Group 1 - The company held the ninth meeting of the fourth supervisory board, which was legally valid with all three supervisors present [1] - The supervisory board unanimously approved the 2025 Employee Stock Ownership Plan, confirming its compliance with relevant laws and regulations [2][3] - The board believes that the employee stock ownership plan will enhance corporate governance and create a balanced value distribution system, benefiting the company's sustainable development [2][3] Group 2 - The supervisory board also approved the 2025 Restricted Stock and Stock Option Incentive Plan, which aligns with legal requirements and aims to attract and retain talent [3][4] - The plan is designed to integrate the interests of shareholders, the company, and employees, promoting long-term development without harming the interests of the company and its shareholders [3][4] - The board confirmed that there are no prohibitive circumstances for implementing the incentive plan, and the company is qualified to proceed [3][4] Group 3 - The 2025 Incentive Plan Management Measures were approved to ensure the plan's smooth implementation and compliance with legal standards [4] - The assessment indicators for the incentive plan are deemed scientific and reasonable, aimed at achieving the plan's objectives and enhancing corporate governance [4] - The board will publicly disclose the list of incentive plan participants before the shareholders' meeting, ensuring transparency [6]

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-061 北汽蓝谷新能源科技股份有限公司 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。 重要内容提示： ? 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 5 日 (五)公司董事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | 股东 | 同意 | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | | 比例（%） | 票数 | 比例（%） | 票数 | | 比例 | | （%） | | | | | | | | | | A股 | 2,527,594,424 | 99.6081 | 8,703,446 | 0.3429 | 1,240,700 0.0490 | | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 23, 2025, at 14:30 [1] - Voting will be conducted both on-site and through an online voting system provided by the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both. Duplicate votes will be counted based on the first submission [2][6] - The registration deadline for shareholders is September 17, 2025, at the close of trading [2] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to handle matters related to the 2025 employee stock ownership plan and the 2025 restricted stock and stock option incentive plan [3][4] - Proposals requiring special resolutions need to be approved by more than two-thirds of the voting rights held by attending shareholders [3] Registration and Attendance - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [4][5] - Individual shareholders must also provide identification and shareholder account information for registration [5] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange's systems [6]

会议基本情况 根据《公司法》《公司章程》的规定，经成都市兴蓉环境股份有 限公司（以下简称：公司）于 2025 年 9 月 5 日召开的第十届董事会 第二十八次会议审议通过，公司将于 2025 年 9 月 24 日召开 2025 年 第五次临时股东大会。现将有关事项公告如下： 二〇二五年九月 成都市兴蓉环境股份有限公司 会议材料 一、股东大会届次：2025 年第五次临时股东大会。 二、股东大会的召集人：公司董事会。 三、会议召集的合法、合规性：经公司第十届董事会第二十八次 会议审议通过，决定召开 2025 年第五次临时股东大会。会议召集程 序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所（以下简称：深交所）业务规则和《公司章程》的规定。 四、会议时间 （一）现场会议时间：2025 年 9 月 24 日（星期三）下午 14:30。 （二）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为 2025 年 9 月 24 日上午 9:15—9:25，9:30—11:30，下午 13:00 －15:00；通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为 2 ...

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on September 24, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at the company's headquarters located at 1000 Jincheng Avenue, Wuhou District, Chengdu [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 18, 2025 [2] Agenda Items - The meeting will review proposals for the appointment of one independent director and one non-independent director [4] - The voting on these proposals will not use a cumulative voting system [4] - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before voting can occur [5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Registration can be done via mail or in person at the company's securities affairs department [6] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6] Online Voting Details - Online voting will be available on September 24, 2025, during specified time slots [7] - Shareholders must authenticate their identity to participate in online voting [8] - Detailed instructions for online voting are provided in the meeting materials [8]

Meeting Announcement - The company will hold its fourth extraordinary general meeting of shareholders on September 22, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] Voting Details - Online voting will be available on September 22, 2025, with specific time slots for different voting systems [1] - Shareholders must register for the meeting by September 19, 2025, either in person or via mail [3][4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and related rules following the issuance of H shares [2][3] - Proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [3] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [4] - Shareholders are advised to arrive at the venue at least 30 minutes before the meeting starts [4] Online Voting Procedure - Detailed procedures for online voting through the Shenzhen Stock Exchange and internet systems are provided [6][7] - The first valid vote will be counted in case of multiple votes on the same proposal [6][7]

