Group 1 - The core point of the article is that *ST Yunwang (002306.SZ) has triggered additional risk warnings due to the freezing of its main bank accounts, leading to a warning being implemented on its stock trading starting December 31, 2025 [1] - The stock will continue to be referred to as "*ST Yunwang" and will maintain the same stock code of 002306, with a daily price fluctuation limit of 5% [1] - Despite the additional risk warning, the company's stock will not be suspended from trading [1]

Meeting Overview - The shareholder meeting was held on December 29, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] Attendance - A total of 316 shareholders attended the meeting, representing 231,427,760 shares, which is 26.6082% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 143,206,500 shares (16.4650%), while 312 participated via online voting, representing 88,221,260 shares (10.1431%) [3] Small Shareholder Participation - 313 small shareholders participated, representing 83,081,660 shares (9.5522%) [4] - Of these, 3 small shareholders attended in person, representing 330,400 shares (0.0380%), and 310 participated online, representing 82,751,260 shares (9.5142%) [4] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for the proposals [5] - The proposal to elect non-independent directors received 230,808,660 votes in favor (99.7325%), with 385,000 against (0.1664%) and 234,100 abstentions [5][6] - Small shareholders voted 82,462,560 in favor (99.2548%), with 385,000 against (0.4634%) and 234,100 abstentions [6] Independent Director Election - The proposal to elect independent directors also received 230,808,660 votes in favor (99.7325%), with similar opposition and abstention rates as the previous proposal [7][8] Related Party Transactions - The proposal regarding cash gifts and related party transactions received 88,157,060 votes in favor (99.5544%), with 292,500 against (0.3303%) and 102,100 abstentions [9] - Small shareholders voted 82,687,060 in favor (99.5250%), with 292,500 against (0.3521%) and 102,100 abstentions [9] Debt Exemption Proposal - The proposal concerning the exemption of debts and related party transactions received 88,033,460 votes in favor (99.4148%), with 292,600 against (0.3304%) and 225,600 abstentions [11] - Small shareholders voted 82,563,460 in favor (99.3763%), with 292,600 against (0.3522%) and 225,600 abstentions [11] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [12]

Group 1 - The company, Wisco Properties (五矿地产), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, with a maturity of 364 days, set to be utilized by December 24, 2025 [1]

Group 1 - The company, Minmetals Land (00230), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, set to mature on December 24, 2025 [1]

格隆汇12月24日丨五矿地产(00230.HK)公布，于2025年12月24日，公司作为借款人，接纳由一家银行授 出，总额为7.8亿港元的364 天循环贷款额度。 ...

五矿地产(00230)发布公告，于2025年12月24日，本公司作为借款人，接纳由一家银行(该银行)授出，总 额为7.8亿港元的364天循环贷款额度(该融资额度)。 ...

該銀行就上述銀行融資額度要求（其中包括）本公司控股股東維持其於本公司之持股 量。 本公告乃五礦地產有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第 13.18 條作出。 於二零二五年十二月二十四日，本公司作為借款人，接納由一家銀行（「該銀行」）授 出，總額為 780,000,000 港元之 364 天循環貸款額度（「該融資額度」）。 作為該融資額度之其中一項條件，中國五礦集團有限公司（「中國五礦」，為本公司之 最終控股股東）需實益（直接或間接）持有本公司最少 51%權益，以及擁有本公司之管 理權。若違反上述任何一項條件，則該銀行可要求全數償還該融資額度。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不會因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：230） 根據上市規則第 13.18 條規定作出之披露 本公告乃根據上市規則第 13.18 條作出，內容為有關於二零二五年十二月二十四日， 由該銀行授出並由本公司接納，總額為 ...

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 格隆汇12月19日丨*ST云网(002306.SZ)公布，接到公司控股股东上海臻禧企业管理咨询合伙企业(有限 合伙)（简称"上海臻禧"）通知，为支持公司及子公司业务持续发展及实际经营需求，上海臻禧拟向公 司及子公司无偿赠与现金资产1亿元，同时豁免对公司及子公司所提供借款形成的债务5000万元，上述 现金赠与、债务豁免合计金额为1.5亿元。前述现金赠与、债务豁免不附有任何前提条件，公司及其子 公司单方面获得利益，无需就前述赠与和债务豁免支付任何对价，无需承担任何责任或履行任何义务。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025年12月18日14:00 5.会议主持人：公司董事长陈继先生 6.本次股东会的召集、召开符合《公司法》、《上市公司股东会规则》、《深圳证券交易所股票上市规 则》等有关法律、法规和《公司章程》的规定，合法有效。 （二）会议出席情况 1.股东出席的总体情况 通过现场和网络投票的股东239人，代表股份202,611,094股，占公司有表决权股份总数的23.2950%。其 中：通过现场投票的股东3人，代表股份145,346,700股，占公司有表决权股份总数的16.7111%。通过网 络投票的股东236人，代表股份57,264,394股，占公司有表决权股份总数的6.5839%。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月18日上午9:15 ...

Core Viewpoint - The lawsuit involves Meiyingsen's acquisition of Shenzhen Jinzicai Cultural Creative Co., Ltd., with allegations of audit malpractice against the auditing firm, Daxin, and its affiliates [1][2]. Group 1: Lawsuit Details - The lawsuit was initiated by Ouyang Xuan, a former shareholder of Jinzicai, who holds 20.57% of the company's shares, and Tibet Xintiandi Investment Partnership [1]. - The defendants include Daxin Accounting Firm and its Shenzhen branch, along with several individuals associated with the firm and Jinzicai [1]. - The plaintiffs claim that the defendants engaged in serious violations of auditing procedures, including false records and misleading statements, which have severely harmed the plaintiffs' legal rights [2]. Group 2: Claims and Requests - The plaintiffs request a court ruling to confirm that Daxin violated auditing standards and that their audit report is invalid [2]. - They seek a formal apology from Daxin and its affiliates, as well as a public statement in national newspapers to rectify the negative impact on Jinzicai's reputation [2]. Group 3: Background Information - Meiyingsen acquired 70% of Jinzicai in 2013 for 287 million yuan, with a profit commitment of at least 55.77 million yuan for 2015 [3]. - The actual audited net profit for Jinzicai in 2015 was a loss of 10.19 million yuan, failing to meet the profit commitment [3]. - Jinzicai faced tax issues, resulting in fines totaling 3.6455 million yuan and additional tax payments of 7.3629 million yuan, primarily occurring before Meiyingsen's acquisition [3].