Core Points - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was conducted through a combination of on-site and online voting [3] Meeting Details - The meeting took place at 14:30 on September 15, 2025, at the company's lecture hall in Guangzhou [4][5] - A total of 723 shareholders and their authorized representatives attended, representing 461,356,913 shares, which is 32.8732% of the total shares [6][22] - The meeting was legally compliant with relevant laws and regulations [5][20] Voting Results - The following resolutions were passed: 1. Amendment to the Articles of Association: Approved by 450,940,523 shares (97.7422% of votes) [9][26] 2. Revision of Board Meeting Rules: Approved by 451,794,639 shares (97.9274% of votes) [10][27] 3. Revision of Shareholder Meeting Rules: Approved by 451,805,532 shares (97.9297% of votes) [11][28] - The voting results indicate a significant majority in favor of the proposed amendments, with a notable dissent from minority investors on some resolutions [9][10][11] Legal Opinion - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting processes were in accordance with the law [13][30]

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and Articles of Association [2] - The meeting was attended by 1 out of 7 current directors, with the board secretary present [2] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders or their representatives [3] - The meeting was held on September 12, 2025, at a specified location in Beijing [4] - The legal firm Beijing Jindu Law Firm witnessed the meeting, confirming that the convening and proceedings complied with relevant laws and regulations [5]

Group 1 - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with all resolutions passed without any objections [5][2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - Several key resolutions were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] - The resolutions regarding the revision of the company's shareholder meeting rules and board meeting rules were also passed [4][6] - The meeting's legal compliance was confirmed by the witnessing lawyers from Beijing Zhonglun Law Firm [6] Group 3 - The company announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025 [8][10] - The briefing will be held online, allowing investors to interact and ask questions regarding the company's semi-annual performance and financial indicators [11][12] - Investors can submit questions in advance from September 11 to September 17, 2025, to facilitate discussion during the briefing [13]

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Nanjing Steel Group Co., Ltd. on September 5, 2025, which included the approval of several important amendments to the company's articles of association and rules [1][3][4] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [1][3] - All proposed resolutions were passed without any objections, indicating a consensus among shareholders [3][4] Group 2 - The attendance at the meeting included 7 out of 8 current directors, with some participating via Tencent meeting due to other commitments [2] - The meeting included the approval of amendments to the company's articles of association, board meeting rules, and shareholder meeting rules, as well as the establishment of a management system for the departure of directors and senior management [4][5] - The legal proceedings of the meeting were verified by Jiangsu Taihe Law Firm, confirming that all procedures and voting results were lawful and valid [5]

