Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the third shareholders' meeting on August 28, 2025, at 09:00 in Chengdu, Sichuan Province [1] - The meeting will review the profit distribution plan for the Caiyun project, the capital increase plan from raised funds, and the capital increase plan from national allocated funds [1] Attendance Information - Shareholders must register by August 26, 2025, to attend the meeting, and can do so via phone or fax [2] - Attendees must arrive 30 minutes before the meeting and present identification for verification [2] Contact Information - The board office is located at No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with contact details provided for inquiries [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain the order and efficiency of the meeting [1][2] - The meeting will include a discussion and voting on the profit distribution plan for the first half of 2025, which proposes a cash dividend of 2.5 yuan per 10 shares [5][6] Meeting Procedures - A meeting affairs group will be established, led by the company secretary, to manage the meeting's procedures [1] - Attendees must verify their identity and complete registration 30 minutes before the meeting starts [2] - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to enter the meeting [2][3] - Shareholders have the right to speak, inquire, and vote, with a maximum speaking time of 5 minutes [3][4] - Voting will be conducted through a ballot system, and any unfilled or incorrectly filled ballots will be considered as abstentions [4][5] Profit Distribution Plan - The company reported a net profit of approximately 305.1 million yuan for the first half of 2025, with a proposed cash dividend distribution amounting to approximately 121.86 million yuan, which is 39.94% of the net profit [5][6] - The total amount for cash dividends and share buybacks will be approximately 249.38 million yuan, representing 81.74% of the net profit [5][6] - The profit distribution plan has been approved by the company's board and supervisory board and will be presented for shareholder approval [7]

Meeting Overview - The shareholders' meeting of Chongqing Department Store Co., Ltd. was held on June 17, 2025, at the conference room on the 16th floor of No. 18, Youth Road, Yuzhong District, Chongqing [1] - A total of 64.4069% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders showing overwhelming support, such as 99.9264% in favor of one resolution [1][2] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Related Transactions - The company is expected to engage in various related transactions with multiple entities, including Chongqing Rural Commercial Bank and others, which were also approved during the meeting [5][6] Legal Compliance - The meeting was deemed legally valid, with the presence of lawyers from Shanghai Zhonglian (Chongqing) Law Firm confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

Meeting Details - The annual general meeting of Guangdong Provincial Highway Development Co., Ltd. is scheduled for May 21, 2025, at 3:00 PM [1] - The meeting will be held at the company's conference room located at 32 Zhujiang East Road, Guangzhou [3] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 249 shareholders and their proxies attended the meeting, representing 1,286,824,551 shares, which is 61.5468% of the total voting shares [6] - Among them, 47 attended the on-site meeting, representing 1,068,226,276 shares (51.0916% of total voting shares), while 202 participated via online voting, representing 218,598,275 shares (10.4552% of total voting shares) [6] Proposal Voting Results - The proposal for the 2024 financial settlement report was approved with 1,286,643,751 votes in favor, accounting for 99.9860% of the votes cast [9] - The proposal for the 2024 profit distribution plan received 1,286,746,751 votes in favor, representing 99.9940% [12] - The proposal for the 2025 comprehensive budget was approved with 1,253,127,803 votes in favor, which is 97.3814% [16] - The proposal for the 2024 board of directors' work report was approved with 1,286,643,551 votes in favor, accounting for 99.9859% [19] - The proposal for the 2024 supervisory board work report received 1,286,643,051 votes in favor, representing 99.9859% [22] - The proposal for the 2024 annual report and its summary was approved with 1,286,644,151 votes in favor, accounting for 99.9860% [25] - The proposal for the 2025 investment plan received 1,250,074,212 votes in favor, which is 97.1441% [27] - The proposal for increasing investment in the Ji Guang Expressway project was approved with 253,740,860 votes in favor, representing 99.8679% [28] - The proposal for issuing medium-term notes received 1,286,675,251 votes in favor, accounting for 99.9884% [29] Legal Opinions - The legal opinions provided by Guangdong Lianyue Law Firm confirmed that the meeting's procedures and voting results comply with relevant laws and regulations [33] Future Meetings - The company will hold its first temporary shareholders' meeting on June 6, 2025, at 3:30 PM [74] - The meeting will also utilize a combination of on-site and online voting [76]

