会议材料 二〇二五年六月 目 录 现场会议时间：2025年6月27日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东大会召开当日的交易时间段，即6月27日 时间为股东大会召开当日即6月27日9:15-15:00。 会议地点：天津市北辰区高峰路与天宁道交口中材节能大厦11层第二 会议室。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、选举监票人。 四、公司董事、监事及高级管理人员接受股东就以上议案相关问 题的提问。 五、对以上议案进行逐项表决。 六、由监票人清点表决票并宣布表决结果。 七、主持人宣读2025年第三次临时股东大会决议。 八、会议见证律师宣读法律意见书。 九、主持人宣布会议闭幕。 中材节能股份有限公司 为切实维护投资者的合法权益，确保2025年第三次临时股东大会 顺利进行，公司根据《公司法》《上市公司股东大会规则》以及《公 司章程》《公司股东大会议事规则》等相关法律法规、制度的规定， 特制定本须知： 一、股东参加股东大会依法享有发言权、质询权、表决权等权利。 股东参加股东大会，应认真履行其法定义务，不得侵犯其他股东的权 益，不得扰乱 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on June 27, 2025, at 15:00, combining on-site and online voting methods [1] - The agenda includes announcing the number of participating shareholders, reading the voting matters, answering shareholder questions, and voting on the proposals [1][2] - The company plans to mortgage certain properties and land use rights in Changge City to apply for financing of up to 137 million yuan, with a term not exceeding 12 months and an interest rate not exceeding 5% [2] Group 2 - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions, necessitating amendments to the company’s articles of association [2][3] - Specific amendments include changes to the rights and obligations of shareholders and the company, as well as the procedures for decision-making at shareholder meetings [3][4] - The company will allow shareholders holding more than 1% of shares to propose temporary motions at shareholder meetings, enhancing shareholder engagement [8][9] Group 3 - The board of directors will be composed of nine members, including one employee representative, and will elect a chairman and vice-chairman [11][12] - The board will have defined powers regarding external investments, asset sales, and other significant financial decisions, ensuring strict review processes [12][13] - The company’s articles of association will be revised to reflect these changes and ensure compliance with relevant laws and regulations [13]

本次股东大会所采用的方式是现场会议投票和网络投票相结合的方式。 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 上海锦和商业经营管理股份有限公司 会议资料 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 目 录 上海锦和商业经营管理股份有限公司 2025 年第二次临时股东大会会议资料 一、2025 年第二次临时股东大会召开方式、时间及地点 地点：上海市徐汇区虹漕路 68 号锦和中心 18 楼 时间：2025 年 7 月 1 日 14:30 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 7 月 1 日 至 2025 年 7 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、2025 年第二次临时股东大会登记方式及投票注意事项 （一）会议登记方式 表人出席会议的，持本人身份证、证券账户卡、加盖公章的营业执照复印件办理 ...

亚钾国际投资（广州）股份有限公司 章 程 二〇二五年六月 亚钾国际投资（广州）股份有限公司章程 目 录 亚钾国际投资（广州）股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》（以下简称 《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"或"本公司"）。 公司经广州市人民政府穗府函199861号文批准，以募集方式设立；在广东省广州市工 商行政管理局注册登记，取得营业执照。公司的统一社会信用代码为： 第三条 公司于1998年10月12日经中国证券监督管理委员会（以下简称"中国证监 会"）批准，首次向社会公众发行人民币普通股5,700万股，全部向境内投资人发行，于1998 年12月24日在深圳证券交易所上市。 第四条 公司注册名称： 中文全称：亚钾国际投资（广州）股份有限公司 英文全称：Asia-Potash International Investment (Guangzhou) Co., Ltd. 第五条 公 ...

Core Viewpoint - The company is proposing amendments to its Articles of Association and various internal management systems, which will be submitted for approval at the upcoming 2025 first extraordinary general meeting of shareholders [1][3][4]. Group 1: Board Meeting Details - The fifth board of directors held its sixteenth temporary meeting on June 16, 2025, with all five members present [1]. - The meeting was convened by Chairman Zeng Hao and complied with relevant laws and regulations [1]. Group 2: Proposed Amendments - The board proposed to amend certain provisions of the Articles of Association to align with the new Company Law and relevant regulations [1][4]. - The amendments require a special resolution, needing approval from more than two-thirds of the voting rights at the shareholders' meeting [3][4]. Group 3: Internal Management System Revisions - The company plans to introduce a new internal management system and consolidate existing ones, resulting in the revision of 20 internal regulations [4][5]. - Several outdated regulations will be abolished, including the Special Fund Storage System and the Investor Visit Reception Management System [4][5]. Group 4: Voting Results - All proposed amendments and new regulations received unanimous approval from the board, with 5 votes in favor and none against or abstaining [5][6][7]. Group 5: Shareholder Meeting Preparations - The proposed amendments and new regulations will be presented at the 2025 first extraordinary general meeting of shareholders for final approval [3][9]. - The election of the sixth board of directors will also be conducted using a cumulative voting system [9][10].

