Core Viewpoint - Shanghai Medicilon Biomedicine Co., Ltd. plans to terminate certain fundraising projects and redirect the remaining funds to new projects, permanently supplement working capital, and continue to store funds in a special account [1][27]. Group 1: Fundraising and Project Termination - The total amount raised by the company as of August 4, 2023, is RMB 1 billion, with a net amount of RMB 985.29 million after deducting fees [7][10]. - The terminated project is the "North Shanghai Biomedicine R&D Innovation Industrial Base Project," which was intended to enhance drug discovery capabilities but is no longer aligned with market demands [11][12]. - The remaining funds of RMB 289.90 million will be allocated as follows: RMB 40 million for increasing capital in MEDICILON USA CORP, RMB 160 million for working capital, and RMB 89.90 million will remain in the special account [12][13]. Group 2: New Project Overview - The new project involves establishing an "Overseas Marketing and R&D Center" in the U.S. to enhance the company's international presence and service capabilities [13][20]. - The project aims to leverage existing overseas sales and R&D teams to expand the company's market influence and improve customer service efficiency [13][19]. - The company has already established a 2,000 square meter R&D office in Boston, which will serve as a strategic hub for this initiative [20][22]. Group 3: Industry Context and Growth Potential - The global pharmaceutical market is expected to grow steadily, driven by increasing R&D investments, with global R&D spending projected to rise from USD 260.6 billion in 2023 to USD 359.2 billion by 2028, reflecting a CAGR of approximately 6.6% [16][17]. - The CRO (Contract Research Organization) industry is experiencing growth, with increasing demand for outsourced R&D services, which is expected to enhance the market penetration of CROs from 49.2% in 2023 to 58.2% by 2028 [20][21]. - The domestic CRO industry is evolving rapidly, with companies actively seeking to expand internationally and improve their service capabilities to meet global standards [17][22].

Core Viewpoint - The company is convening its fifth extraordinary general meeting of shareholders on September 15, 2025, to discuss and vote on two key proposals related to daily related party transactions and financial assistance to a subsidiary [1][2]. Group 1: Shareholder Meeting Details - The meeting will take place at the company's headquarters and aims to ensure the orderly conduct and efficiency of the proceedings [2]. - Shareholders registered by the equity registration date of September 9, 2025, are entitled to attend and vote, either in person or through proxies [3][4]. - Voting will be conducted through a combination of on-site and online methods, with specific instructions provided for participation [3][4]. Group 2: Proposal Summaries - **Proposal 1**: The company seeks to increase the estimated amount for daily related party transactions with New Fengming Holdings from an initial estimate of CNY 30 million to CNY 35 million for 2025, based on anticipated business needs and market conditions [5][6]. - The actual amount of related party transactions for 2024 was reported at CNY 1.0248 million, with the new estimate representing 1.38% of the company's latest audited net assets [5][6]. - **Proposal 2**: The company plans to provide financial assistance of up to CNY 43.7157 million to its subsidiary, Zhejiang Wuchan Chemical Port Storage Co., Ltd., with a loan term of one year at an interest rate of 4.14% [8][9]. - This financial assistance is intended to support the subsidiary's operations and investment projects, and it does not constitute a major asset restructuring [9][12].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 First Extraordinary General Meeting of Jiangsu Changqing Agricultural Chemical Co., Ltd. are in compliance with relevant laws and regulations [1][4][7]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with the decision made during the board meeting on August 7, 2025 [2][3]. - The notice for the meeting was published on August 11, 2025, ensuring that it was at least 15 days prior to the meeting date [3]. Group 2: Meeting Attendance - A total of 191 shareholders and representatives attended the meeting, representing 288,923,754 shares, which is 46.2377% of the total voting shares [5]. - The qualifications of the attendees, including the management, were verified and deemed valid [5]. Group 3: Meeting Resolutions - The meeting reviewed and voted on several proposals, all of which were within the authority of the shareholders' meeting and consistent with the agenda [6]. - The voting results showed a high level of agreement, with multiple proposals receiving over 99% approval from the valid voting shares [6][7].

北京市天元律师事务所 关于无锡德林海环保科技股份有限公司 京天股字（2025）第 539 号 致：无锡德林海环保科技股份有限公司 无锡德林海环保科技股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次会议"）采取现场投票与网络投票相结合的方式召开，现场会议 于 2025 年 9 月 5 日下午 14:00 在无锡市滨湖区康乐路 9 号公司会议室召开。北京 市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次会议， 并根据《中华人民共和国公司法》 （以下简称《召开股东会通知》）以及本所律师认为必要的 其他文件和资料，同时审查了出席现场会议股东的身份和资格、见证了本次会议的 召开，并参与了本次会议议案表决票的现场监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重 ...

