北京航天长峰股份有限公司 二〇二五年八月 目 录 议案一：北京航天长峰股份有限公司关于修订《公司章程》及《股东会议事规则》 议案二：北京航天长峰股份有限公司关于取消监事会并废止《监事会议事规则》的 北京航天长峰股份有限公司 2025 年第二次临时股东大会资料 北京航天长峰股份有限公司 一、会议召集人：北京航天长峰股份有限公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2025 年 8 月 22 日下午 14:00 四、网络投票时间：通过交易系统投票平台的投票时间为2025 年 8 月 投票平台的投票时间为 2025 年 8 月 22 日上午 9:15 至 15:00 五、现场会议地点：北京市海淀区永定路甲 51 号航天长峰大楼八层 822 会议室 六、参加人员：股东及股东代表、公司董事、监事及高管人员、公司聘 请的律师 七、会议议程： （一）宣读议案并提请大会审议 序号 议案名称 《董事会议事规则》 的议案 （二）董事、监事、高级管理人员回答股东问题 （三）推选监票人 （四）对上述各项议案进行表决 北京航天长峰股份有限公司 2025 年第二次临时股东大会资料 （五）会议结 ...

乐凯胶片股份有限公司 会议资料 乐凯胶片股份有限公司 2025 年第二次临时股东大会会议资料 目 录 根据中国证券监督管理委员会关于《上市公司股东大会规则》的有关规定， 为确保公司股东大会顺利进行，特制定大会须知如下，请出席股东大会的全体人 员遵守执行。 一、股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、股东凭股东登记表出席大会，并依法享有发言权、咨询权、表决权等各 项权力。 四、股东要求发言或就有关问题提出咨询时，需在会议正式开始后 15 分钟 内提出书面申请、向大会秘书处登记并经大会秘书处许可。 五、股东发言时，应首先报告其持有公司股份数量，每一股东发言时间应不 超过 5 分钟。 六、公司董事会、监事会或经营管理人员在所有股东的问题提出后统一回答。 七、大会以投票方式表决，表决时不进行大会发言。 八、在大会召开过程中，股东、董事、监事及其他有关人员，没有履行法定 义务或法定职责且严重扰乱会议秩序的由公安部门依照有关规定给予警告、罚款 或拘留等行政处罚。 乐凯胶片股份有限公司 2025 年 ...

Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of shareholders of Shenzhen Zhenbang Intelligent Technology Co., Ltd. in 2025, confirming that no resolutions were rejected and all procedures complied with legal requirements [1][2]. Meeting Details - The meeting was held on August 7, 2025, at 15:00, with both on-site and online voting options available [3][4][8]. - The location of the meeting was the conference room of Huahong Xintong Industrial Park, located at the intersection of Genyu Road and Nanming Road, Guangming District, Shenzhen [5]. - The meeting was convened by the board of directors and presided over by Chairman Chen Zhijie [6][7]. Attendance - A total of 84 shareholders attended the meeting, representing 105,787,967 shares, which accounts for 73.1029% of the total voting shares [10]. - Among these, 4 shareholders attended in person, representing 105,550,557 shares (72.9389%), while 80 shareholders participated via online voting, representing 237,410 shares (0.1641%) [10]. Resolutions Passed - Proposal 1: Amendment to the Articles of Association was approved with 99.9864% of the votes in favor [13]. - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings was approved with 99.9859% of the votes in favor [14]. - Proposal 3: Amendment to the Rules of Procedure for Board Meetings was approved with 99.9855% of the votes in favor [15]. - Proposal 4: Amendment to the External Investment Management System was also approved with 99.9855% of the votes in favor [17]. Legal Opinion - The legal representatives from Guangdong Xinda Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and relevant regulations, and the voting results were deemed valid [12][17]. Documents for Reference - The resolutions and legal opinions from the meeting will be available for review, including the minutes of the meeting and the legal opinion letter from Guangdong Xinda Law Firm [18].

Group 1 - The company held its 22nd temporary board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [2][4] - The board approved several amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and audit committee implementation rules, which will be submitted for shareholder approval [3][5][7][9] - A third temporary shareholder meeting is scheduled for August 18, 2025, to discuss the approved amendments, with a record date of August 11, 2025 [11][22][25] Group 2 - The company’s supervisory board held its 14th temporary meeting on August 1, 2025, with all 3 supervisors present, chaired by Supervisor Chairwoman Tang Qian [16][19] - The supervisory board approved the proposal to abolish the existing supervisory meeting rules, which will no longer apply, and future governance will follow the new articles of association [17][18][19] - The decisions made by both the board and supervisory board will be presented to the shareholders for approval [19][30]

