Group 1 - Guotian Group (SZ 002482, closing price: 1.82 yuan) announced on August 12 that as of the date of this announcement, shareholder Guotian Holdings has had a total of approximately 574 million shares frozen, accounting for 100% of its holdings and 15.29% of the company's total share capital [2] - Shareholder Ye Yuanxi has had a total of 192 million shares frozen, accounting for 100% of his holdings and 5.12% of the company's total share capital [2] - For the year 2024, Guotian Group's revenue composition is as follows: the decoration and renovation industry accounts for 98.48%, while other businesses account for 1.52% [2]

证券代码：002482 证券简称：广田集团 公告编号：2025-040 深圳广田集团股份有限公司 （一）截至公告披露日，叶远西先生及其一致行动人广田控股集团有限公司 （以下简称"广田控股"）所持公司股份累计被冻结的情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计被冻结数 | 合计占其所持股 | 合计占公司总股本比例 | | --- | --- | --- | --- | --- | --- | | | （股） | | 量（股） | 份比例 | | | 广田控股 | 573,694,098 | 15.29% | 573,694,098 | 100.00% | 15.29% | | 叶远西 | 192,000,000 | 5.12% | 192,000,000 | 100.00% | 5.12% | | 合计 | 765,694,098 | 20.41% | 765,694,098 | 100.00% | 20.41% | 关于持股 5%以上股东股份被轮候冻结的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳广田集团股份有限公司（以下简称" ...

Group 1 - The company held its ninth meeting of the sixth board of directors on August 8, 2025, where several key resolutions were passed [1][2][3] - The board unanimously approved the election of Mr. Yan Jing as the representative director to execute company affairs, with his term lasting until the end of the sixth board's term [1] - The board also approved the nomination of Mr. Li Hui as a non-independent director candidate, which will be submitted for approval at the upcoming temporary shareholders' meeting [2][10] Group 2 - Mr. Li Hui was appointed as the company's financial director, with his term also lasting until the end of the sixth board's term [3][12] - The board acknowledged the resignation of Mr. Zheng Zhiyuan from his positions as director and financial director due to job relocation, effective immediately upon receipt of his resignation [8][9] - The company will hold its third temporary shareholders' meeting on August 29, 2025, to discuss the resolutions passed by the board [4][15] Group 3 - The shareholders' meeting will allow both on-site and online voting, with specific time slots for each voting method [16][17] - The record date for shareholders to attend the meeting is set for August 26, 2025 [19] - The meeting will take place at the company's headquarters in Shenzhen [21] Group 4 - The company will ensure that the voting results from minority shareholders will be counted separately and disclosed [22] - The meeting will include discussions on the election of Mr. Li Hui as a non-independent director [22][38] - The company has provided detailed instructions for shareholders on how to participate in the online voting process [28][29]

Group 1 - The core point of the article is that Guangtian Group announced the holding of its second extraordinary general meeting of shareholders in 2025 on August 8, 2025, where several proposals, including the "Proposal for Amendment," were approved [2]

Core Points - Guangtian Group announced the nomination of Mr. Li Hui as a non-independent director candidate and the appointment of Mr. Li Hui as the company's financial director [2] - The board received a resignation letter from Mr. Zheng Zhiyuan, who resigned from his positions as director, committee member, and financial director due to job relocation [2] - Mr. Zheng's original term was from February 5, 2024, to February 5, 2027, and he will no longer hold any position in the company after his resignation [2]

Group 1 - The core point of the article is that Guangtian Group announced the approval of multiple proposals during the ninth meeting of its sixth board of directors, including the election of directors to represent the company in executing its affairs [2]

Group 1 - The company, Guangtian Group, announced that it will hold the third extraordinary general meeting of shareholders on August 29, 2025 [1] - The agenda for the meeting includes the proposal to elect a non-independent director for the sixth board of directors [1]

Core Points - The company held its sixth board meeting, where key decisions were made regarding the election of directors and the appointment of a financial director [1][2][3] Group 1: Board Decisions - The board unanimously approved the election of Yan Jing as the representative director to execute company affairs, with a term lasting until the end of the sixth board's term [1] - The board also approved the nomination of Li Hui as a non-independent director candidate for the sixth board, pending approval at the upcoming shareholder meeting [2] - The appointment of Li Hui as the company's financial director was also approved, with the same term duration as the board [2] Group 2: Upcoming Shareholder Meeting - The board decided to convene the company's third extraordinary shareholder meeting on August 29, 2025, at 14:30 [3] - Notifications regarding the shareholder meeting will be published in designated media outlets and on the company's official information disclosure website [3] Group 3: Candidate Profile - Li Hui, born in 1984, holds a graduate degree and is a senior accountant with extensive experience in financial management across various companies [4] - He has not held any shares in the company and meets all qualifications for the position of director and financial director as per relevant regulations [4]

Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available throughout the day [1] - A total of 302 shareholders participated, representing 1,215,809,581 shares, which is 32.4133% of the total shares [1] Shareholder Participation - 300 small shareholders participated via online voting, representing 41,060,274 shares, or 1.0947% of the total shares [2] - The meeting was attended by all directors, supervisors, and some senior management personnel [2] Voting Results - Total votes: 1,225,165,710 shares approved the proposals, accounting for 97.4775% of the valid votes [3] - 10,239,133 shares opposed, representing 0.8147% of the valid votes, with 1.7078% abstaining [3] Proposal Approval - The company's articles of association were approved, leading to the dissolution of the supervisory board and the automatic resignation of its members [3] - The voting results for small shareholders showed 9,356,129 shares in favor, which is 24.9368% of their valid votes, with 52.2768% abstaining [2][4] Legal Compliance - The meeting was deemed compliant with the Company Law and relevant regulations, as confirmed by the legal representatives present [4]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on August 29, 2025, at 14:30 [1] - The record date for shareholders to attend the meeting is August 26, 2025 [2] - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders can participate in the meeting through on-site voting or online voting, but must choose one method [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Specific procedures for online voting are outlined in the attached documents [5][6] Agenda Items - The meeting will review a proposal for the election of a non-independent director to the sixth board of directors [3] - Details regarding the proposal and the candidate's resume will be published in various financial newspapers and on the company's website [3] Registration Requirements - Individual shareholders must present valid identification for registration [4] - Proxy representatives must provide necessary documentation, including a power of attorney [4] - Corporate shareholders must present identification and relevant corporate documents [4] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]