基蛋生物科技股份有限公司 2024 年年度股东大会会议资料 基蛋生物科技股份有限公司 Getein Biotech,Inc. 会议资料 中国 南京 二〇二五年 五月 基蛋生物科技股份有限公司 2024 年年度股东大会会议资料 基蛋生物科技股份有限公司 序号 会议资料名称 议案 1 关于公司《2024 年年度报告》及其摘要的议案 议案 2 关于公司《2024 年度董事会工作报告》的议案 议案 3 关于公司《2024 年度监事会工作报告》的议案 议案 4 关于公司《2024 年度财务决算报告》的议案 议案 5 关于公司 2024 年度利润分配方案的议案 议案 6 关于公司董事、高级管理人员薪酬的议案 议案 7 关于公司监事薪酬的议案 议案 8 关于使用自有闲置资金进行投资理财的议案 议案 9 关于公司及全资、控股子公司向银行申请综合授信额度的议案 议案 10 关于续聘会计师事务所的议案 议案 11 关于增加公司经营范围及修订《公司章程》的议案 议案 12 关于提请股东大会授权董事会制定并实施中期分红方案的议案 听取的报告 《基蛋生物：2024 年度独立董事述职报告》 基蛋生物科技股份有限公司 2024 年年度股东 ...

Core Points - The company held its 2024 Annual General Meeting on May 23, 2025, to discuss various proposals and reports, including the financing lease business and guarantees for its subsidiaries [1][2][3] - The company reported a net profit of -65.6 million yuan for 2024, a year-on-year decline of 156.55%, with a net profit excluding non-recurring items of -78.09 million yuan, down 171.59% [5][6] - The company is focusing on two core businesses: low-temperature storage glass doors and photovoltaic glass, aiming to enhance product quality and service to maintain market share [13][14] Meeting Agenda - The meeting included sign-in, introduction of attendees, reading of meeting rules, and the election of representatives for vote counting [1][2] - Reports from independent directors and discussions on various proposals were key parts of the agenda [1][3] Financial Performance - The company faced challenges in the photovoltaic industry, with prices of key products remaining low, leading to a decline in profitability [5][6] - The total investment for the Guohua Jintai project is planned at 7.846 billion yuan, with the first phase already in trial production [7][8] Governance and Management - The board of directors conducted nine meetings in 2024, focusing on governance and management improvements [10][11] - The independent directors actively participated in meetings and provided objective opinions to safeguard shareholder interests [9][10] Future Plans - The company plans to accelerate the implementation of its A-share issuance to support high-quality development [13][14] - Strengthening internal control management and enhancing risk management capabilities are also priorities for the company [14][16]

Universal Health Services (UHS) FY 2025 Annual General Meeting May 14, 2025 10:00 AM ET Speaker0 Hello and welcome to the Annual Meeting of Stockholders of Universal Health Services Inc. Please note that today's meeting is being recorded. After the formal meeting has adjourned, we'll have a question and answer session. Any stockholders logged into the virtual meeting web portal using their 15 digit control number can submit questions or comments at any time by clicking on the Q and A tab. Out of considerati ...

一、审计委员会的设置情况 公司董事会审计委员会由张媛媛、曹松涛、柏建国 3 位委员组成，张媛媛担 任召集人。 审计委员会的主要职责：1、提议聘请或更换外部审计机构；2、监督公司的 内部审计制度的建立及其实施；3、协调内部审计部门与会计师事务所、国家审 计机构等外部审计单位之间的关系；4、审核公司的财务信息及其披露；5、审查 公司内控制度，并对与财务报告和信息披露事务相关的内部控制制度的建立和实 施情况出具年度内部控制自我评价报告；6、有权召集公司内控制度有关部门会 议；7、在董事会通过后，实施审计委员会年度工作计划；8、监督及评估内部审 计部门提交的工作计划和报告等，根据内部审计部门提交的内部审计报告及相关 资料，对公司内部控制有效性出具书面评估意见并及时向董事会报告；9、公司 董事会授予的其他事宜。 二、其他专门委员会的设置情况 公司董事会战略委员会由柏建国、邓礼宽、曹松涛 3 位委员组成，柏建国担 任召集人。 深圳市优优绿能股份有限公司 关于审计委员会及其他专门委员会的设置情况说明 公司设立了战略与发展委员会、审计委员会、提名委员会、薪酬与考核委员 会四个专门委员会，并制定了《战略与发展委员会实施细则》《 ...

O-I Glass (OI) FY 2025 Annual General Meeting May 14, 2025 09:00 AM ET Speaker0 Good morning and welcome to OIs Annual Share Owners Meeting. This is John Humphrey, OIs Independent Board Chair. I'll be leading today's meeting. We're holding our annual shareowners meeting virtually again this year. With me on the line is Darryl Abrams, General Counsel and Corporate Secretary. We are also joined today by our Board of Directors as well as other members of the company's management. Additionally, Kristi Khan Youn ...