证券代码：300833 证券简称：浩洋股份 公告编号：2025-021 广州市浩洋电子股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广州市浩洋电子股份有限公司（以下简称"公司"）第三届董事会第二十次 会议通知于 2025 年 6 月 11 日通过书面通知的方式送达。会议于 2025 年 6 月 16 日在公司会议室以现场方式召开，由公司董事长蒋伟楷先生召集并主持，本次会 议应出席董事 7 名，实际出席董事 7 名，公司监事与高级管理人员列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》、 《广州市浩洋电子股份有 表决结果：7 票赞成，0 票反对，0 票弃权。 本议案尚需提交 2025 年第一次临时股东大会审议。 案》 鉴于公司第三届董事会任期将于 2025 年 7 月 7 日届满，公司依据《公司 法》、《公司章程》等相关规定开展换届选举工作。 经公司董事会提名委员会提名，公司董事会提名王艳女士、杨雄文先生、 丁晓明先生为公司第四届董事会独立董事候选人，任期为经公司 2025 年第一次 临时股东大会审议通过之日 ...

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock company and registered with the local market supervision authority, with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 50 million shares on February 10, 2022, and was listed on the Shanghai Stock Exchange on March 24, 2022 [2][3] Company Structure - The registered capital of the company is RMB 325 million [3] - The company is a permanent joint-stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has established a party organization to play a leading role in its operations [2][3] Business Objectives and Scope - The company's business objective is to create value and pursue excellence by focusing on customer needs and providing safe, efficient, and reliable services [3][4] - The company is engaged in various licensed activities, including waterway transportation of hazardous goods and domestic ship management [4] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 325 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including attending and voting at shareholder meetings [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [59][60] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [80][82] - The company must ensure that the voting process is transparent and that the results are disclosed promptly [83]

Core Points - The company, Suntar Environmental Technology Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and other relevant regulations, with its predecessor being Suntar (Xiamen) Environmental Engineering Co., Ltd. [3][4] - The company was registered on September 28, 2018, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 15, 2019, after receiving approval from the China Securities Regulatory Commission [3][4]. - The registered capital of the company is RMB 332,012,066, and it is a permanent joint-stock company [4][6]. - The company aims to achieve satisfactory economic benefits and investment returns by leveraging various technological, management, operational, and sales advantages within its approved business scope [5]. Company Structure - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7]. - The total number of shares issued by the company is 332,012,066, all of which are ordinary shares [6][7]. - Major shareholders include Suntar Technology (Singapore) Co., Ltd. holding 58.85%, Qingyuan (China) Co., Ltd. holding 34.83%, and other smaller shareholders [6][7]. Governance and Management - The company has established a legal framework to protect the rights and interests of shareholders and creditors, and to regulate its organizational behavior [3][4]. - The company’s governance structure includes a board of directors, supervisors, and senior management, with the chairman serving as the legal representative [4][5]. - The company is required to establish a Communist Party organization and conduct party activities in accordance with the Party Constitution [4]. Business Operations - The company’s business scope includes environmental protection and resource utilization engineering design and construction, as well as the development, design, manufacturing, and installation of related technologies and equipment [5]. - The company is committed to complying with relevant laws and regulations while conducting its business activities [5].

Core Viewpoint - The company, Tiandi Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025, scheduled for June 30, 2025, to discuss significant governance changes, including the proposal to abolish the supervisory board and amend the company's articles of association [1][4]. Meeting Details - The meeting will take place at 9:30 AM on June 30, 2025, at the Coal Building, Chaoyang District, Beijing, with a simultaneous online voting option available during trading hours on the same day [1][2]. - Shareholders registered by June 20, 2025, are entitled to vote either in person or online, but each share can only be voted in one manner [2]. Voting Procedures - The proposal to abolish the supervisory board requires a two-thirds majority of the voting rights held by attending shareholders, while other proposals require a simple majority [2][4]. - Cumulative voting will be used for the election of directors, allowing shareholders to allocate their votes among candidates as they see fit [2]. Announcement of Results - The results of the voting will be announced on July 1, 2025, in major financial publications and on the Shanghai Stock Exchange website [3]. Governance Changes - The proposal to abolish the supervisory board aims to enhance corporate governance and will transfer the supervisory functions to the audit committee of the board of directors [4]. - The amendments to the articles of association will also include changes to the roles and responsibilities of the legal representative of the company [5][6]. Shareholder Rights - Shareholders attending the meeting will have the right to speak and vote, and they must identify themselves and their shareholdings during the meeting [2][3]. - The company emphasizes the importance of maintaining order and security during the meeting to protect the interests of all shareholders [2].

广东中旗新材料股份有限公司章程 第一章 总则 第一条 为维护广东中旗新材料股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司章程指引》《上市公司治理准则》和其他有关规定，制定本章程。 第二条 广东中旗新材料股份有限公司系依照《公司法》和其他有关规定成立 第六条 公司注册资本为人民币 182,874,555 元。 第七条 公司为永久存续的股份有限公司。 的股份有限公司（以下简称"公司"）。 第八条 公司法定代表人为代表公司执行公司事务的董事。董事长为代表公司 公司以发起设立方式设立，由有限责任公司整体变更为股份有限公司。 公司在佛山市工商行政管理局登记注册，公司营业执照签发日期为本公司成 立日期，统一社会信用代码为：91440600564536724H。 第三条 公司于 2021 年 7 月 8 日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股 2,267 万股，于 2021 年 8 月 23 日在深圳证券交易所（以下简 ...