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, where it will discuss various proposals including financial results, profit distribution, and the authorization for the board to issue shares to specific investors. Group 1: Meeting Procedures - The shareholder meeting will ensure the protection of shareholders' rights and maintain order during discussions [1][2] - Only authorized personnel, including shareholders and board members, will be allowed to attend the meeting [2][3] - Voting will be conducted both in-person and online, with specific time frames for each method [3] Group 2: Financial Performance - The total assets of the company for 2024 are reported at approximately 2.76 billion yuan, a 9.50% increase from 2023 [5][8] - Total liabilities increased by 24.28% to approximately 972.51 million yuan, while equity rose by 2.86% to about 1.79 billion yuan [5][8] - The company reported a net profit of approximately 85.60 million yuan for 2024, a decrease of 39.90% compared to 2023 [5][8] Group 3: Profit Distribution Proposal - The board proposes a cash dividend of 1.4 yuan per 10 shares, which represents 31.72% of the net profit attributable to shareholders [9][10] - The total number of shares eligible for the dividend is 194.67 million [9] Group 4: Share Issuance Authorization - The board seeks authorization to issue shares to specific investors, with a total financing amount not exceeding 300 million yuan [24][25] - The issuance will be limited to no more than 30% of the company's total shares prior to the issuance [25][26] - The funds raised will be used for business-related projects and to supplement working capital [28]

Group 1 - The company has proposed to reappoint Ernst & Young Hua Ming as its financial audit and internal control audit institution for the year 2025, with a term of one year, pending approval at the shareholders' meeting [2][10][11] - Ernst & Young Hua Ming was established in September 1992 and has a strong focus on talent development, with over 1,700 certified public accountants, including more than 500 with experience in securities-related services [2][3] - The audit firm reported a total revenue of RMB 5.955 billion in 2023, with audit service revenue of RMB 5.585 billion and securities service revenue of RMB 2.438 billion [2] Group 2 - The audit firm has a good investor protection capability, having set aside a professional risk fund and purchased professional liability insurance with a total coverage exceeding RMB 200 million [3] - In the past three years, Ernst & Young Hua Ming has not faced any civil lawsuits related to its professional conduct [3][5] - The firm has maintained a clean record with no criminal or administrative penalties in the last three years [5][7] Group 3 - The project partner and lead auditor, Liu Chong, has been a registered accountant since 2010 and has been providing audit services to the company since 2021 [6] - The second signing auditor, Zhao Pu, has been with the firm since 2021 and has also been involved in auditing the company [6] - The quality review partner, Tan Zhao Hui, has extensive experience in auditing and has been with Ernst & Young Hua Ming since 1993 [6] Group 4 - The audit fee for 2024 is set at RMB 2.5411 million, which includes tax, and the fee structure will remain unchanged for 2025 [9] - The audit committee unanimously approved the reappointment of Ernst & Young Hua Ming, citing their adherence to independent and objective auditing standards [10][11] - The board of directors also supported the reappointment, emphasizing the audit firm's professional competence and ethical conduct [11][12] Group 5 - The shareholders' meeting is scheduled for May 16, 2025, to discuss various proposals, including the reappointment of the audit firm [16][17] - The meeting will utilize a combination of on-site and online voting methods [16] - The company has outlined specific procedures for shareholders to register and participate in the meeting [20][22]

