Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Shennong Industrial Co., Ltd. on November 18, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Li Benbin, ensuring compliance with the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 6 attending the meeting, while independent directors were absent due to work reasons [3] Group 2 - One of the key resolutions passed was to increase the estimated financing lease business quota for 2025 between the company and China Pingmei Shenma Holdings Group and its subsidiaries [4] - The related party involved in the transaction is China Pingmei Shenma Holdings Group Co., Ltd., which holds 634,345,487 voting shares but did not attend the meeting [5] - The meeting was witnessed by Beijing Zhongtian Law Firm, confirming that the convening and procedures of the meeting complied with legal regulations [6]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections from shareholders [2][3]. Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, held on November 18, 2025, at the company's headquarters in Beijing [4]. - A total of 394 shareholders attended the meeting, representing 118,830,073 shares, which is 45.3564% of the total voting shares [5]. Voting Participation - Among the attendees, 7 shareholders participated in person, representing 117,403,023 shares (44.8117% of the total voting shares) [6]. - 387 shareholders voted online, representing 1,427,050 shares (0.5447% of the total voting shares) [7]. Small Shareholders Participation - 387 small shareholders participated through online voting, representing 1,427,050 shares (0.5447% of the total voting shares) [8]. Proposal Voting Results - The proposal to cancel the supervisory board and amend the company's articles of association was approved with 118,714,158 shares in favor, accounting for 99.9025% of the valid votes [12]. - The proposal to amend the rules of procedure for shareholder meetings was approved with 118,716,303 shares in favor, accounting for 99.9043% of the valid votes [14]. - The proposal to amend the rules of procedure for board meetings was approved with 118,716,703 shares in favor, accounting for 99.9046% of the valid votes [16]. Legal Opinion - The legal opinion provided by Beijing Zhonglun Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and the company's regulations, deeming the resolutions valid [19].

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-086 ■ 浙江荣泰电工器材股份有限公司 2025年第二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：2025年11月17日 (二)股东会召开的地点：浙江省嘉兴市南湖区凤桥镇中兴路308号浙江荣泰电工器材股份有限公司会议 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，大会主持情况等。 本次股东会由公司董事会召集，公司董事长曹梅盛女士主持。本次股东会采取现场和网络投票相结合的 方式，会议的召集和召开符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，其中董事葛泰荣先生因公出差未出席会议，董事葛凡女士、独立董事 魏霄女士、独立董事纪茂利先生以通讯方式参会； 2、公司在任监事3人，出席3人； 3、财务总监兼董事 ...

Core Points - The company held its first extraordinary general meeting of shareholders on November 13, 2025, where no resolutions were rejected [2] - The meeting was chaired by the financial director due to the absence of the chairman and general manager [3] - The company approved the proposal to abolish the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board [9] Meeting Details - The meeting took place at the company's innovation park in Qingdao [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] - Out of 5 current directors, 3 attended the meeting, while 1 supervisor attended out of 3 [3] Resolutions Passed - The following proposals were approved: - Abolishment of the supervisory board and amendment of the articles of association [4] - Amendments to various governance documents, including the rules for shareholder meetings, board meetings, independent director systems, and management of fundraising [4][5][6] - The proposals requiring special resolutions received over two-thirds of the votes from participating shareholders [6] Legal Confirmation - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that the meeting's procedures complied with legal requirements [6]

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 13, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] Meeting Details - The meeting took place at the company's conference room located at 20 Longshan Road, Jimo District, Qingdao [2] - All 8 current directors attended the meeting, along with the board secretary and all senior executives [3] Resolutions - A resolution to change the accounting firm was passed, receiving more than half of the valid voting rights from attending ordinary shareholders and their representatives [3][4] - The voting process included separate counting for small and medium investors [4] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process and results, were confirmed to be legal and valid according to relevant laws and regulations [5]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][7]. Group 1: Meeting Details - The meeting was convened on November 12, 2025, at the Zhengxiang Business Center in Fuzhou [2]. - All nine current directors attended the meeting, along with the company secretary and the financial director [3]. - The voting method complied with relevant laws and regulations, utilizing both on-site and online voting [2]. Group 2: Resolutions Reviewed - The first resolution approved was the appointment of Huaxing Accounting Firm as the auditor for the company's 2025 financial report and internal control audit [4]. - The second resolution authorized the board to approve guarantees for affiliated companies up to a limit of 7.445 billion RMB, with specific conditions for companies with an asset-liability ratio exceeding 70% [4][5]. - The authorization for the board to approve guarantees is effective from January 1, 2026, to December 31, 2026, allowing for internal adjustments of guarantee limits among subsidiaries [5][6]. Group 3: Legal Verification - The meeting was witnessed by Fujian Mintian Law Firm, confirming that the procedures and voting were conducted legally and in accordance with regulations [8].

