Core Points - The document outlines the rules for the shareholders' meeting of Leshan Giant Star Animal Husbandry Co., Ltd, aiming to ensure standardized operations, improve decision-making efficiency, and protect shareholders' rights [2][3][4] Group 1: General Provisions - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][4] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making decisions on profit distribution and capital changes [4][5] Group 2: Shareholders' Meeting Authority - The shareholders' meeting has the authority to approve significant matters such as capital increases, bond issuance, mergers, and amendments to the company charter [4][5][6] - Specific external guarantees require approval from the shareholders' meeting if they exceed certain thresholds related to the company's audited net assets [5][6] Group 3: Meeting Types and Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with temporary meetings called under specific circumstances [6][7] - The meeting can be held at the company's registered address or other specified locations, and modern technology may be used to facilitate participation [6][7] Group 4: Proposals and Notifications - Proposals for the meeting must be within the authority of the shareholders' meeting and submitted in a timely manner [10][11] - Notifications for the annual meeting must be sent at least 20 days in advance, while notifications for temporary meetings must be sent at least 15 days in advance [11][12] Group 5: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [42][43] - The voting process must ensure transparency, with results announced immediately after voting concludes [51][52] Group 6: Record Keeping and Compliance - Meeting records must be maintained for ten years, including details of attendees, proposals, and voting results [40][41] - Any violations of the rules can lead to legal challenges, and the company must comply with court rulings regarding shareholder resolutions [57][58]

Core Points - The document outlines the rules for the shareholders' meeting of Yuanli Chemical Group Co., Ltd, ensuring compliance with relevant laws and regulations [2][20]. - The company is required to hold annual and temporary shareholders' meetings, with specific timelines for notification and convening [4][5]. - Legal opinions must be obtained for the validity of the meeting procedures and voting results [3][20]. Group 1: General Provisions - The rules are established to regulate the behavior of the company and ensure shareholders can exercise their rights legally [2]. - The board of directors is responsible for organizing the shareholders' meetings diligently and on time [2][4]. - Shareholders' meetings can be classified into annual and temporary meetings, with specific requirements for each type [4][5]. Group 2: Meeting Convening - The board must convene the shareholders' meeting within the stipulated timeframes, and independent directors can propose temporary meetings [6][7]. - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [5][6]. - If the board fails to convene a meeting, the audit committee or shareholders can independently call for a meeting [6][10]. Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting authority and be clearly defined [13][14]. - Shareholders holding at least 1% of shares can submit proposals 10 days before the meeting [14]. - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [15][16]. Group 4: Meeting Procedures - The meeting must be held at the company's registered location, and shareholders can attend in person or via proxy [10][11]. - Voting procedures must be clearly outlined in the meeting notification, including the timing for online voting [21][22]. - The meeting must maintain order, and any disruptions should be reported to the authorities [22][23]. Group 5: Voting and Resolutions - Shareholders can express their opinions on proposals as agree, disagree, or abstain [36]. - Voting results must be announced immediately after the meeting, detailing the number of shares represented [39]. - If a proposal is not approved, it must be highlighted in the meeting resolution announcement [40]. Group 6: Regulatory Measures - If the company fails to hold a meeting without justification, trading of its shares may be suspended [47]. - The company must correct any non-compliance with the rules as directed by regulatory authorities [48][49]. - Violations by directors or board secretaries can lead to disciplinary actions by regulatory bodies [49].

General Principles - The rules are established to protect the rights of the company, shareholders, and creditors, and to regulate the shareholder meeting according to relevant laws and the company's articles of association [1][2] - The company must strictly follow legal and regulatory requirements to ensure shareholders can exercise their rights [1][2] - The shareholder meeting is categorized into annual and temporary meetings, with the annual meeting held within six months after the end of the previous fiscal year [1][2] Convening Shareholder Meetings - Temporary shareholder meetings must be convened within two months of certain events, such as insufficient board members or significant losses [2][3] - Independent directors and the audit committee have the right to propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond, they can approach the audit committee [4][5] Proposals and Notifications - Proposals must fall within the authority of the shareholder meeting and be clearly defined [13][14] - Shareholders holding more than 1% of shares can submit proposals ten days before the meeting [6][14] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [15][16] Conducting the Meeting - The meeting should be held at the company's registered location, and shareholders can attend in person or via authorized representatives [20][21] - The meeting must maintain order, and measures should be taken against disruptions [22][23] - All shareholders registered on the equity registration date have the right to attend the meeting [23][24] Voting and Resolutions - Voting on related party transactions excludes related shareholders from participating [33][34] - Resolutions can be ordinary or special, with different voting thresholds required for approval [34][35] - The election of directors follows specific voting procedures, including cumulative voting for multiple positions [37][38] Meeting Records and Announcements - Meeting records must be maintained, detailing the time, participants, and voting results [50][51] - Resolutions must be announced promptly, including details of the voting outcomes and the number of shares represented [51][52] Amendments and Effectiveness - The rules are subject to approval by the shareholder meeting and can be amended accordingly [52][53] - The rules take effect upon approval and replace any previous regulations [57]

