Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]

证券代码：000514 证券简称：渝开发 公告编号：2025-039 重庆渝开发股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示：本次会议审议的议案《关于修订 <公司章程> 的议案》需特别表决， 应当由出席股东大会的股东（包括股东代理人）所持表决权的 2/3 以上通过。 一、召开会议基本情况 一次会议审议通过了《关于召开公司 2025 年第三次临时股东大会的议案》。本次 股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券 交易所（以下简称"深交所"）业务规则和公司章程的规定。 （1）现场会议召开日期和时间：2025 年 6 月 30 日（星期一）上午 10:00； （2）网络投票时间：2025 年 6 月 30 日。其中，通过深交所交易系统进行网 络投票的具体时间为：2025 年 6 月 30 日上午 9:15-9:25，9:30－11:30，下午 午 9:15—下午 3:00。 （1）本次股东大会采取现场表决与网络投票相结合的方式召开，公司将通 过深交所交易系统和互联 ...

深圳云天励飞技术股份有限公司 2024 年年度股东大会会议资料 深圳云天励飞技术股份有限公司 目 录 为维护深圳云天励飞技术股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，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》"）、中国证券监督管理委员会（以下简称"中国证监 会"）发布的《上市公司股东大会规则》以及《深圳云天励飞技术股份有限公司 章程》（以下简称"《公司章程》"）、《深圳云天励飞技术股份有限公司股东 大会议事规则》的相关规定，特制定 2024 年年度股东大会会议须知如下： 一、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 公司董事、监事、高级管理人员、公司聘请的律师及董事会邀请的人员外，公司 有权依法拒绝其他无关人员进入会场。 会议资料 股票简称：云天励飞 股票代码：688343 深圳云天励飞技术股份有限公 会议资料 司 2024 年年度股东大会 深圳云天励飞技术股份有限公司 2024 年年度股东大会会议资料 二、为确认出席大会的股东或其代理人或其他出席者的出席资 ...

Group 1 - The company has announced the cancellation of three specific proposals related to the remuneration of non-independent directors, independent directors, and supervisors for the years 2024 and 2025 [1][2] - The cancellation of these proposals is due to the completion of share transfer registration and changes in the company's controlling shareholder and actual controller [1][2] - The annual general meeting originally scheduled for June 20, 2025, has been postponed to June 27, 2025, to accommodate the adjustments related to the cancelled proposals [2][3] Group 2 - The new date and time for the shareholders' meeting is set for June 27, 2025, at 14:00, to be held at the company's meeting room in Shantou, Guangdong Province [2][3] - The original share registration date for the shareholders' meeting remains unchanged [3] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting on the day of the meeting [2][3]

北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆·苏州 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo·Fuzhou·Xi`an·Nanjing·Nanning·Jinan· Chongqing·Suzhou 长沙·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约 Changsha·Taiyuan·Wuhan·Guiyang·Urumqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Hongkong·Paris·Madrid·Silicon Valley 致：第一创业证券股份有限公司 Stockholm·NewYork 国浩律师（深圳）事务所 关于第一创业证券股份有限公司 法律意见书 GLG/SZ/A2562/FY/2025-688 国浩律师（深圳）事务所（以下简称"本所"）接受第一创业证券股份有限 公司（以下简称"贵公司"或者"公司"）的委托，指派律师出席了贵公司 2 ...

Financial Data and Key Metrics Changes - The meeting confirmed the presence of approximately 77.28% of the voting power from shareholders, indicating strong shareholder engagement [4] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining a robust investor relations program and providing high levels of accessibility to shareholders [3] 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 Other Important Information - The meeting included the election of directors and the ratification of the independent public accounting firm for the fiscal year 2025 [8][10] - The compensation for named executive officers was also discussed, with recommendations for approval [11][12] Q&A Session All Questions and Answers - No Q&A session was conducted during the meeting

