首创证券股份有限公司 证券代码：601136 证券简称：首创证券 公告编号：2025-027 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 股东会召开日期：2025年8月28日 ? 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 （一）股东会类型和届次 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 15 点 00 分 召开地点：北京市朝阳区安定路 5 号院 13 号楼北投投资大厦会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 28 日 至2025 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15: ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 11, 2025, at its headquarters in Shenzhen [2][3] - All 10 current directors and the board secretary attended the meeting, along with senior management [3] - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2] Group 2 - The meeting approved several resolutions, including the 2025 semi-annual profit distribution plan and the establishment and modification of internal governance systems [4][5] - A total of seven sub-resolutions related to the management of raised funds, external donations, external investments, external guarantees, related party transactions, independent director work systems, and prevention of fund occupation by controlling shareholders were all passed [6][7] - The meeting also approved four sub-resolutions regarding internal governance systems applicable after the H-share issuance and listing [7] Group 3 - The meeting's resolutions were all passed with more than two-thirds of the voting rights held by attending shareholders and representatives [8] - The meeting was witnessed by lawyers from Beijing Deheng (Shenzhen) Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [9]

Core Viewpoint - The company is revising its Articles of Association and certain governance systems in preparation for the issuance and listing of H shares on the Hong Kong Stock Exchange, which will take effect upon the listing date [2][4]. Summary by Sections Company Overview - The company, Kefu Medical Technology Co., Ltd., is preparing for the issuance of H shares and listing on the Hong Kong Stock Exchange [2]. Governance Revisions - The revisions to the Articles of Association and governance systems are in compliance with relevant Chinese laws and regulations, as well as the rules of the Hong Kong Stock Exchange [2][4]. - The new Articles of Association will automatically take effect upon the listing of H shares, rendering the current Articles and governance systems void [2][4]. Key Changes in Articles of Association - The registered capital of the company is stated to be RMB 208.897 million [7]. - The total number of shares after the initial public offering of H shares will be specified, with the current total being 208,897,000 shares, all of which are ordinary shares [9]. - The company will maintain compliance with the laws governing the issuance and transfer of shares, including provisions for different classes of shares and voting rights [8][10]. Shareholder Rights and Obligations - Shareholders are required to comply with laws and the Articles of Association, including obligations related to capital contributions and the prohibition of capital withdrawal [30][32]. - The company emphasizes the importance of maintaining shareholder rights and the responsibilities of controlling shareholders to protect the interests of the company and other shareholders [30][32]. Meeting and Voting Procedures - The company will adopt a hybrid format for shareholder meetings, allowing for both in-person and online participation [20]. - Shareholders holding more than 10% of shares can request the convening of extraordinary general meetings, with specific procedures outlined for such requests [21][22]. Financial Assistance and Share Repurchase - The company may provide financial assistance for the acquisition of its shares, with limits set at no more than 10% of the issued share capital [10][12]. - The company is restricted from repurchasing its shares except under specific circumstances, such as capital reduction or other legal provisions [14][18].

Core Viewpoint - Lixun Precision Industrial Co., Ltd. has successfully passed several key resolutions at its shareholders' meeting, including the issuance of H shares and plans for listing on the Hong Kong Stock Exchange, indicating a strategic move towards international expansion and capital raising [1][2][3]. Meeting Attendance - A total of 3,552 shareholders and proxies attended the meeting, representing 4,020,672,661 shares, which is 55.44% of the total shares [1]. - Among them, 15 shareholders attended in person, representing 2,751,333,829 shares, or 37.99% of the total shares [1]. Voting Results Approval of H Share Issuance - The proposal for the issuance of H shares was approved with 4,017,753,153 votes in favor, accounting for 99.93% of the valid votes [1][2]. - Minority shareholders also showed strong support, with 1,286,215,517 votes in favor, representing 99.77% of the minority shareholder votes [2]. Details of H Share Issuance - The types and par value of the shares were approved with 4,017,689,253 votes in favor, or 99.93% [2][3]. - The timing for issuance and listing was also approved with 4,017,685,453 votes in favor, representing 99.93% [3]. Other Resolutions - The method of issuance received 4,017,683,353 votes in favor, or 99.93% [4]. - The scale of issuance was approved with 4,017,666,053 votes in favor, accounting for 99.93% [5]. - The pricing method was supported with 4,017,653,253 votes in favor, representing 99.92% [6]. - The issuance targets were approved with 4,017,620,753 votes in favor, or 99.92% [6]. - The principles of sale received 4,017,667,553 votes in favor, accounting for 99.93% [6]. - The listing location was approved with 4,017,655,753 votes in favor, representing 99.93% [6]. - The underwriting method was supported with 4,017,618,633 votes in favor, accounting for 99.92% [6]. Additional Proposals - The proposal to convert to an overseas fundraising company was approved with 4,017,652,853 votes in favor, or 99.92% [6]. - The fundraising usage plan was supported with 4,017,672,053 votes in favor, representing 99.93% [6]. - Authorization for the board to handle the issuance and listing matters received 4,017,656,933 votes in favor, accounting for 99.93% [6]. Governance and Compliance - The company approved the establishment of internal governance rules and the appointment of auditing institutions for the H share issuance, with overwhelming support from shareholders [11][12].

