Financial Data and Key Metrics Changes - The meeting confirmed that all resolutions proposed by the board have passed as recommended, with final voting results to be announced through a Form 8-K filing [4]. Company Strategy and Development Direction - The company is focused on maintaining an orderly meeting and ensuring that stockholders can participate effectively, indicating a commitment to transparency and shareholder engagement [2][3]. Other Important Information - The meeting included a formal business segment where stockholders were informed about the voting process and the presence of representatives from Ernst & Young LLP, highlighting the company's adherence to regulatory standards [1][2]. Q&A Session Summary - The meeting concluded with an invitation for questions regarding the company's business and operations, although no specific questions or answers were recorded in the provided content [4].

Group 1 - The BEN 2025 Annual Meeting of Shareholders is being held, with Tyler Luck serving as Acting CEO and Chairman of the meeting [1][2] - Only shareholders of record as of November 3, 2025, are eligible to vote on the proposals presented during the meeting [3] - Shareholders can cast their votes and submit questions through the meeting web page, with responses provided by the Investor Relations team after the meeting [3]

Meeting Details - The first extraordinary general meeting of shareholders was held on November 25, 2025, at the company's office in Changchun [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Dong Zhiyu [2] Attendance - All 10 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved: - Amendment to the Articles of Association and the cancellation of the Supervisory Board [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [4] - Abolition of the Rules of Procedure for Supervisory Board Meetings [4] - The resolution regarding the addition of directors was also discussed [5] Voting Results - The first resolution was a special resolution, requiring more than two-thirds of the voting rights to pass, which was achieved [5] - Other resolutions were ordinary resolutions, requiring more than half of the voting rights to pass, which were also achieved [5] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, confirming that the procedures and results of the meeting were in compliance with legal and regulatory requirements [6]

证券代码：002859 证券简称：洁美科技公告编号：2025-075 登录新浪财经APP 搜索【信披】查看更多考评等级 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于召开2025年第二次临时股东大会的 通知 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。 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第三十次会议审议通过，决定召开2025年第二次临 时股东大会，会议召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定。 4、会议召开时间： （1）现场会议召开时间：2025年12月12日（星期五）14:30 （2）网络投票时间：2025年12月12日。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年12月12日的交易时间即9:15～9:25，9:30～11:30和13:00～15:00；通过深圳证券交易所互联网系 统投票的具体时间为2025年12月12日9:15至15:00期间的任意时间。 ...

Financial Data and Key Metrics Changes - The company reported that as of the record date, there were 73,391,758 shares of common stock and 385,282 shares of Series A convertible preferred stock entitled to vote, with 73.6% of the company's voting power represented at the meeting [5][6][8] Business Line Data and Key Metrics Changes - No specific data on business lines or key metrics changes were provided in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics changes were provided in the meeting Company Strategy and Development Direction and Industry Competition - The company is focused on the election of nine nominees to serve as directors until the 2027 Annual Meeting, indicating a stable governance structure [6] - The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 has been ratified, reflecting a commitment to maintaining high standards in financial reporting [7] Management's Comments on Operating Environment and Future Outlook - Management expressed excitement about the progress the company has made and appreciation for shareholder support, indicating a positive outlook for the future [9] Other Important Information - The meeting confirmed the mailing of proxy materials to shareholders, including the company's annual report on Form 10-K, which is essential for transparency and shareholder engagement [4] Q&A Session Summary Question: Were there any questions from shareholders? - There were no questions from shareholders during the meeting, indicating either satisfaction with the company's performance or a lack of immediate concerns [8]

Financial Data and Key Metrics Changes - The company reported a voting power representation of 73.6% at the Annual Meeting, indicating strong shareholder engagement [5] - The meeting confirmed the election of nine directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 [8][9] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were provided in the meeting [8] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [8] Company Strategy and Development Direction and Industry Competition - The company expressed excitement about the progress made and appreciation for shareholder support, indicating a positive outlook on future developments [9] 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 [8] Other Important Information - The company will publish the final results of the proposals considered at the Annual Meeting on its website and file them with the SEC [9] Q&A Session All Questions and Answers Question: Were there any questions from shareholders? - There were no questions from shareholders during the meeting [8]

PresentationDale Smorgon Dale Smorgon, the Chair of QuickFee, welcome to the AGM for 2025. I'll introduce to my right Bruce Coombes, Executive Director and CEO. To my left, I've got Michael McConnell, Non-Executive Director, he joins us in person, having flown in from the U.S. this morning. Thanks, Mike. Great to see you. I also like to introduce Simon Yeandle, QuickFee CFO and Company Secretary, he joins us here in person. As well as Alan Finnis from William Buck, who's the auditor, who joins us here in pe ...

Group 1 - The fourth extraordinary general meeting of shareholders of Quzhou Xin'an Development Co., Ltd. was held on November 17, 2025, at the company's headquarters in Hangzhou [2][6] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [2][3] - The meeting was chaired by the chairman, Mr. Fu Yamin, and complied with relevant laws and regulations [2][4] Group 2 - The meeting included the approval of a proposal regarding the acceptance of guarantees from related parties and the provision of counter-guarantees [3][4] - The attendance included all seven current directors and three supervisors, along with the board secretary and other executives [4] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that all procedures and voting results were valid and in accordance with the law [5]

Group 1 - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's headquarters in Zhuzhou [2][3] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding over the session [2][3] Group 2 - All eight current directors attended the meeting, with independent directors participating via telecommunication [3] - A special resolution to cancel the supervisory board, change the registered capital, and amend the articles of association was passed with over two-thirds of the voting rights [3][4] - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming the legality of the meeting's procedures and resolutions [4]

Core Points - The company announced the completion of the cancellation of certain stock options from the 2022 stock option incentive plan due to the disqualification of some participants [2] - A total of 2.0292 million stock options were canceled, which will not affect the company's share capital [2] Group 1: Stock Option Cancellation - The board of directors and the supervisory board approved the cancellation of stock options for individuals who no longer meet the eligibility criteria due to retirement or resignation [2] - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and completed on November 12, 2025 [2] Group 2: Shareholder Meeting - The company held its first temporary shareholder meeting on November 13, 2025, with no resolutions being rejected [5] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [6] - Key resolutions included amendments to the company's articles of association and governance rules, all of which were passed with significant support from shareholders [8]