Financial Data and Key Metrics Changes - The annual meeting confirmed the election of seven directors and the ratification of Grant Thornton LLP as the independent registered public accounting firm for the year ending June 30, 2026 [3][11] - The stay-on-pay proposal and the amendment to the 2021 Stock Incentive Plan were also approved, increasing the number of shares available for issuance from 14,450,000 to 21,950,000 [3][11] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed during the meeting [3][11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [3][11] Company Strategy and Development Direction and Industry Competition - The company is focused on governance through the election of directors and the approval of compensation plans, indicating a commitment to aligning management incentives with shareholder interests [3][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [3][11] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions through the virtual meeting page [5][10] - The final report of the inspector of elections will be filed with the minutes of the annual meeting [12] Q&A Session All Questions and Answers - No specific questions or answers were recorded during the Q&A session of the meeting [10][12]

Financial Data and Key Metrics Changes - The preliminary report indicates that the directors named in the proxy statement have been elected by the stockholders [11] - The appointment of Grant Thornton as the company's independent registered public accounting firm for the year ending June 30, 2026, has been ratified [11] - The stay-on-pay proposal has been approved, indicating stockholder support for executive compensation [11] - The 2021 incentive compensation proposal has been approved, increasing the number of shares available for issuance from 14,450,000 to 21,950,000 [3][11] Business Line Data and Key Metrics Changes - No specific data on individual business lines was provided in the meeting [0] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The company is focused on enhancing its incentive compensation plan, which may indicate a strategy to attract and retain talent [3][11] - The approval of the increase in shares available for the incentive plan suggests a strategic move to align employee interests with stockholder value [3][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions through the virtual meeting page [5][10] - The meeting concluded with a motion to adjourn, indicating that all business items were addressed [12] Q&A Session Summary - No specific questions or answers were recorded during the meeting, as the focus was on voting and procedural matters [0]

Intapp (NasdaqGS:INTA) FY 2025 Annual General Meeting November 18, 2025 01:00 PM ET Company ParticipantsJohn Hall - CEO and Chairman of the Board of DirectorsSteven Todd - General Counsel and Corporate SecretaryOperatorWelcome to the annual meeting for Intapp. Our host for today's call is John Hall, CEO and Chairman. I will now turn the call over to your host, Mr. Hall. You may begin, sir.John HallThank you. Good morning, everyone. Welcome to the 2025 Annual Stockholders Meeting of Intapp. I'm John Hall, CE ...

Financial Data and Key Metrics Changes - The meeting confirmed that the 2025 Annual Report, including financial statements certified by KPMG LLP, was made available to stockholders [4] - A total of 39,050,213 shares of common stock were outstanding and entitled to vote, with approximately 93.46% represented by proxy at the meeting [6] Business Line Data and Key Metrics Changes - The meeting included proposals for the election of six directors and the ratification of KPMG LLP as the Independent Auditor for the fiscal year ending June 27, 2026 [11][12] - The share reserve under the amended and restated 2019 Equity and Incentive Compensation Plan will be increased by 1,900,000 shares if approved [12] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the approval of compensation plans for executive officers [11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The final report of the Inspector of Election will be filed with the records of the meeting, and results will be reported on a Form 8-K to be filed with the SEC within the next four business days [17] Q&A Session All Questions and Answers Question: Were there any questions on Proposals 1 through 4? - The polls were closed, and the results indicated that all proposals were approved, including the election of directors and the ratification of KPMG LLP as the Independent Auditor [14][15]

PresentationW. Strowger Good afternoon, everybody. My name is John Strowger. I'm the Chairman of Skellerup Holdings Limited. Thanks for joining us today, in particular, for those of you that have braved the elements here in Christchurch. We've met -- made office warnings to stay home unless absolutely necessary. Well, this clearly is absolutely necessary. We're delighted you can join us here in Christchurch and to the rest of the on video, also welcome. The Notice of Meeting and the 2025 annual report have ...

