Core Viewpoint - Sichuan Porton Medical Equipment Group Co., Ltd. is undergoing a board restructuring process, with nominations for both non-independent and independent directors for the fifth board, aiming to promote the company's stable and healthy development [1][2][3]. Board Restructuring - The fourth board's term will end on June 11, 2025, prompting the need for a new election [1][2]. - The board has nominated five candidates for non-independent directors: Chen Yong, Chen Xinggen, Wen Zaimin, Chen Xu, and Liu Yuqiang, with a term of three years starting from the shareholders' meeting approval [1][2]. - The board has also nominated three candidates for independent directors: Zhou Zheng, Zhao Chen, and Yao Gang, with the same term conditions [1][3]. Voting Results - All nominations for both non-independent and independent directors received unanimous approval, with 9 votes in favor and no opposition or abstentions [2][3]. Amendments to Company Regulations - The board approved amendments to the company's articles of association, including the abolition of the supervisory meeting rules, to enhance corporate governance and internal control [4]. - The board also agreed to revise several internal regulations, including the shareholder meeting rules and fundraising management system, to align with current laws and regulations [5]. Upcoming Shareholder Meeting - The board proposed to convene the 2024 annual shareholders' meeting to discuss the approved nominations and amendments [5].

北京万东医疗科技股份有限公司 股东会议事规则 (2025 年第一次修订本) 北京万东医疗科技股份有限公司 股东会议事规则 为适应上市公司规范运作，提高股东会议事效率，保障股东合法权益， 保证股东会程序及决议合法性，根据《中华人民共和国公司法》 量处于第一位或者对北京万东医疗科技股份有限公司有实际控制权的股 东。 副总裁、副总裁、董事会秘书、财务负责人、总工程师。 关联人发生的转移资源或义务的事项。 东，或者按照股权比例、公司章程或经营协议，北京万东医疗科技股份有 限公司能够控制其董事会组成的公司。 、《中华人 民共和国证券法》等法律、法规及公司章程的规定，特制定本规则。 释义： 本规则中，除非文义另有所指，下列词语具有如下含义： 主选举产生的，包括由股东代表出任的董事、职工代表出任的董事、在公 司任职的董事和独立董事。 其他形式民主选举产生的于董事会审计委员会任职的董事。 以上的股东。 社会公众股股东在中国证券登记结算有限责任公司上海分公司登记在册 的某一具体日期。 或传真至北京万东医疗科技股份有限公司完成表决，从而形成股东会决 议。 权的过半数通过的决议。 权的三分之二以上通过的决议。 第 1 条 股东会职 ...

青岛啤酒股份有限公司 股东会议事规则 （本议事规则以中文拟就，英文翻译仅供参考。如本议事规则的中文 与英文版本有任何差异，概以中文版本为准。） 注：二ＯＯ六年六月二十九日经公司 2005 年度股东年会特别决议第一次修订 注：二ＯＯ八年六月十日经公司 2007 年度股东年会特别决议第二次修订 注：二Ｏ一八年六月二十八日经公司 2017 年度股东年会特别决议第三次修订 注：二Ｏ二一年六月二十八日经公司 2020 年度股东年会特别决议第四次修订 注：二Ｏ二二年六月二十八日经公司 2021 年度股东年会特别决议第五次修订 注：二Ｏ二四年一月二十五日经公司 2024 年第一次临时股东大会特别决议第六次修订 注：二〇二五年五月二十日经公司 2024 年度股东年会特别决议第七次修订 目 录 青岛啤酒股份有限公司 股东会议事规则 第一章 总则 第一条 为维护青岛啤酒股份有限公司（简称"公司"）和股东的合法权益， 明确股东会的职责和权限，保证股东会规范、高效、平稳运作及依法行使职权， 根据《中华人民共和国公司法》 （简称"《公司法》"）、 《上市公司章程指引》、 《公司章程》 及本规则的规定，自觉维护会议秩序，不得侵犯其他股东 ...

Core Points - The document outlines the rules for the shareholders' meeting of Unisplendour Corporation, aiming to enhance operational efficiency and protect shareholders' rights [1][2][3]. Group 1: General Provisions - The rules are established to ensure the legality of meeting procedures and resolutions, in accordance with relevant laws and the company's articles of association [1]. - The shareholders' meeting is recognized as the company's authority, with specific powers including electing directors, approving financial reports, and making decisions on capital changes [1][2]. Group 2: Shareholders' Meeting Authority - The shareholders' meeting has the authority to approve significant transactions, including capital increases or decreases, bond issuance, and major asset purchases exceeding 30% of total assets [1][2]. - Any external guarantees exceeding 50% of the latest audited net assets must be approved by the shareholders' meeting [1][2]. Group 3: Types of Meetings - The company will hold an annual shareholders' meeting within six months after the end of the previous fiscal year [3]. - Temporary meetings can be convened under specific circumstances, such as when the number of directors falls below the legal minimum or when requested by shareholders holding more than 10% of shares [3][4]. Group 4: Meeting Procedures - The board of directors is responsible for convening meetings within the stipulated time frames and must provide written feedback on requests for temporary meetings within 10 days [2][3]. - Shareholders holding more than 10% of shares can request a temporary meeting and must receive a response from the board within the same timeframe [3][4]. Group 5: Proposals and Notifications - Proposals for the shareholders' meeting can be submitted by the board, shareholders with at least 1% of shares, or the audit committee [5][6]. - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days prior [5][6]. Group 6: Voting and Resolutions - Each share carries one vote, and resolutions require a majority or two-thirds majority depending on the type of resolution [15][16]. - Special resolutions are required for significant corporate actions such as capital changes, mergers, and amendments to the articles of association [16][17]. Group 7: Meeting Records and Announcements - Meeting records must be maintained, detailing attendance, proposals, discussions, and voting results [23][24]. - Resolutions must be announced promptly, including details on attendance and voting outcomes [24][25].

