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京源环保: 董事及高级管理人员减持股份结果公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - Jiangsu Jingyuan Environmental Protection Co., Ltd. has disclosed the shareholding and reduction plans of its directors and senior management, indicating significant changes in ownership and potential impacts on the company's stock performance [1][2][3][4] Shareholding Information - Before the reduction plan, Mr. Ji Xianhua directly held 4,921,001 shares and indirectly held 280,000 shares through Nantong Heyuan Investment Center, totaling 3,005,600 shares, which accounted for 1.812% of the company's total share capital [1] - The shares were acquired prior to the company's IPO, through the 2021 restricted stock incentive plan, and from capital reserve increases [1] Reduction Plan Implementation - On May 15, 2025, the company announced a reduction plan where Mr. Ji Xianhua intended to reduce his holdings by up to 1,200,000 shares (0.724% of total shares) due to personal financial needs [1] - Ms. Su Haijuan also planned to reduce her holdings, with the exact number dependent on market conditions [1] Results of the Reduction Plan - As of September 5, 2025, Mr. Ji Xianhua had reduced his holdings by 1,238,821 shares (0.525% of total shares), while Ms. Su Haijuan reduced her holdings by 700,000 shares (0.297% of total shares) [3][4] - The total amount raised from Mr. Ji's reduction was approximately 16,447,119.08 yuan, with share prices ranging from 11.45 to 16.1 yuan per share [4] - Ms. Su's reduction was completed with a total amount of 10,150,000 yuan at a price of 14.5 yuan per share [4] Current Shareholding Status - After the reductions, Mr. Ji Xianhua's remaining shares are 5,210,500, representing 2.207% of the total shares, while Ms. Su Haijuan holds 3,227,840 shares, accounting for 1.368% [4]
华银电力: 大唐华银电力股份有限公司股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - Hunan Energy Group plans to reduce its stake in Datang Huayin Electric Power Co., Ltd. by selling up to 20,311,242 shares, representing approximately 1% of the company's total share capital, from September 29, 2025, to December 26, 2025, due to its own operational investment needs [1][2]. Group 1: Shareholder Information - Hunan Energy holds 169,460,608 shares in Datang Huayin Electric Power, accounting for 8.34% of the total share capital [2]. - The shares held by Hunan Energy were acquired through a stock issuance for asset purchase in 2015 [2]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding, with a maximum of 20,311,242 shares to be sold [2]. - The plan allows for adjustments in the number of shares to be reduced in case of any corporate actions like issuance of new shares or rights issues [2]. Group 3: Compliance and Commitments - Hunan Energy has made commitments regarding the non-transfer of shares if any false information is found or if it is under investigation by judicial authorities or the China Securities Regulatory Commission [1][3]. - The planned reduction aligns with previous commitments made by Hunan Energy regarding shareholding post the lifting of restrictions in 2016 [3].
联合水务: 持股5%以上股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - UW Holdings Limited, a major shareholder of Jiangsu United Water Technology Co., Ltd., plans to reduce its stake in the company by up to 3% due to financial considerations and the need for LP investment recovery [1][2]. Shareholder Information - As of the announcement date, UW Holdings Limited holds 32,796,889 shares, representing 7.75% of the total share capital of the company [1][2]. - The shares held by UW Holdings Limited were acquired prior to the company's IPO and have been freely tradable since March 27, 2024 [1][3]. Reduction Plan Details - UW Holdings Limited intends to reduce its holdings through centralized bidding and block trading, with a maximum reduction of 1% through centralized bidding and 2% through block trading, to be executed within three months after the announcement [1][2]. - The total number of shares planned for reduction is up to 12,696,618 shares, which is 3% of the total share capital [2][4]. Reasons for Reduction - The reduction is based on the company's financial considerations and the need for LP investment recovery [1][4]. Compliance and Commitments - UW Holdings Limited has committed to adhere to relevant regulations and has previously made commitments regarding the holding period and transfer of shares, ensuring compliance with the Company Law and Securities Law [4][5].
蓝丰生化: 关于持股5%以上股东减持股份触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - Jiangsu Lanfeng Biological Chemical Co., Ltd. announced that its major shareholder, Hainan Wenqin Private Fund Management Partnership, plans to reduce its holdings by up to 9,795,589 shares, representing 2.61% of the total share capital [1] Group 1: Shareholder Reduction Details - On September 4, 2025, Hainan Wenqin reduced its holdings by 7,496,000 shares, which is 2.00% of the total share capital, bringing its total holdings down from 33,589,000 shares to 26,093,000 shares, reducing its ownership percentage from 8.95% to 6.95% [2] - The reduction was executed through block trading, and the shares sold were part of a previously disclosed plan [2][3] Group 2: Compliance and Impact - The company confirmed that the reduction does not violate any laws or regulations and does not harm the interests of the company or minority shareholders [3] - The company stated that the reduction will not affect its ongoing operations or control [3]
华兴源创: 华兴源创:关于股份回购实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The company has successfully completed a share repurchase plan, acquiring a total of 1,439,317 shares, which represents 0.32% of its total share capital, with the repurchase aimed at employee stock ownership plans or equity incentives [1][3][5]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on November 15, 2024, with an implementation period from November 14, 2024, to November 13, 2025 [1]. - The expected repurchase amount is between 40 million yuan and 80 million yuan, with a maximum repurchase price of 47.00 yuan per share [1][2]. - The board approved the plan on November 14, 2024, allowing the use of self-owned funds and a special loan from a bank for the repurchase [1][2]. Implementation Status - The company began its share repurchase on November 26, 2024, using a centralized bidding method [2][3]. - As of the announcement date, the total repurchased shares amounted to 1,439,317, with a total expenditure of approximately 40.29 million yuan [3][5]. - The highest repurchase price was 34.78 yuan per share, while the lowest was 22.66 yuan per share [3]. Shareholder Transactions - From January 20, 2025, to April 19, 2025, the actual controller of the company, Chen Wenyuan, increased his holdings by 887,093 shares, totaling approximately 26.51 million yuan [3][4]. Share Changes - Before the repurchase, the total number of shares was 442,828,931, which increased to 445,377,843 after the repurchase [4][5]. - The repurchased shares will be used for employee stock ownership plans or equity incentives and will not enjoy rights such as profit distribution or voting rights until utilized [5][6]. Future Plans for Repurchased Shares - The repurchased shares are to be used within three years from the announcement date; otherwise, the board will proceed with capital reduction procedures [5][6].
