证券代码：600360 证券简称：*ST华微 公告编号：2026-001 吉林华微电子股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月14日 (二)股东会召开的地点：吉林省吉林市高新区深圳街99号公司会议室 ■ (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次临时股东会会议采取现场投票与网络投票相结合的方式召开并表决，会议的召开及表决方式符合 《公司法》及《公司章程》的规定。公司董事长于胜东先生因工作原因不能主持本次会议，经公司半数 以上董事共同推举，会议由董事吴铁成先生主持。 (五)公司董事和董事会秘书的列席情况 2、议案名称：关于修订《独立董事工作细则》部分条款的议案 审议结果：通过 表决情况： 1、公司在任董事5人，列席5人。 2、公司董事会秘书李娟娟女士列席了本次临 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Shanghai Yanshan Technology Co., Ltd. was held on January 12, 2026 [2][4] - The meeting was conducted both in-person and via online voting [5][10] Attendance - A total of 5,824 shareholders and their authorized representatives attended the meeting, representing 742,748,984 shares, which is 13.0983% of the total voting shares [7] - Out of these, 10 shareholders attended the meeting in person, representing 652,468,613 shares (11.5063% of total voting shares) [8] - 5,814 shareholders participated through online voting, representing 90,280,371 shares (1.5921% of total voting shares) [9] Resolutions - The meeting approved the proposal to change the accounting firm, with 739,718,243 votes in favor (99.5920% of valid votes) [11] - The dissenting votes were 1,209,860 (0.1629% of valid votes), and 1,820,881 votes were abstained (0.2452% of valid votes) [11] Legal Opinion - The legal representatives from Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the resolutions valid [13]

Meeting Details - The first extraordinary general meeting of China International Cargo Airlines Co., Ltd. was held on January 9, 2026, at 14:30 [1][2] - The meeting was conducted both in-person and via online voting [2] Attendance - A total of 1,095 shareholders and their authorized representatives attended the meeting, representing 10,348,880,493 shares, which is 84.7652% of the total voting shares [3] - Among them, 8 shareholders voted in person, representing 8,676,120,811 shares (71.0640%), while 1,087 shareholders voted online, representing 1,672,759,682 shares (13.7012%) [4] Small Shareholders - 1,089 small shareholders and their authorized representatives attended, representing 176,226,473 shares (1.4434%) [5] - Of these, 3 small shareholders voted in person, representing 106,895,872 shares (0.8756%), and 1,086 voted online, representing 69,330,601 shares (0.5679%) [5] Proposal Voting - The proposal to change the use of raised funds was approved with 10,345,367,336 shares in favor (99.9661%), 2,980,257 shares against (0.0288%), and 532,900 shares abstaining (0.0051%) [6] - This proposal was passed as an ordinary resolution, receiving more than half of the valid voting shares present at the meeting [6] Legal Opinion - The legal opinion was provided by Beijing Haiwen Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and the company's articles of association [7] Documents for Reference - The resolutions from the first extraordinary general meeting and the legal opinion from Beijing Haiwen Law Firm are available for review [8]

Core Viewpoint - The company announced that its first extraordinary general meeting of shareholders for 2026 will be held on January 8, 2026, combining on-site and online voting methods [1] Group 1: Meeting Details - The meeting is convened by the board of directors and will include 67 shareholders and authorized agents participating in the voting, representing 223,582,289 shares with voting rights, which accounts for 53.3370% of the total voting shares [1] - The meeting reviewed and approved the proposal regarding share repurchase through centralized bidding, which was passed as a special resolution, and the proposal for the estimated daily related party transaction limit for 2026, which was passed as an ordinary resolution, with related shareholders abstaining from voting [1] - Legal counsel confirmed that all procedures and voting results of the meeting are lawful and valid [1]

