Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining procedures and agenda items to ensure orderly conduct and efficient decision-making [1][2][3]. Meeting Procedures - The board of directors is responsible for the procedural matters of the meeting, including the registration of shareholders and the counting of votes [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches and questions [1][2]. - Voting will be conducted through a combination of on-site and online methods, with clear instructions provided for the voting process [2]. Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with online voting available from 9:15 to 9:25 on the same day [3]. - The location of the meeting is specified as the company's conference room in Jinhua City, Zhejiang Province [3]. Agenda Items - The agenda includes the announcement of the meeting rules, discussion of previous fundraising usage, and the review of non-recurring gains and losses for the past three years [5][6]. - A proposal to amend the company's articles of association will be presented, reflecting recent changes in the law and internal adjustments [7][12]. - The company plans to change its accounting firm, appointing a new firm to meet its auditing needs [13].

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-041 重庆三峡油漆股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 《关于召开2025年第二次临时股东会的议案》，同意召开本次股东会。本次股东 会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程等的规 定。 （1）现场会议召开时间：2025年7月30日（星期三）下午2:00。 （2）网络投票时间：2025年7月30日。其中：通过深圳证券交易所交易系统 进 行 网 络 投 票 的 具 体 时 间 为 2025 年 7 月 30 日 的 交 易 时 间 ， 即 开始投票的时间为2025年7月30日上午9:15，结束时间为2025年7月30日下午3:00。 （1）现场表决：股东本人出席现场会议或者通过授权委托他人出席现场会 议； （2）网络投票：本次股东会将通过深圳证券交易所交易系统和深圳证券交 易所互联网投票系统向公司股东提供网络形式的投票平台，公司股东可以在上述 网络投票时间内通过上述系统行使表决权。 ...

Core Points - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Shanxi Kexin Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][10] - The meeting utilized a combination of on-site and online voting methods, ensuring compliance with the company's articles of association and applicable laws [5][7] Group 1: Meeting Procedures - The shareholders' meeting was convened by the board of directors, with a notice published on June 10, 2025, detailing the meeting's agenda and relevant shareholder information [4][5] - The meeting was held in the company's conference room, with a specific timeline for online voting provided [5][6] Group 2: Attendance and Voting - A total of 9 shareholders attended the meeting in person, representing 74,324,791 shares, which is 28.3119% of the total shares [5][7] - Online voting was conducted with 56 participants, representing 13,344,798 shares, accounting for 5.0833% of the total shares [5][7] Group 3: Voting Results - The meeting passed several resolutions with significant support, including votes of 87,058,089 shares in favor, representing a majority of the valid voting rights [7][10] - The voting process was monitored and verified by representatives and legal counsel, ensuring the legitimacy of the results [7][10]

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on June 24, 2025, at 14:30 [3][53] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][30] - Shareholders can participate in the meeting either in person or through online voting [4][53] Group 2 - The record date for shareholders to attend the AGM is June 18, 2025 [5] - The agenda includes the review of the 2024 Annual Report and the proposal for the remuneration of directors and senior management [7][10] - Independent directors will present their reports during the AGM, although these reports will not be subject to voting [8][10] Group 3 - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [4][16] - Voting will be available on June 24, 2025, with specific time slots for both online and in-person voting [3][21] - Shareholders must register for the meeting by providing necessary identification and documentation [11][14]

Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Anhui Ankai Automobile Co., Ltd. [1][22] - The meeting was convened by the company's board of directors, and the resolution to hold the meeting was passed on March 21, 2025 [2][3] - The notice of the meeting was published on March 25, 2025, detailing the time, location, and voting methods, allowing shareholders to attend in person or via proxy [3][4] Group 2 - The meeting took place on May 30, 2025, at the company's management building in Hefei, with both on-site and online voting options available [4][5] - A total of 310 shareholders participated, representing 49.4631% of the company's total shares, with 308 shareholders voting online [5][6] - The meeting's agenda included various reports and proposals, such as the 2024 annual report, profit distribution plan, and financial budget for 2025 [6][7] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified according to the company's regulations [7][8] - The final voting results showed that 99.6465% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [8][9] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting results, comply with relevant laws and regulations [21][22]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议召开时间：2025年5月19日下午14:30。 本公司及董事会全体成员保证信息披露内容的真实、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.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 网络投票时间：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5月19日上午9:15-9:25， 9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月19 日9:15一15:00。 2.现场会议召开地点：大连市沙河口区星海广场B3区35-4号公建公司会议室。 3.召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4.召集人：大连友谊（集团）股份有限公司董事会。 5.主持人：董事长李剑先生。 6.本次会议的召集、召开符合《公司法》等有关法律、法规、规范性文件及《公司章程》的规定。 （二）会议的出席情况 1.总体出席情况 出席本次股东会的股东及股东代表共119名，代表股份103,08 ...