Group 1 - The company has decided to extend the validity period of the resolution for the issuance of shares to specific objects for the year 2024, as well as the related authorization period [1][2] - The extension of the validity period is proposed to last until February 20, 2026, which aligns with the approval period set by the China Securities Regulatory Commission (CSRC) [2] - The company’s independent directors have reviewed and approved the proposal, which will be submitted to the shareholders' meeting for further deliberation [2] Group 2 - The company received approval from the CSRC on February 21, 2025, for the registration of the issuance of shares to specific objects, which is valid for 12 months from the date of approval [1] - The company aims to ensure the continuity and effectiveness of the issuance process by extending the resolution and authorization periods [1][2]

惠州市德赛西威汽车电子股份有限公司 证券代码：002920 证券简称：德赛西威 公告编号：2025-068 惠州市德赛西威汽车电子股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"、 "本公司"或"德 赛西威"）第四届董事会第十三次会议审议通过了《关于提议召开公司 2025 年第 三次临时股东大会的议案》，决定于 2025 年 9 月 23 日召开公司 2025 年第三次临 时股东大会，现将本次股东大会有关事项公告如下： 一、召开会议的基本情况 华人民共和国公司法》《上市公司股东会规则》和《惠州市德赛西威汽车电子股 份有限公司章程》的有关规定。 （1）现场会议时间：2025 年 9 月 23 日下午 14:50 （2）网络投票时间：2025 年 9 月 23 日 通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 9 月 23 日上午 票系统进行投票的时间为 2025 年 9 月 23 日上午 9:15 至下午 15:00。 （1）现场投票：股 ...

Core Viewpoint - The company plans to establish a joint venture with an affiliated party to invest in a waste incineration power generation project in Changzhi City, which is expected to enhance operational capabilities and strategic alignment [1][3][9] Group 1: Investment Details - Shanghai Taixin Environmental Engineering Co., Ltd. (Taixin Environment) will invest a total of CNY 75,126,060 in the joint venture, holding 49% of the equity, while Hongji Junye Environmental Technology Co., Ltd. (Hongji Junye) will hold 51% [2][3] - The project involves a total investment of CNY 375.63 million, with a daily waste processing capacity of 500 tons and a concession period of 40 years [3][9] Group 2: Corporate Governance - The investment agreement has been approved by the company's board of directors and independent directors, ensuring compliance with relevant regulations [2][10] - The board of the project company will be controlled by Taixin Environment, allowing it to influence operational decisions and financial returns [9][10] Group 3: Strategic Implications - The joint venture is expected to facilitate the development of Taixin Environment, aligning with the company's strategic goals and benefiting shareholders [9][10] - The project is positioned as a high-value investment opportunity, with potential for future expansion into related waste management services [9][10]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:30 [1] - The meeting will take place at the conference room on the first floor of E5 Building, Caohejing Kangqiao Business Oasis, 2555 Xiupu Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [4] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and matters related to the issuance and listing of H shares [2][4] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2] Attendance and Registration - Shareholders registered by the close of trading on September 16, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 19, 2025, with specific documentation required [5][7] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [8] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [4]

Core Points - The company is holding its sixth extraordinary general meeting of shareholders on September 12, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][5] - The meeting will include discussions and voting on various proposals, including a mid-year profit distribution plan [2][7] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification documents [1][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to specific guidelines to maintain order [2][3] - The meeting will be conducted with both on-site and online voting, with results announced immediately after [3][5] Profit Distribution Proposal - The company reported a net profit of RMB 5.5778 million for the first half of 2025 and proposes a cash dividend of RMB 0.50 per 10 shares, totaling RMB 5.1047 million [7][8] - This proposed distribution represents 91.52% of the company's net profit for the period and will not involve capital reserve transfers or stock bonuses [7][8]

