Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Financial Data and Key Metrics Changes - Approximately 98.58% of the ordinary shares entitled to vote were represented at the meeting, indicating strong shareholder engagement [5] - The election of four Class I directors and the ratification of PricewaterhouseCoopers as the independent registered public accounting firm for the fiscal year ending December 31, 2025, received majority affirmative votes [13][14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the appointment of reputable accounting firms, which is essential for its strategic direction [10][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 Other Important Information - The meeting included a formal voting process for the election of directors and the appointment of the accounting firm, which was successfully completed [13][14] - The meeting was recorded, and shareholders were reminded to limit their questions to those pertinent to the meeting [4][5] Q&A Session Summary - No questions were raised during the Q&A session, indicating either a lack of inquiries from shareholders or a focus on the formal agenda [15][16]

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations [1][5] - The shareholders' meeting is scheduled for July 28, 2025, with proper notification and disclosure of meeting details [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [2][4] Group 2 - The board of directors is qualified to convene the shareholders' meeting [2][5] - A total of 4 shareholders and their representatives attended the meeting in person, representing 200,825,000 shares, which is 16.97% of the total voting shares [2][3] - The online voting system confirmed participation from 593 shareholders, representing a total of 207,814,747 shares, which is 17.56% of the total voting shares [3][4] Group 3 - The voting procedures followed the agenda as notified, with no additional or modified proposals presented during the meeting [4][5] - The results of the voting on the election of independent directors were as follows: 203,650,221 votes in favor of Wang Huaishu, representing 97.9960% approval, and 203,200,941 votes in favor of Cao Quanlai, representing 97.7798% approval [4][5] - The legal opinion concludes that all aspects of the shareholders' meeting, including the voting process and results, are valid and comply with applicable laws and regulations [5]

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Meinian Onehealth Healthcare Holdings Co., Ltd. were conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][27]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors on July 11, 2025, and the notice was published on July 12, 2025, detailing the time, location, and agenda [4][5]. - The meeting utilized a combination of on-site and online voting, held on July 28, 2025, at the company's conference room in Shanghai [4][6]. Group 2: Attendance and Voting - A total of 921 participants attended the meeting, holding 1,277,900,984 shares, which represents 32.6474% of the total voting shares [5][6]. - The voting included 528,253,450 shares from on-site attendees, accounting for 13.4956% of total shares, and 749,647,534 shares from online voters, representing 19.1517% [5][6]. Group 3: Voting Results - The resolutions were passed with significant support, with 1,272,894,440 shares voting in favor, which is approximately 99.9996% of the votes cast [6][7]. - For the minority investors, 282,237,144 shares voted in favor, representing 98.2570% of their total voting shares [6][7]. - All resolutions requiring a two-thirds majority were successfully approved, demonstrating strong shareholder support [6][7][8].

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - Shareholders or their representatives must arrive 30 minutes before the meeting to complete the registration process, and late arrivals will not be allowed to register [2] - The meeting will follow the agenda as listed in the notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3] Group 2 - The meeting will include a voting process where shareholders can express their opinions on the proposals as "agree," "disagree," or "abstain," with any unfilled or incorrectly filled ballots considered as abstentions [3][4] - The company will employ a combination of on-site and online voting methods, with specific time frames for each voting method [5][6] - The agenda includes the election of Mr. Jiang Wei as a non-independent director of the tenth board, based on strategic development needs [6][7]

Group 1 - The company is holding its second extraordinary general meeting of shareholders for 2025 on July 31, 2025, at 14:30, located at the Qulian Industrial Park, Hangzhou [5][6] - Shareholders and their representatives must register for the meeting by providing identification and relevant authorization documents, and only registered participants can vote [2][3] - The voting process will combine on-site and online voting, with each share granting one vote, and improper ballots will be considered as abstentions [3][5] Group 2 - The company proposes to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for the 2025 financial report and internal control, with an audit fee of 750,000 RMB [7][8] - Rongcheng Certified Public Accountants has a long history in the industry, originally established in 1988, and has been involved in auditing for numerous listed companies [8][9] - The auditing firm has been involved in 518 listed companies' annual report audits in 2024, with a total audit fee of approximately 620 million RMB [9]