Meeting Details - The meeting was held on January 6, 2026, with a physical meeting time of 15:00 and online voting from 9:15 to 15:00 [2][3] - The location of the meeting was at Wutong South Conference Room, No. 104, Jia 10, Jiuxianqiao North Road, Chaoyang District, Beijing [3] - The meeting was convened by the company's ninth board of directors and hosted by the company's general manager, Liu Fuyang [3] Attendance - A total of 1,192 shareholders attended the meeting, representing 2,050,648,934 shares, which is 34.1813% of the total share capital [5] - Among the attendees, 4 shareholders were present at the physical meeting, holding 965,204,459 shares, accounting for 16.0886% of the total shares [4] - 1,188 shareholders participated via online voting, representing 1,085,444,475 shares, which is 18.0928% of the total share capital [5] Resolutions and Voting Results - The first resolution, concerning the change of the company name and the amendment of the Articles of Association, was passed with 99.2339% approval from the voting shares [8] - The voting results for the first resolution included 2,034,938,534 shares in favor, 15,031,900 shares against, and 678,500 shares abstaining [8] - The second resolution to reappoint Zhongxinghua Accounting Firm as the company's auditor for the 2025 fiscal year was also approved with 99.1073% support [9] - The voting results for the second resolution showed 2,032,342,234 shares in favor, 17,085,800 shares against, and 1,220,900 shares abstaining [9] Legal Opinions - The legal representatives from Beijing Zhonglun Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, making the meeting valid [10]

Core Viewpoint - The company held its ninth extraordinary general meeting of shareholders in 2025, where it approved the change of its auditing firm for the fiscal year 2025 from Zhongxing Cai Guanghua Certified Public Accountants to Zhongshun Zhonghuan Certified Public Accountants [2][13]. Meeting Details - The meeting was held on December 30, 2025, at 14:50, combining both on-site and online voting methods [3][5]. - The location of the on-site meeting was at Room 1, 22nd Floor, B Block, Pengrun Building, No. 26 Xiaoyun Road, Chaoyang District, Beijing [4]. - The meeting was convened by the board of directors, with the chairman unable to attend, leading to the appointment of the president to preside over the meeting [6]. Attendance - A total of 144 shareholders attended the meeting, representing 189,065,282 shares, which is 25.1040% of the total voting shares [7]. - Among the attendees, 3 shareholders participated in person, representing 124,108,600 shares (16.4791%), while 141 shareholders voted online, representing 64,956,682 shares (8.6249%) [8][9]. - Some directors and senior management were present, and the meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm [10][11]. Proposal Voting Results - The proposal to change the auditing firm was approved with 188,034,453 votes in favor, accounting for 99.4548% of the valid votes cast [14]. - The dissenting votes totaled 1,015,829 shares (0.5373%), with 15,000 shares abstaining (0.0079%) [14]. - Among minority shareholders, 1,921,246 shares (65.0812%) voted in favor, while 1,015,829 shares (34.4107%) opposed, with 15,000 shares abstaining [15]. Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [17]. Documents for Reference - The resolutions from the ninth extraordinary general meeting, voting results, legal opinions, and the notice of the meeting are available for review [18].

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Hebei Iron and Steel Co., Ltd., which confirmed the approval of several proposals without any dissenting votes [1][2] - The meeting was held on December 29, 2025, with a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [3][4] Group 2 - A total of 497 shareholders attended the meeting, representing 6,871,950,746 shares, which accounts for 66.4784% of the total voting shares [5] - Among the attending shareholders, 493 were small shareholders, representing 176,713,698 shares, or 1.7095% of the total voting shares [6] Group 3 - Proposal 1 regarding the expected daily related transactions for 2026 was approved with 142,089,324 votes in favor, representing 80.4065% of the valid votes [9] - Proposal 2 concerning the capital increase to the subsidiary Hebei Letin Steel Co., Ltd. was also approved with 140,552,820 votes in favor, accounting for 79.5370% of the valid votes [11] - Proposal 3, which involved amendments to the company's articles of association, received overwhelming support with 6,851,688,788 votes in favor, representing 99.7051% of the valid votes [13] Group 4 - The legal opinion provided by the law firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association, validating the legitimacy of the meeting [15]

