美芯晟科技（北京）股份有限公司 股东会议事规则 第一章 总则 第一条 为保护美芯晟科技（北京）股份有限公司（以下简称"公司"）股 东的合法权益，明确公司股东会的职责和权限，保证股东会依法行使职权，根据 《公司法》、 《上市公司治理准则》、 《上市公司股东会规则》、 《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》等相关法律、法规和规范性文 件以及《上海证券交易所科创板股票上市规则》、 《美芯晟科技（北京）股份有限 公司章程》（以下简称"《公司章程》"）等的规定，制订本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照相关法律、法规和规范性文件以及《公司章程》 和本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》等相关法律、法规和规范性文件以及《公 司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的六个月内举行。 有下列情形之 ...

广宇集团股份有限公司 股东会议事规则 2025 年 6 月 广宇集团股份有限公司股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《公司法》《证 券法》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和《公 司章程》的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 广宇集团股份有限公司 股东会议事规则 2025 年 6 月 （五）相关股东回避表决的情况。如该次股东会存 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 11, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5] - A proposal to use part of the excess raised funds to permanently supplement working capital will be presented for approval [9][10] Meeting Procedures - Only authorized participants, including shareholders, directors, supervisors, and invited personnel, are allowed to attend the meeting [1] - Shareholders must sign in and present necessary documents before the meeting starts, and latecomers will not be allowed to vote [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [5][6] Voting and Proposals - Shareholders will express their opinions on proposals by voting "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] - The company will appoint representatives to oversee the counting of votes, and results will be announced by the meeting host [3][6] - The proposal to use excess funds for working capital aims to enhance operational efficiency and reduce financial costs, benefiting the company and its shareholders [9][10]

可靠股份（301009）公告，公司董事会于近日收到公司股东鲍佳女士发来的《关于要求召开杭州可靠护 理用品股份有限公司2025年第一次临时股东会的函》，鲍佳女士持有公司79,190,682股股份，约占公司 股份总数的29.13%。鲍佳女士作为持有公司10%以上股份的股东，提请公司董事会召开临时股东会，审 议如下议案：议案1：关于2025年度日常关联交易预计的议案议案；1.1：关于公司2025年度与侨治公司 拟发生关联交易的议案议案；1.2：关于公司2025年度与杭港公司拟发生的关联交易的议案以上议案关 联股东应回避表决。 ...

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on June 24, 2025, at 14:30 [3][53] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][30] - Shareholders can participate in the meeting either in person or through online voting [4][53] Group 2 - The record date for shareholders to attend the AGM is June 18, 2025 [5] - The agenda includes the review of the 2024 Annual Report and the proposal for the remuneration of directors and senior management [7][10] - Independent directors will present their reports during the AGM, although these reports will not be subject to voting [8][10] Group 3 - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [4][16] - Voting will be available on June 24, 2025, with specific time slots for both online and in-person voting [3][21] - Shareholders must register for the meeting by providing necessary identification and documentation [11][14]

上海岩山科技股份有限公司 股东会议事规则 上海岩山科技股份有限公司 股东会议事规则 （2025 年 5 月修订） 第一章 总 则 第一条 为规范上海岩山科技股份有限公司（以下简称"公司"）及公司股 东的行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简 称《公司法》 ）、《中华人民共和国证券法》 （以下简称《证券法》）的规定，和《上 市公司股东会规则》 （以下简称《规则》）、 《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》、《上海岩山科技股份有限公司章程》（以 下简称《公司章程》）及其他有关的法律、法规，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 公司股东会、董事会或者审计委员不能正常召开、在召开期间出现异常情况 或者决议效力存在争议的，应当立即向深圳证券交易所（以下简称"证券交易所"） 报告、说明原因并披露相关事项、争议各方的主张、公司现状等有助于投资者了 解公司实际情况 ...

Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Anhui Ankai Automobile Co., Ltd. [1][22] - The meeting was convened by the company's board of directors, and the resolution to hold the meeting was passed on March 21, 2025 [2][3] - The notice of the meeting was published on March 25, 2025, detailing the time, location, and voting methods, allowing shareholders to attend in person or via proxy [3][4] Group 2 - The meeting took place on May 30, 2025, at the company's management building in Hefei, with both on-site and online voting options available [4][5] - A total of 310 shareholders participated, representing 49.4631% of the company's total shares, with 308 shareholders voting online [5][6] - The meeting's agenda included various reports and proposals, such as the 2024 annual report, profit distribution plan, and financial budget for 2025 [6][7] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified according to the company's regulations [7][8] - The final voting results showed that 99.6465% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [8][9] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting results, comply with relevant laws and regulations [21][22]

Core Viewpoint - The company held its 11th meeting of the 6th Board of Directors on May 30, 2025, where several resolutions were passed, including amendments to the company's articles of association and various governance rules, which will be submitted for shareholder approval [1][2][3][5]. Group 1: Amendments to Governance Documents - The company approved the amendment of the Articles of Association with a unanimous vote of 9 in favor, which will be submitted to the shareholders' meeting for review [1]. - The company also approved the revision of the Shareholders' Meeting Rules, again with a unanimous vote of 9 in favor, pending shareholder approval [2]. - The Board of Directors' Meeting Rules were similarly amended with a unanimous vote of 9 in favor, awaiting shareholder review [2][3]. - The Independent Director Work System was revised with a unanimous vote of 9 in favor, subject to shareholder approval [3]. Group 2: Related Transactions and Guarantees - The company approved an increase in the expected daily related transactions for 2025, with certain related directors abstaining from the vote, which will also be submitted for shareholder approval [3][5]. - A resolution was passed to add guarantee limits for a subsidiary, with a unanimous vote of 9 in favor, pending shareholder review [5]. Group 3: Upcoming Shareholder Meeting - The company scheduled its third extraordinary general meeting for 2025 on June 18, 2025, at 14:00, to discuss the resolutions passed in the recent board meeting [5].

Core Points - The document outlines the rules for the shareholders' meeting of Wuxi Chipeng Microelectronics Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1][2] - The shareholders' meeting is the highest authority of the company and must operate within the scope defined by the law and the company's articles of association [1][3] - There are two types of shareholders' meetings: annual and extraordinary [1][2] Group 2: Convening Shareholders' Meetings - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [2][3] - Independent directors and the audit committee have the right to propose extraordinary meetings [3][4] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [6][13] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for extraordinary meetings [15][16] - Notifications must include all proposal details and necessary information for shareholders to make informed decisions [16][17] Group 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered address or a designated location, allowing for both in-person and online participation [20][21] - Shareholders can attend in person or appoint proxies to vote on their behalf [21][22] - The meeting must maintain order, and measures should be taken to prevent disruptions [22][23] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, requiring different levels of approval [37][39] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [37][39] - Voting rights are based on the number of shares held, with each share granting one vote [40][41] Group 6: Post-Meeting Procedures - Resolutions must be announced promptly, detailing the number of shareholders present and the voting results [50][51] - If a resolution is not passed or if there are changes to previous resolutions, this must be highlighted in the announcement [51][52] - The company must comply with legal obligations regarding the validity of resolutions and shareholder rights [55][56]

股东会议事规则 上海城投控股股份有限公司 第一章 总则 第一条 为规范上海城投控股股份有限公司（以下简称 "公司"或"本公司" ）行为,保证股东会依法行使职权,根据 《中华人民共和国公司法》(以下简称" 《公司法》 ")、 《中华 人民共和国证券法》(以下简称" 《证券法》 ")、 《上市公司股 东会规则》和《公司章程》的规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及 《公司章程》的相关规定召开股东会,保证股东能够依法行使 权利。 公司董事会应当切实履行职责,认真、按时组织股东会。 公司全体董事应当勤勉尽责,确保股东会正常召开和依法行 使职权。 第三条 股东会应当在《公司法》和《公司章程》规定 的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股 东会每年召开一次,应当于上一会计年度结束后的 6 个月内 举行。临时股东会不定期召开,出现《公司法》规定的应当召 开临时股东会的情形时,临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的,应当报告公司所 在地中国证监会派出机构和公司股票挂牌交易的证券交易 - 1 - 所(以下简称"证券交易所"),说明原因并公告 ...