Core Points - The company is holding a shareholders' meeting on September 8, 2025, to discuss the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - The decision to cancel the supervisory board is based on the need to comply with updated laws and regulations, enhancing corporate governance and operational standards [4][5] - The meeting will utilize both on-site and online voting methods, ensuring that shareholders can participate effectively [3][4] Meeting Procedures - A meeting service team will be established to manage the procedures and ensure order during the meeting [2] - Shareholders must arrive on time and register to confirm their attendance; late arrivals will not be counted for voting [2][3] - The meeting will be presided over by the chairman, Mr. Shi Lie, and will include a legal witness from a law firm [3][4] Agenda Items - The primary agenda item is the proposal to cancel the supervisory board and amend the Articles of Association, which will transfer the supervisory board's responsibilities to the audit committee [4][5] - The amendments to the Articles of Association will reflect the removal of the supervisory board and update various clauses to align with current regulations [4][5] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder entitled to one vote per share [3][4] - Shareholders must select one of three options for each proposal: "agree," "disagree," or "abstain," and any invalid votes will be counted as abstentions [3][4] Legal Compliance - The company will ensure that all actions taken during the meeting comply with the relevant laws and regulations, including the Company Law and Securities Law [4][5] - Any violations of the meeting rules will be addressed by the meeting staff to maintain order and protect shareholders' rights [2][3]

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]

Meeting Information - The first temporary shareholders' meeting of Ningbo Meinuo Pharmaceutical Co., Ltd. will be held on September 11, 2025, at 14:00 in Ningbo, Zhejiang Province [1] - The voting method will combine on-site and online voting, with specific time slots for each [1] Meeting Agenda - The agenda includes a proposal to abolish the supervisory board and amend the company's articles of association [4][5] - The proposal has been approved by the company's board of directors and supervisory board [5] Voting Procedures - Shareholders must sign in 10 minutes before the meeting and present necessary identification [2] - Voting will be conducted through a named voting method, and any blank votes will be considered abstentions [3] Legal Compliance - The meeting will be conducted in accordance with the Company Law of the People's Republic of China, the Securities Law, and the company's articles of association [2][4] - A lawyer will be present to provide legal opinions on the meeting's compliance with relevant laws [4][5] Proposal Details - The proposal to abolish the supervisory board will transfer its responsibilities to the audit committee of the board of directors [4] - Amendments to the articles of association will reflect this change and have been prepared in a draft for review [5] Shareholder Rights - Shareholders have the right to participate in discussions related to the agenda and vote accordingly [2][3] - The company will ensure that the meeting is conducted in a serious and orderly manner, allowing only authorized personnel to attend [2]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, combining on-site and online voting methods [1][2] - A total of 80 shareholders attended, representing 24,866,816 shares, which is 20.7026% of the total voting shares [2] Voting Results - The meeting required a two-thirds majority for the approval of proposals, with Proposal 1 being a prerequisite for Proposal 4 [2][3] - The total number of voting shares with voting rights was 120,114,387 [3] - Proposal results showed that 24,863,516 shares voted in favor, accounting for 99.9918% of the valid votes [3] Board Elections - The meeting elected three non-independent directors: Jiang Zexing, Hao Weike, and Jiang Zeyang, with approval rates of 98.5283% and 98.5210% for each candidate [4][5] - The meeting also elected three independent directors: Zhang Qingmao, Li Yao, and Liu Shuangzhou, with similar approval rates [6] Changes in Board Composition - Due to a change in control and board re-election, several non-independent directors, including Zhang Baijun and Gao Peng, stepped down but will retain other positions within the company [5][6] - The company expressed gratitude for the contributions of the departing directors [5] Amendments to Articles of Association - The meeting approved amendments to the company's Articles of Association to align with recent legal and regulatory changes [7] - The amendments included updates to the company's governance structure and the role of the legal representative [7][8]

