登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002298 证券简称:中电鑫龙 公告编号:2025-068 安徽中电鑫龙科技股份有限公司 2025年第二次临时股东会决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 重要提示 1、本次股东会无否决、增加提案及变更前次股东会决议的情况。 2、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况 安徽中电鑫龙科技股份有限公司（以下简称"公司"或"本公司"）2025年第二次临时股东会于2025年12月 16日下午15:00在中国（安徽）自由贸易试验区芜湖片区九华北路118号安徽中电鑫龙科技股份有限公司 会议室召开，会议采取现场投票和网络投票相结合的方式。 二、会议出席情况 出席本次会议的股东及股东代表（含股东代理人）1199名，代表有表决权的股份105,083,922股，占公司 总股本的14.1984%； 出席现场投票的股东及股东代表（含股东代理人）8名，代表有表决权的股份99,740,120股，占公司总股 本的13.4764%； 通过网络和交易系统投票的流通股股东1,191人，代表有 ...

安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十次会议于2025年12月5 日以送达方式发出，并于2025年12月10日在公司会议室以现场的方式召开。会议应出席董事5人，实际 出席董事5人，符合召开董事会会议的法定人数。会议由董事长万胜平先生主持，公司高级管理人员列 席了会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，出席会议的董事以书面 表决的方式通过了以下决议，决议合法有效。 二、董事会会议审议情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002541 证券简称：鸿路钢构 公告编号：2025-100 债券代码：128134 债券简称：鸿路转债 安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 会议经过审议并表决，形成决议如下： （一）、会议以5票同意，0票反对，0票弃权，审议通过了《关于补选第六届董事会提名委员会委员的 议案》。 为支持公司依法完善董事会构成，商晓红女士在2025年12月10日向公司提交了 ...

广西河池化工股份有限公司（简称"河化股份""上市公司"或"公司"）控股股东宁波银亿控股有限公司 （简称"银亿控股"）与宁波中哲瑞和企业管理咨询有限公司（简称"中哲瑞和"）于2025年 9月 9日签署 了《宁波银亿控股有限公司与宁波中哲瑞和企业管理咨询有限公司关于宁波银亿控股有限公司的资产转 让协议》（简称"《资产转让协议》"），约定银亿控股向中哲瑞和转让其持有上市公司87,000,000股股 份（占上市公司总股本的23.76%）和对河化股份享有的全部应收款项。之后，公司收到通知，本次权 益变动已取得了质权人同意函，同时银亿控股与中哲瑞和签署了《宁波银亿控股有限公司与宁波中哲瑞 和企业管理咨询有限公司关于宁波银亿控股有限公司的资产转让协议补充协议》（简称"《资产转让补 充协议》"）。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000953证券简称：河化股份 公告编号：2025-041 广西河池化工股份有限公司 关于控制权拟发生变更的进展公告 银亿控股保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 ...

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the cancellation of the supervisory board and the revision of the company's articles of association and related rules [1][27]. Meeting Details - The meeting was held on December 2, 2025, at 14:30, with a combination of on-site and online voting [2][3]. - A total of 111 shareholders and their proxies attended, representing 153,175,632 shares, which is 16.7163% of the total voting shares [3]. Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was approved with 99.9477% of the votes in favor [6]. - The resolution to amend the rules of shareholder meetings was also passed with 99.9455% approval [9]. - The resolution to amend the rules of board meetings received 99.9574% approval [12]. - The resolution for the wholly-owned subsidiary to provide guarantees for the company was approved with 99.9159% support [15]. - The resolution to adjust the external guarantee limit for 2025 was passed with 99.9015% approval [18]. - The resolution to change the accounting firm was approved with 99.9181% of the votes in favor [21]. Legal Opinion - The legal opinion from Hubei Yingda Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, deeming the resolutions legally valid [23]. Additional Information - The supervisory board was officially canceled, and the responsibilities previously held by it will now be managed by the board's audit committee [27]. - The company expressed gratitude to the departing supervisors for their contributions during their tenure [28].

