Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1] - The meeting will be convened by the board of directors and has been approved in the tenth meeting of the seventh board [1] - The meeting complies with relevant laws and regulations, including the Company Law of the People's Republic of China [1][2] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Details - The specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 22, 2025 [1] - Shareholders can choose either on-site voting or online voting, with the first valid vote being the determining result [2] - The record date for shareholders to attend the meeting is September 17, 2025 [2] Attendance and Registration - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The on-site meeting will take place at the company's technology park in Fuzhou, Fujian Province [2] - Registration for the meeting will occur on September 17, 2025, from 15:00 to 17:30 [3] Proposal Review - The agenda for the meeting includes proposals that have been approved by the board of directors [2] - Voting results for proposals will be counted separately for small and medium investors [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [6] - Contact information and specific procedures for online voting are provided [6][7]

Core Points - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 13:30 [1] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [1][2] - The agenda includes the signing of attendance, introduction of attendees, reading and deliberation of proposals, and announcement of voting results [1][3] Proposal Summaries - Proposal 1: The company plans to repurchase and cancel 239,012 shares from the terminated 2023 employee stock ownership plan, which will reduce the registered capital accordingly [4][5] - Proposal 2: The company will change its registered capital from 93,366,000 yuan to 93,126,988 yuan due to the share repurchase and will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5][6] - Proposal 3: The company aims to establish and revise certain corporate governance systems in light of the cancellation of the supervisory board, ensuring compliance with updated laws and regulations [6]

Group 1 - The company will hold a shareholder meeting on September 15, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the election of vote counters and supervisors, as well as the review and approval of various proposals [2][4] - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the articles of association accordingly [2][3] Group 2 - The company aims to revise certain governance systems to enhance its governance structure and internal management mechanisms, in compliance with new regulations [3] - A proposal for the re-election of independent directors has been made, nominating three candidates for the board, with their terms lasting until the end of the current board's tenure [5] - The candidates for independent directors have relevant academic and professional backgrounds, ensuring compliance with legal requirements for their positions [6][7]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a proposal to elect a non-independent director to the board, specifically Mr. Wu Haitao, recommended by WI HARPER FUND VII HONG KONG LIMITED [5][6] Meeting Procedures - Shareholders and their proxies must sign in between 13:30 and 13:50 on the day of the meeting and present necessary identification documents to attend [2][3] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Shareholders wishing to speak must register in advance, and only registered speakers will be allowed to address the meeting [3][4] - Voting will be conducted through both on-site and online methods, with results announced after the meeting [4][5] Director Election Proposal - The proposal to elect Mr. Wu Haitao as a non-independent director has been approved by the company's board and is now submitted for shareholder approval [5][6] - Mr. Wu Haitao has a background in management and has held various positions in notable companies, currently serving as a senior vice president at WI HARPER GROUP [7][8]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific procedures outlined for shareholders to follow [2][3] - The agenda includes the announcement of the meeting, reading of the meeting rules, presentation of the proposal to add a new director to the board, and shareholder discussions [3][5] Group 2 - The proposal to add Mao Zhanhong as a candidate for the eighth board of directors has been recommended by the controlling shareholder and approved by the board [5] - Mao Zhanhong has an extensive background in the steel industry, holding various significant positions in companies such as Baosteel and Maanshan Steel [7]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss and vote on several key proposals, including the authorization of the board to implement a restricted stock incentive plan for 2025 [1][5][6]. Group 1: Meeting Procedures - The meeting will be organized by a designated working group to ensure order and efficiency [1]. - Only eligible shareholders and representatives will be allowed to attend the meeting, with the company retaining the right to refuse entry to those who do not meet the criteria [1][2]. - The meeting will follow a predetermined agenda, and all listed proposals must be voted on without delay [2][4]. Group 2: Voting and Rights - Attendees will have the right to speak, inquire, and vote, but those who do not pass the qualification review will not have voting rights [2][3]. - Shareholders must register to speak and are limited to a concise presentation of their views, with a maximum time of five minutes [2][3]. - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [4]. Group 3: Proposals - Proposal 1: A three-year shareholder dividend return plan for 2025-2027 has been developed to provide stable returns to shareholders [5]. - Proposal 2: A draft for the 2025 restricted stock incentive plan aims to attract and retain talent while aligning the interests of shareholders, the company, and employees [6]. - Proposal 3: A management method for the implementation assessment of the 2025 restricted stock incentive plan has been proposed to ensure its successful execution [7]. - Proposal 4: The board seeks authorization to manage various aspects of the 2025 restricted stock incentive plan, including determining eligibility, adjusting stock grants, and handling necessary administrative tasks [8][9].

