Meeting Details - The first extraordinary general meeting of Qingyuan Technology Co., Ltd. for 2025 will be held online through the Shanghai Stock Exchange voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will take place in the Melbourne Conference Room on the second floor of Qingyuan Technology Co., Ltd. [1] - The meeting will be chaired by the company's chairman, Hong Daniel [1] Agenda Items Proposal 1: Increase in Bank Credit Line - The company proposes to increase its bank credit line by 400 million RMB, bringing the total credit line to no more than 3.2 billion RMB, which includes a working capital credit line of up to 2.5 billion RMB and a loan credit line for photovoltaic power station projects of up to 700 million RMB [1][2] - The actual financing amount will depend on the specific agreements with cooperating banks [2] Proposal 2: Financing Guarantee for Subsidiaries - The company plans to provide joint liability guarantees for five wholly-owned subsidiaries, with a total guarantee amount not exceeding 164.1 million RMB [3][4] - The guarantee will be valid for 12 months from the date of approval by the extraordinary general meeting [4] Proposal 3: Amendment of Company Articles - The company intends to amend its articles of association to enhance operational standards and governance structure, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board [10][11] Proposal 4: Amendment of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to comply with the latest regulatory requirements [12] Proposal 5: Amendment of Board Meeting Rules - The company plans to amend the rules governing board meetings in line with new regulatory frameworks [13] Proposal 6: Amendment of Fund Management System - The company seeks to revise its fundraising management system to align with updated regulations [14] Proposal 7: Amendment of Cumulative Voting Implementation Rules - The company proposes to amend the implementation rules for cumulative voting to comply with new regulatory requirements [15] Proposal 8: Amendment of Independent Director Work System - The company intends to revise the independent director work system in accordance with the latest regulations [16] Proposal 9: Amendment of Related Party Transaction Management System - The company plans to amend the management system for related party transactions to align with new regulatory frameworks [16] Proposal 10: Amendment of External Guarantee Management System - The company seeks to revise the external guarantee management system to comply with updated regulations [16]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1]. Group 1: Meeting Procedures - Only shareholders, their representatives, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to enter the meeting venue [1]. - Shareholders and their representatives must sign in 30 minutes before the meeting and present required documentation to participate [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting the proceedings [2][3]. - Shareholders wishing to speak must register in advance and are limited to a five-minute speaking time [3]. - The meeting host has the authority to refuse or stop any shareholder from speaking if they violate the rules [3]. Group 3: Voting Process - Shareholders must express their opinions on proposals by voting "for," "against," or "abstaining," and must sign their ballots [4]. - The voting will be conducted through both on-site and online methods, with results announced by the meeting host [5]. - Two shareholder representatives will be appointed to oversee the counting of votes [4][5]. Group 4: Meeting Agenda - The agenda includes signing in, announcing the number of attending shareholders, allowing for shareholder speeches, and voting on proposals [6]. - Proposal 1 involves a cash dividend distribution of 0.93 yuan per 10 shares, totaling approximately 41.27 million yuan [6][8]. - Proposal 2 seeks to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8][10]. Group 5: Regulatory Compliance - The company will comply with legal requirements regarding the cancellation of the supervisory board and the amendment of its articles of association [10][11]. - The proposed changes have been approved by the board and will be submitted for shareholder approval [9][10].

| 二○二五年九月十二日 | 长春 | | | | | --- | --- | --- | --- | --- | | | 目 录 | | | | | 一、 | 2025 年第二次临时股东大会现场会议须知······················ | | | | | 二、 | ·· 3 · 5 | | | | | 三、 | 表决票填写说明············································· | | | | | | · | | 7 | | | 四、 | 审议事项 | | | | | 议案一： | 关于取消监事会并修订《公司章程》的议案····················· | | | | | | ·· 9 | | | | | 议案二： | 关于修订公司《股东会议事规则》的议案······················· | | | | | | · 10 | | | | | 议案三： | 关于修订公司《董事会议事规则》的议案······················· | | | | | | · 21 | | | | | 议案四： | 关于修订公司《独立董事工作制度 ...