Group 1 - The company held its 22nd (temporary) board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [1] - The board proposed amendments to the company's articles of association and requested authorization from the shareholders' meeting for the chairman to handle related registration matters [1][2] - The board also proposed revisions to the rules of the shareholders' meeting, with the voting results showing 7 votes in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2][3] Group 2 - The board decided to revise the rules of the board meeting, with similar voting results of 7 votes in favor, 0 against, and 0 abstentions, also pending shareholders' approval [2][3] - Amendments to the implementation rules of the board's audit committee were proposed, with the same voting results, awaiting shareholder review [3] - The company plans to hold its third temporary shareholders' meeting on August 18, 2025, with a registration date of August 11, 2025, and the meeting will combine on-site voting and online voting [3][5]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at 14:30, in Urumqi, Xinjiang [1][3] - The meeting combined on-site and online voting methods [2] Attendance - A total of 472 shareholders attended the meeting, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 340,415,258 shares (16.2326%), while 468 shareholders participated via online voting, representing 662,329,144 shares (31.5830%) [5][6] - 465 minority shareholders participated, representing 13,827,847 shares (0.6594%) [7] Resolutions and Voting Results - The meeting passed several resolutions, including amendments to the company's articles of association and rules for shareholder meetings [11][14][20] - Resolution 1 regarding the amendment of the articles of association received 99.5873% approval from the voting shares [11] - Resolution 2 regarding the amendment of the rules for shareholder meetings received 99.8863% approval [12] - Resolution 3 regarding the amendment of the rules for board meetings received 99.8834% approval [15] - Resolution 4 regarding the amendment of the rules for the audit committee meetings received 99.8905% approval [18] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations by the legal counsel from Xinjiang Tianyang Law Firm [21]

证券代码：000813 证券简称：德展健康 公告编号：2025-058 德展大健康股份有限公司 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 现场会议召开时间为 2025 年 7 月 30 日下午 14:30 时 网络投票时间为 2025 年 7 月 30 日 其中，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 7 月 30 日 9:15－9:25，9:30－11:30 和 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 7 月 30 日 9:15－15:00 期间的任意时 间。 金融大厦 15 层德展健康会议室。 二、议案审议表决情况 本次股东大会议案采取现场投票与网络投票相结合的方式进行表决。议案 1 为特别表决事项，需经出席本次股东大会的股东（包括股东代理人）所持有效表 决权股份总数的 2/3 以上审议通过。有关议案具体表决情况如下： 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 通过现场和网络投票的股东 472 人， ...

Core Points - The company held its eighth meeting of the sixth board of directors, where all seven attending directors voted unanimously to approve amendments to the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise relevant provisions in the articles of association accordingly [2] - The board also approved amendments to the rules of procedure for the general meeting of shareholders and the board of directors, which will also be submitted for review at the upcoming extraordinary general meeting [3] - The board approved the summary of the internal audit work for 2024 and the internal audit work plan for 2025 [3] - The second extraordinary general meeting of shareholders is scheduled for August 8, 2025, at 14:30 [3]

Core Viewpoint - The company, Jinling Huarsoft Technology Co., Ltd., held its 30th meeting of the 6th Board of Directors on July 23, 2025, where several important resolutions were passed, including changes to the registered address and amendments to the company's articles of association [1][2]. Group 1: Resolutions Passed - The board approved a resolution to change the registered address and amend the articles of association to align with the new address and relevant regulations [1][2]. - The board approved the revision of the "Rules of Procedure for Shareholders' Meetings" to comply with legal and regulatory requirements [2][3]. - The board approved the revision of the "Rules of Procedure for Board Meetings" to reflect the company's actual situation and regulatory compliance [3][4]. Group 2: Board Elections - The board approved the election of non-independent directors for the 7th Board of Directors, nominating three candidates from the controlling shareholder, Wufu Technology Group Co., Ltd. [4][5]. - The board approved the election of independent directors for the 7th Board of Directors, nominating three candidates whose qualifications will be subject to review by the Shenzhen Stock Exchange [4][5]. Group 3: Upcoming Meetings - The board proposed to hold the first extraordinary general meeting of 2025 on August 8, 2025, to review the aforementioned resolutions [5].

Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 4, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [2][3][5] - The Board approved the proposal to amend the Articles of Association and the rules for shareholder and board meetings, which will be submitted for shareholder approval [3][4][5] - The company will authorize the Board to handle related business registration and filing matters following the amendments, effective upon shareholder approval [4][6] Group 2 - The Board also approved the revision of the Independent Director Work System, which will require shareholder approval [5][6] - The company has renamed and amended several internal regulations, including the renaming of the "Compensation and Performance Assessment Management System for Directors, Supervisors, and Senior Management" to "Compensation and Performance Assessment Management System for Directors and Senior Management" [6][9] Group 3 - A proposal to hold the 2025 Third Extraordinary General Meeting of Shareholders on July 21, 2025, was approved, with a record date of July 16, 2025 [16][17] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [20][21] Group 4 - The company announced its 2024 annual profit distribution plan, proposing a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 158.15 million [46][48] - The cash dividend will be distributed based on the total share capital after deducting repurchased shares, with the record date set for July 10, 2025 [48][55]