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)股东会召开的时间：2025年9月18日 (二)股东会召开的地点：北京市门头沟区新桥南大街2号公司会议室 (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： ■ 本次股东会采用现场投票和网络投票相结合的方式进行表决；本次会议由公司董事会召集，董事长薛令 光先生主持。会议的召开和表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事10人，出席6人，公司董事郝红霞女士、柴有国先生、李长立先生、独立董事栾华先生 因有其他公务未出席本次会议；董事孙力先生视频出席本次会议，其他董事均现场出席会议； 3、公司董事、副总经理、总会计师、董事会秘书张明川先生出席本次会议；公司总法律顾问、首席合 规官杜峰先生、见证律师及相关部室负责人列席本次会议。 二、议案审议情况 (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。 (一)非累积投 ...

Group 1 - The company held its 13th meeting of the 7th Board of Directors on September 5, 2025, with all 5 directors present, including an independent director participating via remote voting [1] - The Board approved the proposal to change the auditing firm to Unitaizhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1][2] - The company plans to amend its Articles of Association in accordance with new laws and regulations, with specific amendments to be detailed in a separate announcement [2][3] Group 2 - The company has developed and revised several corporate governance systems, including rules for shareholder meetings, board meetings, and various committee working regulations, all pending shareholder approval [3][4] - A third extraordinary general meeting is scheduled for September 22, 2025, at 14:30 to discuss the proposed amendments and other matters [4][5]

Group 1 - The company held its 8th meeting of the 7th Supervisory Board on September 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to change the auditing firm to Yunitai Zhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1] - The company plans to amend its articles of association in accordance with the new Company Law and relevant regulations, with specific amendments to be published [2]

Meeting Overview - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025 [1][2] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][10] Meeting Details - The meeting will take place at 2:45 PM on September 8, 2025, with network voting available throughout the day [2][3] - Shareholders can vote either in person or via online platforms provided by the Shenzhen Stock Exchange [4][16] Attendance and Registration - Shareholders registered by the close of business on September 3, 2025, are eligible to attend [5][6] - Registration for attendance can be done in person or through authorized representatives [12][13] Agenda Items - The meeting will include proposals for amending the company's articles of association and electing a non-independent director [15][10] - A special resolution requires approval from at least two-thirds of the voting rights present [10][11] Voting Procedures - Voting will be conducted through both physical attendance and online systems, with specific time slots for online voting [3][18] - All proposals are non-cumulative voting items, and the first valid vote will be considered in case of duplicate votes [17][19] Additional Information - The company will not cover travel expenses for attending shareholders [20] - Contact information for inquiries is provided, including phone and fax numbers [21]

北京昊华能源股份有限公司 会 议 材 料 会议须知 为确保广大投资者合法权益，维护股东会的正常秩序、提高 议事效率，根据《中华人民共和国公司法》《公司章程》和《股 东会规则》的有关规定，特制定如下参会须知，望出席股东会的 全体人员严格遵守： 一、为能够及时统计出席会议的股东（或代理人）所代表的 持股总数，请登记出席股东会的股东或股东代表于会议开始前半 小时到达会议地点，并携带身份证明、股东账户卡、授权委托书 等原件，以便签到入场；参会资格未得到确认的人员，不得进入 会场。为确认出席会议的股东（或代理人）或其他出席者的出席 资格，会议工作人员将对出席会议者的身份进行必要的核对工作， 请被核对者给予配合。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东 （或代理人）的合法权益，除出席会议的股东（或代理人）、公 司董事、监事、高级管理人员、公司聘请的律师、会计师和董事 会邀请的人员以外，公司有权依法拒绝其他人员进入会场。 三、股东（或代理人）参加股东会，依法享有发言权、表决 权等各项权利，并履行法定义务和遵守相关规则。如股东（或股 东代表）欲在本次股东会上发言，可在签到时先向会议会务组登 记。会上主持人将统筹 ...

