证券代码：300190 证券简称：维尔利 公告编号：2025-058 债券代码：123049 债券简称：维尔转债 维尔利环保科技集团股份有限公司 二〇二五年第二次临时股东大会决议 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性负个别及连带责任。 特别提示： 维尔利环保科技集团股份有限公司（以下简称"公司"）已通过现场会议及网 络投票方式召开公司二〇二五年第二次临时股东大会（以下简称"本次股东大 会"）。有关本次股东大会的决议及表决情况如下： 本次股东大会由公司董事会召集。 （二）现场会议召开时间 （三）现场会议召开地点 江苏常州新北区汉江路 156 号公司办公楼会议室。 （四）表决方式 本次会议采用现场投票和网络投票相结合的方式，公司通过深圳证券交易所 交易系统和网络投票系统向公司股东提供网络形式的投票平台。 （五）会议主持人 本次股东大会由公司副董事长宗韬先生主持。 （六）合法有效性 本次股东大会的召开符合《中华人民共和国公司法》、《上市公司股东大会 规则》等有关法律、行政法规、部门规章及《维尔利环保科技集团股份有限公司 章程》（以下简称"《公司 ...

决议议案，经现场会议和网络投票的股东（包括股东代理人） 所持表决权的 2/3 以上表决通过；其余议案均为普通决议议案； | 证券代码：688079 公告编号：2025-019 证券简称：美迪凯 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 杭州美迪凯光电科技股份有限公司 | | | | | | | | 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 | | | | | | | | 重要内容提示： | | | | | | | | ? 本次会议是否有被否决议案：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 | 27 日 | | | | | | | （二） 股东大会召开的地点：浙江省嘉兴市海宁市长安镇新潮路 15 号 | | | | | 浙江美 | | | 迪凯光学半导体有限公司会议室 | | | | | | | | （三） 出席 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600190 /900952 证券简称：*ST锦港 /*ST锦港B 公告编号：2025-079 锦州港股份有限公司2024年年度股东大会决议公告 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 (二)股东大会召开的地点：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： ■ 注：根据中国证监会辽宁监管局出具的《行政监管措施决定书》（[2025]9号，以下简称"《决定 书》"）显示："股东西藏海涵交通发展有限公司（以下简称"西藏海涵"）、西藏天圣交通发展投资有限 公司（以下简称"西藏天圣"）为锦州港股份有限公司（以下简称"公司""锦州港"）股东，自2016年3月 28日起，西藏海涵、西藏天圣受同一主体刘辉控制，根据规定构成一致行动人，成为锦州港第一大股 东。 西藏海涵、西藏天圣合并持有锦州港股份超过20%，未编制详式权益变动报告并按要求披露相关信息， 且未聘请财务顾问对 ...

| 证券代码：002946 证券简称：新乳业 公告编号：2025-030 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128142 债券简称：新乳转债 | | | | | | | | | 新希望乳业股份有限公司 | | | | | | | | | 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。 | | | | | | | | | 特别提示： | | | | | | | | | 一、召开会议和出席情况 | | | | | | | | | （一）会议召开情况 | | | | | | | | | 新希望乳业股份有限公司（以下简称"本公司"、"公司"）2024 年年度股 | | | | | | | | | 东大会于 2025 年 6 月 10 日在成都市新津区中国天府农业博览园 | G1 馆•立夏厅 | | | | | | | | 召开。本次会议由公司董事会召集，相关会议通知已于 2025 年 5 月 | 21 日向全 | | | ...

北京市时代九和律师事务所 关于牡丹江恒丰纸业股份有限公司 致：牡丹江恒丰纸业股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》及中国证券监 督管理委员会《上市公司股东大会规则》等法律、法规、规范性文件以及《牡丹 江恒丰纸业股份有限公司章程》（以下简称《公司章程》）的规定，北京市时代 九和律师事务所（以下简称"本所"）接受牡丹江恒丰纸业股份有限公司（以下 简称"公司"）的委托，指派杨静律师、陈秋红律师（以下简称"本所律师"） 出席了公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并出 具本法律意见书。 本所及承办律师依据《中华人民共和国证券法》、《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本 法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 海证券报》和上 ...

《证券法》 议案 9 涉及关联交易，关联股东山东高速集团有限公司合计持有的 议案 13 涉及以特别决议通过的议案，该项议案获得有效表决权股份总数的 其余议案为普通决议事项，即出席会议的股东所持表决权 1/2 以上同意即可 通过。 三、 律师见证情况 律师：陈瑜、李胜慧 公司本次股东大会的召集及召开程序、召集人及出席会议人员的资格、本次 股东大会的表决程序、表决结果均符合《公司法》 | 证券代码：600350 证券简称：山东高速 公告编号：2025-046 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 山东高速股份有限公司 | | | | | | | | | | | | 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 ...

Meeting Overview - The shareholder meeting of Guangzhou Shiyuan Electronic Technology Co., Ltd. was held on May 30, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 163 shareholders attended, representing 444,256,013 shares, which is 64.0643% of the total voting shares [1] Voting Participation - Out of the total attendees, 19 shareholders voted on-site, representing 429,565,034 shares (61.9458% of voting shares), while 144 shareholders voted online, representing 14,690,979 shares (2.1185% of voting shares) [2] - Among the small shareholders, 156 participated, representing 108,857,013 shares (15.6978% of voting shares) [2] Resolutions Passed - The following resolutions were approved with significant majority votes: - The 2024 Board of Directors Work Report received 99.9076% approval [3] - The 2024 Supervisory Board Work Report received 99.9075% approval [3] - The 2024 Financial Settlement Report received 99.9994% approval [3] - The 2024 Profit Distribution Plan received 99.9894% approval [4] - The 2024 Annual Report and Summary received 99.9060% approval [4] - The appointment of the auditing firm for 2025 received 99.9077% approval [4] - The proposal for a comprehensive credit facility from banks received 99.9805% approval [5] - The change of company type and registration received 99.9879% approval [5] - The issuance of H shares and listing on the Hong Kong Stock Exchange received 99.9392% approval [5][6] - The plan for the issuance of H shares received 99.9401% approval [6] - The fundraising plan for H shares received 99.9380% approval [11] - The proposal to convert to an overseas fundraising company received 99.9381% approval [12] - The profit distribution plan prior to H share issuance received 99.9382% approval [13] - The draft of the company’s articles of association for H share issuance received 99.9385% approval [13] - The internal governance system for H share issuance received 99.9385% approval [15] - The appointment of auditing firms for H share issuance received 99.8578% approval [16] - The validity period for H share issuance resolution received 99.9367% approval [17] - The authorization for the board to handle H share issuance matters received 99.9367% approval [18] - The election of independent directors received 98.0632% approval [19] - The determination of director roles received 97.9937% approval [19] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [20]

Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

Meeting Overview - The shareholder meeting of Quzhou Development Co., Ltd. was held on May 23, 2025, at Quzhou Development Building, Hangzhou [1] - The meeting was presided over by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][4] Attendance and Voting - A total of 61.0526% of the shares were represented at the meeting [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor [2][3] Proposal Results - Multiple proposals were passed with significant support, including: - Proposal 1: 98.5560% in favor [1] - Proposal 2: 98.5946% in favor [1] - Proposal 3: 98.3695% in favor [1] - Proposal 4: 98.5826% in favor [1] - Proposal 5: 96.9541% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding more than 5% of the shares [3] Related Transactions - Several proposals involved related party transactions, with specific shareholders recusing themselves from voting on certain matters [3][4] - The meeting confirmed that all voting procedures and results were legally valid and complied with corporate governance standards [4]

Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]