Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present with approximately 71.32% of shares entitled to vote represented [4][5]. - Preliminary voting results indicated that all nominees for the Board of Directors were elected, and the fiscal 2025 compensation of named executive officers was approved on an advisory basis [8]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided during the meeting [12]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [12]. Company Strategy and Development Direction and Industry Competition - The meeting did not provide detailed insights into the company's strategic direction or competitive landscape [12]. Management's Comments on Operating Environment and Future Outlook - Management did not offer specific comments regarding the operating environment or future outlook during the meeting [12]. Other Important Information - The appointment of Grant Thornton as the company's independent registered public accounting firm for fiscal 2026 was ratified [8]. Q&A Session All Questions and Answers Question: Are there any questions from the attendees? - There were no questions submitted during the Q&A session [12].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on November 11, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Attendance and Registration - Shareholders registered by the close of trading on November 5, 2025, are eligible to attend [5] - Registration for individual shareholders requires identification and proof of shareholding [11] - The registration period is from November 7, 2025, during specified hours [12] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on November 11, 2025, during designated times [21] - Shareholders can express their voting opinions as agree, disagree, or abstain [19] - Specific procedures for online voting and identity verification are outlined [23] Agenda Items - The meeting will include special resolutions requiring a two-thirds majority for approval [11] - The results of the voting by minority investors will be counted separately and disclosed [11] Company Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board [30] - Amendments to the company’s articles of association and related governance documents will reflect this change [30][31]

Group 1 - The core point of the announcement is the nomination of independent director candidates for the seventh board of directors of Goertek Inc. [35][36] - The seventh board will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors, with a term of three years [35][38] - The independent director candidates, Huang Yidong and Jiang Fuxiu, have obtained the necessary qualifications and independence as per regulatory requirements [38][49] Group 2 - Jiang Fuxiu has a strong academic background, holding a postdoctoral degree in accounting and a PhD in economics, and is currently a professor at Renmin University of China [49][50] - The company will hold a special shareholders' meeting to vote on the proposed candidates, with specific voting procedures outlined [51][55] - The independent directors' election will be conducted using a cumulative voting system, ensuring that the independent directors constitute at least one-third of the board [37][38]

Group 1 - The company proposed a share repurchase plan using its own funds through centralized bidding, aimed at employee stock ownership plans or equity incentives, with a maximum price of RMB 18 per share and a total fund amount between RMB 30 million and RMB 60 million [2] - The repurchase period was initially set from February 20, 2024, to February 19, 2025, but was later extended by 9 months to November 19, 2025 [3] - The company adjusted the source of funds for the repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [4] Group 2 - As of September 30, 2025, the company had repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a maximum purchase price of RMB 12.58 per share and a minimum of RMB 9.33 per share, totaling RMB 10.002959 million spent [5][6] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6] Group 3 - The fourth extraordinary general meeting of shareholders was held on October 10, 2025, with no resolutions being rejected [8] - The meeting was chaired by a director in the absence of the chairman, and voting was conducted both on-site and online, complying with relevant laws and regulations [8][9] - A resolution to provide guarantees for a controlling subsidiary was approved during the meeting [9]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 28, 2025 [2] - The meeting will take place at 14:00 at the conference room on the 10th floor of the Andeli Building, Yantai, Shandong Province [2][12] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4] Group 2 - The company has disclosed that the agenda for the meeting was approved during the board and supervisory board meetings held on September 22, 2025 [6] - There will be special resolutions and a separate vote for minority investors on one of the proposals [6] - No related party shareholders are required to abstain from voting [6] Group 3 - The company will utilize the Shanghai Stock Exchange's online voting system for the meeting [4] - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [8] - The registration for on-site attendance will be open from 13:00 to 14:00 on the day of the meeting [10] Group 4 - The company plans to hold a half-year performance briefing on October 21, 2025, from 09:00 to 10:00 [16] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [16][19] - Investors can submit questions in advance through the designated platform or via email [16][19] Group 5 - The company announced the implementation of H-share repurchases, with a total of 1,000,000 shares repurchased in September 2025 [21] - The total amount spent on these repurchases in September was 17,115,300.00 HKD, representing 1.42% of the total H-shares issued [21] - Cumulatively, the company has repurchased 7,012,000 H-shares, amounting to 121,807,750.00 HKD since the start of the buyback program [21]

Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders of Fujian StarNet RuiJie Communication Co., Ltd. on October 9, 2025, with no resolutions being rejected and no new proposals submitted for voting [1][6] - The meeting was held in a combined format of on-site and online voting, with a total of 348 shareholders participating, representing 269,374,811 shares, which is 46.2157% of the total voting shares [3][4][18] - The chairman of the meeting was Mr. Ruan Jiayong, and the meeting was attended by the company's directors, supervisors, and senior management, as well as lawyers from Fujian Zhili Law Firm who provided legal opinions [5][4][9] Group 2 - The main agenda item discussed was the proposal to change the accounting firm, which received overwhelming support with 267,781,711 votes in favor, accounting for 99.4086% of the valid votes cast [8][20] - The voting results showed that there were 1,416,600 votes against the proposal (0.5259%) and 176,500 abstentions (0.0655%) [8][20] - The legal opinions provided by the lawyers confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [9][20]

Financial Data and Key Metrics Changes - The company conducted its annual meeting and discussed various proposals, including the election of directors and compensation of executive officers, but specific financial data and key metrics were not disclosed during the meeting [2][10]. Business Line Data and Key Metrics Changes - No specific data or key metrics related to individual business lines were provided in the meeting [2][10]. Market Data and Key Metrics Changes - There were no details shared regarding market data or key metrics during the meeting [2][10]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the advisory vote on executive compensation, indicating a stable governance structure, but no strategic direction or competitive analysis was discussed [8][9]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [2][10]. Other Important Information - The company confirmed the election of Class II directors, approval of executive compensation, and ratification of the independent accounting firm for the fiscal year ending April 30, 2026 [10][11]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - No questions were submitted during the meeting, and the polls were closed without any inquiries from stockholders [9][10].

Group 1 - The company has scheduled a General Meeting to be held on 21 October 2025 [1] - Attached documents include the notice for the General Meeting, the remuneration policy for the fiscal year 2024-2025, and the annual report for 2024-2025 [1]

Core Points - The announcement details the resolutions from the third extraordinary general meeting of shareholders of Suning.com Co., Ltd. held on September 26, 2025 [1] - The meeting was conducted both in-person and via online voting, with a total of 816 participants representing 5,713,965,888 shares, approximately 62.08% of the total voting shares [4][5] Meeting Details - The meeting took place at the Suning.com headquarters in Nanjing, starting at 14:00 on September 26, 2025 [2][5] - The meeting was presided over by the Chairman, Ren Jun, and attended by company directors, supervisors, and some senior management [6][7] Voting Results - Proposal 1 regarding the sale of subsidiary Carrefour China Holdings N.V. received 5,701,301,904 votes in favor, accounting for 99.78% of the valid votes [8] - Proposal 2 concerning financial assistance formed after the transfer of subsidiary equity garnered 5,700,690,104 votes in favor, representing 99.77% of the valid votes [10] Small Investor Participation - Among small investors, 227,858,637 votes were in favor of Proposal 1, which is 94.73% of their valid votes [9] - For Proposal 2, small investors cast 227,246,837 votes in favor, equating to 94.48% of their valid votes [11] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations, as stated in the legal opinion provided by Jiangsu Century Tongren Law Firm [12]

New Stock Activities - Companies such as Xipuni, Dali Group, and Hengchang Group International are involved in new stock activities with specific pricing and performance announcement dates [1]. Earnings Announcements - Companies including Dali Group, Hengchang Group International, and Asia Pacific Resources are scheduled to announce their earnings on specified dates [1]. Shareholder Meetings - Companies like Huayi Financial Holdings and Fulin Group Holdings are set to hold shareholder meetings on designated dates [1]. Dividend Distribution - Companies such as First Journey Holdings, Zhongyuan Shipping, and Cha Baidao are scheduled for dividend distribution on specific dates [1][2][3]. Other Corporate Actions - Various companies including Shangri-La (Asia) and IGG are noted for their corporate actions related to dividend distribution on specified dates [2][3].