陕西盘龙药业集团股份有限公司股东会议事规则 陕西盘龙药业集团股份有限公司 （2025 年 月） 第一章 总则 相关法律、法规及规范性文件的规定，制定本规则。 第二条 公司应当严格按照法律、法规、公司章程及本规则的相关规定召开 股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按 时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职 权。 公司应当完善股东会运作机制，平等对待全体股东，保障股东依法享有的知 情权、查询权、分配权、质询权、建议权、股东会召集权、提案权、提名权、表 决权等权利，积极为股东行使权利提供便利，切实保障股东特别是中小股东的合 法权益。公司应当积极采用累积投票、网络投票等方式，为股东特别是中小股东 参加股东会及行使表决权提供便利。具体规定详见《股东会网络投票管理制度》、 《累积投票制度实施细则》、《中小投资者单独计票机制实施细则》。 第一条 为维护陕西盘龙药业集团股份有限公司（以下简称"公司"）股东 合法权益，明确股东会的职责权限，保证股东会依法行使职权，根据《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》 第三条 股东会是公 ...

Core Points - The document outlines the rules for the shareholders' meeting of Sumida Co., Ltd, emphasizing the protection of shareholders' rights and the legal framework governing the meetings [1][2][3] - It specifies the procedures for convening annual and temporary shareholders' meetings, including timelines and requirements for notifications [5][6][7] - The document details the rights of shareholders, particularly those holding more than 10% of shares, to request the convening of temporary meetings [9][10][11] Group 1: General Provisions - The rules are established to ensure the lawful rights of the company and its shareholders, in accordance with relevant laws and regulations [1] - The board of directors is responsible for organizing the shareholders' meetings diligently and on time [3][4] Group 2: Convening Shareholders' Meetings - Annual shareholders' meetings must be held within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [5][6] - If the company cannot convene a meeting within the specified time, it must report to the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][6] Group 3: Proposals and Notifications - Shareholders holding 1% or more of shares can submit temporary proposals ten days before the meeting [13][14] - Notifications for meetings must include essential details such as time, location, and agenda, ensuring all shareholders are informed [15][16] Group 4: Meeting Procedures - The meetings should be held at the company's registered address or another designated location, allowing for both in-person and electronic participation [22][23] - The voting process must be clearly defined, with provisions for both in-person and electronic voting [10][19] Group 5: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for each type [37][38] - The document mandates that all proposals must be voted on individually, and any changes to proposals must be treated as new proposals [46][47]

General Provisions - The rules are established to regulate the behavior of Hangzhou Tianmu Mountain Pharmaceutical Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][3] Shareholder Meeting Authority - The shareholder meeting is the company's authority body, responsible for electing and replacing directors, approving reports, and making decisions on profit distribution, capital changes, and other significant matters [1][3] - The company must ensure that shareholders can exercise their rights within the scope defined by the Company Law and the Articles of Association [1][3] Types of Shareholder Meetings - There are annual and temporary shareholder meetings, with annual meetings held within six months after the end of the previous fiscal year [4][5] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient directors or significant losses [5][6] Proposal and Notification - Shareholders holding 1% or more of shares can propose agenda items for the shareholder meeting, and proposals must be submitted in writing [10][11] - Notifications for meetings must be made at least 20 days in advance for annual meetings and 15 days for temporary meetings [18][19] Voting and Decision-Making - Voting can be conducted in person or through authorized representatives, and the company must ensure a fair voting process [12][13] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept for future reference [42][43] Legal Compliance - The rules must comply with national laws and regulations, and any violations can lead to invalidation of shareholder meeting resolutions [20][21] - The company is responsible for executing resolutions passed in shareholder meetings and must disclose relevant information as required by law [20][21]