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the 2024 annual shareholders' meeting of Jiangsu Guomao Reducer Co., Ltd. was conducted in compliance with relevant laws and regulations, and the resolutions passed during the meeting are deemed legal and valid [2][12]. Group 1: Meeting Procedures - The shareholders' meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][12]. - The meeting was conducted both in-person and via online voting, with specific timeframes for participation outlined [4][5]. Group 2: Attendance and Qualifications - A total of 14 shareholders and their proxies attended the meeting in person, holding 440,145,862 voting shares, which represents 66.7810% of the total voting shares [6]. - During the online voting period, 349 shareholders participated, holding 14,550,839 voting shares, accounting for 2.2077% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process involved a named ballot for each proposal, with results verified by representatives and the law firm [7]. - The resolutions passed during the meeting received overwhelming support, with approval rates exceeding 99.9% for most proposals [8][10][11].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].

第三条 本公司召开股东会的地点为：公司住所地或者股东会通知中列明的 地点。 北京神州泰岳软件股份有限公司 第一章 总则 第一条 为明确股东会的职责权限，规范其组织、行为，保证股东会依法行 使职权，提高股东会议事效率，保证股东会会议程序和决议的有效、合法，维护 全体股东的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》、《上市公司股东会规则》等有关法律、法规、规范性文件和《北京神州泰 岳软件股份有限公司章程》（以下简称"《公司章程》"），制定本议事规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、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、按时召集、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。 发出股东会通知后，无正当理由，股东会现场会议召开地点不得变更。 确需变更的，召集人应当在现场会议召开日前至少 2 个工作日公告并说明原 因。 股东会将设置会场 ...

Meeting Overview - The shareholders' meeting of Youfang Technology was held on a specified date in Shenzhen, with a total of 35 ordinary shareholders present, holding 34,174,981 voting rights, which accounts for 37.1489% of the company's total voting rights [1][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [1][5] Voting Results - All non-cumulative voting proposals were approved, with the voting results showing that 34,173,421 votes (99.9954%) were in favor, 1,560 votes (0.0046%) were against, and no abstentions [2][3] - The voting results for various proposals consistently reflected a high approval rate, with similar percentages across multiple resolutions, indicating strong shareholder support [2][3][4] Key Proposals - Proposals included the approval of the 2024 profit distribution plan and the implementation of the 2025 restricted stock incentive plan, both of which received overwhelming support from shareholders [4][5] - The company also sought authorization from the shareholders to issue stocks to specific targets and to provide guarantees for comprehensive credit applications to banks and financial institutions for its wholly-owned subsidiaries [5] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]

Core Viewpoint - Shenzhen Invt Electric Co., Ltd. held its seventh board meeting, where several key resolutions were passed, including amendments to the company's articles of association and governance systems to comply with new regulations [2][3]. Group 1: Board Meeting Resolutions - The board meeting was convened on May 19, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [2]. - A unanimous vote (9 in favor, 0 against, 0 abstentions) approved the proposal to amend the company's articles of association, aligning with the latest Company Law and relevant regulations [2][3]. - The board also approved the proposal to revise and establish certain governance systems to enhance the company's operational standards and governance structure [3][5]. Group 2: Upcoming Shareholder Meeting - The company plans to hold its 2024 annual shareholder meeting on June 12, 2025, at 2:30 PM, with a record date of June 5, 2025 [5][6]. - The shareholder meeting will utilize a combination of on-site and online voting methods [6].

证券代码：003021 证券简称：兆威机电 公告编号：2025-031 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： 一、会议召开和出席情况 （一）会议召开情况 《公司章程》等有关法律、行政法规、部 门规章和规范性文件的规定。 （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共302人，代 表 有 表决 权的 公 司股份 数 合计 为 160,387,528 股 ，占 公司 有 表决权 股 份总 数 出席本次会议的中小股东及股东代理人共299人，代表有表决权的公司股份 （1）现场会议时间：2025年5月19日（星期一），下午15:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年5月19日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年5月19日上午9:15至下午15:00期 间的任意时间。 室。 《上市公司股东会 规则》 《深圳证券交易所股票上市规则》 数6,969,928股，占公司有表 ...