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]

General Provisions - The company aims to establish a modern state-owned enterprise system with Chinese characteristics to protect the rights and interests of stakeholders [1][2] - The company is required to set up a Chinese Communist Party organization to conduct activities that support production and operations [1][2] Company Structure - The company is registered as a joint-stock company in accordance with the Company Law and has a registered capital of RMB 8.3 billion [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40 million shares to the public in April 1998 and was listed on the Shanghai Stock Exchange in May 1998 [2][3] Management and Responsibilities - The legal representative of the company is elected by the board of directors and is responsible for civil activities conducted in the company's name [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Objectives and Scope - The company's business objective is to adapt to the socialist market economy, utilize domestic and foreign funds, and promote the rational allocation of production factors [4][5] - The company is engaged in real estate development, property management, real estate information consulting, and sales of building materials [4][5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [5][6] - The company has issued a total of 830,003,232 shares, all of which are ordinary shares [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15][16] Party Organization - The company has established a Party branch to fulfill its responsibilities, including promoting the Party's policies and participating in major decision-making processes [9][10] - The Party organization plays a supervisory role over the company's operations and ensures compliance with laws and regulations [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [57][58] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [61][62] Transactions and Financial Management - The company must submit significant transactions, such as asset purchases or sales, for shareholder approval if they exceed certain thresholds [53][54] - The company is prohibited from providing financial assistance to acquire its own shares, except under specific circumstances [5][6]

Meeting Overview - The meeting is scheduled for July 30, 2025, and will be held at the company's office in Shenzhen, Guangdong Province [1] - Voting will occur through a combination of on-site and online platforms during the trading hours of 9:15-9:25 on the day of the meeting [1][2] - The meeting will be presided over by Chairwoman Zhang Qiuhong, with potential adjustments based on the actual situation on the day [1] Meeting Procedures - Attendees must sign in and register between 13:00-13:45 [2] - The meeting will include the election of monitors and counters for the votes [1] - Shareholders have the right to vote, speak, and inquire during the meeting [2] - Each shareholder may speak a maximum of two times, focusing on the agenda items [2][3] Voting Process - Shareholders will exercise their voting rights based on the number of shares held, with each share granting one vote [4] - Votes can be cast as "agree," "disagree," or "abstain," and any invalid or uncast votes will be considered abstentions [4] - Ordinary resolutions require more than half of the votes from attending shareholders, while special resolutions require two-thirds [4] Agenda Items - The primary agenda item includes the election of non-independent directors for the twelfth board, with candidates Yang Mu and Zhuang Wei proposed for election [5]

Core Viewpoint - The article outlines the procedures and agenda for the third extraordinary general meeting of shareholders of Hunan Huasheng Co., Ltd. scheduled for August 4, 2025, focusing on the election of a new non-independent director, Liang Cuijun [1][3]. Group 1: Meeting Procedures - The meeting will be organized by a dedicated working group to ensure order and efficiency [1]. - Shareholders must arrive on time for registration and are required to confirm their eligibility to attend [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must respect the rights of others and maintain order [1][2]. Group 2: Voting Process - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [2]. - Shareholders must select one option from "agree," "disagree," or "abstain" on the ballot, with any multiple selections or omissions considered invalid [2]. Group 3: Agenda Items - The meeting will include the introduction of attendees, the reading of the agenda, and the proposal to elect Liang Cuijun as a non-independent director [2][3]. - Liang Cuijun's candidacy is recommended by the controlling shareholder and will be voted on by the shareholders [3]. Group 4: Candidate Profile - Liang Cuijun, born in February 1979, has held various leadership positions in related companies and currently serves as the general manager of Hunan Huasheng Co., Ltd. [4]. - He has no affiliations with the company or its controlling shareholder and has not faced any disqualifications or penalties from regulatory bodies [4].