Core Points - The company is holding a shareholders' meeting on September 12, 2025, at 14:00, to discuss various proposals and ensure the orderly conduct of the meeting [3][4] - The meeting will include voting on a profit distribution plan and the nomination of an independent director candidate [4][5][7] Meeting Procedures - Attendees must sign in and present valid identification and shareholding documents [2][3] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reporting on attendance, and voting on key proposals [4][5] - Voting will be conducted both on-site and online, with a requirement for attendees to refrain from speaking during the voting process [4][5] Proposals for Discussion - Proposal 1: The company plans to distribute a cash dividend of approximately RMB 47.88 million, based on the total share capital as of June 30, 2025 [4][5] - Proposal 2: The nomination of Su Xijia as an independent director candidate due to the resignation of Liu Jiayong after six years of service [5][6] - Proposal 3: A modification of the company's business scope to include various manufacturing and sales activities related to home furnishings and smart home devices [7][9] - Proposal 4: Amendments to the company's articles of association regarding the appointment of the legal representative and operational management [8][11]

Core Viewpoint - Zhongmin Energy Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key resolutions, including amendments to the company's articles of association and the establishment of a new offshore wind power project [2][4]. Group 1: Meeting Details - The meeting is scheduled for September 19, 2025, at 14:30, located at the International Building, Fuzhou [4][5]. - Shareholders must register to attend, with the record date set for September 15, 2025 [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5][3]. Group 2: Proposed Resolutions - Resolution 1 involves amending the company's articles of association to eliminate the supervisory board and transfer its responsibilities to the audit committee [6][7]. - Resolution 2 proposes revisions to the company's shareholder meeting rules to align with recent regulatory changes [7][8]. - Resolution 3 focuses on updating the board meeting rules, also reflecting the removal of the supervisory board [8][9]. - Resolution 4 aims to revise the independent director work system in accordance with new legal requirements [9][10]. - Resolution 5 seeks to amend the related party transaction decision-making system to enhance operational standards [10][11]. - Resolution 6 proposes the investment in the Changle B District offshore wind farm project, with an estimated total investment of 1.177 billion yuan and a projected annual power generation of approximately 456.542 GWh [11][12]. Group 3: Project Economic Viability - The offshore wind farm project has a total installed capacity of 114 MW and is expected to yield a capital internal rate of return of 5.03% [12]. - The project aligns with the company's strategic direction and is anticipated to enhance its market competitiveness in the offshore wind sector [12].

Core Points - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 13:30 [1] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [1][2] - The agenda includes the signing of attendance, introduction of attendees, reading and deliberation of proposals, and announcement of voting results [1][3] Proposal Summaries - Proposal 1: The company plans to repurchase and cancel 239,012 shares from the terminated 2023 employee stock ownership plan, which will reduce the registered capital accordingly [4][5] - Proposal 2: The company will change its registered capital from 93,366,000 yuan to 93,126,988 yuan due to the share repurchase and will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5][6] - Proposal 3: The company aims to establish and revise certain corporate governance systems in light of the cancellation of the supervisory board, ensuring compliance with updated laws and regulations [6]

Group 1 - The board of directors held an emergency meeting on September 2, 2025, where all members agreed to waive the notice period requirement [1] - The board approved the establishment of a holding subsidiary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board's decision to establish the subsidiary was previously reviewed and approved by the strategic committee [1] Group 2 - The board also approved changes to the business scope and amendments to the company's articles of association, with the same voting results of 9 in favor, 0 against, and 0 abstentions [2] - This amendment requires further approval from the shareholders' meeting [2] - The board made corresponding revisions to the rules of procedure for board meetings based on the amendments to the articles of association [2] Group 3 - The company revised the implementation rules for cumulative voting at the shareholders' meeting, changing its name accordingly, with unanimous approval [3] - The revisions to the independent director work system were also approved unanimously [3] - These amendments are subject to further review by the shareholders' meeting [3] Group 4 - The company established an investment management system, which was approved with a unanimous vote [4] - The board also announced the convening of the fourth temporary shareholders' meeting in 2025, with unanimous approval [4]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [1][3] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [3][6] - Shareholders must register according to the meeting notice and are required to maintain order during the meeting [1][2] Group 2 - The agenda includes a proposal to cancel the supervisory board and amend the company's articles of association, with the audit committee taking over the supervisory functions [5][6] - The company plans to change its registered capital from 650,472,000 yuan to 646,500,000 yuan due to the cancellation of certain restricted stocks [6][7] - The registered address will be updated to include additional locations while maintaining the current address [6][7] Group 3 - The company will revise its articles of association to reflect the cancellation of the supervisory board and the transition of its functions to the audit committee [7][8] - Specific amendments will include the removal of references to the supervisory board and updates to the company’s registered capital and address [7][9] - The company will ensure compliance with relevant laws and regulations during the amendment process [6][7]

Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and operational standards [3][4][5] - The extraordinary general meeting will be held on September 12, 2025, with both on-site and online voting options available for shareholders [2][3] - The supervisory board will continue to fulfill its duties until the proposal is approved by the shareholders [3][4] Proposal Details - The proposal includes the abolition of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][4] - Amendments to the articles of association will include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5] - Specific revisions to the articles of association will ensure that the rights and obligations of shareholders and the company are clearly defined and legally binding [6][7] Voting and Meeting Procedures - The meeting will commence with the announcement of attendees and the voting process, followed by a Q&A session regarding the proposals [2][3] - Voting will take place during specified time slots on the day of the meeting, both through the trading system and an online platform [2][3] - Results of the voting will be announced after the meeting, and the legal opinions will be read by the company’s lawyer [3][4]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss significant governance changes, including the proposal to abolish the supervisory board and amend the company's articles of association [1][2]. Meeting Details - The meeting will take place at the company's headquarters in Qitaihe, Heilongjiang Province, and will include both in-person attendance and online voting [1]. - The voting period for shareholders will be from 9:15 AM to 3:00 PM on the day of the meeting [1]. - The meeting will be chaired by the company's chairman, Mr. Jiao Qiang [1]. Participation and Rights - Shareholders registered by September 4, 2025, are entitled to attend and vote at the meeting, either in person or through a proxy [1][2]. - Shareholders have the right to speak, vote, and participate in the meeting, provided they follow the established procedures [2][3]. Agenda - The agenda includes registration of attendees, reporting on attendance, and discussing the proposed amendments to the articles of association [2][3]. - A key proposal is to cancel the supervisory board and revise the articles of association to enhance corporate governance [3][4]. Proposed Amendments - The amendments aim to redefine the roles of the chairman and the legal representative of the company, ensuring that the chairman is the legal representative [4][5]. - New provisions will clarify the responsibilities of the legal representative in civil activities conducted on behalf of the company [5][6]. Shareholder Rights - Shareholders are entitled to various rights, including the right to receive dividends, participate in meetings, and request information [12][13]. - The company emphasizes the importance of maintaining order during the meeting and protecting the rights of all shareholders [3][2]. Governance Structure - The proposed changes are intended to streamline the governance structure and improve operational efficiency [3][4]. - The company aims to ensure that the governance framework aligns with current legal requirements and best practices [4][5].

安徽铜峰电子股份有限公司 ANHUI TONGFENG ELECTRONICS CO., LTD. 会议资料 二〇二五年九月 铜峰电子 2025 年第一次临时股东大会会议资料 安徽铜峰电子股份有限公司 时 间：2025 年 9 月 9 日下午 2:30 地 点：铜峰工业园公司办公楼一楼二号接待室 一、会议开幕 二、宣布《会议规则》 对《会议规则》进行举手表决 董事长 黄明强 三、宣布"关于总监票人和监票人提名的提案"并对"总监票人和监票人 提名的提案"进行举手表决 董事长 黄明强 四、审议及听取事项 序号 议案内容 报告人 （1） 审议《关于修订 <股东会议事规则> 的议案》 黄明强 （2） 审议《关于修订 <董事会议事规则> 的议案》 黄明强 （3） 审议《关于修订 <募集资金管理制度> 的议案》 黄明强 五、总监票人宣读现场会议表决结果 监事会主席 胡秀凤 六、暂时休会，等待网络投票结果 董事长 黄明强 七、复会，总监票人宣读现场及网络投票表决结果 监事会主席 胡秀凤 八、律师宣读法律意见书 安泰达律师事务所 潘 平 九、宣读《2025 年第一次临时股东大会会议决议》 董事长 黄明强 十、宣布会议结束 董 ...

Meeting Details - The shareholders' meeting was held on September 3, 2025, at 15:00 [1] - A total of 81 shareholders and authorized representatives attended, representing 115,540,428 shares, which is 32.5096% of the total voting shares [2] Voting Process - Shareholders could vote through on-site voting, Shenzhen Stock Exchange trading system, or internet voting, but could only choose one method for the same voting right [2] - The total number of shares with voting rights was 358,631,009, excluding 3,226,800 shares in the repurchase account [2] Proposal Voting Results - Proposal to amend the company's articles of association was approved with 115,491,728 votes (99.9579%) in favor, 43,200 votes (0.0374%) against, and 5,500 abstentions [4] - Proposal to amend the company's shareholder meeting rules was also approved with similar voting results [4] - The proposal to abolish the supervisory board was passed, and the original members will no longer serve as supervisors [5] Legal Opinions - The legal opinions confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the meeting and voting results [5]

金晶科技 2025 年第一次临时股东会会议资料 山东金晶科技股份有限公司 投票方式：现场投票和网络投票相结合 网络投票系统：上海证券交易所股东会网络投票系统 金晶科技 2025 年第一次临时股东会会议资料 山东金晶科技股份有限公司 时 间：2025 年 9 月 11 日 15:00 网络投票起止时间：自 2025 年 9 月 11 日至 2025 年 9 月 11 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00，通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：公司 418 会议室 主持人：董事长王刚先生 一、出席本次会议的股东必须为股权登记日登记在册的公司股东。 二、会议召开之前公司股东应该办理登记手续。 三、公司召开本次股东会坚持节约从简的原则，不给予出席会议的股东（或 代理人）额外的经济利益。 四、本次会议的召开采用现场投票和网络投票相结合的方式进行。 五、为保证股东会的严肃性和正常秩序，除出席会议的股东（或代理人）、 董事、高级管理人员、聘任律师 ...