Group 1 - The legal opinion letter is issued by Beijing Global Law Firm regarding the 2025 first extraordinary general meeting of shareholders of Beijing Sanyuan Foods Co., Ltd. [1] - The law firm confirms that it has reviewed the relevant documents provided by the company and attended the meeting, ensuring the authenticity and completeness of the information [2] - The meeting is scheduled for September 5, 2025, and will be conducted in accordance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3] Group 2 - The meeting will be chaired by the company's chairman, Mr. Yuan Haozong, and will allow both onsite and online voting [3] - A total of 6 shareholders or their agents attended the meeting in person, representing 1,095,067,497 shares, which is 72.5606% of the total voting shares [4] - Additionally, 177 shareholders participated via online voting, representing 8,837,871 shares, or 0.5856% of the total voting shares [4] Group 3 - The meeting will discuss three main proposals: changing the registered capital and amending the Articles of Association, a loan and guarantee proposal for a subsidiary, and a proposal to change the accounting firm [5] - All proposals received separate counting for minority investors, and there were no related party transactions requiring abstention from voting [5] - The first proposal was passed with over two-thirds approval, while the second and third proposals were approved by a simple majority [5] Group 4 - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-066 武汉东湖高新集团股份有限公司 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。 本次股东大会审议议案及投票股东类型 投票股 序 东类型 议案名称 号 A 股股东 非累积投票议案 关于取消监事会并修订《武汉东湖高新集团股份有限公司章程》 的议案 关于修订《武汉东湖高新集团股份有限公司股东会议事规则》 的议案 应回避表决的关联股东名称：湖北省建设投资集团有限公司及其一致行动人 湖北省联合发展投资集团有限公司 三、 股东大会投票注意事项 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首 次登陆互联网投票平台进行投票的，投资者需要完成股东身份认证。具体操 作请见互联网投票平台网站说明。 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股 ...

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Ningbo Dongfang Cable Co., Ltd. scheduled for 2025 [1][2] - The law firm confirmed that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5] - The meeting was held on September 5, 2025, with both on-site and online voting conducted [2][3] Group 2 - A total of 746 participants attended the meeting, including 8 shareholders present at the venue and 738 shareholders participating via online voting, representing 114,462,843 shares, which is 16.6439% of the total voting shares [3][4] - Among the small and medium investors, 743 participated, representing 13,005,684 shares, which is 1.8911% of the total voting shares [4] Group 3 - The resolutions passed during the meeting included significant support, with votes in favor reaching 404,042,234 shares, accounting for 98.9117% of the valid votes cast [5][6] - The voting results for small and medium investors showed 140,021,595 shares in favor, representing 3.0620% of their valid votes [5] Group 4 - The legal opinion concluded that all aspects of the meeting, including the qualifications of the convenor, the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, complied with the relevant legal requirements [6][12]

Meeting Overview - The shareholder meeting of Ningbo Dongfang Cable Co., Ltd. was held on September 5, 2025, with a total attendance representing 59.3977% of the shares [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1] Voting Results - All non-cumulative voting proposals were approved, with significant support from shareholders: - Proposal 1: 98.9117% approval from A-shareholders [1] - Proposal 2: 96.8577% approval from A-shareholders [1] - Proposal 3: 97.8017% approval from A-shareholders [1] - Proposal 4: 97.7993% approval from A-shareholders [1] - Proposal 5: 99.9914% approval from A-shareholders [2] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming that all actions taken were in accordance with relevant laws and regulations [4]

北京市环球律师事务所律师认为，本次股东大会的召集和召开程序符合《公 司法》《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定；出席本次股东大会的会议人员资格以及召集人资格合法有效；本次股东 大会表决程序和表决结果合法有效。 特此公告。 注：上海复星创泓股权投资基金合伙企业（有限合伙）（简称"复星创泓"）持有本公司 投资"）持有本公司 219,277,151 股股份，占公司股份总数的 14.53%。复星创泓与平闰投 资系一致行动人，本表格披露的有关数据包含复星创泓表决情况。 (三)关于议案表决的有关情况说明 无 三、 律师见证情况 律师：湛晶心、蒙超 | 证券代码：600429 证券简称：三元股份 公告编号：2025-039 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北京三元食品股份有限公司 | | | | | | | | | | | | 本公司董事会及全体董事保证本公告内容 ...