Core Viewpoint - Zhejiang Jindun Fan Co., Ltd. is set to hold its 2024 annual general meeting on June 27, 2025, with a temporary proposal added to the agenda to enhance meeting efficiency and reduce costs [1][2]. Group 1: Meeting Details - The annual general meeting will take place on June 27, 2025, at 14:00 [2]. - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][3]. - The meeting will include both on-site and network voting options for shareholders [3][4]. Group 2: Proposal and Voting Process - The first major proposal includes the full annual report and its summary for 2024 [4]. - A temporary proposal submitted by the largest shareholder, Mr. Wang Miaogen, has been approved for discussion at the meeting [1][2]. - Shareholders holding at least 1% of the company's shares can submit temporary proposals, and Mr. Wang holds 12.51% of the total shares [2]. Group 3: Registration and Participation - All shareholders registered by the end of the trading day before the meeting are entitled to attend and vote [3][5]. - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [5][6]. - Shareholders can also register via mail or fax if they are unable to attend in person [5].

Group 1 - The board meeting of Zhejiang Jindun Fan Co., Ltd. was held on June 13, 2025, with all six directors present, including four who attended via remote voting [1][2] - The board approved the proposal to elect Mr. Huang Yuehuo as a non-independent director and a member of the remuneration and assessment committee, effective from the date of approval by the shareholders' meeting [1][2] - The voting results for the proposal were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal has been reviewed and approved by the board's nomination committee and will be submitted to the shareholders' meeting for further approval [2] - The announcement regarding the election of the non-independent director was disclosed on the same day on the Giant Tide Information Network [2] - The term for the newly elected director will last until the end of the current board's term [1]

Group 1 - The company announced the resignation of its former director, deputy general manager, and board secretary, Ms. Guan Meili, due to reaching the statutory retirement age [1] - The company held its fifth board meeting on June 13, 2025, to elect a new non-independent director, Mr. Huang Yuehuo, and proposed his nomination for the remuneration and assessment committee [2] - Mr. Huang Yuehuo, born in 1987, has a background in engineering and has been involved in the company's technology development, design, and manufacturing of fans [2][3] Group 2 - Mr. Huang Yuehuo does not hold any shares in the company and has no relationships with shareholders holding more than 5% voting rights, other directors, supervisors, or senior management [3] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities in the past three years and is not under investigation for any criminal activities [3]

证券代码：300411 证券简称：金盾股份 公告编号：2025-026 浙江金盾风机股份有限公司 关于补选公司第五届董事会非独立董事的公告 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。 浙江金盾风机股份有限公司（以下简称"公司"）原董事、副总经理兼董事 会秘书管美丽女士因达到国家法定退休年龄，辞去公司第五届董事会董事、副总 经理兼董事会秘书职务，同时一并辞去公司董事会薪酬与考核委员会委员职务。 具体内容详见公司于 2025 年 5 月 26 日披露于巨潮资讯网的《关于公司董事、副 总经理兼董事会秘书辞职的公告》（公告编号：2025-022）。 附件：非独立董事候选人简历 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等法律、行政法规、规范性文件及《公司章程》的有关规定， 为保证董事会的正常运作，公司于 2025 年 6 月 13 日召开第五届董事会第五次会 议，审议通过了《关于补选公司第五届董事会非独立董事的议案》，公司董事会 同意提名黄岳钬先生（简历详见附件）为公司第五届董事会非独立董事候选人， 同时提名黄岳钬先 ...

2025 年 6 月 13 日，公司五届五次董事会会议审议通过了《关于补选公司第 五届董事会非独立董事的议案》，该议案需提交公司股东大会审议。同日，公司 董事会收到第一大股东王淼根先生提交的《关于提请增加股东大会临时提案的提 案函》，为提高会议审议效率、减少会议召开成本，王淼根先生提议将上述议案 以临时提案的方式提交公司 2024 年年度股东大会审议。上述议案具体内容详见 公司同日在巨潮资讯网披露的相关公告。 根据《公司法》的规定，单独或者合计持有公司 1%以上股份的股东，可以 在股东大会召开 10 日前提出临时提案并书面提交召集人。公司董事会经审核认 为，截至本公告披露日，王淼根先生持有公司股份 50,843,082 股，占公司总股 本的 12.51%，王淼根先生的提案资格符合有关规定，且临时提案于股东大会召 开 10 日前书面提交公司董事会，临时提案内容属于股东大会职权范围，有明确 议题和具体决议事项，符合法律、法规的有关规定。公司董事会同意将上述临时 提案提交公司 2024 年年度股东大会审议，并作为公司 2024 年年度股东大会的第 9.00 号提案。 暨股东大会补充通知的公告 本公司及董事会全体成员 ...

