Group 1 - The company held its 16th meeting of the 10th Board of Directors, with all 7 directors present, to discuss and approve key resolutions [1][2] - A proposal to amend the company's articles of association was unanimously approved to enhance governance and compliance with relevant laws and regulations [1][2] - The company plans to hold its first extraordinary general meeting of shareholders on June 10, 2025, to review the proposed amendments [2]

Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]

Financial Data and Key Metrics Changes - The meeting confirmed that a majority of the voting power of Teladoc Health's outstanding capital stock was present, indicating strong shareholder engagement [4][11] - Proposals regarding the election of directors and executive compensation were approved, reflecting shareholder confidence in management [11] Business Line Data and Key Metrics Changes - Specific financial data and performance metrics for individual business lines were not disclosed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting [10] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and approval of executive compensation, suggesting a stable governance structure [11] - The approval of the incentive award plan indicates a commitment to aligning executive performance with shareholder interests [8] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, allowing stockholders to participate and vote online [5][9] - The results of the votes will be reported in a Form 8-K within four business days, ensuring transparency [11] Q&A Session Summary - No questions were raised during the Q&A session, indicating either satisfaction with the proposals or a lack of immediate concerns from shareholders [10]

Financial Data and Key Metrics Changes - The meeting confirmed that a majority of votes were cast for the director nominees and for the proposals regarding executive compensation and auditor ratification, indicating shareholder confidence in the company's governance and financial management [13][14]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was discussed during the meeting [18]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [18]. Company Strategy and Development Direction and Industry Competition - The meeting did not delve into specific strategic initiatives or competitive positioning within the industry [18]. Management's Comments on Operating Environment and Future Outlook - Management did not provide detailed comments on the operating environment or future outlook during the meeting [18]. Other Important Information - The meeting acknowledged the retirement of board member Steven Robinson, highlighting his invaluable service [16]. Q&A Session All Questions and Answers - There were no questions submitted during the Q&A session, indicating a lack of immediate shareholder inquiries [18].

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一、公司股东、股东代理人及其他出席者可以采用网络投票方式参加本次股 东大会。需参加现场会议的股东、股东代理人及其他出席者应当听从公司工作人 员安排，并配合现场要求，接受身份核对等相关工作。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、见证律师、董 事会邀请的人员以及列席会议的高级管理人员外，公司有权依法拒绝其他无关人 员进入会场。 三、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书 复印件(加盖公章)、授权委托书等，经验证后领取会议资料，方可出席会议。会 议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权的股 份总数，在此之后到场的股东无权参与现场投票表决。 四、会议按照会议通知中所列顺序审议、表决议案。 五、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 六、现场要求提问的股东及股 ...

法律意见书 地址：天津市河东区大直沽八号路万达中心写字楼 36 层 电话：022-5878 8882 传真：022-5878 8883 上海锦天城（天津）律师事务所 关于仁东控股股份有限公司 致：仁东控股股份有限公司 上海锦天城（天津）律师事务所（以下简称本所）接受仁东控股股份有限公 司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括香港特别行政区、 澳门特别行政区和台湾地区）现行有效的法律、行政法规、部门规章、规范性文 件和现行有效的《仁东控股股份有限公司章程》（以下简称《公司章程》）的规 定，指派律师出席了公司于 2025 年 5 月 22 日召开的 2024 年度股东大会（以下 简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 1.本次股东大会未出现否决提案的情形。 2.本次股东大会涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1.召开时间 现场会议召开时间为：2025年5月21日（星期三）下午14：30。 网络投票时间为：2025年5月21日。 其中：通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月21日（星期三）的交易时间， 即9:15-9:25，9:30-11:30 和13:00-15:00。通过深圳证券交易所互联网投票系统投票时间为：2025年5月21 日（星期三）9∶15至15∶00期间的任意时间。 2.现场会议召开地点：安徽省铜陵市长江西路有色大院西楼公司办公楼三楼大会议室。 3.召开方式：本次股东会议采取现场投票与网络投票相结合的方式。 4.召集人：公司董事会。 5.现场会议主持人：董事长龚华东。 6.本次股东会议的召开符合《公司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》及 《公司章程》等法律、法规及 ...

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