meeting in person, representing 52,288,624 shares, which is 31.6745% of the total shares [7]. - Online voting involved 189 shareholders, representing 663,200 shares, or 0.4017% of the total shares [7][8]. Group 3: Voting Procedures and Results - The voting process was conducted without any modifications to the agenda, and all resolutions were voted on individually [8][9]. - The results showed that 52,765,124 shares voted in favor of the resolutions, with 19,600 shares abstaining, confirming the resolutions were passed [9][10].