Meeting Overview - The shareholder meeting of Yifan Pharmaceutical Co., Ltd. was held on September 5, 2025, with both on-site and online voting options available [1][2] - A total of 305 shareholders and representatives participated, representing 523,447,918 shares, which is 43.0329% of the total voting shares [1] Voting Participation - Among the participants, 298 were small investors and authorized representatives, with 24,242,411 shares represented, accounting for 1.9930% of the total voting shares [2] Proposal Voting Results - The following proposals were approved during the meeting: Amendment of Company Articles - The proposal to amend the Articles of Association received 99.9397% approval, with 523,132,518 votes in favor [2] Amendment of Shareholder Meeting Rules - The proposal to amend the Rules of Procedure for Shareholder Meetings was approved with 98.2548% support, totaling 514,312,460 votes [3] Amendment of Board Meeting Rules - The proposal to amend the Rules of Procedure for Board Meetings was approved with 98.2528% support, totaling 514,302,460 votes [4] Amendment of Independent Director Work System - The proposal to amend the Independent Director Work System received 98.2537% approval, with 514,307,160 votes in favor [4] Amendment of Fund Management Measures - The proposal to amend the Fund Management Measures was approved with 98.2552% support, totaling 514,314,660 votes [5] Amendment of Related Party Transaction Decision-Making System - The proposal to amend the Related Party Transaction Decision-Making System received 98.2542% approval, with 514,309,760 votes in favor [6] Amendment of Investment Management System - The proposal to amend the Investment Management System was approved with 98.2539% support, totaling 514,307,960 votes [6] Amendment of Accountant Selection System - The proposal to amend the Accountant Selection System received 98.2544% approval, with 514,310,660 votes in favor [7] Adjustment of Independent Director Allowances - The proposal to adjust the allowances for independent directors was approved with 99.9303% support, totaling 523,083,218 votes [8] Election of Non-Independent Directors - The election of non-independent directors was approved with 97.2691% support, totaling 509,153,070 votes [8] Election of Independent Directors - The election of independent directors received 99.4032% approval, with 520,324,012 votes in favor [9] Legal Opinion - The meeting was witnessed by lawyers from Anhui Tianhe Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][4]. Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00, and will be held both in-person and via online voting [4][26]. - Shareholders must register and present identification documents to participate in the meeting [2][8]. Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee [9][10]. - Proposal 2: Amendments to the company's shareholder meeting rules to enhance operational efficiency and comply with the new Company Law [10][11]. - Proposal 3: Amendments to the board meeting rules to align with regulatory changes [10][11]. - Proposal 4: Amendments to the independent director work system [10][11]. - Proposal 5: Amendments to the related party transaction management system [10][11]. - Proposal 6: Amendments to the implementation details of the cumulative voting system [10][11]. - Proposal 7: Establishment of a management system for shares held by shareholders, directors, and senior management [10][11]. Voting Procedures - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. - The results will be announced immediately after counting, and any disputes can lead to a recount upon request [3][4]. Legal Oversight - The company has appointed a law firm to attend the meeting and provide legal opinions on the proceedings [3][4].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Points - The document outlines the rules for the shareholders' meeting of Jiayou International Logistics Co., Ltd, emphasizing compliance with relevant laws and regulations [2][3][4] Group 1: General Provisions - The rules are established to regulate the behavior of the company and ensure shareholders can exercise their rights according to the law [2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [3] - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [5][6] Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the stipulated timeframe [3] - Independent directors can propose temporary meetings, and the board must respond within ten days [4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must provide feedback within ten days [5] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and comply with legal requirements [6] - Shareholders holding at least 1% of shares can submit temporary proposals, which must be announced in advance [7] - Notifications for annual meetings must be sent 20 days prior, while temporary meetings require a 15-day notice [7] Group 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered location and can utilize online methods for convenience [8] - All shareholders registered by the record date have the right to attend and vote [9] - The meeting must be presided over by the chairman or a designated director if the chairman is unavailable [10] Group 5: Voting and Resolutions - Shareholders must express their opinions on proposals as agree, disagree, or abstain [12] - Voting results must be announced immediately after the meeting, and resolutions should be disclosed promptly [13] - The company must implement resolutions regarding dividends or capital increases within two months [15] Group 6: Supervision and Compliance - If the company fails to convene a meeting without justification, the stock exchange may suspend trading [17] - Violations of the rules by directors or the board secretary may lead to regulatory actions [17] - The company must ensure compliance with all legal and regulatory requirements in its operations [17]

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].

Meeting Overview - The 7th meeting of the 9th Board of Directors of Xinjiang International Industry Co., Ltd. was held on August 14, 2025, with all 7 directors present [1] Resolutions Passed - The board approved the extension of the validity period for the resolution on issuing shares to specific targets, with 5 votes in favor and 2 abstentions [1] - The board approved the proposal to extend the authorization for the board to handle matters related to issuing shares to specific targets, with unanimous support of 7 votes [2] - The board approved amendments to the Articles of Association to enhance corporate governance and compliance with relevant laws, with unanimous support of 7 votes [2] - The board approved amendments to the Rules of Procedure for Shareholders' Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Rules of Procedure for Board Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Implementation Rules for Special Committees of the Board, with unanimous support of 7 votes [3] - The board approved amendments to the Insider Information Knowledge Person Registration Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Information Disclosure Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Major Information Internal Reporting System, with unanimous support of 7 votes [5] - The board approved amendments to the Internal Audit System, with unanimous support of 7 votes [5] - The board approved the establishment of a Director Departure Management System, with unanimous support of 7 votes [5] - The board approved the proposal to hold the second temporary shareholders' meeting of 2025, with unanimous support of 7 votes [5] Documentation - The resolutions from the 7th meeting of the 9th Board of Directors and the independent directors' special meeting resolutions are available for review [6]