Meeting Overview - The company is convening its fourth extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 11:00 AM [1] - The meeting will be held both in-person and via online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [1][2] - The record date for shareholders to attend the meeting is September 4, 2025 [2] Attendance and Voting - All registered ordinary shareholders and preferred shareholders with restored voting rights are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] - The meeting will take place at the company's tomato technology industrial park in Wujiaqu City, Xinjiang [1][2] Agenda Items - The meeting will review several proposals, including the extension of loan guarantees and related party guarantees, which have already been approved by the company's board of directors [3] Registration and Participation - Shareholders must register for the meeting by providing necessary documents, including a copy of their ID and proof of shareholding, on September 8, 2025 [3] - The meeting is expected to last half a day, and attending shareholders will bear their own expenses [3] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only; if multiple votes are cast, only the first will be counted [2][7] - Detailed instructions for online voting are provided, and the voting will conclude at 3:00 PM on the day of the meeting [4][7]

Group 1 - The company, Hangzhou Nobon Nonwoven Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [2][3] - The agenda includes signing in, introducing the meeting, announcing the agenda, selecting vote counters, discussing and voting on proposals, and concluding the meeting [2][3][4] Group 2 - The first proposal involves changing the accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm for the 2025 financial year, with an audit fee of 600,000 yuan, which is a decrease of 11.76% compared to the previous year's fee of 680,000 yuan [7][10] - Rongcheng Accounting Firm has been evaluated and deemed capable of providing independent and objective audit services, with no significant legal issues in the past three years [9][10][12] - The second proposal includes changing the company's registered address and business scope, as well as amending the Articles of Association in accordance with local government regulations [13][15]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Voting Details - The specific time for internet voting is from 9:15 to 15:00 on September 10, 2025 [2] - Shareholders who cannot attend in person may appoint a proxy to vote on their behalf [2][5] Agenda Items - The meeting will review several proposals, including: - A proposal for the company to issue A-shares to specific targets for the year 2025 [3][4] - A feasibility analysis report on the use of funds raised from the A-share issuance [3] - A proposal to establish a special account for the funds raised from the A-share issuance [3][4] Resolution Requirements - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [4] - Ordinary resolutions require approval from more than half of the voting rights held by attending shareholders [4] Registration and Contact Information - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [5] - Contact details for the board secretary and securities representative are provided for inquiries [5]

Group 1 - The meeting of Dazhenglin Pharmaceutical Group Co., Ltd. is scheduled for September 15, 2025, at 10:30 AM, combining on-site and online voting methods [2][3] - The meeting will take place at the company's headquarters in Guangzhou, China, with attendance from shareholders, directors, supervisors, and senior management [2][3] - The agenda includes the election of monitors, reading of meeting notices, and voting on various proposals, including a profit distribution plan [2][5] Group 2 - The proposed profit distribution plan for the first half of 2025 includes a cash dividend of approximately 384.92 million yuan (after tax), which represents 48.23% of the net profit attributable to shareholders [5][6] - The distribution will be based on the total share capital after accounting for any share buybacks and will maintain the per-share distribution ratio despite changes in total share capital due to convertible bonds [5][6]