Transaction Overview - Shenzhen Water New Materials Co., Ltd. plans to acquire 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for a total consideration of RMB 25.716 million (including tax) [1][2] - The acquisition aims to strengthen the company's position in the semiconductor industry and enhance its global competitiveness [1][18] - The transaction is classified as a major asset restructuring and requires approval from the company's shareholders [2][21] Target Company Information - Walka Sealing Products (Shanghai) Co., Ltd. was established on December 21, 2000, with a registered capital of 115 million Japanese yen [3][4] - The company specializes in the production of various sealing products and fluororesin products, serving advanced manufacturing industries [4][18] - Prior to the acquisition, Walka Co., Ltd. was the sole shareholder of the target company [3][4] Financial Performance - As of June 30, 2025, the target company's total assets were RMB 49.5686 million, with total liabilities of RMB 22.8293 million, resulting in total equity of RMB 26.7394 million [5][6] - The target company reported a revenue of RMB 2.76565 million and a net loss of RMB 2.58223 million for the first half of 2025 [5][6] Valuation and Pricing - The target company's net asset value was assessed at RMB 26.7394 million, with an appraisal value of RMB 48.2842 million, indicating an appreciation of RMB 21.5449 million (an increase of 80.57%) [7][8] - The final transaction price was determined based on the audited net asset value as of June 30, 2025, and was agreed upon through negotiation [7][8] Strategic Implications - The acquisition is expected to enhance the company's capabilities in high-end sealing products, which are critical for the semiconductor and nuclear energy industries [18][19] - The target company operates in a strategic location within the Shanghai Songjiang Export Processing Zone, which is advantageous for the company's supply chain and talent acquisition [18][19] - The transaction will allow the company to expand its fluorine materials into downstream applications, thereby enriching its service capabilities [19][20]

Meeting Overview - The first extraordinary general meeting of Guangdong Dinggu Jichuang Home Co., Ltd. for 2025 was held on September 5, 2025, with prior notice published on August 20, 2025 [1] - The meeting was conducted both in-person and via online voting, with the chairman Xin Zhaolong presiding [1] Attendance Details - A total of 48 shareholders attended the meeting, representing 6,275,799 shares, which is 3.0588% of the total voting shares [2] - Among the attendees, 3 shareholders were present in person, representing 196,600 shares (0.0958% of total voting shares), while 45 shareholders participated through online voting, representing 6,079,199 shares (2.9630% of total voting shares) [2] - All directors and the board secretary attended the meeting, along with senior management and legal witnesses [2] Voting Results - The meeting approved the proposed resolutions with 6,217,079 votes in favor, accounting for the majority of the valid votes cast [3][4] - The abstentions totaled 13,900 votes, representing 0.2215% of the valid votes [3][4] - Among minority shareholders, 99.0643% voted in favor, while 0.7142% opposed the resolutions [3][4] Legal Opinion - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting process was deemed valid [4]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of Guangdong Topstrong Home Furnishing Co., Ltd. [1][2][7] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on August 20, 2025 [2][4] - The meeting took place on September 5, 2025, using a combination of on-site and online voting methods [4][5] - The time and location of the meeting were consistent with the previously announced details [4][7] Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the required qualifications [5] - A total of 48 shareholders (including 2 related shareholders who abstained from voting) participated, representing 6,275,799 shares, which is 3.0588% of the total voting shares [5][6] Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on in accordance with legal and regulatory requirements [6][7] - The resolutions regarding the first employee stock ownership plan and its management measures were approved with significant support, with 6,217,079 votes in favor, 44,820 against, and 13,900 abstentions [6][7] - The voting results were verified and announced, confirming that the resolutions passed with a majority [7]

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 22, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the meeting day [1][5] Agenda Items - Three proposals will be discussed at the meeting, all requiring a two-thirds majority of the voting rights present for approval [2][4] - The proposals include the 2025 Restricted Stock Incentive Plan and its management measures [2][4] Registration Details - Registration for the meeting must be completed by September 17, 2025, with specific procedures outlined for both individual and corporate shareholders [4][5] - Contact information for registration and inquiries is provided [5]