Core Points - The supervisory board of Midea Group held its fifth meeting on March 28, 2025, and all resolutions were passed unanimously with three votes in favor [1][2][3] Group 1: Supervisory Board Resolutions - The supervisory board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review [1] - The 2024 Annual Financial Settlement Report was also approved and will be submitted to the shareholders' meeting [2] - The 2024 Annual Report and its summary were approved, with the supervisory board confirming that the report accurately reflects the company's situation [1][2] - The 2024 Profit Distribution Plan was approved, deemed beneficial for the company's stable development and in line with the company's articles of association [2] - The A-share holding plan for 2024 was approved, with the supervisory board affirming it aligns with relevant laws and does not harm shareholder interests [2][3] - The management measures for the 2025 A-share holding plan were approved, confirming compliance with regulations [3] - The proposal to provide guarantees for subsidiaries in 2025 was approved, seen as beneficial for the company's main business and financial structure [3][4] - The internal control evaluation report for 2024 was approved, indicating that the company has established effective internal control systems [4]

证券代码：603949 证券简称：雪龙集团 公告编号：2025-021 雪龙集团股份有限公司 第四届监事会第十八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 雪龙集团股份有限公司（以下简称"公司"）第四届监事会第十八次会议于 召开，本次会议通知已于 2025 年 3 月 17 日以专人送达方式向全体监事发出，会 议由监事会主席张海芬召集和主持，会议应到监事 3 名，实际出席监事 3 名，公 司部分高级管理人员列席了本次会议。本次会议的召集和召开符合《公司法》和 《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 （二）审议通过《2024 年度财务决算报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 （三）审议通过《关于 2024 年度利润分配方案的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为： ...

Meeting Overview - The second meeting of the fifth Supervisory Board of Shanghai Yuanzu Mengguozi Co., Ltd. was held on March 24, 2025, with a total of three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the preparation and review procedures of the 2024 annual report, confirming compliance with legal and regulatory requirements [2] - The board agreed to submit the 2024 annual report and profit distribution plan to the 2024 annual general meeting for approval [2][3] - The internal control evaluation report for 2024 was deemed comprehensive and accurate, and it will also be submitted for shareholder approval [3] Financial Management - The company plans to utilize up to RMB 1.8 billion of idle funds for cash management, investing in low-risk financial products or structured deposits, subject to shareholder approval [4] - The decision allows for rolling use of the funds within the approved limit for one year following the annual general meeting [4] Auditor Appointment - The board recommended reappointing KPMG Huazhen LLP as the financial and internal control auditor for the 2025 fiscal year, based on their professional capabilities and past cooperation [5] - This recommendation will also be submitted for approval at the 2024 annual general meeting [5]

Core Points - The company held its fifth supervisory board's second meeting on March 14, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved several key reports and proposals, including the 2024 annual work report, annual financial settlement report, corporate social responsibility report, and internal control evaluation report, all requiring shareholder meeting approval [2][3][4] Summary by Category Supervisory Board Reports - The supervisory board approved the 2024 annual work report with a unanimous vote of 3 in favor [1] - The 2024 annual report and its summary were also approved, confirming that the report accurately reflects the company's operational status [2] - The 2024 annual financial settlement report received unanimous approval [2] Financial and Operational Proposals - The board approved the 2024 annual corporate social responsibility report, which is available on the Shanghai Stock Exchange website [2] - The internal control evaluation report was also approved, with details accessible through the company's designated information disclosure media [3] Credit and Asset Impairment - The board approved a proposal regarding the provision for credit impairment losses and asset impairment losses, affirming its compliance with accounting standards and reflecting the company's financial situation [3] Related Party Transactions - The board approved expected related party transactions for 2025, including procurement of materials and services from related parties, with total amounts specified [4][5] - The company plans to renew an office lease with a related party for a total of 2 years at an annual rent of 1.2 million RMB [5] Risk Management - The board approved a proposal to conduct futures hedging business for 2025, aimed at reducing raw material price risks [6] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.868 RMB per 10 shares, totaling approximately 29.44 million RMB, which represents 30% of the net profit [7] - The board seeks authorization to establish a mid-term cash dividend plan for 2025, contingent on profit distribution conditions [7] Auditor Appointment - The supervisory board proposed to reappoint Deloitte Huayong as the auditing firm for 2025, with an annual audit fee of 1.2 million RMB [8]