Group 1 - The company, Lakala (300773.SZ), announced that its board of directors has approved the proposal to appoint an auditing firm for its H-share issuance and listing [1] - The company has chosen Ernst & Young (referred to as "EY Hong Kong") as the auditing institution for this issuance and listing [1]

Group 1 - The company held its first extraordinary general meeting of 2025 on February 19, where it approved the draft of the revised Articles of Association applicable after the H-share issuance and listing [1][4] - The board of directors is authorized to make adjustments to the Articles of Association as necessary based on domestic and foreign laws, regulations, and the actual circumstances of the listing [1][4] - The board of directors convened its 14th meeting on August 6, 2025, to approve the necessary arrangements for the global offering of H-shares and listing on the Hong Kong Stock Exchange [4][6] Group 2 - The board approved the issuance of a prospectus and other related documents in compliance with legal requirements for the H-share issuance [6] - The board also approved the revision of the Articles of Association based on the authorization from the extraordinary general meeting and the recommendations from the Hong Kong Stock Exchange [6][5] - The voting results for both resolutions were unanimous, with 9 votes in favor and no votes against or abstaining [6]

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on August 8, 2025, as per the resolution of the sixth board of directors [1][2] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [1][3] - The record date for shareholders to attend the meeting is August 1, 2025 [1] Agenda Items - Key proposals include the issuance of H shares and listing on the Hong Kong Stock Exchange, authorization for the board to handle related matters, and various governance documents [1][2] - Specific proposals include the establishment of internal governance rules applicable after the H share issuance and amendments to the company's articles of association [1][5] Voting Process - Shareholders can vote online during specified times on August 8, 2025, and must register by August 7, 2025 [3][4] - The voting will require a two-thirds majority from the attending shareholders for the proposals to pass [2]

云天励飞公告，公司已于2025年7月30日向香港联交所递交了发行H股股票并在香港联交所主板挂牌上 市的申请，并于同日在香港联交所网站刊登了本次发行上市的申请资料。本次发行对象将仅限于符合相 关条件的境外投资者及依据中国相关法律法规有权进行境外证券投资的境内合格投资者。 ...

证券代码：300476 证券简称：胜宏科技 公告编号：2025-081 胜宏科技（惠州）股份有限公司 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。 为更好地完善公司治理，促进公司规范运作，结合《公司法》《上市公司章 程指引》等有关法律、法规和规范性文件的修订、取消公司监事会的安排及日常 经营情况，公司拟修改《公司章程》及《股东会议事规则》《董事会议事规则》， 废止《监事会议事规则》。 同时，董事会同意提请股东会授权董事会及/或其授权人士，为办理上述事 项之目的，向市场监督管理机构及其他相关部门办理登记、备案等事宜，授权期 限自相关议案经股东会审议通过之日起，至相关登记、备案办理完毕之日止。 一、董事会会议召开情况 胜宏科技（惠州）股份有限公司（以下简称"公司"）第五届董事会第七次会 议于 2025 年 7 月 29 日以现场及通讯表决的方式召开，会议通知已于 2025 年 7 月 25 日以微信、电话、邮件、专人送达的方式发出。会议由陈涛先生主持，应 出席董事 7 名，实际出席董事 7 名，公司部分监事、高级管理人员列席会议。本 次会议的召集、召开符合《中华人民 ...

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. has revised its articles of association following its H-share issuance and listing on the Hong Kong Stock Exchange, ensuring compliance with relevant regulations and addressing the company's actual needs [1][8]. Summary by Sections Revision of Articles of Association - The company held its 16th meeting of the third board of directors on July 25, 2025, where the proposal to amend the articles of association was approved [1]. - The amendments are necessary due to the company's H-share issuance and listing, aligning with the Hong Kong Stock Exchange's listing rules and the company's operational requirements [1][8]. Specific Amendments - The articles now specify that shares will be issued in the form of registered shares, with the inclusion of terms such as "non-voting" or "restricted voting" for different classes of shares [2][4]. - The shareholder register will be maintained by a securities registration agency, with the original register for H-share shareholders kept in Hong Kong, ensuring consistency between the original and duplicate registers [3][4]. - Provisions regarding the rights and obligations of shareholders, including those related to lost shares and voting rights, have been clarified [4][5]. Shareholder Meeting and Voting Rights - All shareholders, including those with special voting rights, have the right to attend and vote at shareholder meetings, with provisions for proxy voting [5][6]. - The voting process has been detailed, including the handling of invalid votes and the rights of shareholders to express their opinions on proposals [7][8]. Authorization for Further Adjustments - The board of directors is authorized to make further adjustments to the articles of association as required by domestic and international laws, regulations, and regulatory bodies, ensuring flexibility in compliance [8].