Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, which was legally convened and conducted according to relevant laws and regulations [1][11] - A total of 122 shareholders and representatives participated in the meeting, representing 222,915,008 shares, which is 29.71% of the total voting shares [2] - The meeting was presided over by the vice chairman, Mr. Zong Tao [1] Group 2 - The proposal regarding the remuneration plan for the sixth board of directors received 99.39% approval from the voting shareholders [2] - The proposal to amend the company's articles of association was approved with 99.47% of the votes [3] - The proposal to revise the rules of procedure for the shareholders' meeting was also approved with 99.46% of the votes [4] Group 3 - The proposal to amend the rules of procedure for the board of directors received 99.46% approval [5] - The proposal to revise the external guarantee management system was approved with 99.39% of the votes [6] - The proposal to amend the external investment management system received 99.45% approval [6] Group 4 - The proposal to revise the related party transaction management system was approved with 99.48% of the votes [7] - The proposal to amend the fundraising management measures received 99.55% approval [8] - The proposal for the three-year shareholder dividend return plan was approved with 99.49% of the votes [8] Group 5 - The election of the sixth board of directors' non-independent candidates was approved with 98.66% of the votes [9] - The election of independent directors received 98.66% approval for all candidates [10][11] - The meeting was witnessed by a law firm, confirming the legality and validity of the proceedings [11]

Meeting Overview - The shareholders' meeting of Hangzhou Medike Optical Technology Co., Ltd. was held on June 27, 2025, at the company's conference room in Haining, Zhejiang Province [1] - A total of 73 ordinary shareholders attended the meeting, holding 273,348,755 voting rights, which represents 67.2051% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 273,045,172 votes in favor (99.8889%) and 303,583 votes against (0.1111) [2] - Proposal 2: 273,068,769 votes in favor (99.8975%) and 279,986 votes against (0.1025) [2] - Proposal 3: 273,068,769 votes in favor (99.8975%) and no votes against [2] - Cumulative voting proposals also received overwhelming support, with: - Proposal 1: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [3] - Proposal 2: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legitimacy of the proceedings [1][4]

Group 1 - The annual general meeting of Jinjou Port Co., Ltd. was held on June 26, 2025, with no resolutions being rejected [2] - The major shareholders, Tibet Haihan Transportation Development Co., Ltd. and Tibet Tiansheng Transportation Development Investment Co., Ltd., hold over 20% of the shares and are considered concerted actors under the control of Liu Hui since March 28, 2016 [3] - The shareholders failed to complete the required rectification regarding the disclosure of equity changes, resulting in their shares not being counted in the voting rights for the meeting [3] Group 2 - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [4] - All 7 current directors attended the meeting, while 5 out of 6 supervisors were present, with one supervisor absent due to health reasons [5] - The meeting approved 14 ordinary resolutions, including the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [7][8][9] Group 3 - The law firm Beijing Jincheng Tongda & Neal (Shenyang) provided legal witness services for the meeting, confirming that the procedures complied with relevant laws and regulations [10] - The voting results were deemed legal and valid, with specific provisions for related party transactions and avoidance of voting by related shareholders [9][10]

Financial Data and Key Metrics Changes - The meeting discussed the voting results, indicating that more than 46,000,000 ordinary shares, representing approximately 84% of all voting rights, participated in the meeting [8]. Business Line Data and Key Metrics Changes - No specific data on business lines was provided during the meeting. Market Data and Key Metrics Changes - No specific market data was discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company proposed several resolutions related to director elections and compensation, indicating a focus on governance and executive remuneration [10][11]. 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. Other Important Information - The meeting was conducted virtually to maximize shareholder participation [2]. - The company’s independent registered public accounting firm, PricewaterhouseCoopers LLP, was present for questions during the Q&A portion [5]. Q&A Session Summary Question: Have any questions been received? - No questions were received during the meeting, indicating a lack of immediate shareholder inquiries [14].

Meeting Overview - The annual general meeting of New Hope Dairy Co., Ltd. was held on June 10, 2025, in Chengdu, Sichuan Province [1] - The meeting was convened by the board of directors, with notifications sent to all shareholders on May 21, 2025 [1] Attendance - A total of 697,414,751 shares, representing 81.0310% of the voting shares, were present at the meeting [1] - Among the attendees, 18,358,948 shares were held by small investors, accounting for 2.1331% of the total voting shares [1] Voting Results - The voting process combined on-site and online voting methods [1] - The proposal regarding the 2024 annual report received 99.9776% approval from all voting shareholders [2] - The proposal for the 2025 financing guarantee limit was approved with 79.5274% support from small investors [2] - The proposal for the 2024 profit distribution plan was approved with 99.9944% support from all voting shareholders [3] Legal Compliance - The meeting's convening and procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations [3] - A legal opinion was provided by Beijing King & Wood Mallesons (Chengdu) regarding the legality of the meeting [3]

