Meeting Overview - The company Zhejiang Hengda New Materials Co., Ltd. will hold its first extraordinary general meeting of 2025 on September 11, 2025, at 14:30 [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote on-site or through the Shenzhen Stock Exchange's trading system and internet voting platform during specified times on the meeting day [2][9] Attendance and Registration - All shareholders registered by the close of trading on the registration date are entitled to attend the meeting [2] - Registration can be done on-site or via mail and email, with specific documentation required for proxy attendance [6][7] Agenda Items - The meeting will discuss several proposals, including amendments to governance documents such as the "Management System for Related Party Fund Transactions" and "Accumulated Voting System Implementation Rules" [5][11] - All proposals are non-cumulative voting items [4][9] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [7] - Shareholders holding more than 1% of shares can submit temporary proposals to the board ten days prior to the meeting [7]

Core Viewpoint - The Shanghai Kangdelai Enterprise Development Group Co., Ltd. is preparing for its shareholder meeting scheduled for September 11, 2025, focusing on maintaining investor rights and ensuring meeting efficiency [1][2]. Meeting Procedures - The shareholder meeting will utilize a combination of on-site and online voting methods, allowing all registered shareholders to exercise their voting rights through the Shanghai Stock Exchange system [2]. - All resolutions will be voted on using written ballots, with shareholders required to select "agree," "disagree," or "abstain" for each resolution [2][3]. - Shareholders must register in advance to speak at the meeting, with each speaker limited to five minutes and required to introduce themselves [2][3]. Agenda Items - The meeting agenda includes reading the meeting rules, presenting the resolutions, appointing vote counters, conducting on-site voting, announcing results, and reading the legal opinion from the witnessing lawyer [3][4]. Proposal for Change of Auditor - The company proposes to change its auditing firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 fiscal year to enhance audit objectivity and meet business development needs [4]. - Lixin Zhonglian was established on October 31, 2013, and has 48 partners and 287 registered accountants, with a total audited revenue of 315.55 million yuan in 2024 [4][5]. - The proposed audit fee for 2025 is 2.2 million yuan, which includes 1.7 million yuan for annual report auditing and 500,000 yuan for internal control auditing [6].

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the board of directors, following the approval of the proposal to hold the meeting during the 22nd meeting of the third board of directors on August 25, 2025 [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1][2] - The record date for shareholders to attend the meeting is September 10, 2025 [1][2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method; duplicate votes will be counted based on the first valid vote [1][2] - The online voting will be conducted through the Shenzhen Stock Exchange's internet voting system [1][2][7] - Specific registration requirements for different types of shareholders (corporate, individual, limited partnership) are outlined [3][4] Agenda Items - The main proposal for the meeting is to increase the estimated amount of daily related party transactions for 2025, which has already been approved by the board [2][5]

Group 1 - The company, Yuanfang Information (300306), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 2, 2025 [1] - The agenda for the meeting includes the review of the "2025 Half-Year Profit Distribution Plan" among other proposals [1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 10, 2025 [1] - The meeting will be held at 16:30 at the Qiaoxin International Financial Center, Guangzhou, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Shareholder Participation - Only shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [6] - Shareholders may appoint a proxy to attend and vote on their behalf [6] - The company will provide a "one-click" reminder service to facilitate participation from small and medium investors [5] Contact Information - The contact person for the meeting is Ms. Li Xiaoyu, with a contact number of 4001600132 [7]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025, at 13:30 in Tianjin Free Trade Zone [1][3] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from September 1, 2025 [1][3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal to provide financial assistance to the subsidiary Zhizhu Space, which has already been approved by the board and supervisory board [2][4] - Related shareholders, including Hengrong Investment Group Co., Ltd., Wang Shuqin, and Jiang Haoran, are required to abstain from voting on this proposal [2][4] Attendance Requirements - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including a power of attorney and identification [5][6] Registration Information - Registration for attendance will occur on August 29, 2025, from 9:00 to 11:30 [5][8] - Contact information for inquiries includes Zhang Xuejing at 022-24828888 [8]

Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the third shareholders' meeting on August 28, 2025, at 09:00 in Chengdu, Sichuan Province [1] - The meeting will review the profit distribution plan for the Caiyun project, the capital increase plan from raised funds, and the capital increase plan from national allocated funds [1] Attendance Information - Shareholders must register by August 26, 2025, to attend the meeting, and can do so via phone or fax [2] - Attendees must arrive 30 minutes before the meeting and present identification for verification [2] Contact Information - The board office is located at No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with contact details provided for inquiries [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.28 yuan on August 8, 2025, with an increase of 0.47% and a turnover rate of 3.62% [1] - On August 8, 2025, the net capital flow for Maohua Shihua showed a net outflow of 567.26 million yuan from main funds, accounting for 9.99% of the total transaction amount [1][3] - The company announced that it will hold its second extraordinary general meeting of shareholders on August 28, 2025, to review a proposal for a credit limit application of up to 500 million yuan from the bank [2][3] Group 2 - The extraordinary general meeting will adopt a combination of on-site voting and online voting, with the online voting period set from 9:15 AM to 3:00 PM on August 28, 2025 [2] - The record date for shareholders to participate in the meeting is August 21, 2025, and the meeting will take place at the company's conference room in Maoming City, Guangdong Province [2]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 25, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][5] - The meeting will take place at the company's conference room located at 35 Chang Le Middle Road, Xi'an, Shaanxi Province, starting at 14:30 [2][4] Group 2 - Shareholders can participate in the online voting from 9:15 to 15:00 on the day of the meeting [2][5] - The company will provide a reminder service for shareholders to ensure they can attend and vote, utilizing smart SMS notifications [1][5] - The record date for shareholders eligible to attend the meeting is August 18, 2025 [6][7] Group 3 - The meeting will review non-cumulative voting proposals, including amendments to the company's articles of association [3][4] - There are no related shareholders that need to abstain from voting on the proposals [4] - Meeting materials will be disclosed at least five working days prior to the meeting [4]

Core Points - The company is holding a shareholders' meeting on August 5, 2025, at 13:30 in Beijing to ensure the rights of all shareholders and maintain order and efficiency during the meeting [4][5] - The meeting will include the election of non-independent directors due to the resignation of two current directors, with candidates proposed by the controlling shareholder [9][10] Meeting Guidelines - All participants must adhere to the principles of protecting shareholders' rights and maintaining meeting order [5] - Only authorized individuals, including shareholders and invited personnel, are allowed to attend the meeting [5] - Shareholders have the right to speak, inquire, and vote, but must respect the rights of others and not disrupt the meeting [5] - The meeting will be chaired by the company's chairman, with the board office responsible for organization [5] - Attendees must arrive on time for registration, and latecomers will not be allowed to vote [5] - Speaking time for shareholders is limited to two times per person, with a maximum of 5 minutes for the first and 3 minutes for the second [5] - The voting will be conducted through a combination of on-site and online methods, requiring a majority vote for the resolution to pass [5][9] Agenda - The meeting will start with registration at 13:00, followed by the chairman's announcement and introduction of attendees [6][7] - The agenda includes the election of non-independent directors and a session for shareholder questions and voting [10]