Meeting Overview - The shareholder meeting was held on November 4, 2025, at 14:30, combining on-site and online voting methods [4][5] - A total of 318 shareholders participated, representing 608,772,665 shares, which is 21.2330% of the total voting shares [5] - The meeting was convened by the company's board of directors and presided over by Chairman Ma Liyang [5][10] Voting Results - Proposal 1: "Proposal to Cancel the Supervisory Board and Amend the Articles of Association" - Total votes: 575,244,866 in favor (94.4926%), 33,412,119 against (5.4884%), 115,680 abstentions (0.0190%) [12] - Small shareholder votes: 35,244,866 in favor (51.2484%), 33,412,119 against (48.5834%), 115,680 abstentions (0.1682%) [13] - Proposal 2: "Proposal to Amend the Board Meeting Rules" - Total votes: 590,118,705 in favor (96.9358%), 18,538,980 against (3.0453%), 114,980 abstentions (0.0189%) [14] - Small shareholder votes: 50,118,705 in favor (72.8759%), 18,538,980 against (26.9569%), 114,980 abstentions (0.1672%) [15] - Proposal 3: "Proposal to Amend the Shareholder Meeting Rules" - Total votes: 590,114,385 in favor (96.9351%), 18,539,280 against (3.0454%), 119,000 abstentions (0.0195%) [16] - Small shareholder votes: 50,114,385 in favor (72.8696%), 18,539,280 against (26.9573%), 119,000 abstentions (0.1730%) [17] Legal Opinion - The legal opinion was provided by Beijing Tongshang Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18][19]

Group 1 - The core point of the announcement is the resolutions passed during the 2025 seventh extraordinary general meeting of shareholders, including the approval of related party transactions and amendments to the company's articles of association [2][8][9] - The meeting was held on October 31, 2025, at the company's headquarters, combining on-site voting and online voting [4][5][6] - The meeting was legally convened in accordance with relevant laws and regulations, ensuring compliance with corporate governance standards [3][13] Group 2 - The resolutions passed include the approval of the proposal regarding the sale of heat by a subsidiary to Huiyong Company, the proposal for related party electricity purchase transactions, and the amendment of the company's articles of association [2][8] - The board of directors also held a meeting on the same day, where adjustments to the audit committee members were approved [10][14] - The legal opinions provided by Beijing Deheng (Shenyang) Law Firm confirmed the legality and validity of the meeting and its resolutions [8][9]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposals were approved without any dissenting votes [1][2]. Group 1: Meeting Details - The extraordinary general meeting took place on October 30, 2025, at 14:30, combining on-site and online voting methods [2]. - A total of 786 shareholders and authorized representatives attended, representing 513,734,310 shares, which is 51.4270% of the total voting shares [2]. - Out of the attendees, 8 were present at the meeting site, representing 316,506,353 shares (31.6836%), while 778 participated via online voting, representing 197,227,957 shares (19.7433%) [2]. Group 2: Proposal Voting Results - The following proposals were voted on and approved: - Amendment to the Articles of Association [4]. - Application for a comprehensive credit facility from a bank [5]. - Revision and renaming of the company's general meeting rules [6]. - Revision of the board meeting rules [7]. - Abolition of the supervisory meeting rules [8]. - Revision of the independent director system [9][10]. Group 3: Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions made were valid [11]. Group 4: Documents for Reference - The resolutions from the extraordinary general meeting and the legal opinion from Guohao Law Firm are available for review [12].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on October 27, 2025, with a combination of on-site and online voting methods [2][5][6] - A total of 525 shareholders attended the meeting, representing 291,004,569 shares, which is 23.2282% of the total voting shares [9][8] - The meeting approved several resolutions, including changes to the use of repurchased shares and the reduction of registered capital [12][15][57] Group 2 - The resolution to change the use of repurchased shares and to cancel them received 99.4335% approval from the voting shareholders [12] - The resolution to reduce registered capital and increase board seats was also approved with 99.4104% of votes in favor [15] - The company will reduce its total share capital by 5,500,000 shares following the cancellation of repurchased shares [57] Group 3 - The company elected Zhang Ting as the employee representative director of the board, with her term starting immediately [62][63] - The election of the employee representative director was conducted in accordance with the revised company articles, which stipulate that such representatives are elected by employees [62][63] - Zhang Ting meets all legal and regulatory requirements for the position and has no conflicts of interest with major shareholders or other board members [65][66]