(二)股东会召开的地点：广东省广州市天河区金穗路 62 号侨鑫国际金融中心13层 (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： 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)股东会召开的时间：2025年12月4日 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议召集人为公司第十一届董事会，会议以现场记名投票和网络投票相结合的方式进行表决；本次 会议由董事长Jo?o Abecasis先生主持，会议的召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人，董事长 Jo?o Abecasis 先生，董事Alan Choi蔡泓汉先生、Andrew Emslie 先生、Lee Chee Kong 先生、Chin Wee Hua 先生、吕彦东先生，独立董事袁英红女士、盛学军先 生、朱乾宇女士列席会议； 2、总裁 Lee Chee Kong ...

Core Viewpoint - The company held its 14th meeting of the 5th Board of Directors on December 4, 2025, where several resolutions were passed regarding expected related party transactions for 2026 and the appointment of a new board member [1][3][13]. Group 1: Related Party Transactions - The company signed a "2026 Annual Comprehensive Service Agreement Appendix" with Nanshan Group, estimating related party transactions for 2026 to not exceed 1.8 billion yuan [1][24]. - A similar agreement was signed with New Nanshan International Investment Co., with expected transactions not exceeding 80 million yuan for 2026 [4][24]. - The company anticipates related party transactions with Nanshan Group Financial Co. for 2026, with specific amounts to be determined based on operational needs [7][25]. Group 2: Board Member Appointment - Due to the resignation of Li Hongbo, the company proposed Wang Jin as a candidate for the Board of Directors, pending approval at the upcoming shareholders' meeting [13][56]. - The appointment is aimed at ensuring the proper functioning of the Board and improving governance structure [13][56]. Group 3: Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting on December 22, 2025, to review the aforementioned proposals [16][41]. - Voting will be conducted both in-person and online, with specific procedures outlined for shareholders [42][43].

证券代码：600132 证券简称：重庆啤酒 公告编号：2025-033 重庆啤酒股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025年12月4日 (二)股东会召开的地点：广东省广州市天河区金穗路 62 号侨鑫国际金融中心13层 (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，会议主持情况等。 本次会议召集人为公司第十一届董事会，会议以现场记名投票和网络投票相结合的方式进行表决；本次 会议由董事长Jo?o Abecasis先生主持，会议的召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人，董事长 Jo?o Abecasis 先生，董事Alan Choi蔡泓汉先生、Andrew Emslie 先生、Lee Chee Kong 先生、Ch ...

■ 修订后的《公司章程》全文同日披露于上海证券交易所网站（www.sse.com.cn）。 三、修订、制定公司部分治理制度的情况 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》《中华人民共和国证券法》等 法律、法规和规范性文件的最新规定，结合公司实际情况，拟修订、制定部分公司治理制度，具体情况 如下： ■ 修订后的制度全文同日披露于上海证券交易所网站（www.sse.com.cn）。 特此公告。 晋亿实业股份有限公司 董 事 会 二○二五年十二月四日 证券代码：601002 证券简称：晋亿实业 公告编号：2025-028 晋亿实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： ●股东大会召开日期：2025年12月19日 ●本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决 ...

股票简称：动力新科 动力B股 股票代码：600841 900920 编号：临2025-074 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。 上海新动力汽车科技股份有限公司（以下简称"公司"）董事会2025年度第六次临时会议于2025年12月3 日以通讯表决方式召开。本次会议应出席董事7名，实际出席7名。会议符合《公司法》及《公司章程》 的有关规定。经与会董事审议，通过如下议案： 一、关于部分募投项目结项、取消及调整部分募集资金用途的议案 同意取消上汽红岩"新一代智能重卡"募投项目，并将上汽红岩募集资金剩余额度37,515.22万元永久补充 上汽红岩流动资金；同意将公司部分募投项目结项后的节余金额16,723.57万元中的7,718.02万元用于船 电新一代大马力发动机类项目之"20VK电站产品开发项目"，并将剩余的9,005.55万元用于永久补充公司 流动资金。 本议案已经公司独立董事2025年度第四次专门会议和董事会战略委员会 2025 年度第三次会议、董事会 审计委员会 2025 年度第五次会议事前认可并审议通过。本议案 ...