Meeting Overview - The shareholders' meeting of Shandong Expressway Co., Ltd. was held on June 6, 2025, in Jinan, Shandong Province [1] - The total proportion of shares held by attending shareholders was 87.5684% [1] Voting Results - All proposed resolutions were passed with overwhelming support from shareholders, with the majority voting in favor [2][3] - Specific voting results included: - A total of 4,250,031,282 A-shares voted in favor, representing 99.9992% [2] - A total of 4,236,898,572 A-shares voted in favor, representing 99.6902% [2] - A total of 4,205,124,336 A-shares voted in favor, representing 98.9426% [2] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with the Company Law, Securities Law, and relevant regulations [5][6] - The resolutions passed during the meeting were deemed legal and valid [6]

Meeting Overview - The shareholder meeting of Guangzhou Shiyuan Electronic Technology Co., Ltd. was held on May 30, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 163 shareholders attended, representing 444,256,013 shares, which is 64.0643% of the total voting shares [1] Voting Participation - Out of the total attendees, 19 shareholders voted on-site, representing 429,565,034 shares (61.9458% of voting shares), while 144 shareholders voted online, representing 14,690,979 shares (2.1185% of voting shares) [2] - Among the small shareholders, 156 participated, representing 108,857,013 shares (15.6978% of voting shares) [2] Resolutions Passed - The following resolutions were approved with significant majority votes: - The 2024 Board of Directors Work Report received 99.9076% approval [3] - The 2024 Supervisory Board Work Report received 99.9075% approval [3] - The 2024 Financial Settlement Report received 99.9994% approval [3] - The 2024 Profit Distribution Plan received 99.9894% approval [4] - The 2024 Annual Report and Summary received 99.9060% approval [4] - The appointment of the auditing firm for 2025 received 99.9077% approval [4] - The proposal for a comprehensive credit facility from banks received 99.9805% approval [5] - The change of company type and registration received 99.9879% approval [5] - The issuance of H shares and listing on the Hong Kong Stock Exchange received 99.9392% approval [5][6] - The plan for the issuance of H shares received 99.9401% approval [6] - The fundraising plan for H shares received 99.9380% approval [11] - The proposal to convert to an overseas fundraising company received 99.9381% approval [12] - The profit distribution plan prior to H share issuance received 99.9382% approval [13] - The draft of the company’s articles of association for H share issuance received 99.9385% approval [13] - The internal governance system for H share issuance received 99.9385% approval [15] - The appointment of auditing firms for H share issuance received 99.8578% approval [16] - The validity period for H share issuance resolution received 99.9367% approval [17] - The authorization for the board to handle H share issuance matters received 99.9367% approval [18] - The election of independent directors received 98.0632% approval [19] - The determination of director roles received 97.9937% approval [19] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [20]

Meeting Overview - The shareholder meeting was held on May 28, 2025, at Haier's R&D center in Qingdao [1] - A total of 2,049 A-share shareholders, 35 D-share shareholders, and 4 H-share shareholders attended the meeting [1] - A-share shareholders held 3,956,135,277 shares, accounting for 42.47% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved without any objections [1][2] - The voting results showed that A-shares had a high approval rate of 99.9258%, D-shares 99.9352%, and H-shares 98.8970% [2][3] - The total votes cast amounted to 5,942,555,885, with an overall approval rate of 99.5993% [2] Shareholder Participation - A-shareholders represented the majority with 3,953,199,542 votes, while D-shareholders and H-shareholders contributed 115,883,081 and 1,873,473,262 votes respectively [2] - The participation rates for A, D, and H shares were 99.9253%, 99.9352%, and 98.8969% respectively [2][3] Resolutions Passed - The resolutions included the authorization to issue debt financing instruments and the general authorization for share buybacks [7][8] - The resolution for the company to repurchase up to 10% of its issued H shares was also approved with a 99.9329% approval rate [7] - The resolution for the company to repurchase up to 30% of its issued D shares was passed with a 99.6276% approval rate [7]

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000793 证券简称：ST华闻（维权） 公告编号：2025-025 华闻传媒投资集团股份有限公司2024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．召开时间： 现场会议召开时间：2025年5月23日14:30开始； 网络投票时间：2025年5月23日，其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络 投票的具体时间为2025年5月23日9:15一9:25、9:30一11:30和13:00一15:00；通过互联网投票系统进行网 络投票的具体时间为2025年5月23日9:15一15:00期间的任意时间。 2．现场会议地点：海口市美兰区国兴大道15A号全球贸易之窗28楼会议室。 3．会议召开方式：现场表决和网络投票相结合的方式。 公司通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司全体普通股股东提供网 络形式的投票平台，公司普通股股东可以在网络投票时间内通过上述系统行使表决权。公司普通股股东 应选择现场表 ...