Meeting Details - The shareholder meeting was held on September 2, 2025, from 14:00 to 16:00, with network voting available from 9:15 to 15:00 on the same day [1][2] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [2] - The meeting was convened by the company's board of directors and presided over by Chairman Liang Long [2] Attendance - A total of 277 shareholders attended the meeting, representing 74,540,665 shares, which is 20.7057% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437% of total voting shares), while 273 shareholders participated via online voting, representing 9,583,250 shares (2.6620% of total voting shares) [4][5] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565% of total voting shares) [5][6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. **Amendment to the Articles of Association**: - Total votes: 74,070,565 in favor (99.3693%), 411,400 against (0.5519%), 58,700 abstentions [8][9] 2. **Establishment and Revision of Company Policies**: - Total votes for the meeting rules: 74,077,165 in favor (99.3782%), 416,000 against (0.5581%), 47,500 abstentions [10][11] 3. **Board Meeting Rules**: - Total votes: 74,069,065 in favor (99.3673%), 412,700 against (0.5537%), 58,900 abstentions [13][14] 4. **Independent Director Work System**: - Total votes: 74,061,765 in favor (99.3575%), 427,300 against (0.5732%), 51,600 abstentions [16][18] 5. **Selection of Accounting Firm**: - Total votes: 74,074,765 in favor (99.3750%), 418,200 against (0.5610%), 47,700 abstentions [20][21] 6. **Related Party Transaction System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [23][25] 7. **Special Committee Work System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [26][28] 8. **External Guarantee System**: - Total votes: 74,059,765 in favor (99.3548%), 438,300 against (0.5880%), 42,600 abstentions [29][31] 9. **Special Management System for Fundraising**: - Total votes: 74,074,365 in favor (99.3744%), 426,500 against (0.5722%), 39,800 abstentions [32][34] 10. **Information Disclosure Management System**: - Total votes: 74,081,765 in favor (99.3844%), 421,500 against (0.5655%), 37,400 abstentions [35][37] 11. **Confirmation of Related Transactions**: - Total votes: 27,235,250 in favor (98.3483%), 418,500 against (1.5112%), 38,900 abstentions [38][39] Legal Opinion - The legal opinion from Beijing Times Jiuhua Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting process was valid [42][43]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss important matters including the expansion of its business scope and amendments to the Articles of Association [1][4][7] Group 1: Meeting Details - The meeting will take place on September 11, 2025, at 14:30 in Wuxi, Jiangsu Province, with both on-site and online voting options available [4] - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3] - The meeting will be presided over by the company's chairman and general manager, Guo Jianting [4] Group 2: Agenda and Proposals - The main agenda includes a proposal to expand the company's business scope to include the installation, maintenance, and testing of electrical facilities [4][5][7] - The proposed amendments to the Articles of Association will reflect the new business activities, which include various engineering and consulting services related to electrical installations [5][6][7] - The board of directors has already approved the proposal, and it will be presented for shareholder approval during the meeting [7]

Company Overview - Shanghai Mechanical and Electrical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals [1][3]. Profit Distribution Proposal - The company proposes a cash dividend distribution for the first half of 2025, offering a cash dividend of RMB 2.00 per 10 shares (including tax) to all shareholders based on the total share capital on the equity distribution registration date [2]. Amendments to Company Articles - The company plans to amend certain provisions of its articles of association, including the abolition of the supervisory board, with its powers being transferred to the audit committee of the board of directors [3][4]. - The amendments will remove references to "supervisors" and "supervisory board" from the articles, and the revised articles will take effect immediately upon approval [3][4]. Shareholder Meeting Procedures - The meeting will follow specific procedures for shareholder participation, including a limit of ten speakers, with each allowed to speak twice for a maximum of three minutes each [2]. - Resolutions require more than half of the voting rights held by attending shareholders for ordinary decisions and two-thirds for special resolutions [2]. Rights and Obligations of Shareholders - Shareholders have the right to request, convene, and participate in meetings, supervise company operations, and access company documents [16][17]. - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [23][24]. Governance and Compliance - The company emphasizes compliance with the Company Law, Securities Law, and relevant regulations in its governance practices [3][4]. - The board of directors is responsible for ensuring the company operates within legal frameworks and maintains shareholder rights [19][21].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 18, 2025, at its headquarters in Hangzhou [1] - The meeting will be conducted in a hybrid format, allowing both in-person attendance and online voting [1][4] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [5][6] Meeting Procedures - Shareholders eligible to attend the meeting are those registered by the close of trading on September 12, 2025 [2] - Attendees must present valid identification and any necessary authorization documents for registration [2] - The meeting will follow strict rules to maintain order and protect shareholder rights, with provisions for shareholder inquiries and proposals [3][4] Proposal Details - The proposal to abolish the supervisory board is based on recent amendments to the Company Law, which allows the board of directors to assume the supervisory functions [5][6] - The company plans to revise its articles of association accordingly, with specific amendments outlined in the meeting materials [5][6][7] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [5] Voting and Results - Voting will be conducted by a named ballot, with results announced immediately after counting [4][3] - Shareholders can raise objections to the voting results and request a recount [4] - The company aims to enhance participation from small and medium investors by providing reminders and voting assistance through SMS notifications [4]