华阳集团: 第五届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 13:13
Group 1 - The company held its first board meeting of the fifth session on September 5, 2025, with all nine members present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board unanimously elected Mr. Zou Ganrong as the chairman of the board for a term of three years [1][2] - The board approved the appointment of Mr. Zou Ganrong as the legal representative of the company [1] Group 2 - The board elected members for various specialized committees, including Mr. Zou Ganrong as the chairman of the Strategy Committee and Mr. Li Changqing as the chairman of the Audit Committee, all for a term of three years [2] - The board appointed Mr. Zou Ganrong as the president, Mr. Han Jijun as the executive vice president, and other key management personnel for a term of three years [2][3] - The board also appointed Ms. Chen Jingxia as the securities affairs representative and Ms. Fang Hui as the internal audit head, both for a term of three years [3]
瑞康医药: 第五届董事会第十八次会议决议的公告
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The company held its 18th meeting of the 5th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The Board approved the revision of the company's articles of association to align with the latest legal requirements and the company's development strategy, with a unanimous vote of 8 in favor [1] - The Board also approved the revision of certain governance systems to enhance the company's governance structure, again with a unanimous vote of 8 in favor [2] - The company proposed a guarantee limit for itself and its subsidiaries totaling no more than RMB 2 billion, with specific limits based on the subsidiaries' asset-liability ratios, which was also approved unanimously [3] - A proposal to convene the 2025 first extraordinary general meeting was approved with a unanimous vote of 8 in favor [3]
奇精机械: 第四届董事会第二十八次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The company held its 28th meeting of the 4th Board of Directors on September 5, 2025, where all directors unanimously agreed to waive the notice period for the meeting [1] - The meeting was legally valid, with all 9 directors present and voting [1] - The board approved the election of non-independent directors for the 5th Board of Directors, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for cumulative voting [3][4] - The board also approved the election of independent directors for the 5th Board of Directors, with the same submission process as above [3][4] - Additionally, the board approved the convening of the second extraordinary general meeting of shareholders in 2025 [3][4]
瑞康医药: 关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-09-05 13:13
Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting, with specific time slots for online voting provided [2][5] - The deadline for registration for the meeting is September 18, 2025, at 15:00 [4] Voting Procedures - Shareholders can only choose one method of voting: on-site or online, and any duplicate votes will be disregarded [2] - The meeting will require a two-thirds majority of the voting rights held by attending shareholders for special resolutions [3] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation for registration, while individual shareholders must present their identification and shareholder account cards [3][4] - Remote shareholders can register via mail or email, but phone registrations are not accepted [4] Contact Information - The company has provided contact details for inquiries, including a phone number and email address for shareholder communication [5][6]
奇精机械: 北京市中伦(深圳)律师事务所关于奇精机械股份有限公司2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Viewpoint - The legal opinion confirms that the convening and holding of the extraordinary general meeting of Qijing Machinery Co., Ltd. complies with relevant laws and regulations, including the Company Law and the Articles of Association [1][17]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the board of directors on August 21, 2025, with a notice published on the Shanghai Stock Exchange website and other designated media [2][3]. - The meeting took place on September 5, 2025, at 13:30 in Ningbo, Zhejiang Province, utilizing a combination of on-site and online voting methods [2][3]. - The voting times for online participation were specified, with the trading system and internet voting system of the Shanghai Stock Exchange facilitating the process [2][3]. Group 2: Qualifications of Participants - The board of directors was confirmed to have the authority to convene the meeting, and the qualifications of the attendees were verified [3][5]. - A total of 154 small shareholders participated, representing 14,773,055 shares, which accounted for 9.9297% of the total voting shares [4][5]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the announced agenda, with no additional items presented for voting [5][7]. - The results of the voting showed overwhelming support for the proposals, with the majority of votes in favor exceeding two-thirds of the valid votes cast [7][10][15]. - Specific voting results included: - Proposal 1: 98,810,613 votes in favor (99.8836%) [7] - Proposal 2: 98,861,213 votes in favor (99.9348%) [7] - Proposal 3: 98,865,213 votes in favor (99.9389%) [8] - Proposal 4: 98,854,813 votes in favor (99.9283%) [10] - Proposal 5: 98,843,913 votes in favor (99.9173%) [11] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, participant qualifications, voting procedures, and results, were conducted in compliance with applicable laws and regulations [17].