宁波世茂能源股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605028 证券简称：世茂能源 公告编号：2025-033 一、会议召开和出席情况 (一)股东大会召开的时间：2025年10月9日 (二)股东大会召开的地点：浙江省余姚市小曹娥镇滨海产业园广兴路8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： ■ (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。 2025年第三次临时股东大会决议公告 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 本次会议由董事会提议召开，由董事长李立峰先生主持，以记名投票方式表决。会议采用现场投票和网 络投票相结合的方式进行。会议的召开、表决方式符合《公司法》及《公司章程》及国家有关法律、法 规的规定。 (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5人，出席5人； 2、公司在任监事3人，出席3人； 3、董事会秘书吴建刚出席本次股东大会；副总经理楼灿苗、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603839 证券简称：安正时尚 公告编号：2025-057 安正时尚集团股份有限公司 2025年第二次临时股东大会决议公告 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 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：上海市长宁区临虹路168弄7号楼 安正时尚6楼会议室 (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： ■ (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，由公司董事长郑安政主持，大会采用现场投票和网络投票相结合的方 式进行表决。其中：出席本次股东大会现场会议的股东或股东代表以记名表决的方式对本次股东大会通 知中列明的事项进行了投票表决，并进行了监票、计票，与网络投票结果出具后，监票人、计票人、见 证律师对投票结果进行汇总。 本次股东大会的表决方式、表决程序及表决结果符合《公司法》 ...

Summary of Key Points Core Viewpoint The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including changes to share repurchase purposes and organizational structure adjustments. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, combining on-site voting and online voting [2][4]. - A total of 45 shareholders and their proxies attended the meeting, representing 72,222,000 shares, which is 72.0479% of the total voting rights [5][6]. - The meeting was legally compliant with relevant laws and regulations [5][6]. Group 2: Resolutions Passed - The resolution regarding the change of share repurchase purpose and capital reduction was approved with 72,179,000 votes in favor, accounting for 99.9405% of the votes [6][8]. - The resolution to adjust the organizational structure and board seats received 72,202,000 votes in favor, representing 99.9723% [9][11]. - The amendment to the company’s articles of association was approved with 72,205,000 votes in favor, which is 99.9765% [12][14]. Group 3: Shareholder Voting Breakdown - Among minority shareholders, 66.1417% voted in favor of the share repurchase resolution [7]. - For the organizational structure adjustment, 84.2520% of minority shareholders supported the resolution [10]. - The amendment to the articles of association saw 86.6142% of minority shareholders voting in favor [13]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by lawyers from Shanghai Haoxin Law Firm, who confirmed the legality and validity of the meeting and its resolutions [67]. - Relevant documents, including the resolutions and legal opinions, are available for review [68].

Meeting Overview - The shareholders' meeting was held on September 12, 2025, at the company's museum in Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Fan Weihua, and utilized both on-site and online voting methods [1] - Attendance included 4 out of 5 current directors and all 3 current supervisors, while the board secretary and one director were absent due to scheduling conflicts [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. Cancellation of the supervisory board and amendments to the Articles of Association and related systems [1] 2. Revision of the Related Party Transaction Management Measures [1] 3. Revision of the Independent Director Work System [1] 4. Appointment of the accounting firm for the year 2025 [2] 5. Related party transaction involving the subsidiary Guangxi Zirconium Technology Co., Ltd. [2] Voting Details - The first resolution required a special resolution, passing with over two-thirds of the valid voting rights [2] - The fifth resolution involved a related party transaction, with Mr. Wu Tao and Mr. Fan Weihua abstaining from the vote due to their control over the related entity [2] - Voting for resolutions 1 to 5 was conducted separately for shareholders holding less than 5% of the company's shares [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the procedures followed were in compliance with laws, regulations, and the company's Articles of Association [2]

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9月12日 (二)股东大会召开的地点：长春市经开区浦东路4488号公司四楼会议室 (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： ■ (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。 本次会议由公司董事会召集，现场会议由董事长于江涛先生主持。会议采用的表决方式是现场投票和网 络投票相结合的方式。会议的召集、召开符合《公司法》《股票上市规则》及相关法律法规和《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 2、议案名称：关于修订公司《股东会议事规则》的议案 审议结果：通过 1、公司在任董事6人，出席6人； 2、公司在任监事3人，出席2人，监事霍长顺先生因工作原因未出席本次会议； 3、董事会秘书隋庆先生出席本次会议；公司其他高管人员列席本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于取消监事 ...

