Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, focusing on maintaining shareholder rights and ensuring orderly conduct during the meeting [1][2] - The agenda includes the proposal to cancel the supervisory board, change the company's registered address, and amend the articles of association [5][6] Meeting Procedures - The meeting will have a secretariat responsible for managing related affairs, ensuring the protection of shareholder rights and orderly proceedings [1] - Only registered shareholders or their proxies, directors, supervisors, senior management, invited lawyers, and other invited personnel are allowed to attend the meeting [2] - Shareholders wishing to speak must register in writing before the meeting and should keep their comments concise and relevant to the agenda [2][4] Voting and Results - On-site voting will be conducted with a counting and monitoring team consisting of two shareholder representatives and one supervisor [2][4] - The meeting will announce the results of the on-site voting after the deliberation of the agenda items [4] Proposed Changes - The proposal to cancel the supervisory board is based on the new Company Law effective from July 1, 2024, with the supervisory board's functions being transferred to the audit committee of the board of directors [5][6] - The company's registered address will change from "Room 707, 655 Zhangyang Road, China (Shanghai) Pilot Free Trade Zone" to "12th Floor, 55 Huiguan Street, Huangpu District, Shanghai" [5][6] - Amendments to the articles of association will be made to comply with the latest legal requirements and to reflect the changes in the company's governance structure [5][6]

Group 1 - The core meeting of Greenland Holdings Group Co., Ltd. is scheduled for September 12, 2025, in Shanghai, focusing on various agenda items including the appointment of the auditing firm for the fiscal year 2025 [1] - The company proposes to reappoint Da Xin Certified Public Accountants as the auditing firm for the 2025 financial report and internal control audit, which was approved by the board of directors [1][4] - Da Xin Certified Public Accountants, established in 1985, has a total of 3,945 employees and has audited 221 listed companies as of December 31, 2024, with an average asset size of 19.544 billion [1][2] Group 2 - The proposed signing partner for the audit project is Song Zhiquan, who has been a registered accountant since 2017 and has been providing audit services for the company since 2024 [2][3] - The expected audit fee for 2025 is approximately 5 million yuan, which will be finalized based on discussions between the board and the auditing firm [3] - The audit committee unanimously approved the reappointment of Da Xin Certified Public Accountants, citing their experience and adherence to auditing standards [4] Group 3 - The company plans to amend its articles of association to include additional senior management positions, expanding the definition to include vice presidents and financial directors [4] - The proposed amendment has been approved by the board and will be submitted for shareholder approval [4]

浙大网新科技股份有限公司 会议资料 浙大网新科技股份有限公司 为了维护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》 《中华人民共和国证券法》 《上 市公司股东大会规则》及《浙大网新科技股份有限公司章程》《浙大网新科技股 份有限公司股东大会议事规则》等相关规定，特制定本次股东大会会议须知： 一、公司设立股东大会会务组，具体负责会议的程序安排和会务工作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或股东代理人（以下统称"股东"）及相关人员务必准时到达会场 并参与签到登记以确认参会资格。会议主持人宣布现场出席会议的股东和代理人 人数及所持有表决权的股份总数之前，会议登记终止；到达现场但未能及时参加 会议登记的股东、代理人及其所持股份数额不计入现场表决权数，不得通过现场 投票方式表决。 三、请参加人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。为保证每位参会股东的权益，谢绝个人录音、拍照及录像，对干扰会议正常 程序或侵犯其他股东合法权益的行为，会议工作人员有权予以制止。 "弃权"三项中任选一项，并以"√"表 ...

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]

Meeting Information - The first temporary shareholders' meeting of Ningbo Meinuo Pharmaceutical Co., Ltd. will be held on September 11, 2025, at 14:00 in Ningbo, Zhejiang Province [1] - The voting method will combine on-site and online voting, with specific time slots for each [1] Meeting Agenda - The agenda includes a proposal to abolish the supervisory board and amend the company's articles of association [4][5] - The proposal has been approved by the company's board of directors and supervisory board [5] Voting Procedures - Shareholders must sign in 10 minutes before the meeting and present necessary identification [2] - Voting will be conducted through a named voting method, and any blank votes will be considered abstentions [3] Legal Compliance - The meeting will be conducted in accordance with the Company Law of the People's Republic of China, the Securities Law, and the company's articles of association [2][4] - A lawyer will be present to provide legal opinions on the meeting's compliance with relevant laws [4][5] Proposal Details - The proposal to abolish the supervisory board will transfer its responsibilities to the audit committee of the board of directors [4] - Amendments to the articles of association will reflect this change and have been prepared in a draft for review [5] Shareholder Rights - Shareholders have the right to participate in discussions related to the agenda and vote accordingly [2][3] - The company will ensure that the meeting is conducted in a serious and orderly manner, allowing only authorized personnel to attend [2]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, combining on-site and online voting methods [1][2] - A total of 80 shareholders attended, representing 24,866,816 shares, which is 20.7026% of the total voting shares [2] Voting Results - The meeting required a two-thirds majority for the approval of proposals, with Proposal 1 being a prerequisite for Proposal 4 [2][3] - The total number of voting shares with voting rights was 120,114,387 [3] - Proposal results showed that 24,863,516 shares voted in favor, accounting for 99.9918% of the valid votes [3] Board Elections - The meeting elected three non-independent directors: Jiang Zexing, Hao Weike, and Jiang Zeyang, with approval rates of 98.5283% and 98.5210% for each candidate [4][5] - The meeting also elected three independent directors: Zhang Qingmao, Li Yao, and Liu Shuangzhou, with similar approval rates [6] Changes in Board Composition - Due to a change in control and board re-election, several non-independent directors, including Zhang Baijun and Gao Peng, stepped down but will retain other positions within the company [5][6] - The company expressed gratitude for the contributions of the departing directors [5] Amendments to Articles of Association - The meeting approved amendments to the company's Articles of Association to align with recent legal and regulatory changes [7] - The amendments included updates to the company's governance structure and the role of the legal representative [7][8]

