Meeting Overview - The shareholders' meeting of Youfang Technology was held on a specified date in Shenzhen, with a total of 35 ordinary shareholders present, holding 34,174,981 voting rights, which accounts for 37.1489% of the company's total voting rights [1][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [1][5] Voting Results - All non-cumulative voting proposals were approved, with the voting results showing that 34,173,421 votes (99.9954%) were in favor, 1,560 votes (0.0046%) were against, and no abstentions [2][3] - The voting results for various proposals consistently reflected a high approval rate, with similar percentages across multiple resolutions, indicating strong shareholder support [2][3][4] Key Proposals - Proposals included the approval of the 2024 profit distribution plan and the implementation of the 2025 restricted stock incentive plan, both of which received overwhelming support from shareholders [4][5] - The company also sought authorization from the shareholders to issue stocks to specific targets and to provide guarantees for comprehensive credit applications to banks and financial institutions for its wholly-owned subsidiaries [5] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]

证券代码：003021 证券简称：兆威机电 公告编号：2025-031 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 《公司章程》等有关法律、行政法规、部 门规章和规范性文件的规定。 （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共302人，代 表 有 表决 权的 公 司股份 数 合计 为 160,387,528 股 ，占 公司 有 表决权 股 份总 数 出席本次会议的中小股东及股东代理人共299人，代表有表决权的公司股份 （1）现场会议时间：2025年5月19日（星期一），下午15:30开始。 （2）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具体时间 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日上午9:15至下午15:00期 间的任意时间。 室。 《上市公司股东会 规则》 《深圳证券交易所股票上市规则》 数6,969,928股，占公司有表 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-038 广东星光发展股份有限公司 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。 一、重要提示 二、会议的召开情况 过，同意召开本次股东会。 法规、部门规章、规范性文件和公司章程的相关规定。 ①现场会议召开时间：2025 年 5 月 19 日下午 14:00 ②网络投票的具体时间为： 通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 月 19 日上午 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 东 4 号（公司会议室）。 三、会议的出席情况 权股份总数的 22.4424％。 （1）现场出席情况：出席现场投票的股东 9 人，代表股份 237,720,361 股， 占公司有表决权股份总数的 21.4332％。 （2）网络投票情况：通过网络投票系统进行投票的股东资格身份已经由深 圳证券交易所交易系统进行认证，根据深圳证券信息有限公司提供的数据，通过 网络投票的股东 483 人，代表股份 11,193,664 股，占公司有表决权股份总数的 （3）中小股 ...

Core Viewpoint - The annual general meeting of Chengdu Hongqi Chain Co., Ltd. was held on May 15, 2025, with all resolutions approved and no dissenting votes recorded [1][5][38]. Meeting Details - The meeting was convened on May 15, 2025, at 14:30, combining on-site voting and online voting [2][6][25]. - The record date for shareholders was May 12, 2025 [6]. - A total of 525 participants attended the meeting, representing 450,165,337 shares with voting rights, accounting for 41.7506% of the total [4][27]. Voting Results - The following resolutions were passed with significant majority votes: - **2024 Annual Board Work Report**: Approved by 448,354,037 shares (99.5976%) [11][30]. - **2024 Annual Supervisory Board Work Report**: Approved by 448,313,337 shares (99.5886%) [10][31]. - **2024 Financial Settlement Report**: Approved by 448,464,837 shares (99.6222%) [11][32]. - **2025 Financial Budget Report**: Approved by 448,632,137 shares (99.6594%) [11][33]. - **2024 Profit Distribution Plan**: Approved by 448,199,537 shares (99.5633%), with a cash dividend of 1.15 RMB per 10 shares, totaling 156.4 million RMB [13][34]. - **2024 Annual Report**: Approved by 448,164,037 shares (99.5554%) [15][35]. - **Reappointment of Accounting Firm**: Approved by 442,845,000 shares (98.3739%) [16][36]. Legal Compliance - The meeting's convening and voting procedures complied with the Company Law, Securities Law, and relevant regulations [3][18][38]. - The legal opinion from Beijing King & Wood Mallesons confirmed the legality and validity of the meeting and its resolutions [20][38].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002915 证券简称：中欣氟材 公告编号：2025-030 浙江中欣氟材股份有限公司 关于使用闲置自有资金进行现金 管理到期赎回的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 浙江中欣氟材股份有限公司（以下简称"公司"）于2024年4月12日分别召开了第六届董事会第十四次会 议和第六届监事会第十二次会议，审议通过了《关于公司及子公司使用部分闲置自有资金进行现金管理 的议案》，同意公司使用最高额度不超过人民币10,000万元的闲置自有资金在确保不影响日常经营资金 需求和资金安全的情况下进行现金管理，适时用于购买安全性高、流动性好、保本型等金融机构理财产 品。使用期限自公司董事会审议通过之日起12个月内有效，在上述额度范围内资金可以滚动使用，该事 项无需提交股东大会审议。公司监事会对上述事项发表了明确同意的意见，具体内容详见公司于2024年 4月16日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司及子公司使用部 ...