Group 1 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance for all independent directors to mitigate legal risks and responsibilities associated with their roles [1][2] - The purpose of the insurance is to enhance the company's risk management mechanisms, allowing independent directors to perform their duties more effectively and confidently, thereby protecting the interests of the company and its investors [1][2] - The board of directors has proposed to authorize the management to handle the insurance purchase, including selecting the insurance company and determining coverage limits and premiums [2] Group 2 - The proposal has been reviewed and approved by the board's governance and human resources committee, as well as the board and supervisory committee meetings, ensuring that independent directors recused themselves from voting on the matter [2]

General Overview - The company establishes a Board Strategy and ESG Committee to enhance its management level in environmental, social, and governance (ESG) aspects, improve decision-making processes, and ensure the scientific nature of development planning and strategic decisions [1][2] Committee Composition - The committee consists of five directors, with independent directors accounting for more than half [2] - The committee is chaired by the chairman of the board, who is responsible for convening meetings [2] Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on the company's long-term development strategy, ESG strategy, and major investment decisions [3][4] - It is tasked with reviewing and submitting ESG-related disclosure documents, including annual ESG reports, to the board [3][4] - The committee monitors the implementation of ESG work and addresses related risks and opportunities [3][4] Meeting Rules - The committee must hold at least one meeting annually, with provisions for emergency meetings [4] - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [4][5] Documentation and Confidentiality - Meeting records must be accurate and reflect the opinions of attendees, and members have confidentiality obligations regarding meeting discussions [5]

第五条 公司总经理任免均应履行法定程序并依法公告。公司应与总经及 其他经理人员签订聘任合同，以明确彼此间的权利义务关系。 烟台石川密封科技股份有限公司 第一章 总则 第一条 为规范烟台石川密封科技股份有限公司（以下简称"公司"）总 经理、副总经理和其他高级管理人员（以下简称"经理人员"）的职务行为， 提高公司管理效率和管理水平，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司治理准则》等法律、法规、规范性文件及《烟台 石川密封科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 制订本细则。 第二条 本细则所称公司经理人员，包括公司总经理、副总经理、财务负 责人，以及《公司章程》规定的除董事会秘书以外的其他高级管理人员。 第三条 本细则对公司经理人员的主要管理职能作出规定，并对公司总经 理、副总经理的职责权限与分工作出规定。 第四条 公司经理人员应当勤勉尽责地履行职责，具备正常履行职责所需 的必要的知识、技能和经验，并保证有足够的时间和精力履行职责。 第六条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工， 主持公司的日常经营管理工作，并接受董事会的监督和指导。副总经理 ...

Core Viewpoint - The annual shareholder meeting of Hengxuan Technology (Shanghai) Co., Ltd. will discuss various proposals including the board and supervisory reports, financial statements, profit distribution, and the use of idle funds for financial products. Group 1: Meeting Proposals - Proposal 1: The board's work report for 2024 will be presented, highlighting the company's operational achievements and governance improvements [9]. - Proposal 2: The supervisory board's work report for 2024 will be discussed, focusing on compliance and oversight of the company's operations [10]. - Proposal 3: The annual report and summary for 2024 will be reviewed, detailing the company's financial performance and strategic direction [11]. - Proposal 4: The financial settlement report for 2024 will be presented, confirming that the financial statements have been audited and reflect the company's true financial status [12]. - Proposal 5: A profit distribution and capital reserve conversion plan will be proposed, with a net profit of 460.47 million yuan for 2024, suggesting a distribution of 31.18% of the net profit [12][13]. - Proposal 6: The reappointment of the accounting firm for 2025 will be discussed, emphasizing the firm's experience and reliability [14]. - Proposal 7: The remuneration plan for directors and supervisors for 2025 will be proposed, including specific compensation details [15]. - Proposal 8: A plan to use up to 4 billion yuan of idle funds for purchasing low-risk financial products will be presented, aimed at ensuring the safety and liquidity of the funds [16]. Group 2: Financial Performance - The company achieved a revenue of 3.26 billion yuan in 2024, representing a 49.94% increase compared to the previous year [18][29]. - The net profit attributable to shareholders reached 460.47 million yuan, marking a significant increase of 272.47% year-on-year [18][29]. - The net profit after deducting non-recurring gains and losses was 394.60 million yuan, reflecting a remarkable growth of 1,279.13% compared to the previous year [18][29].

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined the procedures and agenda to ensure the meeting runs smoothly and efficiently, emphasizing the importance of shareholder rights and participation. Meeting Procedures - All participants must adhere to legal obligations to maintain order and efficiency during the AGM [1] - Only authorized individuals, such as shareholders, directors, and invited guests, are allowed to attend the meeting [1] - Shareholders have the right to speak, inquire, and vote during the AGM [1] - A registration form for speaking and questioning will be available, and speaking time is limited to 5 minutes per shareholder [2] Voting Process - The AGM will utilize a combination of on-site and online voting methods [2] - Shareholders must express their voting opinions on proposals, and any improperly filled ballots will be considered as abstentions [2] - The online voting will be conducted through the Shanghai Stock Exchange's system during specified time slots on the day of the AGM [3] Meeting Agenda - The AGM will cover several key items, including the opening of the meeting, reports on various proposals, shareholder inquiries, and the election of monitoring personnel [3] - The first agenda item includes the presentation of the 2024 Board of Directors' work report, which has already been approved by the Board [4] Company Performance Highlights - The company has achieved significant milestones, including a 43% increase in market value and recognition for excellence in corporate governance [4] - The operational performance for 2024 includes a record low outage rate of 0.04 times per reactor per year and a reliability score of 97.68 [5] - The total electricity generated reached 216.35 billion kWh, marking a 3.09% increase year-on-year [5][26] Future Plans and Investments - The company plans to invest approximately 125.59 billion yuan in 2024, focusing on nuclear power and renewable energy projects [14] - The company has successfully raised 14 billion yuan through targeted stock issuance to support its development initiatives [9][16] Governance and Compliance - The company has established a robust governance framework, ensuring compliance with legal and regulatory requirements [30] - The Board of Directors has been actively involved in strategic decision-making and oversight, with regular meetings held to discuss key issues [17][19] Challenges and Strategic Focus - The company faces challenges from increasing competition in the nuclear energy market and evolving regulatory requirements [20] - The strategic focus for 2025 includes enhancing operational efficiency, maintaining safety standards, and pursuing high-quality development [21][22]