Core Viewpoint - Henan Zhongyuan Expressway Company Limited is proposing amendments to its Articles of Association, including the abolition of the supervisory board, with the audit committee of the board taking over its responsibilities [1][2]. Meeting Agenda - The shareholders' meeting will be held on September 2, 2025, during trading hours from 9:15 to 15:00 [1]. - The meeting will be convened by the board of directors [1]. Proposed Amendments - The proposed amendments aim to enhance the company's operational standards in accordance with the Company Law and relevant regulations [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [1][2]. Authorization for Implementation - Following the approval of the revised Articles of Association, the board will seek authorization from the shareholders to handle the necessary business registration changes [2]. Comparison of Revised Articles - The first article of the Articles of Association has been revised to include "employees" alongside "company, shareholders, and creditors" in protecting their legal rights [2]. - The provisions regarding the legal representative of the company and the responsibilities of the board have been clarified [3][4]. - The amendments include changes to the issuance of shares, ensuring equal rights for all shareholders [6][7]. Shareholder Rights - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [10]. - The rights to request meetings, supervise company operations, and transfer shares are maintained [10][11]. Decision-Making Process - The decision-making process for the board and shareholders has been outlined, emphasizing the need for compliance with legal and regulatory requirements [12][13]. - The conditions under which a temporary shareholders' meeting can be convened have been specified [18][20].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the articles of association [6][8][27] - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present necessary identification [1] - The meeting will begin with the announcement of the number of shareholders present and their voting rights [2] - Attendees are required to maintain order, silence mobile devices, and are prohibited from recording or photographing without permission [2][3] - Shareholders have the right to speak, ask questions, and vote, with specific procedures for registration and time limits on speaking [3][4] Voting Process - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [3][5] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [3][4] Proposals Overview - The first proposal involves changing the registered capital, which has been updated to RMB 7385.1842 million following the completion of a stock incentive plan [6][8] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][8] - Amendments to the articles of association will also be discussed, reflecting changes in company structure and governance [6][8][27] Legal Compliance - The meeting will be witnessed by a legal representative from a law firm, ensuring compliance with relevant laws and regulations [4][5] - Shareholders are reminded that any violations of meeting rules will be addressed promptly to maintain order [5]

二、股东大会期间，全体出席人员应以维护股东的合法 利益、确保大会正常秩序和议事效率为原则，认真履行法定 职责； 三、出席大会的股东依法享有发言权、咨询权、表决权 等各项权利，但需由公司统一安排发言和解答，每一位股东 发言不得超过 5 分钟。为保证大会顺利进行，全部股东发言 时间控制在 30 分钟以内。董事会欢迎公司股东以各种形式 提出宝贵意见。 重庆建工集团股份有限公司 2025 年第二次临时股东大会会议 四、任何人不得扰乱大会的正常秩序和会议程序。会议 期间请关闭手机或将其调至震动状态。 五、根据相关文件及有关监管部门的要求，公司股东大 会坚持朴素从简原则，对出席会议的股东（或代理人）不给 予任何礼品及其他经济利益。 重庆建工集团股份有限公司 股票简称：重庆建工 股票代码：600939 重庆建工集团股份有限公司 2025 年第二次临时股东大会会议 重庆建工集团股份有限公司 根据中国证券监督管理委员会（以下简称"中国证监 会"）《上市公司股东大会规则》和《重庆建工集团股份有 限公司公司章程》（以下简称《公司章程》）的有关规定， 为确保重庆建工集团股份有限公司（以下简称"公司"或"本 公司"）股东大会顺利召开， ...