Meeting Overview - The second extraordinary general meeting of shareholders was held on September 2, 2025, at Shanghai Expo Yiheng Hotel [2] - The meeting was convened by the board of directors and presided over by the general manager, Mr. Zhang Weimin, using a combination of on-site and online voting [2][3] Attendance - Out of 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [3] - Out of 5 current supervisors, only 1 attended, with 4 absent for similar reasons [3] - The deputy general manager and board secretary, Mr. Hou Zhiping, attended the meeting along with other senior management [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance system amendments were approved, including: - Shareholders' Meeting Rules [5] - Board Meeting Rules [5] - Independent Director Work System [5] - Related Party Transaction Decision-Making System [5] - Fundraising Management Measures [5] - The profit distribution plan for the first half of 2025 was also approved [5][6] Voting Results - The proposal to abolish the supervisory board was a special resolution, requiring more than two-thirds of the votes from shareholders present [6] - The other proposals were ordinary resolutions, requiring a simple majority of the votes from shareholders present [6] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded [2] - All ordinary shareholders registered by the close of business on September 11, 2025, are entitled to attend the meeting [2][3] Agenda Items - The meeting will discuss proposals including changes to registered capital, business scope, and amendments to the company's articles of association [2][3] - Proposals 1, 2, and 3 require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [2][3] Registration Requirements - Individual shareholders must present identification and proof of shareholding for registration [3][4] - Legal representatives of corporate shareholders must provide relevant documentation for registration [4] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange's trading system and internet voting system [4][6] - Detailed procedures for online voting are provided in the attached documents [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Internet voting will be available from 9:15 to 15:00 on the same day [1][2] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the management system for senior management compensation and the fund management system to prevent misuse by controlling shareholders [2][10] - All proposals have been approved by the company's board and supervisory committee [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 9, 2025, to attend the meeting [5] - Registration for attendance must be completed at least 30 minutes before the meeting starts [5][9] Additional Services - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [4] - Shareholders are responsible for their own travel and accommodation expenses [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - The meeting will take place at the office building on the first floor, No. 1 Jiekang Road, Industrial Concentration Zone, Zhiqi Town, Jintan District, Changzhou City, Jiangsu Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [2] - Shareholders must register to attend the meeting and can authorize a representative to vote on their behalf [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review proposals that have been approved by the company's second board of directors [2] - Key proposals include changes to the company's registered capital and the cancellation of the supervisory board [2][8] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [3] - Required documents for registration include proof of shareholding and identification [4] Contact Information - For inquiries, shareholders can contact the Securities Department at 0519-82446601 or via email at lp@chinajek.com [5]

Group 1 - The company, Huawang Technology, will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 in Hangzhou, Zhejiang Province [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][4] - The agenda includes a proposal to increase registered capital, cancel the supervisory board, and amend the company's articles of association, which has already been approved by the board and supervisory committee [2][6] Group 2 - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting and can appoint proxies to vote on their behalf [4][5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts for the same class of shares [4][5] - The company has provided contact information for inquiries related to the meeting, including a contact person and email address [5]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 15:00, with both on-site and online voting options available [1][4][5] - The agenda includes a proposal to change the company's registered capital and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [5][6][7] Summary by Sections Meeting Procedures - Shareholders must register according to the notice published on August 20, 2025, in designated newspapers and the Shanghai Stock Exchange website [1] - The meeting will be conducted with a combination of on-site and online voting, and shareholders must arrive on time to confirm their attendance [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][6] Agenda Items - **Proposal 1**: Change of Registered Capital - The company plans to issue 6.53 million restricted shares, increasing the total share capital from 854,764,000 shares to 857,344,000 shares [5] - The proposal requires shareholder approval and subsequent registration with the relevant authorities [5] - **Proposal 2**: Cancellation of the Supervisory Board - The company intends to abolish the supervisory board, with its functions being assumed by the audit committee of the board of directors [6][7] - Current supervisors will be relieved of their duties upon approval of this proposal [7] Legal and Compliance - A lawyer will be present to witness the meeting and provide legal opinions [4][8] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [2][4]

第六届董事会十六次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 《中国证券 报》、《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果： ...

Group 1 - The company, Dongni Electronics, announced that it will hold its first extraordinary general meeting of shareholders on September 15, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the provision for asset impairment and the write-off of assets for the first half of 2025 [1]

Group 1 - The company Jilin Aodong (000623) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 19, 2025 [1] - The agenda for the meeting includes the review of the company's 2025 semi-annual profit distribution plan and the proposal regarding the completion of all fundraising projects from the 2018 convertible bonds, as well as the use of surplus funds to permanently supplement working capital [1]

Core Viewpoint - The upcoming extraordinary general meeting of China International Capital Corporation (CICC) on September 15, 2025, will address significant proposals, including the appointment of an accounting firm and the mid-year profit distribution plan for 2025 [1][2]. Meeting Basic Information - The meeting will take place at 15:00 on September 15, 2025, at the 40th floor of Bank of China Tower in Shanghai, organized by the board of directors [2]. Meeting Agenda - The agenda includes the announcement of the meeting's commencement, attendance verification, selection of scrutineers, and introduction of basic meeting information. The main focus will be on two proposals: the appointment of the accounting firm for 2025 and the mid-year profit distribution plan [3]. Proposal Details Appointment of Accounting Firm - The company needs to appoint an accounting firm for annual report auditing, covering both the parent company and subsidiaries. The auditing will include financial statements and internal control audit reports as per regulatory requirements. The external auditor will be changed from PwC to Ernst & Young for the years 2024 to 2026, with a total audit fee of 1.62 million RMB for 2025, including 270,000 RMB for internal control audits [4]. 2025 Mid-Year Profit Distribution Plan - To comply with the "New National Nine Articles" directive for increased dividend frequency, the company proposes a cash dividend of 0.204 RMB per share (before tax) based on the total share capital as of June 30, 2025. The total cash dividend will amount to 56,671,200 RMB, representing 10.03% of the unaudited net profit attributable to the parent company for the first half of 2025. If approved, the distribution will occur within two months [5].