Group 1 - The legal opinion letter is issued by Beijing Jincheng Tongda (Xi'an) Law Firm for Xi'an Bolite Additive Technology Co., Ltd. regarding the 2024 annual shareholders' meeting scheduled for June 9, 2025 [3][4] - The shareholders' meeting was convened by the company's third board of directors and the notice was published on May 20, 2025, in designated media [5][7] - A total of 118 shareholders attended the meeting, representing 118,738,529 shares, which is 44.0627% of the total voting shares [8] Group 2 - The meeting was held at the company's headquarters, and the actual time and location matched the announced details [7][9] - The voting process combined on-site and online voting, with results verified by the law firm [9][17] - The voting results showed that various resolutions were approved with significant support from shareholders, including 99.9431% approval from minority shareholders for certain resolutions [11][12][17] Group 3 - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations [4][9][17] - The law firm conducted thorough verification of the meeting's documentation and confirmed the accuracy and completeness of the information provided by the company [4][18] - The legal opinion letter is effective upon signature and seal by the law firm's responsible parties [18]

Group 1 - The stock price of China National Materials International Engineering Co., Ltd. (中材国际) closed at 9.17 yuan on June 6, 2025, up 1.66% from the previous week [1] - The company announced a cash dividend of 0.45 yuan per share (before tax), with the record date set for June 11, 2025, and the payment date on June 12, 2025 [1][3] - The total market capitalization of the company is 24.208 billion yuan, ranking 3rd in the professional engineering sector and 628th in the A-share market [1] Group 2 - A second extraordinary general meeting of shareholders will be held on June 16, 2025, to review two significant proposals [2][3] - The first proposal involves providing a guarantee for an associated company, China National Materials Cement, which plans to invest approximately 18.024 million USD in a new cement production line in Kazakhstan [2] - The second proposal concerns financial support and bank guarantee for a subsidiary in Brazil, with a request for 2.4 million USD in financial assistance and a bank guarantee of 594,000 Brazilian reais [2]

Core Viewpoint - The company, China Three Gorges New Energy (Group) Co., Ltd., held its 38th meeting of the second board of directors on June 4, 2025, where several key resolutions were passed regarding equity transfers, budget reports, and appointments [1][18]. Group 1: Equity Transfers - The company approved the public transfer of 50% equity in Changyuan City Yunming New Energy Technology Co., Ltd. [1] - The company also agreed to publicly transfer 100% equity and related debts of Sanxia New Energy Zhangwu Power Generation Co., Ltd. [3] Group 2: Budget and Compensation - The board approved the report on the execution of the total salary budget for 2024 and the budget plan for 2025 [5]. - The company adjusted the settings of its functional departments, which was also approved by the board [7]. Group 3: Appointments - The board appointed Ms. Yang Liying as the company's General Counsel and Chief Compliance Officer, effective from the date of the board's approval until the end of the current board's term [8][18]. - The board also approved the performance assessment targets for the management team for the year 2025 [11]. Group 4: Shareholder Meeting - The company scheduled its 2024 Annual Shareholders' Meeting for June 27, 2025, with a combination of on-site and online voting [15][22]. - The meeting will include the review of the 2024 Independent Directors' Work Report [24].

Core Viewpoint - The legal opinion letter issued by Beijing Deheheng (Jinan) Law Firm confirms the legality and validity of the convening and conducting procedures of the second extraordinary general meeting of shareholders of Zhiyang Innovation Technology Co., Ltd. in 2025 [1][5]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors based on a resolution from the 14th meeting of the fourth board of directors, with a notice published on May 21, 2025 [2][3]. - The meeting was held on June 5, 2025, at a specified location, and the notice included details about the meeting time, location, and voting methods [3][4]. Group 2: Qualifications of Participants - The meeting was convened by the fourth board of directors, which was elected by the shareholders, confirming the legal qualifications of the directors [4]. - A total of 9 shareholders and their proxies attended the meeting, representing 73,886,034 shares, which is 47.5243% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting was conducted both in-person and via an online voting system, with specific time frames for each method [3][5]. - The results showed that 82,165,122 shares voted in favor of the proposal, accounting for 98.6423% of the valid votes cast by attendees [5]. - The voting results were verified and found to comply with relevant laws and regulations, confirming the legitimacy of the voting process [5].