Core Viewpoint - Wuhan Mingcheng Cultural Sports Group Co., Ltd. plans to increase the expected amount of daily related transactions for 2025 by no more than 160 million yuan, which requires approval from the shareholders' meeting [2][5]. Summary by Sections Daily Related Transactions Basic Situation - The independent directors held a special meeting on March 27, 2025, and approved the expected daily related transactions for 2025, deeming them reasonable and legal [3]. - The board of directors and the supervisory board also approved the expected daily related transactions on the same day, allowing sales to related parties up to 180 million yuan and purchases up to 60 million yuan [4]. Increase in Expected Amount of Daily Related Transactions - On December 3, 2025, the independent directors held a special meeting and approved the proposal to increase the expected amount of daily related transactions, which was deemed reasonable and legal [5]. - The board of directors and the supervisory board approved the increase, allowing sales to related parties up to 160 million yuan [5]. Purpose and Impact of Related Transactions - The increase in expected daily related transactions is due to the company's ongoing business expansion, which necessitates a higher transaction limit to cover future business opportunities [13]. - The company emphasizes that the new related transactions will adhere to fair market prices and will not affect the independence and integrity of the company's operations [13]. Related Party Information - The related parties include Hubei Industrial Construction Group Co., Ltd., Hubei Lian Investment Mining Co., Ltd., Hubei United Development Investment Group Co., Ltd., Hubei Qingneng Investment Development Group Co., Ltd., and Hubei Lian Investment Group Co., Ltd. [6][8][10][12]. - All related parties are described as having good operational conditions and the ability to fulfill transaction obligations [8][10][12]. Pricing Policy for Related Transactions - The company will conduct transactions with related parties based on open, fair, and just principles, with pricing determined through negotiation based on market prices and industry standards [12]. Audit Firm Reappointment - The company plans to reappoint Zhongshun Zhonghuan Certified Public Accountants as its auditing firm for the 2025 annual financial report and internal control audit, pending approval from the shareholders' meeting [55][64]. - The firm has a strong track record and meets the necessary qualifications for providing auditing services [55][64].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:00 on December 19, 2025, at the company's address in Zhejiang Province [2][3] Group 2 - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management, which can be rolled over within this limit [21][24] - The investment period for the entrusted wealth management is from January 1, 2026, to December 31, 2026, with individual bank products not exceeding six months [21][27] - The wealth management products will be limited to low-risk, highly liquid short-term products from state-owned and listed banks [22][26] Group 3 - The company has proposed daily related transactions for 2026, which require shareholder approval [34] - The expected related transactions will not affect the company's independence, and the main business will not rely on related parties [35] - The company has established a fair pricing policy for related transactions, ensuring that they do not harm the interests of either party [41][43] Group 4 - The company has approved a comprehensive bank credit limit application of up to RMB 2.5 billion for 2026, which will be used for daily operational funding [73] - The credit limit will be valid from January 1, 2026, to December 31, 2026, and can be reused within this period [73][74] Group 5 - The company has decided to cancel its supervisory board and amend its articles of association accordingly [76] - The powers of the supervisory board will be transferred to the audit committee of the board of directors [76][77]

Group 1 - The board of directors of Fujian Shida Group Co., Ltd. held its 41st meeting and approved several key resolutions, including the reappointment of the accounting firm and the acceptance of accounts receivable in exchange for assets [2][4][30] - The company plans to reappoint Huaxing Accounting Firm for the 2025 financial audit and internal control audit, citing their diligent service and the need for continuity [15][26] - The company’s wholly-owned subsidiary intends to accept accounts receivable of 13,737,240.11 yuan through a combination of asset exchange and cash payments, with the receivable having been fully provisioned for expected credit losses [31][41] Group 2 - The company anticipates daily related transactions with Fujian Shusheng Investment Partnership and its affiliates, estimating a total of up to 500 million yuan for 2026 [62][63] - The board approved a proposal for expected guarantees for 2026, allowing for a total of up to 500 million yuan in guarantees for its subsidiaries [50][56] - The company will hold its fifth extraordinary general meeting on December 19, 2025, to discuss these matters [71]

Group 1 - The company held its 13th meeting of the 6th Board of Directors on December 1, 2025, with all 13 directors present, confirming compliance with legal and regulatory requirements [2][11]. - The Board approved the extension of the third and fourth employee stock ownership plans by 12 months, with the new expiration dates set for January 5, 2027, and February 27, 2027, respectively [3][22][28]. - The decision to extend the employee stock ownership plans was based on the approval from the respective holders' meetings and aligns with regulatory guidelines [3][22][28]. Group 2 - The company conducted its fifth temporary shareholders' meeting on December 1, 2025, with a total of 296 shareholders present, representing 6,170,032 shares, or 2.1219% of the total voting shares [12][16]. - The shareholders approved the adjustment of the estimated daily related party transactions for 2025, with 88.0730% voting in favor [16][17]. - The meeting's procedures were confirmed to be in accordance with legal and regulatory standards, ensuring the validity of the voting process [18].

Group 1 - The company held its 17th meeting of the 5th Board of Directors on December 1, 2025, with all 9 directors present, complying with relevant regulations [1][2][3] - The board approved a proposal for the estimated external guarantee limit for 2026, amounting to RMB 5.05 billion, which can be reused but must not exceed the approved limit at any time [2][13][18] - The board also approved a proposal for estimated daily related transactions for 2026 with Zhuhai Zhengfang Group and its affiliates, totaling no more than RMB 6.85 billion [5][21][27] Group 2 - The company plans to hold the 12th extraordinary general meeting of shareholders on December 25, 2025, with provisions for both on-site and online voting [29][31][32] - The meeting will include proposals that have already been approved by the board, and specific arrangements for voting by minority shareholders will be made [36][37] - The company emphasizes that the proposals for guarantees and related transactions will be submitted for shareholder approval, ensuring compliance with regulations [4][20][22]