Core Viewpoint - The company has successfully passed several resolutions regarding its 2025 Restricted Stock Incentive Plan and Employee Stock Ownership Plan, which are aimed at enhancing corporate governance and aligning the interests of employees with the company's long-term development [1][2][4]. Group 1: Supervisory Board Meeting - The second supervisory board's 14th meeting was held online on September 5, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1]. - The meeting reviewed and approved the 2025 Restricted Stock Incentive Plan draft, which complies with relevant laws and regulations, and is beneficial for the company's sustainable development [2][3]. Group 2: Incentive Plan Resolutions - The 2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures were approved, aiming to improve the governance structure and establish a value distribution system that aligns the interests of shareholders and management [2][4]. - The list of incentive objects for the 2025 Restricted Stock Incentive Plan was reviewed and confirmed to meet all legal qualifications, excluding independent directors and major shareholders [3][4]. Group 3: Employee Stock Ownership Plan - The 2025 Employee Stock Ownership Plan draft was approved, which aligns with legal requirements and aims to enhance employee motivation and creativity, thereby promoting sustainable development [4][5]. - The management measures for the Employee Stock Ownership Plan were also approved, ensuring fairness and transparency in implementation, and aligning employee interests with the company's long-term goals [5].

Group 1 - The third meeting of the supervisory board of Jiangsu Zeyu Intelligent Power Co., Ltd. was held on September 5, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The meeting discussed adjustments to the 2024 Restricted Stock Incentive Plan, specifically the grant price and quantity of the second category of restricted stocks [2] - The grant price for the second category of restricted stocks was adjusted from 16.37 yuan per share to 13.2417 yuan per share, and the grant quantity was adjusted from 4.29392 million shares to 5.152704 million shares [2] Group 2 - The supervisory board confirmed that the adjustments to the grant price and quantity of the restricted stocks comply with the relevant regulations and do not harm the interests of the company and all shareholders [2] - The voting results of the supervisory board were unanimous, with 3 votes in favor and no votes against or abstaining [2]

Group 1 - The core viewpoint of the announcement is that Hengbo Holdings Co., Ltd. has successfully held its 12th meeting of the 4th Supervisory Board, where it approved an investment proposal for establishing a joint venture and purchasing equity [2][3] - The meeting was attended by all three supervisors, and the decision-making process adhered to relevant laws and regulations, ensuring legality [2] - The investment will be funded by the company's own resources and will not affect its main business operations or independence, nor will it harm the interests of shareholders, especially minority shareholders [2]

Group 1 - The company held its 10th meeting of the 4th Supervisory Board on September 5, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal for the 2025 Employee Stock Ownership Plan (ESOP), with a unanimous vote of 3 in favor [2] - The 2025 ESOP aims to enhance the company's governance structure, attract and retain talent, and align the interests of the core team with the company's long-term development goals [2][3] Group 2 - The management measures for the 2025 ESOP were also approved, ensuring the plan's smooth implementation and compliance with regulations [3] - The management measures are designed to create a balanced value distribution system, contributing to the company's sustainable development [3] - Both proposals will be submitted for approval at the company's upcoming shareholders' meeting [2][3]

北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 德恒 06G20250060-00003 号 致：深圳市必易微电子股份有限公司 深圳市必易微电子股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次会议"）于 2025 年 9 月 5 日（星期五）召开。北京德恒 （深圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规、部门规章、规范性文件和《深圳市必易微电子股份有限公司 章程》（以下简称"《公司章程》"）的规定，德恒律师就 ...

Meeting Overview - The shareholders' meeting of Shenzhen Biyimei Electronics Co., Ltd. was held on September 5, 2025, at the company's training room in Yunk科技大厦, Nanshan District, Shenzhen [1] - A total of 32 ordinary shareholders attended the meeting, holding 30,187,224 voting rights, which accounted for 43.2805% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 30,183,869 votes (99.9889%) were in favor, 3,355 votes (0.0111%) were against, and no votes were abstained [2][3] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting was witnessed by lawyers Xu Shuai and Sun Jingqu, who confirmed that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

Group 1 - The company, Shandong Hualu Hengsheng Chemical Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 26, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - Shareholders must register to attend the meeting, with registration deadlines and requirements specified, including the need for identification and proof of shareholding [5][6] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved in previous board and supervisory meetings [2][6] - Shareholders holding multiple accounts can vote through any of their accounts, but the first vote will be considered valid for all accounts [4][6] - The company has provided contact information for inquiries related to the meeting, including phone and email details [5]

Core Viewpoint - The legal opinion confirms the legitimacy and compliance of the procedures for the third extraordinary general meeting of shareholders of Beijing Huzhong Shizhuang Technology Co., Ltd. held in 2025, including the convening, attendance, and voting processes [2][5][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on August 18, 2025 [2]. - The notice for the meeting was published on August 20, 2025, in major financial newspapers and online platforms, detailing the meeting's essential information [3]. - The meeting took place on September 5, 2025, at 14:30 in Zhengzhou, hosted by the company's chairman [3][4]. Group 2: Attendance and Voting - A total of 2 representatives attended the meeting, representing 5 shareholders and holding 991,920 shares, which is 0.1340% of the total shares [5]. - The voting process included both on-site and online voting, with specific time slots allocated for each [4][6]. - The attendance and voting qualifications of all participants were verified and deemed valid [5]. Group 3: Resolutions and Voting Results - The meeting reviewed two main proposals: 1. Proposal 1: Regarding the sale of assets and related transactions, which received 15,661,044 votes in favor (96.6325%) [6][7]. 2. Proposal 2: Regarding the increase of daily related transaction limits for 2025, which received 15,718,544 votes in favor (96.9873%) [7][8]. - Both proposals were approved without any modifications or additional proposals introduced during the meeting [6][8]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting comply with relevant laws and the company's articles of association, confirming the validity of the meeting's outcomes [6][8].

证券代码：000668 证券简称：*ST 荣控 公告编号：2025-035 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 荣丰控股集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日在《证 券日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）发布了《关 于召开 2025 年第二次临时股东会的通知》（公告编号：2025-034），本次股东会 采用现场投票和网络投票相结合的方式召开，现将有关事项提示如下： 荣丰控股集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 一、召开会议的基本情况 行政法规、部门规章、规范性文件和公司章程的规定。 现场会议时间：2025 年 9 月 10 日下午 2:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 10 日上午 9:15 至下 午 3:00 的任意时间。 公司将通过深圳证券交易所交易系统和互联网投票系统 公司股东应选择现场投票和网络投票中的一种表决方式，如同一股份重复进 ...

Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 20, 2025, with network voting available from September 5, 2025, 9:15 AM to 3:00 PM [1] - A total of 16,206,803 shares were represented at the meeting, accounting for 2.1890% of the total shares [1] Attendance and Voting - Two shareholders attended the meeting in person, representing 991,920 shares (0.1340% of total shares) [1] - 449 shareholders participated via network voting, representing 15,214,883 shares (2.0551% of total shares) [1][2] Resolutions Passed - **Resolution 1**: Proposal for asset sale and related party transactions - Votes in favor: 15,661,044 shares (96.6325%) - Votes against: 367,259 shares (2.2661%) - Abstentions: 178,500 shares (1.1014%) [2][3] - **Resolution 2**: Proposal to increase the annual limit for related party transactions for 2025 - Votes in favor: 15,718,544 shares (96.9873%) - Votes against: 334,259 shares (2.0625%) - Abstentions: 154,000 shares (0.9502%) [3] Legal Opinion - The lawyers from Beijing Zhonglun Wende Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and regulations, deeming the results valid [3][4]