Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

Meeting Overview - The shareholder meeting of Quzhou Development Co., Ltd. was held on May 23, 2025, at Quzhou Development Building, Hangzhou [1] - The meeting was presided over by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][4] Attendance and Voting - A total of 61.0526% of the shares were represented at the meeting [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor [2][3] Proposal Results - Multiple proposals were passed with significant support, including: - Proposal 1: 98.5560% in favor [1] - Proposal 2: 98.5946% in favor [1] - Proposal 3: 98.3695% in favor [1] - Proposal 4: 98.5826% in favor [1] - Proposal 5: 96.9541% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding more than 5% of the shares [3] Related Transactions - Several proposals involved related party transactions, with specific shareholders recusing themselves from voting on certain matters [3][4] - The meeting confirmed that all voting procedures and results were legally valid and complied with corporate governance standards [4]

Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]

Meeting Overview - The annual general meeting was held on May 21, 2025, at 14:30 in the conference room of the company's office building in Tongling, Anhui Province [3][5] - A total of 1,868 shareholders attended the meeting, representing 6,892,475,165 shares, which is 53.9967% of the total voting shares [8][47] Voting Method - The meeting utilized a combination of on-site and online voting [6][11] - Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4] Proposal Review and Voting Results - The following proposals were approved during the meeting: 1. **2024 Annual Board Work Report** - Votes in favor: 6,830,195,526 (99.0964%) [12][52] - Votes against: 55,550,623 (0.8060%) [12][52] 2. **2024 Annual Supervisory Board Work Report** - Votes in favor: 6,867,551,838 (99.6384%) [14][53] - Votes against: 18,284,311 (0.2653%) [14][53] 3. **2024 Financial Budget Execution and 2025 Financial Budget Arrangement Report** - Votes in favor: 6,869,585,415 (99.6679%) [16][56] - Votes against: 17,941,550 (0.2603%) [16][56] 4. **2024 Profit Distribution Plan** - Votes in favor: 6,873,596,684 (99.7261%) [18][58] - Votes against: 15,045,181 (0.2183%) [18][58] 5. **2024 Annual Report Full Text and Summary** - Votes in favor: 6,868,096,038 (99.6463%) [20][60] - Votes against: 17,049,211 (0.2474%) [20][60] 6. **2024 Director Remuneration Proposal** - Votes in favor: 6,867,364,596 (99.6357%) [21][62] - Votes against: 20,801,969 (0.3018%) [21][62] 7. **2024 Supervisor Remuneration Proposal** - Votes in favor: 6,867,880,196 (99.6432%) [23][65] - Votes against: 20,240,569 (0.2937%) [23][65] 8. **Proposal for Asset Impairment Provision** - Votes in favor: 6,862,825,296 (99.5698%) [24][67] - Votes against: 24,912,269 (0.3614%) [24][67] 9. **Amendment to the Articles of Association** - Votes in favor: 6,759,748,653 (98.0743%) [25][69] - Votes against: 127,113,812 (1.8442%) [25][69] 10. **Change of Accounting Firm Proposal** - Votes in favor: 6,870,720,496 (99.6844%) [27][72] - Votes against: 16,750,569 (0.2430%) [27][72] 11. **Comprehensive Credit Limit Application for 2025** - Votes in favor: 6,863,560,183 (99.5805%) [29][74] - Votes against: 23,459,682 (0.3404%) [29][74] 12. **Foreign Exchange Fund Trading Business for 2025** - Votes in favor: 6,869,826,196 (99.6714%) [31][78] - Votes against: 17,213,469 (0.2497%) [31][78] 13. **Expected Daily Related Transactions for 2025** - Votes in favor: 754,419,041 (96.6780%) [33][34] - Votes against: 21,151,267 (2.7105%) [33][34] 14. **Expected Financial Related Transactions for 2025** - Votes in favor: 639,647,448 (81.9702%) [36][36] - Votes against: 136,101,460 (17.4413%) [36][36] 15. **Adjustment of Investment Control Financial Company Implementation Method** - Votes in favor: 676,325,173 (86.6704%) [38][38] - Votes against: 99,586,035 (12.7619%) [38][38] 16. **Financial Service Agreement with the Group** - Votes in favor: 640,212,461 (82.0426%) [40][41] - Votes against: 135,511,547 (17.3657%) [40][41] Legal Opinion - The entire process of the meeting was witnessed by lawyers from Anhui Chengyi Law Firm, confirming that the meeting complied with relevant laws and regulations [41][41]