浙江金盾风机股份有限公司（以下简称"公司"）五届五次董事会会议通知 于 2025 年 6 月 9 日通过专人送达、电话及邮件等方式通知了各位董事，此次会 议于 2025 年 6 月 13 日在公司会议室以现场结合通讯表决方式召开。应出席会议 董事 6 人，实际出席会议董事 6 人，其中以通讯表决方式出席的董事是阳洪、朱 建、徐伟民、李宗吾 4 人。本次会议由董事长王淼根先生召集和主持，公司监事 及高级管理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 证券代码：300411 证券简称：金盾股份 公告编号：2025-025 浙江金盾风机股份有限公司 关于五届五次董事会决议的公告 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。 一、董事会会议召开情况 本议案尚需提交公司股东大会审议。 三、备查文件 1、五届五次董事会会议决议 2、五届董事会提名委员会第三次会议 二、董事会会议审议情况 审议通过了《关于补选公司第五届董事会非独立董事的议案》 董事会审议认为：经董事会提名委员会资格审核，董事会提名黄岳钬先生为 公司第五届 ...

Key Points - The core viewpoint of the articles highlights various corporate activities including project investments, sales data, stock acquisitions, share buybacks, and shareholding changes across multiple companies in different sectors. Company Activities - Co-creation Turf has a low proportion of domestic sports turf in its main business revenue [1] - Zhongcai Technology plans to invest in a manufacturing base for 110 sets of 100-meter wind turbine blades annually [1][2] - Huakang Clean has won a contract for the construction and equipment procurement of the first phase of the Chongqing 13th People's Hospital [1][2] - Jindi Group achieved a cumulative signed amount of 14.05 billion yuan from January to May [1][2] - Leidi Ke intends to acquire 51% of Yuzhan Precision, entering the embodied intelligence field [1][2] - Youfa Group has completed a share buyback, repurchasing 1.79% of its shares [1][3] - Jindun Co. plans to reduce its shareholding by up to 2% [1][3] - Caida Securities' shareholder Guokong Operations intends to reduce its stake by up to 3% [1][3] - Batong Energy plans to raise no more than 385 million yuan through a private placement to its controlling shareholder [1][3] - Founder Technology aims to raise no more than 1.98 billion yuan for an AI and high-density interconnect circuit board project [1][4]

智通财经6月10日电，金盾股份(300411.SZ)公告称，大股东陈根荣计划减持不超过4,065,200股（占公司 总股本1.00%），特定股东前海宏亿资产计划减持不超过4,065,200股（占公司总股本1.00%）。减持原 因分别为个人财务安排和经营发展资金需求。减持时间分别为2025年7月2日至9月30日和6月16日至9月 15日，减持方式为集中竞价。 金盾股份：两股东拟合计减持不超过2%公司股份 ...

证券代码：300411 证券简称：金盾股份 公告编号：2025-024 浙江金盾风机股份有限公司 关于持股 5%以上股东及特定股东减持股份 预披露的公告 持股 5%以上股东陈根荣先生及特定股东深圳市前海宏亿资产管理有限公司保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 一、股东的基本情况 二、本次减持计划的主要内容 大股东陈根荣先生本次减持计划 （1）减持原因：个人财务安排； （2）股份来源：公司首次公开发行股票上市前持有的股份、非公开发行股份 及公司资本公积转增股本获得的股份； 1、持有本公司股份 29,470,662 股（占公司总股本比例 7.25%）的大股东陈 根荣先生计划在本公告之日起 15 个交易日后的三个月内（即 2025 年 7 月 2 日 至 2025 年 9 月 30 日）以集中竞价方式减持本公司股份不超过 4,065,200 股（占 公司总股本比例 1.00%）。 2、持有本公司股份 10,079,800 股（占公司总股本比例 2.48%）的特定股东 深圳市前海宏亿资产管理 ...

证券代码：300411 证券简称：金盾股份 公告编号：2025-023 浙江金盾风机股份有限公司 关于持股 5%以上股东减持期限届满的公告 持股 5%以上股东陈根荣先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 截至本公告披露日，陈根荣先生前述减持计划期限已届满，期间陈根荣先生 未减持其所持有的公司股份。 | 股东 | | 减持前持有股份 | | 减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | 名称 | 股份性质 | 股数(股) | 占总股本比 | 股数(股) | 占总股本比 | | | | | 例(%) | | 例(%) | | 陈根荣 | 合计持有股份 | 29,470,662 | 7.25 | 29,470,662 | 7.25 | 2、股东本次减持前后持股情况 | 其中：无限售条件股份 | 7,367,666 | 1.81 | 7,367,666 | 1.81 | | --- | --- | --- | --- | --- | | 有限售条件股份 | 22,102,996 | 5.44 | 22,102,9 ...