Meeting Overview - The shareholder meeting of Wuxi Delinhai Environmental Technology Co., Ltd. was held on September 5, 2025, at the company's conference room in Wuxi [1] - A total of 26 ordinary shareholders attended the meeting, holding 51,510,139 voting rights, which accounted for 47.2212% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including one resolution that received 99.6324% approval from ordinary shareholders [1] - Another resolution also passed with 99.6213% approval, indicating strong support from shareholders [1] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, as confirmed by the attending lawyers [2] - The procedures for convening and conducting the meeting were deemed valid and effective [2]

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）股东会召开的时间：2025 年 9 月 5 日 （二）股东会召开的地点：南京市六合区卸甲甸幸福路 8 号南钢办公楼 203 会议 室 证券代码：600282 证券简称：南钢股份 公告编号：临 2025-054 南京钢铁股份有限公司 事王全胜、施设、潘俊通过腾讯会议系统参会，副董事长杨峰因公务请假； 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： （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，采用现场投票和网络投票相结合的方式表决。 本次会议由公司董事长黄一新主持。会议的召集、召开及表决方式符合《公司法》 等法律、法规、规范性文件及《南京钢铁股份有限公司章程》 《南京钢铁股份有限 公司股东会议事规则》的规定。 （五）公司董事和董事会秘书的出席情况 南京钢铁股份有 ...

法律意见书 法律意见书 法律意见书 江苏泰和律师事务所 关于南京钢铁股份有限公司 江苏泰和律师事务所 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了 必要的核查和验证，并全程参加了本次股东会。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法 律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东会进行见证，并对公司提供的本次股东会的相关文件资料及本次股东会的 召集与召开程序、出席会议人员资格、召集人的资格和股东会的表决程序、表决 结果等事项进行了核查验证，现发表法律意见如下： 关于南京钢铁股份有限公司 法律意见书 致：南京钢铁股份有限公司 根据《中华人民共和国证券法》《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》"）、《上海证券交易所上市公司自律监管 ...

Core Viewpoint - The company is actively pursuing green and low-carbon development trends in the shipping industry by commissioning the construction of six Newcastle-type bulk carriers to enhance its operational capabilities and align with its strategic development plan [5][6][7]. Meeting Guidelines - The board of directors emphasizes the importance of protecting shareholders' rights and ensuring the orderly conduct of the meeting [1][2]. - A secretariat will be established to handle meeting affairs, and shareholders must register in advance to speak [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [3][8]. Agenda Items - The first proposal involves the construction of six 210,000-ton Newcastle-type bulk carriers at a total cost of 316.8 million RMB, aimed at meeting customer demands and enhancing the company's asset scale and quality [5][6][7]. - The second proposal seeks to change the company's registered capital due to share buybacks, reducing it from 13,573,299,906 RMB to 13,356,617,112 RMB [9][10]. - The third proposal involves the cancellation of the supervisory board and amendments to the company's governance documents in accordance with new regulations [10]. - The fourth proposal is to revise the working guidelines for independent non-executive directors to align with updated legal requirements [10]. - The fifth proposal outlines a plan for the company to repurchase A-shares to enhance investor confidence, with a budget of 40 to 80 million RMB [11][12][13]. Financial Impact - The company plans to finance the construction of the new bulk carriers through its own funds and bank loans, with no significant short-term impact on its financial status anticipated [7][8]. - The share repurchase aims to align market price with intrinsic value, with a maximum repurchase price set at 3.81 RMB per share [12][13][14].

Meeting Information - The shareholders' meeting was held on September 5, 2025, at 14:00, with online voting available throughout the day [1] - A total of 191 shareholders attended the meeting, representing 288,923,754 shares, which accounts for 46.2377% of the company's voting shares [1] Attendance Details - Among the attendees, 181 were small investors, representing 43,469,851 shares, or 6.9567% of the voting shares [2] - All directors, supervisors, and the board secretary attended the meeting, with independent director Yang Guangliang participating via video [2] Voting Results - The total number of valid voting shares was 288,923,754, with 287,457,223 shares (99.4924%) in favor of the proposal, 1,439,331 shares (0.4982%) against, and 27,200 shares (0.0094%) abstaining [3] - The proposal received more than two-thirds approval from the attending shareholders [3] Additional Voting Outcomes - Subsequent proposals also received high approval rates, with votes ranging from 99.1349% to 99.1724% in favor, and opposition votes generally below 1% [4][5][6] - Small investors showed a strong consensus, with 96.4609% voting in favor of the proposals [7] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with relevant laws and regulations, ensuring the validity of the voting results [7]

Meeting Information - The shareholders' meeting of Huadian International Power Co., Ltd. is scheduled for September 25, 2025, at 14:30 [1] - The meeting will be held at Huabin International Hotel, No. 4, Xuanwumen Inner Street, Xicheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [1] Shareholder Participation - Only shareholders registered by the close of trading on September 19, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf [3] - Registration for the meeting will take place on September 25, 2025, from 9:00 to 13:00 [3] Proxy Voting - Proxies must present an authorization letter and identification [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [1][3] - Duplicate voting through different methods will be counted based on the first vote cast [1][3] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS [1] - Shareholders are responsible for their own travel and accommodation expenses [3]