Core Viewpoint - The third extraordinary general meeting of shareholders for China Steel International Engineering Technology Co., Ltd. was held on December 26, 2025, with all resolutions passed without any objections from shareholders [1][2]. Group 1: Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, and was presided over by the chairman Zhao Shukun [4]. - A total of 235 shareholders attended, representing 735,779,179 shares, which is 51.2865% of the total voting shares [4]. - Among the attendees, 234 were minority shareholders, representing 37,777,274 shares, or 2.6332% of the total voting shares [4]. Group 2: Voting Results - Proposal 1: Revision of the "Independent Director Work System" was approved with 734,468,848 votes in favor, accounting for 99.8219% of the valid votes [6]. - Proposal 2: Revision of the "Implementation Rules for Network Voting at Shareholders' Meetings" was approved with 734,497,748 votes in favor, accounting for 99.8258% of the valid votes [8]. - Proposal 3: Revision of the "Management System for Raised Funds" was approved with 734,480,248 votes in favor, accounting for 99.8235% of the valid votes [9]. - Proposal 4: Revision of the "Management Measures for Related Transactions" was approved with 734,958,588 votes in favor, accounting for 99.8885% of the valid votes [10]. - Proposal 5: Revision of the "Cash Dividend Management System" was approved with 734,971,188 votes in favor, accounting for 99.8902% of the valid votes [11]. - Proposal 6: Abolishment of the "Implementation Rules for Cumulative Voting" was approved with 734,963,388 votes in favor, accounting for 99.8891% of the valid votes [12]. - Proposal 7: Approval of the estimated annual related transactions for 2026 was passed with 34,212,915 votes in favor, accounting for 90.5648% of the valid votes [14]. - Proposal 8: Signing of a "Financial Service Agreement" with Baowu Group and application for comprehensive credit was approved with 34,214,015 votes in favor, accounting for 90.5677% of the valid votes [15]. - Proposal 9: Purchase of Directors and Officers Liability Insurance and authorization for the management to handle related matters was approved with 734,944,288 votes in favor, accounting for 99.8865% of the valid votes [16]. Group 3: Legal Opinion - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's procedures, convening, and voting were in compliance with relevant laws and regulations, ensuring the validity of the voting results [17].

Core Viewpoint - The announcement details the resolutions passed during the third extraordinary general meeting of shareholders of Aorijin Technology Co., Ltd., held on December 26, 2025, with no proposals being rejected [2][3]. Group 1: Meeting Details - The meeting was held on December 26, 2025, at 10:30 AM, with network voting available from 9:15 AM to 3:00 PM [4]. - The meeting was conducted in a hybrid format, combining on-site voting and online voting [5]. - A total of 312 shareholders participated, representing 1,092,019,487 shares, which is 42.6610% of the total voting shares [6]. Group 2: Resolutions Passed - The proposal to change the business scope and amend the Articles of Association was approved with 1,088,508,576 votes in favor, accounting for 99.6785% of the valid votes [9]. - The proposal for applying for a comprehensive credit limit was approved with 1,088,445,676 votes in favor, representing 99.6727% of the valid votes [10]. - The proposal regarding the guarantee limit within the consolidated financial statements was approved with 1,029,647,972 votes in favor, which is 94.2884% of the valid votes [11]. - The proposal to conduct hedging business was approved with 1,088,448,576 votes in favor, accounting for 99.6730% of the valid votes [12][13]. Group 3: Legal Opinion - The legal opinion provided by Beijing Rongli Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [16].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and the approval of various financial and operational proposals [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was held on December 25, 2025, at the World Trade Center in Guangzhou [2]. - The meeting was chaired by the company's chairman, Mr. Li Chaozuo, and utilized a combination of on-site and online voting methods [2][3]. - Attendance included 4 out of 8 directors and 2 out of 5 supervisors, with some members absent due to official duties [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's articles of association [4]. 2. Leasing of new office premises and related party transactions [4][5]. 3. Anticipated routine related party transactions for the year 2026 [5]. 4. Use of idle self-owned funds to purchase financial products [5]. 5. Reappointment of the accounting firm for the year 2025 [5]. 6. Request for management to formulate a plan for the use of idle funds [5]. - The first resolution required a two-thirds majority for approval, while the others were passed with a simple majority [5]. Group 3: Legal Compliance - The meeting's procedures, attendance qualifications, voting methods, and results were in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [6].