Meeting Details - The meeting was held on September 2, 2025, at 14:00, with both on-site and online voting options available [1] - A total of 443 shareholders attended, representing 242,204,978 shares, which is 40.1667% of the total voting shares [1] Attendance - The meeting was attended by some directors, supervisors, and senior management, along with two lawyers from Guangdong Junxin Law Firm for witnessing [2] Voting Results - The proposal for the 2025 semi-annual profit distribution plan was approved with 241,149,478 votes in favor, accounting for 99.5642% of the total votes [2] - The amendment to the company’s articles of association was approved with 240,641,178 votes in favor, representing 99.3543% [2] - The proposal for the formulation and revision of certain company systems received 240,610,078 votes in favor, which is 99.3415% [3] - The proposal for the reappointment of the accounting firm was approved with 240,930,778 votes in favor, accounting for 99.4739% [6] Legal Opinion - The legal opinion from Guangdong Junxin Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [6]

Core Viewpoint - The announcement details the guarantee situation of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. for its subsidiaries, highlighting the amounts and banks involved in the guarantees provided [2][3][10]. Group 1: Guarantee Overview - On August 27, 2024, the company signed a guarantee contract with Huishang Bank for a total amount of RMB 2.70 million for its subsidiary [2]. - On February 26, 2025, a guarantee contract was signed with CITIC Bank for RMB 14.00 million for another subsidiary [2]. - On May 19, 2025, a guarantee of RMB 35.00 million was provided to another subsidiary through a contract with Leshan Commercial Bank [2]. - On June 19, 2025, a guarantee of RMB 8.40 million was signed with Ping An Bank for a subsidiary [3]. - On June 20, 2025, a guarantee of RMB 19.80 million was signed with Shanghai Pudong Development Bank [3]. - On July 16, 2025, a guarantee of RMB 60.00 million was provided for working capital loans through Dalian Bank [3]. Group 2: Internal Decision Process - The guarantees were approved by the company's board meeting on April 25, 2025, and subsequently by the annual shareholders' meeting on May 16, 2025 [4]. Group 3: Guarantee Amounts and Status - As of July 31, 2025, the total external guarantee balance was RMB 2,118.44 million, accounting for 64.19% of the company's latest audited net assets [12]. - The guarantees to subsidiaries amounted to RMB 2,043.05 million, representing 61.90% of the net assets [12]. - The guarantees to quality breeding households, customers, and partners totaled RMB 75.40 million, which is 2.28% of the net assets [12]. - There are no overdue guarantees, and no guarantees have been provided to controlling shareholders or related parties [12]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations of the subsidiaries and align with the company's overall interests and development strategy [10]. - The company maintains control over the guaranteed entities, ensuring effective risk management [10].

Meeting Overview - The fourth temporary shareholders' meeting of Bohai Leasing Co., Ltd. was held on August 11, 2025, with both on-site and online voting options available [3][4] - A total of 1,030 shareholders attended the meeting, representing 3,076,676,675 shares, which accounts for 49.7480% of the total voting shares [4][5] Voting Results - The proposal regarding the purchase of aircraft from Airbus by the company's subsidiary Avolon Holdings Limited was approved with 99.2985% of the votes in favor [9][10] - Among minority shareholders, 94.8536% voted in favor of the proposal [11] Legal Compliance - The legal opinions provided by Beijing Haotian (Urumqi) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [13] Documentation - The resolutions from the fourth temporary shareholders' meeting and the legal opinion letter are available for review [14]

Group 1 - The core viewpoint of the announcement is the successful holding of the second extraordinary general meeting of shareholders for Guotai Xindian Software Co., Ltd., where all proposed resolutions were approved without any objections [1][2]. - The meeting was convened by the board of directors and chaired by Mr. Cao Libin, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All current directors and supervisors attended the meeting, with 7 out of 7 directors and 3 out of 3 supervisors present, ensuring a quorum for decision-making [2][3]. Group 2 - Two key resolutions were passed during the meeting: the cancellation of the supervisory board and the amendment of the company's articles of association, both receiving the necessary majority votes [2][3]. - The first resolution, concerning the cancellation of the supervisory board, was a special resolution that required more than two-thirds of the voting rights held by attending shareholders, which was achieved [3]. - The second resolution, regarding the amendment of certain governance systems, was an ordinary resolution that required a simple majority, which was also successfully passed [3]. Group 3 - The meeting was legally witnessed by Guohao Law Firm, with lawyers confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [3]. - The meeting took place on August 11, 2025, at the company's designated location in Zhangjiagang City [2]. - The announcement was officially released by the board of directors on August 12, 2025 [5].

Meeting Details - The shareholders' meeting was held on July 14, 2025, at the Keda Tiangong Building, Haidian District, Beijing [1] - The meeting was attended by shareholders representing 45.4026% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 99.7151% in favor, 0.2679% against, 0.0170% abstained [1] - Resolution 2: 99.7191% in favor, 0.2637% against, 0.0172% abstained [1] - Resolution 3: 99.6979% in favor, 0.2828% against, 0.0193% abstained [1] - Resolution 4: 99.7083% in favor, 0.2601% against, 0.0316% abstained [1] - Resolution 5: 99.7243% in favor, 0.2589% against, 0.0168% abstained [1] Legal Compliance - The meeting's procedures were verified by lawyers from Beijing Tongshang Law Firm, confirming compliance with legal and regulatory requirements [2]