Core Viewpoint - The shareholders' meeting of Hangzhou Anjisi Medical Technology Co., Ltd. was held on May 16, 2025, with all proposed resolutions approved by the shareholders [1][6]. Meeting Details - The meeting took place at Room 302, 3rd Floor, No. 389 Xingzhong Road, Linping District, Hangzhou [1]. - A total of 48 ordinary shareholders attended the meeting, holding 57,830,094 voting rights, which accounted for 71.77% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved, with the following voting results: - Proposal 1: 57,694,589 votes in favor (99.77%), 121,105 votes against (0.21%), and 14,400 abstentions (0.03%) [2]. - Proposal 2: 57,691,389 votes in favor (99.76%), 124,305 votes against (0.21%), and 14,400 abstentions (0.03%) [2]. - Proposal 3: 57,692,589 votes in favor (99.76%), 137,505 votes against (0.24%), and no abstentions [3]. Election of Directors - The election of directors was conducted with the following results: - Zhang Cheng was elected with 55,363,070 votes (95.73%) [3]. - Zhang Qianyi was elected with 55,363,071 votes (95.73%) [3]. - Shen Menghui was elected with 55,392,711 votes (95.79%) [4]. - Feng Yang was elected with 55,392,710 votes (95.79%) [4]. Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [6].

Meeting Overview - The annual general meeting of shareholders for Qiaqia Food Co., Ltd. was held on May 16, 2025, with both on-site and online voting options available [1][2] - A total of 419 shareholders attended, representing 53,352,313 shares, which is 10.8374% of the total voting shares [1] Voting Results - The meeting saw significant participation from minority shareholders, with 381 voting online, representing 37,139,281 shares, or 7.5441% of the total voting shares [2] - The proposals presented at the meeting were approved with overwhelming support, including: - The 2024 Annual Report, approved by 99.7748% of the votes [3] - The 2024 Board of Directors' Work Report, approved by 99.7744% of the votes [3] - The 2024 Supervisory Board's Work Report, approved by 99.7746% of the votes [4] - The 2024 Financial Settlement Report, approved by 99.7754% of the votes [4] - The 2024 Profit Distribution Plan, approved by 99.8096% of the votes [5] - The Special Report on the Use of Raised Funds, approved by 99.7751% of the votes [6] - The reappointment of the auditing firm for 2025, approved by 99.7337% of the votes [7] - The proposal to use idle raised funds for cash management, approved by 99.7685% of the votes [8] - The proposal for investment management using self-owned funds, approved by 98.6235% of the votes [9] - The application for a comprehensive credit limit for 2025, approved by 99.7270% of the votes [9] - The amendment to the company's articles of association, approved by 99.7718% of the votes [9] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次股东大会没有出现否决提案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议：2025年5月15日（周四）上午10:00 （2）网络投票：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5月15日上午9:15一 9:25，9:30一11:30，下午13:00一15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为2025年5月15日上午9:15至下午15:00中的任意时间。 2、会议地点：杭州市萧山区博奥路1658号拓中大厦28层3号会议室 4、召集人：公司董事会 5、主持人：公司董事长袁仁军先生 6、会议的召开符合《公司法》《深圳证券交易所股票上市规则》《上市公司股东大会规则》及《公司 章程》等法律、法规及规范性文件的规定。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东171人，代表股份377,655,43 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301130 证券简称：西点药业 公告编号：2025-038 吉林省西点药业科技发展股份有限公司 2024年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 通过网络投票的股东35人，代表股份4,375,528股，占公司有表决权股份总数的5.7200％ 现场会议时间：2025年5月15日（星期四）14:00 网络投票时间：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5月15日9:15一 9:25，9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月 15日9:15至15:00 2、会议召开地点：吉林省磐石经济开发区西点大街777号公司会议室 3、会议召开方式：现场表决和网络表决相结合的方式 4、会议召集人：吉林省西点药业科技发展股份有限公司 ...

Group 1 - The company reported a sales revenue of 446.69 million yuan for chicken products in April 2025, with a sales volume of 49,800 tons, showing a year-on-year change of 0.44% and 2.15% respectively, while the month-on-month change was -1.48% and -9.81% [2] - In the poultry breeding and processing sector, the sales revenue was 412.95 million yuan with a sales volume of 47,400 tons, reflecting a year-on-year change of 1.44% and 2.43%, and a month-on-month change of -2.53% and -10.67% [2] - The food processing sector achieved a sales revenue of 33.73 million yuan with a sales volume of 2,400 tons, indicating a year-on-year change of -10.37% and -3.05%, while the month-on-month change was 13.42% and 11.54% [2] Group 2 - The company held its 2024 annual general meeting on May 12, 2025, with a total of 187 shareholders present, representing 455,535,404 shares, which is 52.9361% of the total shares [13] - The meeting approved several key resolutions, including the 2024 annual financial report and profit distribution plan, with overwhelming support from shareholders, achieving over 99% approval for most resolutions [20][24][28] - The company plans to participate in an online investor interaction event on May 15, 2025, to discuss its 2024 performance, governance, and future strategies [54]