证券代码：600368 证券简称：五洲交通 公告编号：临2025-050 广西五洲交通股份有限公司 第十一届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏并对其内容的 真实性、准确性和完整性承担个别及连带责任。 一、会议召开和出席情况 （一）本次会议的召集召开程序符合《公司法》和《公司章程》的规定。 （二）会议通知和材料发出时间和方式 本次会议通知及会议材料于2025年11月21日以电子邮件的方式发出。 （三）会议召开时间、地点、召开方式等情况 会议召开时间：广西五洲交通股份有限公司（以下简称公司）第十一届董事会第一次会议于2025年12月 1日（星期一）下午16点，以现场表决方式在五洲交通大厦43楼4309会议室召开。 （四）会议出席情况 表决结果：赞成12票，反对0票，弃权0票。 （三）广西五洲交通股份有限公司关于设立第十一届董事会各专门委员会及其工作小组的议案 根据相关法律法规及公司章程，公司第十一届董事会设立战略委员会、提名委员会、审计委员会、薪酬 与考核委员会、预算管理委员会和全面风险管理委员会。 会议应出席董事12人，实际出席董事11人，分 ...

Meeting Details - The shareholder meeting was held on November 26, 2025, at 14:00, with network voting available throughout the day [2] - The meeting took place at the Rongke Wangjing Center, Beijing [3] - The meeting combined both on-site and online voting methods [4] - The meeting was convened by the company's sixth board of directors [5] - The chairman, Yuan Jun, presided over the meeting, which complied with relevant laws and regulations [6] Attendance and Voting - A total of 155 shareholders and representatives attended, representing 64,146,619 shares, which is 63.00% of the total voting shares [7] - Of these, 5 shareholders voted on-site, representing 63,883,270 shares (62.74%), while 150 shareholders voted online, representing 263,349 shares (0.26%) [7] - Among small shareholders, 152 attended, representing 263,649 shares (0.26%) [7] - The meeting included attendance from some directors, senior management, and witnessing lawyers [8] Resolutions Passed - The proposal to change the purpose of repurchased shares and to cancel them was approved with 64,094,040 votes in favor (99.92%) [10] - The proposal to reduce registered capital and amend the company’s articles of association was also approved with 64,082,040 votes in favor (99.90%) [11] Legal Opinion - Lawyers from Beijing Zhizhen Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002340 证券简称：格林美 公告编号：2025-124 格林美股份有限公司 2025年第六次临时股东会决议公告 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．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 3．本次股东会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议时间 现场会议召开时间：2025年11月21日上午10:00 网络投票时间：2025年11月21日-2025年11月21日。其中，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11月21日上午9:15至9:25和9:30至11:30，下午13:00至15:00；通过深圳证券交易所 互联网投票的具体时间为：2025年11月21日上午9:15至下午15:00期间的任意时间。 （3）会议主持人：董事王敏女士 公司董事长许开华先生因工作原因无法主持本次股东会，按照《公司章程》规定，经公司董事会过半数 ...

2025年第四次临时股东会决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600734 证券简称：实达集团 公告编号：第2025-045号 福建实达集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月20日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞43号大数据科技园D6栋二层大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、《股票上市规则》及 《公司章程》的有关规定。会议由董事长雷欢骅先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，均为现场或视频出席； 2、公司总裁现场出席，副总裁视频出席； 3、财务总监、董事会秘书均为现场出席。 二、议案审议情况 (一)非累积 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with no resolutions being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 82 participants representing 615,253,213 shares, accounting for 59.6289% of the total voting shares [6][24] Meeting Details - The meeting was held at the company's headquarters in Guangzhou, starting at 14:30, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Xu Hongsheng [5] Attendance - A total of 82 shareholders (or their proxies) attended the meeting, representing 615,253,213 shares, with 2 attending in person and 80 participating via online voting [6][24] - The meeting included company directors, supervisors, and other senior management personnel [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of the auditing firm for the year 2025 [7][25] 2. Change of certain directors [7][28] Legal Opinions - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and the company's articles of association [19][30] - The legal opinion also stated that the resolutions passed during the meeting were valid and effective [30]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 18, where several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [1][3][36] Meeting Details - The meeting was held at 14:30 on November 18, 2025, at the company's headquarters in Shanghai, utilizing both on-site and online voting methods [3][4] - A total of 282 shareholders and representatives attended the meeting, representing 112,727,925 voting shares, which is approximately 26.99% of the total voting shares [4][5] Resolutions Passed - The resolution to change the registered capital and amend the articles of association was approved with 99.73% of the votes in favor, representing 112,423,025 shares [9] - Other resolutions included amendments to various company regulations, all of which received significant support, with approval rates generally above 98% [10][11][12][14][16] - A resolution to add a new director, Ms. Ji Wenjun, was also passed, with 99.38% of the votes in favor [18][32] Stock Repurchase Announcement - The company announced a plan to repurchase and cancel 50,000 restricted shares due to the departure of an incentive object, which will reduce the total number of shares and registered capital by 5,000 RMB [27][28] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [23]