证券代码：300755 证券简称：华致酒行 公告编号：2025-021 华致酒行连锁管理股份有限公司 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。 | | 出席会议的股东及股 | 出席现场会议 | | | --- | --- | --- | --- | | 会议出席情况 | | | 以网络投票方式参 | | | 东授权代表 的股东及股东 | | | | | | | 加会议的股东 | | | | 授权代表 | | 一、会议召开和出席情况 （一）会议召开时间 网投票系统进行网络投票的时间为 2025 年 5 月 12 日 9:15—15:00。 本次股东会的召集和召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《上市公司股东会规则》和《公司章程》的有关规定，会 议决议合法、有效。北京市金杜律师事务所指派律师出席本次股东会进行见证， 并出具法律意见书。 （二）会议出席情况 其中 | 人数 | 98 | 5 | 93 | | --- | --- | --- | --- | | 代表股份数 | | | | | （股） | | | | | 占公司有 ...

Group 1 - The company held its 2024 annual general meeting on April 29, 2024, with a total of 249 shareholders present, representing 227,832,629 shares, which is 49.0219% of the total voting shares [2][3][4] - The meeting was conducted in accordance with relevant laws and regulations, and the voting process was validated by legal representatives [4][50] Group 2 - Proposal 1 regarding the 2024 Board of Directors' work report received 99.2774% approval from the voting shareholders [5][9] - Proposal 2 regarding the 2024 Supervisory Board's work report also received 99.2774% approval [8][11] - Proposal 3 concerning the 2024 profit distribution plan was approved with 99.2989% of votes [12][14] - Proposal 4 on the 2024 financial settlement report was approved with 99.2774% of votes [15][17] - Proposal 5 regarding the 2025 financial budget report received 99.2716% approval [18][21] - Proposal 6 on the 2024 report and summary was approved with 99.2774% of votes [21][23] - Proposal 7 concerning the reappointment of the auditing firm for 2025 was approved with 99.2774% of votes [24][26] - Proposal 8 regarding guarantees for subsidiaries in 2025 received 99.2492% approval [27][29] - Proposal 9 on applying for a comprehensive credit limit from banks for 2025 was approved with 99.3635% of votes [30][33] - Proposal 10 regarding the 2025 director remuneration and assessment plan received 99.2327% approval [34][36] - Proposal 11 concerning the 2025 supervisor remuneration and assessment plan was approved with 99.2542% of votes [37][39] - Proposal 12 on the 2025 restricted stock incentive plan draft received 99.1928% approval [40][43] - Proposal 13 regarding the management measures for the 2025 restricted stock incentive plan was approved with 99.1945% of votes [44][46] - Proposal 14 on authorizing the board to handle matters related to the 2025 restricted stock incentive plan received 99.1925% approval [47][49] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [52][54][57] - A total of 60 individuals, who were not insiders, engaged in stock trading during the self-examination period, but their actions were based on independent market judgment [55][56]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002774证券简称：快意电梯 公告编号：2025-016 快意电梯股份有限公司 2024年年度股东会决议公告 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： 1、本次股东会无增加、变更、否决议案的情形 2、本次股东会无涉及变更前次股东会决议的情形 一、会议召开和出席情况 快意电梯股份有限公司（以下简称"公司"）2024年年度股东会决议采取现场投票与网络投票相结合的方 式召开。 （一）会议召开情况 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4月18日9:15-15:00期间的任意时间。 2、现场会议召开地点：东莞市清溪镇谢坑村金龙工业区快意电梯股份有限公司会议室 3、召集人：公司董事会 4、会议主持人：董事长罗爱文 5、召开方式：现场投票表决与网络投票相结合的方式。 6、会议召开的合法、合规性： 公司第五届董事会第七次会议审议通过了《关于召开2024年年度股东会的议案》，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。 1、召开时间： （ ...