登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301130 证券简称：西点药业 公告编号：2025-038 吉林省西点药业科技发展股份有限公司 2024年年度股东大会决议公告 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议案的情形。 2、本次股东大会未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）会议召开情况 1、会议召开时间： 通过网络投票的股东35人，代表股份4,375,528股，占公司有表决权股份总数的5.7200％ 现场会议时间：2025年5月15日（星期四）14:00 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15日9:15一 9:25，9:30一11:30和13:00一15:00；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 15日9:15至15:00 2、会议召开地点：吉林省磐石经济开发区西点大街777号公司会议室 3、会议召开方式：现场表决和网络表决相结合的方式 4、会议召集人：吉林省西点药业科技发展股份有限公司 ...

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present with over 5,300,000 shares represented, which constitutes a majority of the total shares entitled to vote [8] - The proposals for the election of directors and the ratification of PricewaterhouseCoopers as the independent registered public accounting firm were approved [12][13] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the ratification of the accounting firm, indicating a stable governance structure, but did not provide insights into specific strategic initiatives or competitive positioning Management 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 final report of the inspector of election will be filed as part of the meeting record, and final voting results will be reported within four business days [13] Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions submitted during the meeting, and the Q&A session concluded without addressing any inquiries [14]

河南金通源律师事务所 法律意见 书 河南金通源律师事务所 关于 好想你健康食品股份有限公司 的 法律意见书 金律法字（2025）第 0515 号 二〇二五年五月十五日 河南金通源律师事务所 法律意见 书 书 __________________________________________________________________________________ 河南金通源律师事务所 关于好想你健康食品股份有限公司 金律法字（2025）第 0515 号 致：好想你健康食品股份有限公司 受好想你健康食品股份有限公司（以下简称"公司"）的委托，河南金通源律 师事务所（以下简称"本所"）指派张树才、胡中阳律师（以下简称"本所律师"） 对公司 2024 年度股东大会（以下简称"本次股东大会"）进行现场见证。 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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细 则》（以下简称"《网络投票实施细则》"）等法律、行政法规和规范性文件及 《好想你健康食品 ...

Core Viewpoint - The legal opinion from Shanghai Huiye (Lanzhou) Law Firm confirms that the convening and holding of Dayu Water-saving Group Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 complies with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [1][10]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on April 28, 2025, in accordance with the regulations, and the meeting was scheduled for May 15, 2025 [2][3]. - The meeting was convened with proper procedures, including the announcement made 15 days in advance, which aligns with the requirements of the Company Law and the Articles of Association [3][4]. Group 2: Attendance Qualifications - All registered ordinary shareholders, their proxies, company directors, supervisors, senior management, and appointed lawyers were eligible to attend the meeting [5]. - A total of 384,023,696 shares were represented at the meeting, accounting for 43.5492% of the total shares of the listed company [5]. Group 3: Agenda and Resolutions - The meeting reviewed several proposals, including the removal of restrictions on stock options and amendments to the Articles of Association [6][10]. - The voting results indicated that the resolutions were passed with the required majority, confirming compliance with the Company Law and the Articles of Association [10]. Group 4: Voting Procedures - The voting for the extraordinary general meeting was conducted through both on-site and online methods, with specific time frames set for each [6][10]. - The resolutions required a two-thirds majority for approval, and the voting process adhered to the stipulated regulations [6][10].

Financial Data and Key Metrics Changes - The company received approval for the financial accounts for the fiscal year ended December 31, 2024, indicating a successful completion of the financial reporting process [8][9]. Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were provided in the meeting [1][2]. Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting [1][2]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the formal business of the annual general meeting, with resolutions proposed for the re-election of directors, indicating a stable governance structure [8][9]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [1][2]. Other Important Information - The meeting was conducted in a virtual format to enhance inclusivity for shareholders [3][4]. - The inspector of election confirmed that more than 50% of shares were represented, constituting a quorum for the meeting [6]. Q&A Session All Questions and Answers - No questions or answers were recorded during the meeting [1][2].

Group 1 - The core opinion of the article is that the legal opinion issued by the law firm confirms the legality of the 2024 annual shareholders' meeting of Shenzhen Oat Technology Co., Ltd. [2][13] - The shareholders' meeting is scheduled to be held on May 15, 2025, and will combine on-site and online voting methods [3][4] - The law firm conducted thorough verification of the meeting's procedures, attendance qualifications, and voting results, ensuring compliance with relevant laws and regulations [2][12] Group 2 - A total of 4 shareholders attended the meeting in person, holding 73,868,976 shares, which represents 52.0839% of the total voting shares [4] - Online voting was conducted with 55 shareholders participating, holding 2,536,207 shares, accounting for 1.7882% of the total voting shares [4] - The meeting's resolutions were passed with overwhelming support, with votes in favor reaching 76,300,952 shares, or 99.8636% of the votes cast [5][6][9]

Group 1 - The company held its 2024 annual performance briefing on May 14, 2025, via the "Panorama Roadshow" website, allowing for interactive communication with investors regarding its operational results and financial indicators [1][2][3] - Key executives, including the president and financial director, participated in the briefing to address investor inquiries [2] - The company expressed gratitude for the long-term support and attention from investors [3] Group 2 - The company’s board of directors convened a temporary meeting on May 12, 2025, to discuss and approve various proposals, including providing guarantees for its subsidiary [5][6] - The board approved a guarantee for its subsidiary, Guancheng Ruimin, amounting to 168 million yuan, with collateral provided by the company’s shares in Fudian Bank [6][12] - The board also agreed to hold the first temporary shareholders' meeting of 2025 on May 30, 2025, to review the guarantee proposal [8][19] Group 3 - The company has provided a total of 154.11 million yuan in guarantees, which represents 26.35% of its latest audited net assets [18] - If all proposed guarantees are executed, the total would exceed 311.19 million yuan, accounting for 53.21% of the company's latest audited net assets [18] - The company’s subsidiary, Guancheng Ruimin, has a debt-to-asset ratio exceeding 70%, necessitating careful monitoring of financial risks associated with the guarantees [12][16]

Financial Data and Key Metrics Changes - The meeting discussed the approval of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm for fiscal year 2025 [12] - The compensation of named executive officers was approved by an advisory vote [12] Business Line Data and Key Metrics Changes - No specific data on business line performance was provided during the meeting [17] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [17] Company Strategy and Development Direction and Industry Competition - The company emphasized the importance of its board of directors and senior leadership team in driving the company's success [3][4] - The meeting included proposals related to amendments to the company's charter, indicating ongoing governance considerations [9][10] 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 [17] Other Important Information - The meeting included a formal business portion followed by a question and answer session, although no questions were raised [14][17] - The results of the voting on various proposals will be reported on a Form 8-K to be filed with the SEC [14] Summary of Q&A Session - There were no questions submitted during the Q&A session [17]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].

Arthur J. Gallagher (AJG) FY 2025 Annual General Meeting May 13, 2025 10:00 AM ET Speaker0 Good morning, ladies and gentlemen. This is Pat Gallagher, Chairman of the Board and CEO of Arthur J. Gallagher and Company. Welcome to our twenty twenty five Annual Meeting of Stockholders. Thank you for joining us today. The polls are now open. If you have not already voted and intend to vote during the meeting, we encourage you to do so at this time by following the instructions on the meeting website. The polls wi ...