福耀玻璃工业集团股份有限公司 会 议 资 料 二○二五年九月十六日 福耀玻璃股东大会会议资料一： 福耀玻璃工业集团股份有限公司 尊敬的各位股东及股东代理人： 司"）按中国企业会计准则编制的合并财务报表中归属于母公司普通股股东的净 利润为人民币 4,804,711,711 元，按国际财务报告准则编制的合并财务报表中归 属于母公司普通股股东的净利润为人民币 4,804,424,175 元。 民币 5,489,977,256 元，加上 2025 年年初未分配利润人民币 8,717,965,322 元， 扣减当年已分配的 2024 年度利润人民币 4,697,538,358 元，截至 2025 年 6 月 综合考虑投资者的合理回报，兼顾公司可持续发展，本公司拟进行 2025 年 中期利润分配。本公司拟订的 2025 年中期利润分配方案为：公司拟以实施 2025 年中期权益分派的股权登记日登记的总股数为基数，向 2025 年中期权益分派的 股权登记日登记在册的本公司 A 股股东和 H 股股东派发现金股利，每股分配现金 股利人民币 0.90 元（含税），本公司剩余未分配利润结转入 2025 年下半年。截 至 2025 年 ...

Core Viewpoint - The company is holding a shareholder meeting to discuss the election of a new board member, amendments to the company charter, and the extension of commitments to avoid potential competition with its controlling shareholder [1][3][4]. Group 1: Election of Board Member - The company proposes to elect Mr. Bai Luzhen as a director to replace Mr. Zhang Liangli, who is stepping down [1]. - Mr. Bai meets all legal and regulatory qualifications for the position and has not faced any penalties from regulatory bodies [1]. Group 2: Amendment to Company Charter - The company has revised its charter to remove references to the "Vice Chairman" position [3]. - The final content of the amended charter will be subject to approval by the relevant registration authority [3]. Group 3: Extension of Commitment to Avoid Competition - The controlling shareholder, Zhejiang Energy Group, has requested an extension of the commitment period to avoid potential competition with the company, extending it from 36 months to 72 months [4][6]. - The original commitment was made in September 2022, ensuring that the company would not engage in competitive activities with Zhejiang Energy Group's subsidiaries [4][6]. Group 4: Related Party Transactions - The company plans to sign a "Cultivation Agreement" with its controlling shareholder to leverage its advantages in strategic development and resource supply [7][9]. - This agreement aims to mitigate risks associated with direct project development and ensure that the interests of minority shareholders are protected [10][12].

Group 1 - The company held its sixth board meeting on August 22, 2025, where all directors were present [9] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [10][11] - The company plans to hold its first extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals [51][58] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has proposed to amend its articles of association and revise several governance documents, which will require shareholder approval [47][49] Group 3 - The company plans to provide guarantees for loans to its subsidiaries, which is expected to support their operational funding needs [74][79] - The total maximum guarantee amount proposed is 90.4 million RMB, with specific guarantees for various subsidiaries [78] - The company’s total external guarantee amount, after approval, will be 2.8684 billion RMB, representing significant proportions of its total assets and net assets [81]

Group 1 - The board of directors of Demar Technology Group Co., Ltd. held its 25th meeting on August 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures were legal and compliant with regulations [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The board approved a proposal to amend the company's articles of association, which will require further approval from the shareholders' meeting [3] - A resolution was passed to invalidate a portion of the restricted stock incentive plan from 2022, as the performance targets for 2024 were not met, resulting in the cancellation of 685,000 shares [3][4] - The board approved a proposal to convene the first temporary shareholders' meeting of 2025, with unanimous support from the directors [5]

泛微网络科技股份有限公司 会议资料 二零二五年九月 泛微网络科技股份有限公司 二〇二五年度第一次临时股东大会会议议程 一、会议时间 现场会议：2025 年 9 月 1 日上午 10:00 时 网络投票：2025 年 9 月 1 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 9:15-9:25,9:30-11:30， 二、会议地点：上海市三鲁公路 3419 号泛微软件大厦一楼公司会议室 三、会议主持人：董事长、总经理 韦利东先生 参会人员：公司股东、董事、监事、高级管理人员、律师 议案一： 泛微网络科技股份有限公司 关于《2025 年半年度利润分配方案》的议案 各位股东及股东代表： 现向与会各位宣读 2025 年半年度利润分配方案，请各位审议。 实现净利润 77,382,510.07 元。母公司以 2025 年半年度净利润 77,382,510.07 元为 基数，加往年累积的未分配利润 1,372,467,436.34 元，减 2024 年年度现金股利 配的利润为 1,430,813,318.52 元。 公司 2025 年半年度利润分配预案为：公司拟以实施 ...