General Provisions - The company must strictly convene shareholder meetings in accordance with laws, regulations, and the company's articles of association to ensure shareholders can exercise their rights legally [2][3] - The board of directors is responsible for organizing shareholder meetings diligently and on time [2][3] Shareholder Meeting Regulations - The shareholder meeting is composed of all shareholders and serves as the main avenue for shareholders to exercise their rights [2][3] - The company can authorize the board to make decisions regarding the issuance of corporate bonds, but such authority cannot be delegated to other entities or individuals [3] Powers of the Shareholder Meeting - The shareholder meeting has the authority to elect and replace directors, approve the board's reports, and decide on profit distribution and loss compensation plans [4][5] - It can also make decisions regarding capital increases or decreases, bond issuance, mergers, and amendments to the articles of association [4][5] Meeting Procedures - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year, while temporary meetings can be convened as needed [8][9] - Shareholders holding more than 10% of shares can request a temporary meeting within two months of the occurrence of certain events [9] Voting and Proposals - Shareholders can attend meetings in person or appoint proxies to vote on their behalf [7][11] - Proposals must be submitted in writing and can be made by shareholders holding at least 1% of shares [11][12] Decision-Making Process - Decisions are categorized into ordinary and special resolutions, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [44][45] - Related party transactions must be disclosed, and related shareholders must abstain from voting on such matters [23][46] Record Keeping and Disclosure - Meeting records must be maintained, detailing the time, place, agenda, and participants, and must be preserved for at least ten years [62][63] - The company is required to disclose the results of the shareholder meeting and any resolutions passed in a timely manner [65][68] Amendments and Compliance - The rules are subject to amendments and must comply with national laws and regulations [29][28] - The board of directors is responsible for interpreting these rules [29]

Core Points - The document outlines the rules for the shareholders' meeting of Suzhou Qingyue Optoelectronics Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The rules are established to regulate the company's behavior and ensure shareholders can exercise their rights according to the Company Law and other relevant regulations [1][2] - The board of directors is responsible for organizing the shareholders' meeting and ensuring it is conducted in accordance with the law [1][2] Group 2: Shareholders' Meeting Convening - The shareholders' meeting is categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2][3] - If the meeting cannot be convened within the specified time, the company must report to the Jiangsu Securities Regulatory Bureau and the stock exchange [2][3] Group 3: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals at least 10 days before the meeting [6][7] - The notice for the annual meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [6][7] Group 4: Meeting Procedures - The meeting must be held at the company's registered address or another location specified in the articles of association [19][20] - Shareholders can attend in person or through proxies, and the company must ensure the meeting's order is maintained [19][20] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [33][34] - Related shareholders must abstain from voting on matters where they have a conflict of interest [36][37] Group 6: Record Keeping and Compliance - The company must maintain detailed records of the meeting, including attendance and voting results, for at least 10 years [20][21] - Any violations of laws or regulations during the meeting can lead to invalidation of the resolutions [53][54]

General Principles - The rules are established to regulate the behavior of Guangdong Bolivian Technology Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [3] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise that require such meetings [2] Legal Opinions and Procedures - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [6] - The board of directors must convene meetings within specified timeframes and provide written feedback on requests for temporary meetings [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal requirements [14] - Shareholders holding more than 1% of shares can propose items for discussion at least ten days before the meeting [15] Meeting Conduct - The meeting must be held at the company's registered address or another specified location, ensuring all shareholders can attend [20] - Shareholders can attend in person or appoint proxies to vote on their behalf [9][12] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [36] - Voting results must be announced immediately, and the resolutions must be disclosed in a timely manner [48][49] Documentation and Record Keeping - Meeting records must be maintained for at least ten years, including details of attendees, proposals, and voting outcomes [34] - The company must ensure that all documentation is accurate and complete [34][19] Shareholder Rights - Shareholders have the right to request the convening of meetings and to participate in decision-making processes [4][5] - The company must protect the rights of minority shareholders and ensure their interests are not compromised [53]

股东会议事规则 （二〇二五年八月） 第一章 总 则 上海润达医疗科技股份有限公司 股东会议事规则 上海润达医疗科技股份有限公司 第一条 为规范上市公司行为，保证股东会依法行使职权，保证股东会会 议程序和决议的有效、合法，维护全体股东的合法权益，公司根据《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》、《上海证券 交易所股票上市规则》、 《上市公司股东会规则》等有关法律、法规、规范性文件 和《上海润达医疗科技股份有限公司章程》 （以下简称"《公司章程》"），制定本 规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》 及本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的六个月内举行。临 时股东会不定期召开。出现《公司法 ...