Core Viewpoint - The board of directors of Beijing Tiantan Biological Products Co., Ltd. has approved several key resolutions during its 24th meeting, including the approval of the 2025 semi-annual report and profit distribution plan, as well as the establishment of a new plasma collection station project [1][2][3]. Group 1: Financial Reports and Profit Distribution - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1]. - The profit distribution plan for the first half of 2025 was approved, with a total distribution amount of 296,605,716.90 yuan (including tax), with no stock dividends or capital reserve transfers [1][2]. Group 2: Fund Management and Risk Assessment - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2]. - A risk assessment report regarding China National Pharmaceutical Group Financial Co., Ltd. was approved, indicating no significant deficiencies in risk management and that the financial services provided were fair and reasonable [2][3]. Group 3: Corporate Governance and New Projects - The board approved the rules for the general manager's office meetings with a unanimous vote of 9 in favor [3]. - The board agreed to the investment in the construction of a new plasma collection station by Chengdu Rongsheng Pharmaceutical Co., Ltd., with the project receiving prior approval from the strategic and investment committee [3]. - The company agreed to donate 400,000 yuan to the Gansu Red Cross for emergency disaster relief and post-disaster reconstruction efforts [3].

| 证券代码：000408 公告编号：2025-074 证券简称：藏格矿业 | | | | --- | --- | --- | | 藏格矿业股份有限公司 | | | | 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： | | | | 一、会议召开和出席情况 | | | | （一）会议召开情况 | | | | A、通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 19 | | | | 日 9:15～9:25，9:30～11:30，13:00～15:00； | | | | B、通过深圳证券交易所互联网投票系统投票的时间为：2025 8 月 19 日 | 年 | | | 会。 | | | | 会议召开的合法、合规性：公司第十届董事会第四次会议审议通过了《关于 | | | | 召开2025年第三次临时股东会的议案》，本次股东会的召开符合有关法律、行政 | | | | 法规、部门规章、规范性文件和《公司章程》的规定。 | | | | （二）会议出席情况 | | | | 其中 | | | | 出席会议的股东及 ...

Meeting Overview - The fourth session of the Supervisory Board of Hengwei Technology (Shanghai) Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review processes adhered to relevant laws and regulations, and the report accurately reflects the company's operational and financial status [2][3] Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it aligns with legal requirements and considers internal and external factors, company performance, future development plans, and shareholder expectations [2][3] Asset Impairment Provision - The Supervisory Board approved the proposal for asset impairment provisions, affirming that it complies with accounting standards and accurately reflects the company's asset status [3] Cancellation of Supervisory Board - The Supervisory Board agreed to cancel its own establishment, transferring its powers to the Audit Committee of the Board of Directors, which is expected to enhance corporate governance and operational standards [4]

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm confirms that the procedures for the third extraordinary general meeting of Guangdong Haid Group Co., Ltd. held on August 14, 2025, comply with applicable laws and the company's articles of association [1][11]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with proper notifications published on media and official websites [3][5]. - The meeting took place at the specified location and time, with both on-site and online voting options available for shareholders [5][11]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which is authorized to do so under applicable laws and the company's articles of association [6][11]. - A total of 911,195,303 shares, representing approximately 54.77% of the company's voting shares, were represented at the meeting [6]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with a total of 574 shareholders participating in the online voting, representing 275,807,307 shares or about 16.58% of the voting shares [6][11]. - The following proposals were approved during the meeting: - The mid-term profit distribution plan for 2025 received 1,186,990,245 votes in favor, accounting for 99.9990% of the votes cast [8]. - The proposal for purchasing liability insurance for directors and senior management was approved with 1,186,546,344 votes in favor, representing 99.9963% [9]. - The reappointment of the auditing firm was approved with 1,185,924,961 votes in favor, or 99.9092% [10]. - The proposal to use idle funds for entrusted wealth management was approved with 1,167,719,720 votes in favor, accounting for 98.3755% [10]. - The proposal for conducting hedging business received 1,186,980,888 votes in favor, representing 99.9982% [10]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, participant qualifications, and voting procedures, were conducted in accordance with applicable laws and the company's regulations, rendering the results valid [11].

Board Meeting Summary - The board meeting was held on the first day of the month via telecommunication methods, with three members present, including independent directors [1] - The meeting approved several resolutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][3] Resolutions Passed - The board approved the 2025 semi-annual profit distribution plan, which will be disclosed on the designated information disclosure website [2] - A proposal regarding the use of idle raised funds for cash management was also approved, with the auditing committee having reviewed it [1][5] - The board passed a resolution for changes in the company's registered capital and amendments to the articles of association, which will require approval from the shareholders' meeting [2][5] - The board approved revisions to various management rules, including shareholder meeting rules and board meeting rules, which will also need shareholder approval [5] Documentation and Disclosure - Detailed information regarding the resolutions and the semi-annual report will be disclosed on the designated information disclosure website [1][5] - The board's auditing committee has reviewed and approved the proposals, and the sponsor institution has provided verification opinions [1][5]