Core Viewpoint - Henan Zhongyuan Expressway Company Limited is proposing amendments to its Articles of Association, including the abolition of the supervisory board, with the audit committee of the board taking over its responsibilities [1][2]. Meeting Agenda - The shareholders' meeting will be held on September 2, 2025, during trading hours from 9:15 to 15:00 [1]. - The meeting will be convened by the board of directors [1]. Proposed Amendments - The proposed amendments aim to enhance the company's operational standards in accordance with the Company Law and relevant regulations [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [1][2]. Authorization for Implementation - Following the approval of the revised Articles of Association, the board will seek authorization from the shareholders to handle the necessary business registration changes [2]. Comparison of Revised Articles - The first article of the Articles of Association has been revised to include "employees" alongside "company, shareholders, and creditors" in protecting their legal rights [2]. - The provisions regarding the legal representative of the company and the responsibilities of the board have been clarified [3][4]. - The amendments include changes to the issuance of shares, ensuring equal rights for all shareholders [6][7]. Shareholder Rights - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [10]. - The rights to request meetings, supervise company operations, and transfer shares are maintained [10][11]. Decision-Making Process - The decision-making process for the board and shareholders has been outlined, emphasizing the need for compliance with legal and regulatory requirements [12][13]. - The conditions under which a temporary shareholders' meeting can be convened have been specified [18][20].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the articles of association [6][8][27] - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present necessary identification [1] - The meeting will begin with the announcement of the number of shareholders present and their voting rights [2] - Attendees are required to maintain order, silence mobile devices, and are prohibited from recording or photographing without permission [2][3] - Shareholders have the right to speak, ask questions, and vote, with specific procedures for registration and time limits on speaking [3][4] Voting Process - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [3][5] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [3][4] Proposals Overview - The first proposal involves changing the registered capital, which has been updated to RMB 7385.1842 million following the completion of a stock incentive plan [6][8] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][8] - Amendments to the articles of association will also be discussed, reflecting changes in company structure and governance [6][8][27] Legal Compliance - The meeting will be witnessed by a legal representative from a law firm, ensuring compliance with relevant laws and regulations [4][5] - Shareholders are reminded that any violations of meeting rules will be addressed promptly to maintain order [5]

二、股东大会期间，全体出席人员应以维护股东的合法 利益、确保大会正常秩序和议事效率为原则，认真履行法定 职责； 三、出席大会的股东依法享有发言权、咨询权、表决权 等各项权利，但需由公司统一安排发言和解答，每一位股东 发言不得超过 5 分钟。为保证大会顺利进行，全部股东发言 时间控制在 30 分钟以内。董事会欢迎公司股东以各种形式 提出宝贵意见。 重庆建工集团股份有限公司 2025 年第二次临时股东大会会议 四、任何人不得扰乱大会的正常秩序和会议程序。会议 期间请关闭手机或将其调至震动状态。 五、根据相关文件及有关监管部门的要求，公司股东大 会坚持朴素从简原则，对出席会议的股东（或代理人）不给 予任何礼品及其他经济利益。 重庆建工集团股份有限公司 股票简称：重庆建工 股票代码：600939 重庆建工集团股份有限公司 2025 年第二次临时股东大会会议 重庆建工集团股份有限公司 根据中国证券监督管理委员会（以下简称"中国证监 会"）《上市公司股东大会规则》和《重庆建工集团股份有 限公司公司章程》（以下简称《公司章程》）的有关规定， 为确保重庆建工集团股份有限公司（以下简称"公司"或"本 公司"）股东大会顺利召开， ...

Group 1 - The company plans to distribute a cash dividend of 0.04 yuan per share (including tax) to all shareholders based on the total share capital as of the dividend distribution date, with a total cash dividend amounting to approximately 37.17 million yuan (including tax) [9][31][34] - The total share capital of the company as of August 29, 2025, is 929,267,213 shares [9][31] - The cash dividend distribution represents 19.78% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025 [31] Group 2 - The company held its sixth board of directors' 22nd meeting on August 29, 2025, where the profit distribution plan was approved unanimously by all directors [68][69] - The company’s half-year report and its summary were also approved during the same board meeting, confirming that the report accurately reflects the company's actual situation [69][70] - The company has established a special account for managing the raised funds from its convertible bond issuance, ensuring compliance with relevant regulations [44][45] Group 3 - The company has decided to terminate certain fundraising projects and redirect the remaining funds to new projects, specifically increasing production capacity for battery foil [56][60] - The company has experienced delays in project completion due to changes in funding arrangements and market conditions, with the completion date for the battery foil project now extended to December 2027 [50][56] - The company has utilized temporarily idle raised funds to supplement working capital, with a total of 22.98 million yuan remaining as of June 30, 2025 [52]

Group 1 - The company announced a provision for impairment of receivables amounting to 32.95 million yuan, impacting the net profit attributable to the parent company by 27.39 million yuan for the first half of 2025 [3][4][40] - The provision was made due to significant recovery risks associated with receivables from Jiangsu Kunpeng Environmental Engineering Technology Co., Ltd., which was declared bankrupt on July 24, 2025 [3][4][40] - The board of directors and the audit and risk committee approved the provision, confirming its compliance with accounting standards and company policies [5][6][7] Group 2 - The company will not distribute profits or increase capital reserves during the reporting period [1][1][1] - The company is planning to hold the fourth extraordinary general meeting on September 15, 2025, to discuss various resolutions, including the approval of the impairment provision [9][10][13] - The company is undergoing significant governance changes, including the proposed abolition of the supervisory board and amendments to the articles of association to enhance operational efficiency [33][47][49]