Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, in accordance with relevant laws and regulations [20][21] - The meeting was attended by 121 participants representing 2,596,841,257 shares, accounting for 83.7943% of the total shares with voting rights [21][22] - All proposed resolutions were passed with significant majority votes, indicating strong shareholder support [15][22] Group 1: Meeting Procedures - The meeting was convened following a decision made at the eighth board meeting on August 26, 2025, and the notice was published on August 27, 2025 [1][3] - The meeting combined on-site voting with online voting, allowing shareholders to participate in various ways [2][20] - The procedures for convening and conducting the meeting were verified to comply with legal and regulatory requirements [3][15] Group 2: Attendance and Voting Results - A total of 121 shareholders and proxies attended the meeting, representing 2,596,841,257 shares [21][22] - The voting results showed overwhelming support for all resolutions, with the highest approval rate being 99.9850% for the amendment of the board meeting rules [30][22] - The resolutions included amendments to the company’s articles of association, management systems, and the appointment of the 2025 audit firm [6][12][33] Group 3: Legal Opinions - The legal opinion issued by Beijing Dadi Law Firm confirmed that the meeting's notice, convening, and voting procedures were in compliance with relevant laws and the company's articles of association [37] - The qualifications of the conveners and attendees were deemed valid and legal [5][15] - The voting procedures and results were also confirmed to be lawful and effective [15][37]

证券代码：600857 证券简称：宁波中百 公告编号：2025-022 宁波中百股份有限公司 ● 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9月11日 (二)股东会召开的地点：浙江省宁波市海曙区和义路77号汇金大厦21层公司会议室 (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，股东会主持情况等。 2025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： 2、公司应出席监事3人，出席3人，监事佘桃女士、钟山先生现场参会，监事会主席徐正敏女士以通讯 会议方式参会； 3、董事会秘书严鹏先生出席了本次会议；公司高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于修改〈公司章程〉的议案》 本次会议由公司董事会召集，董事长应飞军先生主持，会议采取现场投票与网络投票相结合的方式进行 表决。会议召开及表决方式符合《公司法》和《公司章程》的规 ...

证券代码：600006 证券简称：东风股份 公告编号：2025--051 东风汽车股份有限公司 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。 (二)股东会召开的地点：湖北省武汉经济技术开发区创业路 58 号东风汽车股份有 限公司 105 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： 数的比例（%） (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。 本次会议由公司董事会召集，公司董事长张小帆先生由于工作原因未能参加会议， 经过半数董事推举，由独立董事张国明先生主持。会议采用现场记名投票和网络投票 相结合的方式进行表决。本次会议的召集、召开和表决程序符合《公司法》、《上海证 券交易所股票上市规则》和《公司章程》的有关规定，做出的决议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 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 8 月 22 日 俊先生，由于工作原因未能出席本次股东会； 二、议案审议情况 (一 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Shenzhen Jian Design Co., Ltd. was held on August 14, 2025, combining on-site and online voting methods [5][6][8] - The meeting was convened by the company's board of directors and presided over by Chairman Gao Bianjing [8] Attendance - A total of 37 shareholders attended the meeting, representing 37,515,467 shares, which accounts for 31.1639% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 37,011,517 shares (30.7452%), while 34 shareholders participated via online voting, representing 503,950 shares (0.4186%) [10][11] - 36 minority shareholders attended, representing 7,347,667 shares (6.1037%) [13] Voting Results - The proposal for the addition of expected daily related party transactions for 2025 was approved with 37,485,017 shares in favor, accounting for 99.9188% of the valid votes cast [15] - Minority shareholders voted in favor with 7,317,217 shares, representing 99.5856% of their valid votes [16] Legal Opinion - The legal opinion provided by Beijing Jingtian Gongcheng (Shenzhen) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [17]

证券代码：601107 证券简称：四川成渝 公告编号：2025-034 债券代码：241012.SH 债券简称：24 成渝 01 债券代码：102485587 债券简称：24 成渝高速 MTN001 四川成渝高速公路股份有限公司 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)股东大会召开的时间：2025 年 8 月 13 日 (二)股东大会召开的地点：四川省成都市武侯祠大街 252 号本公司四楼 420 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： 其中：A 股股东人数 355 境外上市外资股股东人数（H 股） 1 其中：A 股股东持有股份总数 1,726,812,123 境外上市外资股股东持有股份总数（H 股） 67,840,532 份总数的比例（%） 58.69 其中：A 股股东持股占股份总数的比例（%） 56.47 境外上市外资股股东持股占股份总数的比例（%） 2.22 (四)表决方式是否符合《公司法》及《 ...

Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Hangzhou) Law Firm confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders of Huawang Ecological Engineering Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The fourth extraordinary general meeting of shareholders was scheduled for August 1, 2025, as per the company's announcement [3]. - The meeting was held at the designated location and time, and the actual proceedings matched the announced details [6][7]. Group 2: Attendance and Voting - A total of 628 shareholders participated in the meeting, representing 384,745,550 shares, which is 44.8758% of the total voting shares [7]. - The voting results showed that 352,199,772 shares (91.5409%) were in favor of the proposals, while 3,631,367 shares (0.9438%) were against, and 28,914,411 shares (7.5153%) abstained [8][10]. Group 3: Voting Results Breakdown - For the proposals requiring special resolutions, the votes in favor exceeded two-thirds of the voting rights held by the attending shareholders [10][12]. - The voting results indicated strong support from minority investors, with 84.8018% voting in favor of the proposals [10][11].

Core Viewpoint - The legal opinion letter from Beijing Zhide Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the third extraordinary general meeting of Shandong New Energy Taishan Power Co., Ltd. held in 2025 [1][14]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced through public channels, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting combined on-site and online voting, held on July 29, 2025, in Nanjing, Jiangsu Province, with specific time slots for online voting [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the legal qualifications required [4]. - A total of 245 shareholders (or their proxies) attended the meeting, representing a valid voting share count [4]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on all proposed resolutions, including financing and amendments to the company's articles of association [5][6]. - The resolution regarding financing was approved with 71,320,468 votes in favor, representing 92.34% of the valid votes [5]. - The resolution to amend the articles of association received 99.01% approval, with 595,197,932 votes in favor [7]. - Other resolutions, including amendments to the rules of shareholder meetings and board meetings, also received overwhelming support, with approval rates exceeding 99% [8][9][10][11][12][13].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, which was convened by the board of directors based on a resolution from a previous board meeting [2][3][4] - The meeting was announced 15 days in advance, detailing the time, location, and voting methods, ensuring compliance with legal requirements [3][4] - A total of 371 shareholders attended the meeting, representing 415,326,580 shares, which is 46.7440% of the total voting shares [4][5] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots allocated for each method [3][4] - The on-site meeting took place on June 25, 2025, in Shantou City, presided over by the company's chairman [3][4] - The online voting was conducted through the Shenzhen Stock Exchange's systems, allowing shareholders to vote at their convenience [3][4] Group 3 - The meeting's agenda included several proposals, all of which were subject to non-cumulative voting [6][7] - The voting results showed overwhelming support for the proposals, with most receiving over 99% approval from attending shareholders [6][7][8] - The proposals included plans for issuing H-shares and related matters, all of which were passed as special resolutions [7][8][18] Group 4 - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting results were in accordance with the Company Law and relevant regulations [2][29] - The law firm verified that the meeting was conducted legally and effectively, ensuring that all actions taken were valid [28][29] - The company is positioned to proceed with its plans for H-share issuance and listing on the Hong Kong Stock Exchange following the successful resolutions [18][20]

关于北京石头世纪科技股份有限公司 法律意见书 二〇二五年六月 中国北京市建国门外大街 1 号国贸写字楼 2 座 12 - 15 层 100004 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于北京石头世纪科技股份有限公司 法律意见书 致：北京石头世纪科技股份有限公司 根据《中华人民共和国律师法》 《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性文件以及《北京石头世纪科技股份有限公司章程》 （以下简称"《公 司章程》"）的规定，北京市通商律师事务所（以下简称"本所"）接受北京石头世纪 科技股份有限公司（以下简称"公司"）的委托，指派律师出席公司于 2025 年 6 月 23 日召开的2025 年第二次临时股东会（以下简称"本次股东会"），并就本次股东会的有 关事宜，出具法律意见书。 为出具本法律意见书，本所律师审查 ...

Core Points - The company will hold a shareholder meeting on June 27, 2025, to discuss the election of the ninth board of directors and hear the independent directors' annual reports [3][4] - The company reported a net profit attributable to shareholders of 19,382,916.89 yuan for 2024, while the parent company's distributable profit at year-end was -307,288,411.97 yuan, leading to no cash dividend distribution for the year [7][8] - The company plans to continue employing the auditing firm for the 2025 financial year, with the audit fees to be determined based on actual work performed [8][10] Meeting Agenda - The agenda includes the election of non-independent and independent director candidates, listening to the independent directors' annual reports, and voting on the proposals [3][4] - The meeting will also involve the announcement of voting results and the reading of resolutions by the witnessing lawyer [5][6] Supervisory Committee Report - The supervisory committee held six meetings in 2024, addressing various issues including accounting errors and quarterly reports [4][6] - The committee confirmed that the company's internal control systems are functioning effectively without major defects [7] Financial Performance - The company’s financial data for 2024 reflects a negative distributable profit, resulting in no cash dividends or capital reserve transfers [7][8] - The auditing firm provided a standard unqualified opinion on the company's financial statements, affirming compliance with accounting standards [6][7] Proposed Changes - The company proposes to abolish the supervisory committee, transferring its powers to the audit committee of the board of directors [10][11] - Amendments to the company's articles of association are also proposed to reflect the changes in governance structure [12][13]