藏格矿业股份有限公司 会 议 资 时股东会会议资料 藏格矿业股份有限公司 藏格矿业 2025 年第三次临时股东会会议资料 藏格矿业股份有限公司 为维护全体股东的合法权益，确保 2025 年第三次临时股东会（以下简称 "股东会"）的正常秩序和议事效率，保证股东会的顺利进行，根据中国证监 会相关法律法规、深圳证券交易所业务规则以及《藏格矿业股份有限公司章程》 等规定，特制定本须知： 一、经公司审核，符合条件参加本次股东会的股东、股东代表以及其他出 席人员可进入会场，公司有权拒绝不符合条件的人员进入会场。参会股东应当 按照通知时间准时到场，会议开始后，由会议主持人宣布现场出席会议的股东 人数及其所持有表决权的股份总数，在此之后进场的股东可以列席会议，但无 权参与现场投票表决。在正式公布表决结果前，现场参会股东、股东代表以及 其他出席人员对表决情况均负有保密义务。 二、与会者必须遵守本次股东会的议程安排。会议期间，应保持会场安静， 对于干扰股东会秩序、寻衅滋事、打断与会人员的正常发言以及侵犯股东合法 权益的行为，公司有权予以制止并报告有关部门查处。 三、股东要求在会上发言前，请先举手征得股东会主持人的同意。如无特 殊 ...

Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the third shareholders' meeting on August 28, 2025, at 09:00 in Chengdu, Sichuan Province [1] - The meeting will review the profit distribution plan for the Caiyun project, the capital increase plan from raised funds, and the capital increase plan from national allocated funds [1] Attendance Information - Shareholders must register by August 26, 2025, to attend the meeting, and can do so via phone or fax [2] - Attendees must arrive 30 minutes before the meeting and present identification for verification [2] Contact Information - The board office is located at No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with contact details provided for inquiries [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain the order and efficiency of the meeting [1][2] - The meeting will include a discussion and voting on the profit distribution plan for the first half of 2025, which proposes a cash dividend of 2.5 yuan per 10 shares [5][6] Meeting Procedures - A meeting affairs group will be established, led by the company secretary, to manage the meeting's procedures [1] - Attendees must verify their identity and complete registration 30 minutes before the meeting starts [2] - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to enter the meeting [2][3] - Shareholders have the right to speak, inquire, and vote, with a maximum speaking time of 5 minutes [3][4] - Voting will be conducted through a ballot system, and any unfilled or incorrectly filled ballots will be considered as abstentions [4][5] Profit Distribution Plan - The company reported a net profit of approximately 305.1 million yuan for the first half of 2025, with a proposed cash dividend distribution amounting to approximately 121.86 million yuan, which is 39.94% of the net profit [5][6] - The total amount for cash dividends and share buybacks will be approximately 249.38 million yuan, representing 81.74% of the net profit [5][6] - The profit distribution plan has been approved by the company's board and supervisory board and will be presented for shareholder approval [7]

Meeting Overview - The shareholders' meeting of Chongqing Department Store Co., Ltd. was held on June 17, 2025, at the conference room on the 16th floor of No. 18, Youth Road, Yuzhong District, Chongqing [1] - A total of 64.4069% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders showing overwhelming support, such as 99.9264% in favor of one resolution [1][2] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Related Transactions - The company is expected to engage in various related transactions with multiple entities, including Chongqing Rural Commercial Bank and others, which were also approved during the meeting [5][6] Legal Compliance - The meeting was deemed legally valid, with the presence of lawyers from Shanghai Zhonglian (Chongqing) Law Firm confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

Meeting Details - The annual general meeting of Guangdong Provincial Highway Development Co., Ltd. is scheduled for May 21, 2025, at 3:00 PM [1] - The meeting will be held at the company's conference room located at 32 Zhujiang East Road, Guangzhou [3] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 249 shareholders and their proxies attended the meeting, representing 1,286,824,551 shares, which is 61.5468% of the total voting shares [6] - Among them, 47 attended the on-site meeting, representing 1,068,226,276 shares (51.0916% of total voting shares), while 202 participated via online voting, representing 218,598,275 shares (10.4552% of total voting shares) [6] Proposal Voting Results - The proposal for the 2024 financial settlement report was approved with 1,286,643,751 votes in favor, accounting for 99.9860% of the votes cast [9] - The proposal for the 2024 profit distribution plan received 1,286,746,751 votes in favor, representing 99.9940% [12] - The proposal for the 2025 comprehensive budget was approved with 1,253,127,803 votes in favor, which is 97.3814% [16] - The proposal for the 2024 board of directors' work report was approved with 1,286,643,551 votes in favor, accounting for 99.9859% [19] - The proposal for the 2024 supervisory board work report received 1,286,643,051 votes in favor, representing 99.9859% [22] - The proposal for the 2024 annual report and its summary was approved with 1,286,644,151 votes in favor, accounting for 99.9860% [25] - The proposal for the 2025 investment plan received 1,250,074,212 votes in favor, which is 97.1441% [27] - The proposal for increasing investment in the Ji Guang Expressway project was approved with 253,740,860 votes in favor, representing 99.8679% [28] - The proposal for issuing medium-term notes received 1,286,675,251 votes in favor, accounting for 99.9884% [29] Legal Opinions - The legal opinions provided by Guangdong Lianyue Law Firm confirmed that the meeting's procedures and voting results comply with relevant laws and regulations [33] Future Meetings - The company will hold its first temporary shareholders' meeting on June 6, 2025, at 3:30 PM [74] - The meeting will also utilize a combination of on-site and online voting [76]