股票代码：603395 股票简称：红四方 中盐安徽红四方肥业股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，中盐安徽红四方肥业股份有限公司（以下简称"公司"或"红 四方"）根据《公司法》《证券法》《上市公司股东会规则》及《中盐安徽红四 方肥业股份有限公司章程》的规定，特制定本须知： 一、本次股东会期间，全体参会人员应以维护股东的合法权益，确保股东会 的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东会的严肃性和正常秩序，除出席会议的股东及股东代理 人、董事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝 其他人员入场。 中盐安徽红四方肥业股份有限公司 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 目 录 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 三、为保证股东会的有序进行，切实维护股东的合法权益，现场出席会议的 股东及股东代理人须进行会议登记，以核实股东资格。会议开始后，现场会议登 记将终止，会议主持人将宣布出席会议的股东和股东代理人人数及所持有表决权 的股份总数。为了顺利参加会 ...

Core Points - Jiangxi Hongcheng Environment Co., Ltd. is holding its second extraordinary general meeting of shareholders on September 11, 2025, to discuss key proposals including the cancellation of the supervisory board and changes to the company's registered capital [3][6][12]. Group 1: Meeting Procedures - Shareholders must present valid identification and proof of shareholding to attend the meeting [1]. - The meeting will be held both in-person and via online voting, with specific time slots designated for each [3]. - The meeting will be presided over by the chairman, who will announce the attendance and the agenda [4]. Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and the corresponding amendments to the company's articles of association [5][6]. - Proposal 2 includes changes to the registered capital due to the conversion of convertible bonds, increasing the total share capital from 1,090,074,048 shares to 1,284,155,178 shares [6][12]. Group 3: Governance and Compliance - The company aims to enhance its governance structure and compliance with legal regulations through these proposed changes [6][12]. - The meeting will ensure that all shareholder rights are respected and that the process adheres to relevant laws and regulations [21].

074 证券代码：600728 证券简称：佳都科技 公告编号：2025- 佳都科技集团股份有限公司 关于修订 H 股上市后适用的《公司章程（草案）》及公 司治理制度的公告 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个别及连带责任。 佳都科技集团股份有限公司（以下简称"公司"） 拟发行境外上市外资股（H 股） 股票并申请在香港联合交易所有限公司主板挂牌上市，根据相关规定，拟对《佳都科 技集团股份有限公司章程》（以下简称"《公司章程》"）及其附件《佳都科技股东会 议事规则（草案）》《佳都科技董事会议事规则（草案）》进行修订，形成本次发行 并上市后适用的《公司章程（草案）》及其附件《佳都科技股东会议事规则（草案）》 《佳都科技董事会议事规则（草案）》。《公司章程（草案）》及其附件经股东会批 准通过后，自公司发行 H 股股票经中国证监会备案并在香港联合交易所有限公司上市 交易之日起生效实施。同时，根据公司拟在境外发行股份（H 股）并在香港联合交易 所有限公司主板上市的需要，公司对部分公司治理制度进行修订、制定。现将有关情 况公告如下： 一、 ...