Meeting Overview - The company will hold the 2025 Second Extraordinary General Meeting and the 2025 Third A-share and H-share General Meetings on August 6, 2025 [1][2] - The on-site meeting will start at 14:00, with network voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with specific voting methods outlined for A-share and H-share shareholders [2][3] - A-share shareholders participating in network voting will have their votes considered for both the Second Extraordinary General Meeting and the Third A-share General Meeting [2][3] Agenda Items - The agenda for the Second Extraordinary General Meeting includes proposals for amending the company's independent non-executive director work system and related management rules, as well as changes to fundraising purposes and project investments [5][6] - The Third A-share General Meeting will also address similar proposals, with specific items requiring a two-thirds majority for approval [6][7] Attendance Registration - Shareholders must register for the meeting, providing necessary identification and documentation, with specific instructions for both individual and corporate shareholders [9][10] - Registration can also be done via mail or email for remote shareholders, with a deadline set for July 31, 2025 [9][10] Contact Information - The company has provided contact details for inquiries related to the meetings, including a phone number and email address [9]

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that the fourth extraordinary general meeting of shareholders of Shenzhen Weimais New Energy (Group) Co., Ltd. held on July 18, 2025, complied with relevant laws and regulations, ensuring the legality of the meeting's procedures and results [1][4][8] Meeting Procedures - The meeting was convened in accordance with the Company Law and the Articles of Association, with a notice published 15 days prior to the meeting date [4][5] - The meeting took place on July 18, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [4][5] Attendance and Voting - A total of 107 shareholders and their proxies attended the meeting, representing 221,982,085 shares, which is 52.9552% of the total voting shares [5][6] - The meeting was attended by all directors, supervisors, and the company secretary, confirming their legal qualifications to participate [6] Proposals and Voting Results - No temporary proposals were made by shareholders during the meeting [6] - The meeting adopted a resolution to use part of the raised funds for capital increase in a wholly-owned subsidiary, with 99.9246% of the votes in favor [7][8] - The voting results were consistent with the agenda published in the meeting notice, and no objections were raised regarding the results [8] Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, and voting procedures, were in compliance with the Company Law and other relevant regulations, rendering the resolutions valid [8]

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the shareholders' meeting of Huangshi Group Co., Ltd. comply with relevant laws and regulations [3][7]. - The meeting was convened by the company's board of directors and announced on June 30, 2025, through various media outlets [2][3]. - The shareholders' meeting took place on July 15, 2025, in Nanning, Guangxi, and was presided over by the chairman, Mr. Huang Jiadi [3][4]. Group 2 - A total of 4 shareholders attended the meeting in person, representing 219,494,708 shares, which is 26.3688% of the total shares [4][5]. - The meeting also included 409 shareholders participating through online voting, representing 5,406,418 shares, or 0.6495% of the total shares [4][5]. - The meeting's voting process combined on-site and online voting, adhering to the company's articles of association [5][6]. Group 3 - The voting results showed that 223,540,666 shares approved the proposals, accounting for 99.3951% of the valid votes, while 1,233,558 shares opposed, representing 0.5485%, and 126,902 shares abstained, which is 0.0564% [7][8]. - The legal opinion concludes that the voting procedures and results are valid and comply with the relevant laws and regulations [7][9].

Key Points - The company Kegai Intelligent Technology Co., Ltd. will hold its shareholder meeting on July 31, 2025 [1] - The voting method for the meeting will combine on-site and online voting [1] - The meeting will take place at the company's office in Qingdao, Shandong Province [1] - The online voting system will be provided by the Shanghai Stock Exchange [2] - The voting period for online participation is set for July 31, 2025, during specific trading hours [1][2] - The agenda includes proposals to amend the company's articles of association and related rules, revise the fund occupation prevention system, and establish a three-year dividend plan [2][3] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2] - Shareholders must register to attend the meeting by July 30, 2025, and can delegate representatives to vote on their behalf [4][5] - The registration process requires specific documentation to be submitted [5][8]