Meeting Overview - The shareholders' meeting of Chongqing Department Store Co., Ltd. was held on June 17, 2025, at the conference room on the 16th floor of No. 18, Youth Road, Yuzhong District, Chongqing [1] - A total of 64.4069% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders showing overwhelming support, such as 99.9264% in favor of one resolution [1][2] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Related Transactions - The company is expected to engage in various related transactions with multiple entities, including Chongqing Rural Commercial Bank and others, which were also approved during the meeting [5][6] Legal Compliance - The meeting was deemed legally valid, with the presence of lawyers from Shanghai Zhonglian (Chongqing) Law Firm confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

Financial Data and Key Metrics Changes - The meeting reported that proxies were received for approximately 80% of the total shares entitled to vote, indicating strong shareholder engagement [7]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [16]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [16]. Company Strategy and Development Direction and Industry Competition - The company proposed the approval of the 2025 equity incentive plan, indicating a focus on aligning executive compensation with long-term performance [10][15]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [16]. Other Important Information - All proposals presented at the meeting were approved, including the election of directors and the ratification of the independent accounting firm [14][15]. Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions appropriately related to the purpose of this meeting [16].

Group 1 - The board of directors of Fujian Furi Electronics Co., Ltd. held its sixth temporary meeting of the eighth board on June 6, 2025, with all nine directors present, complying with relevant laws and regulations [1] - The board approved a proposal to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a credit limit of 30 million RMB from Guangzhou Bank Dongguan Branch, with unanimous support [1] - The board also approved a proposal to continue providing joint liability guarantees for its controlling subsidiary, Shenzhen Qikai Electronics Co., Ltd., for a credit limit of 30 million RMB from China Bank Shenzhen Nantuo Branch, with unanimous support [2] Group 2 - The board approved a proposal to convene the 2024 annual general meeting of shareholders, with unanimous support [2]

Financial Data and Key Metrics Changes - The meeting confirmed that a majority of votes were cast for the director nominees and for the proposals regarding executive compensation and auditor ratification, indicating shareholder confidence in the company's governance and financial management [13][14]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was discussed during the meeting [18]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [18]. Company Strategy and Development Direction and Industry Competition - The meeting did not delve into specific strategic initiatives or competitive positioning within the industry [18]. Management's Comments on Operating Environment and Future Outlook - Management did not provide detailed comments on the operating environment or future outlook during the meeting [18]. Other Important Information - The meeting acknowledged the retirement of board member Steven Robinson, highlighting his invaluable service [16]. Q&A Session All Questions and Answers - There were no questions submitted during the Q&A session, indicating a lack of immediate shareholder inquiries [18].

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, discussing various proposals including financial reports, investment plans, and the decision not to distribute profits due to negative net income in 2024 [1][2][5]. Group 1: Meeting Agenda and Proposals - The annual shareholder meeting is scheduled for May 22, 2025, in Nanjing, with a half-day duration [1]. - The agenda includes nine proposals, such as the 2024 board work report, annual report, financial budget for 2025, and the investment plan for 2025 [1][2][3]. - The company plans to invest a total of 444 million yuan in 2025, focusing on ongoing projects without new land acquisitions [3][4]. Group 2: Financial Performance - The company reported a net loss of approximately 178.78 million yuan for 2024, leading to a recommendation not to distribute profits [5]. - The total available funds for the company in 2025 are projected to be 1.72 billion yuan, including cash from sales and other activities [4]. Group 3: Independent Directors and Auditors - The company proposes to continue employing Tianheng Accounting Firm for financial auditing in 2025 due to their satisfactory service [6]. - The independent directors' compensation for 2024 is set at 50,000 yuan each [6]. Group 4: Supervisory Board Report - The supervisory board conducted multiple meetings throughout 2024, ensuring compliance with legal and regulatory requirements [11][12]. - The board confirmed that the company’s internal control systems are effective and that there were no violations regarding external guarantees or related party transactions [13][14].