Group 1 - The company, Beijing Haitai Ruisheng Technology Co., Ltd., announced an additional temporary proposal for the first extraordinary general meeting of shareholders in 2025, which will be held on September 16, 2025 [1][2] - The additional proposal was submitted by shareholder He Lin, who holds 19.95% of the company's shares, and it pertains to providing guarantees for a controlling subsidiary [1][2] - The original notice of the extraordinary general meeting remains unchanged, and the meeting will take place at a specified location in Beijing [2][3] Group 2 - The network voting system for the extraordinary general meeting will be conducted through the Shanghai Stock Exchange's online voting platform, with specific voting times outlined [2][3] - The equity registration date for the shareholders remains the same as previously announced [2][3] - There are no related shareholders that need to abstain from voting on the proposals [4]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important amendments to its governance structure and rules [1][3] - The proposed amendments include the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][4] - The meeting is scheduled for September 16, 2025, and will be conducted both in-person and online, allowing shareholders to participate through proxy voting if they cannot attend [3][4] Summary of Proposals - Proposal 1: Revision of the company's articles of association and cancellation of the supervisory board, in compliance with the new Company Law and relevant regulations [1][4] - Proposal 2: Revision of seven internal governance documents, including the rules for shareholder meetings and board meetings, to align with updated regulatory requirements [2][4]

Group 1 - The company, Xinjiang Sailimu Modern Agriculture Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [2][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The meeting will take place at 10:30 AM at the company's conference room located in the Xinjiang Shuanghe Economic Development Zone [2][4] Group 2 - Shareholders can vote online during the trading hours of September 16, 2025, specifically from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3][5] - The company has specified that there are no related shareholders that need to abstain from voting on the proposed resolutions [4][6] - Shareholders must register to attend the meeting, providing necessary documentation such as identification and proof of shareholding [6][8]

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 5, 2025, in Haining, Zhejiang Province [1] - The meeting was convened by the board of directors based on a resolution from the 18th meeting of the 6th board of directors held on August 20, 2025 [2] - The meeting utilized a combination of on-site and online voting methods, with the online voting period from 9:15 AM to 3:00 PM on the same day [3] Group 1: Meeting Procedures - The company announced the meeting details on August 21, 2025, including the time, agenda, and registration methods for shareholders [2][3] - The meeting was attended by 857 shareholders and representatives, representing 448,233,293 shares with voting rights, which is 42.1390% of the total voting shares [3][4] - The meeting was presided over by the chairman, Qian Zhida, with participation from some directors, supervisors, and legal counsel [4] Group 2: Voting Results - The first resolution regarding the extension of the validity period for the company's issuance of shares to specific objects was approved with 446,321,393 votes in favor, accounting for 99.5735% of the valid votes [5] - The second resolution to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved with 446,315,293 votes in favor, representing 99.5721% of the valid votes [6] - The voting results from minority investors showed 74.7266% in favor of the first resolution and 74.6459% in favor of the second resolution [5][6]

Meeting Details - The first temporary shareholders' meeting of 2025 was held on September 5, 2025, at 14:45 [1] - The network voting period was from 9:15 to 15:00 on the same day, with specific time slots for different voting systems [1] Attendance and Voting Results - 41.4279% of the total voting shares were represented at the meeting, with 7,564,865 shares held by attending shareholders [1][2] - The voting results showed that 74.7266% of minority investors agreed with the proposals, while 21.5097% opposed and 3.7637% abstained [2][3] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [3]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - Shareholders have the right to speak, consult, and vote during the meeting, with specific procedures for raising questions and casting votes outlined [2][3] - The meeting will be witnessed by a lawyer from Shanghai Jintiancheng Law Firm, who will provide a legal opinion [2][3] Group 2 - The company proposes a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of RMB 0.10 per share, totaling RMB 17,113,200, which represents 130.12% of the net profit attributable to shareholders [3][4] - The company plans to cancel its supervisory board and amend its articles of association in accordance with the latest revisions of the Company Law, with the audit committee of the board taking over the supervisory responsibilities [4][5] - The company will also amend its articles of association to reflect changes in share capital and governance structure, including the deletion of the supervisory board section [5][6] Group 3 - The company will revise its shareholder meeting rules to align with new legal requirements and improve governance efficiency [6][7] - The company will also amend its board meeting rules to enhance decision-making processes and comply with updated regulations [7][8] - Additional amendments will be made to various governance documents, including the independent director work system and external guarantee management system, to ensure compliance with the latest laws [8][9][10][11][12][13][14][15]

Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2025 First Extraordinary General Meeting of Zhejiang Yiming Food Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution made on August 14, 2025, to call the meeting [2][3]. - The notice for the meeting was published on August 18, 2025, in various financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of a 15-day notice period [3][4]. - The meeting took place on September 5, 2025, at 14:00 in Wenzhou, with both onsite and online voting options available [4][5]. Group 2: Attendance and Voting - A total of 561 shareholders attended the meeting, representing 338,211,400 shares, which is 84.3419% of the total shares [4][5]. - The onsite attendance included 8 shareholders representing 336,759,000 shares, accounting for 83.9798% of the total shares [5]. - Online voting was conducted with 553 shareholders participating, representing 1,452,400 shares, or 0.3621% of the total shares [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved the proposed resolutions, with 338,035,300 shares voting in favor, representing 99.9479% of the valid votes [6][7]. - Among minority investors, 20,543,300 shares voted in favor, accounting for 99.1500% of their valid votes [7]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [6][7].

Meeting Overview - The shareholder meeting of Zhejiang Yiming Food Co., Ltd. was held on September 5, 2025, at the specified location in Wenzhou [1] - The meeting was attended by shareholders representing 84.3419% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9479% of A-shareholders voting in favor of the proposals [1] - The proposal regarding the annual profit distribution plan received 99.1500% approval from the voting shareholders [1] Legal Verification - The lawyers confirmed that the procedures for convening and holding the 2025 first extraordinary general meeting complied with relevant laws and regulations, making the resolutions passed at the meeting valid [2]

Core Viewpoint - The company is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on maintaining order and protecting shareholder rights during the meeting [2][3]. Meeting Guidelines - The meeting will only allow attendance from shareholders, company directors, senior management, and invited personnel, with strict entry regulations for others [2]. - Shareholders must register 30 minutes before the meeting and present necessary documentation to participate [3]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [3][4]. Voting Procedures - Shareholders will have the right to speak, inquire, and vote during the meeting, but must adhere to time limits and order [4][5]. - Voting will be conducted through both on-site and online methods, with results announced post-meeting [6]. Financial Proposals - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 16.25 million yuan, based on its 2025 half-year report [6][7]. - A proposal to provide financial assistance of up to 2 million USD to its associate company, BRANCHPOINT, is also on the agenda, aimed at supporting product development and registration [7][9]. Financial Assistance Details - The financial assistance will be at an interest rate of 5% per annum and is intended to be used for operational funding [9][10]. - The company has a pending investment obligation of 2 million USD to BRANCHPOINT, which can be offset against the financial assistance provided [10].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]