国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司 为保障国投中鲁果汁股份有限公司（以下简称国投中鲁或公 司）股东权益，保证股东会的正常秩序和议事效率，根据《国投 中鲁果汁股份有限公司章程》（以下简称公司章程）、《国投中 鲁果汁股份有限公司股东会议事规则》等有关规定，制定本须知。 一、为保证本次股东会的严肃性和正常秩序，切实维护与会 股东（或股东代理人）的合法权益，除出席会议的股东（或股东 代理人）、公司董事、高级管理人员、见证律师及董事会邀请的 人员外，公司有权依法拒绝其他人员进入会场。为确认出席股东 会的股东（或股东代理人）或其他出席者的出席资格，会议工作 人员将进行必要的核对工作，请给予配合。 二、请出席现场会议的股东（或股东代理人）在会议召开前 身份证明、法人证明、授权委托书等文件，经验证后方可出席会 议。会议开始后，由会议主持人宣布现场出席会议的股东（或股 东代理人）人数及其所持有表决权的股份总数，在此之后进场的 股东（或股东代理人）无权参与现场投票表决。 三、要求现场发言的股东（或股东代理人），应提前到发言 登记处进行登记（发言登记处设于股东会签到处）。股东（或股 -3- ...

Financial Data and Key Metrics Changes - All 11 director nominees have been elected, indicating strong shareholder support for the board [7] - Stockholders approved the advisory compensation of Expedia Group's named executive officers, reflecting confidence in management [8] - Ernst and Young has been ratified as the independent registered public accounting firm for fiscal year 2025, ensuring continued oversight [8] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were provided in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting Company Strategy and Development Direction and Industry Competition - The compensation committee considers various factors in establishing executive officer compensation, including business performance and competitive market data, which indicates a strategic focus on aligning executive pay with company performance [10] 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 in accordance with Delaware General Corporation Law and the company's bylaws, ensuring compliance and proper governance [7] Q&A Session Summary Question: Regarding the compensation committee's use of the SEC's compensation metric - The compensation committee does not rely specifically on the SEC's compensation metric but reviews various factors including prior year performance and competitive compensation data when setting executive compensation [9][10]

Tile Shop (TTSH) FY 2025 Annual General Meeting June 03, 2025 11:00 AM ET Speaker0 Thank you for standing by, and welcome to the Tile Shop Holdings, Inc. Annual meeting. I will now turn the meeting over to Peter Kamen. Please go ahead. Speaker1 Good morning, ladies and gentlemen. The twenty twenty five Annual Meeting of the Stockholders of Tile Shop Holdings is now called to order. I would like to extend a welcome to any stockholders attending this virtual annual meeting. Stockholders may submit questions a ...

Financial Data and Key Metrics Changes - The company held its Annual General Meeting on May 29, 2025, with a quorum present for voting on various proposals [4][14] - The appointment of Witham Smith and Brown, PC as the independent registered public accounting firm for fiscal year 2025 was ratified [14] Business Line Data and Key Metrics Changes - No specific financial data or metrics related to individual business lines were discussed in the meeting [1][15] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [1][15] Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and advisory votes on executive compensation, indicating a focus on governance and shareholder engagement [6][10] - The company values stockholder opinions on executive compensation and the frequency of advisory votes, reflecting a commitment to transparency and accountability [11][14] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [1][15] Other Important Information - The meeting included a nonbinding advisory vote on executive compensation and the frequency of future advisory votes, emphasizing the company's approach to governance [10][11] - The final results of the votes will be published in a Form 8-K filed with the SEC within four business days [14] Q&A Session All Questions and Answers - No questions were raised during the meeting regarding the proposals or other matters [13][15]

证券代码：603528 证券简称：多伦科技 公告编号：2025-020 多伦科技股份有限公司 关于选举职工代表董事的公告 根据最新《公司章程》的规定，公司不再设置监事会和监事，同时董事会新 增 1 名职工代表董事，由公司职工代表大会选举产生。公司于 2025 年 5 月 28 日召开职工代表大会，选举叶剑先生为公司第五届董事会职工代表董事，与公司 任期与公司第五届董事会任期一致。叶剑先生以其在公司任职的实际职务领取薪 酬，不领取董事津贴。 特此公告。 多伦科技股份有限公司董事会 附：职工代表董事简历 叶剑先生，1986 年 5 月出生，中国国籍，中共党员，工学博士学历，高级 工程师，副研究员，2014 年-2015 年任国家知识产权局专利局专利审查协作天 津中心审查员。2016 年入职本公司担任知识产权部总监至今，2020 年兼任企业 技术中心主任，2021 年兼任企业博士后工作站站长，2023 年 6 月-2025 年 5 月 任公司监事会主席。 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。 多伦科技股份有限公司（以下简称 ...

Financial Data and Key Metrics Changes - The meeting confirmed the election of two class one directors and the ratification of KPMG as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [5][13]. Business Lines Data and Key Metrics Changes - No specific data or metrics related to individual business lines were discussed in the meeting [1]. Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [1]. Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance by electing qualified directors and ensuring reliable financial oversight through the appointment of KPMG [5][13]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [1]. Other Important Information - The meeting was conducted virtually, and a sufficient number of shares were present to constitute a quorum [3][4]. Summary of Q&A Session - There were no questions or comments from attendees during the Q&A session [7].

Range Resources (RRC) FY 2025 Annual General Meeting May 14, 2025 09:00 AM ET Speaker0 Thank you for joining the Range Resources Corporation Annual Stockholder Meeting. I am Erin McDowell, Corporate Secretary for Range Resources, and I want to welcome you to our Annual Meeting. Our annual meeting will consist of a short formal meeting. And if you have questions about the matters addressed at this meeting, please reserve those for the end, and we will do our best to respond during the meeting or follow-up wi ...