证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-022 上工申贝（集团）股份有限公司 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： ? 股东大会召开日期：2025年6月26日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 日13 点 30 分 召开地点：上海市宝山区市台路 263 号申丝大厦 4 楼大会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15 ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-024 江西晨光新材料股份有限公司 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)股东大会召开的时间：2025 年 6 月 5 日 (二)股东大会召开的地点：江西省九江市湖口县金砂湾工业园向阳路 8 号江西晨 光新材料股份有限公司会议室 (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： 份总数的比例（%） 64.0226 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长丁建峰先生主持，采取现场投票与 网络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均符合《中 华人民共和国公司法》及《江西晨光新材料股份有限公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 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： | 股东类型 | 同意 | | | 反对 | | 弃权 ...

Meeting Overview - The annual general meeting (AGM) of China Power Construction Corporation is scheduled for June 26, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is at the China Electric Power Construction Technology Innovation Industrial Park in Beijing [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for first-time users [3][4] - Multiple accounts held by a shareholder can be used to cast votes, but only the first vote will be counted if repeated [4][5] Agenda Items - The AGM will review several proposals, including the work report, financial report, and shareholder return plan for 2025-2027 [2][3] - There are no special resolutions or related party transactions requiring abstention from voting [3] - The meeting will also include a report from independent directors, which does not require a vote [3] Attendance and Registration - Shareholders registered by the close of business on June 19, 2025, are eligible to attend the AGM [5] - Registration for attendance can be done in person or via authorized representatives, with specific documentation required [6] Additional Information - The company will provide reminder services to facilitate participation from minority investors [4] - The AGM is expected to conclude within one working day, and attendees are responsible for their own travel and accommodation expenses [6]

Meeting Details - The shareholders' meeting was held on June 5, 2025, at the Guangzhou Baiyun International Airport [1] - The meeting was attended by shareholders representing 60.2321% of the voting rights [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Xiaoyong, the chairman and general manager [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4796% in favor, 0.4793% against, and 0.0411% abstained [1] - Proposal 2: 99.4775% in favor, 0.4732% against, and 0.0493% abstained [1] - Proposal 3: 99.4789% in favor, 0.4741% against, and 0.0470% abstained [1] - Proposal 4: 99.4925% in favor, 0.4689% against, and 0.0386% abstained [1] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality of the resolutions passed [3] - The meeting was witnessed by lawyers, confirming the legality of the proceedings [3]

Core Viewpoint - The legal opinion letter confirms that the upcoming annual general meeting of Guangzhou Baiyun International Airport Co., Ltd. is in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its procedures [1][5]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 29, 2025, and the notice was published on May 16, 2025, in various financial newspapers and the Shanghai Stock Exchange website [2][4]. - The meeting will take place at the comprehensive service building in the southeast working area of Guangzhou Baiyun International Airport on June 5, 2025 [1][2]. Group 2: Attendance and Voting - The meeting will utilize a combination of on-site and online voting, with 57.42% of shareholders present at the meeting and 1,059 shareholders participating in online voting, representing 66,463,844 shares, which is 2.81% of the total voting shares [3][4]. - The attendees include shareholders, board members, supervisors, and senior management, all of whom have the legal right to participate in the meeting [4][5]. Group 3: Legal Validity - The legal opinion asserts that the convening and voting procedures of the meeting comply with the Company Law, Securities Law, and the company's articles of association, confirming the legality of the resolutions passed [5].