Group 1 - The core viewpoint of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Zhongman Petroleum Natural Gas Group Co., Ltd. on October 14, 2025, with no resolutions being rejected [1][2]. - The meeting was convened by the fourth board of directors, with the vice chairman presiding due to the absence of the chairman [2][3]. - The meeting utilized a combination of on-site and online voting methods, complying with the relevant regulations of the Company Law and the Articles of Association [2][6]. Group 2 - The attendance included 6 out of 8 current directors, with some participating via communication methods, and the board secretary also attended [3][4]. - Two main resolutions were passed: one regarding the acquisition of minority shareholder equity in a subsidiary and another concerning the revision of the fundraising management system [5][6]. - The resolutions were approved by more than half of the valid voting rights held by the attending shareholders [6][7]. Group 3 - The meeting was witnessed by Junhe Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [7]. - The legal opinion was signed and stamped by the head of the witnessing law firm, ensuring the legality and validity of the resolutions made [9].

Meeting Overview - The third extraordinary general meeting of shareholders was held on October 10, 2025, at 14:30, with online voting available throughout the day [2][3] - The equity registration date was September 29, 2025, and the meeting took place at a designated location in Beijing [4] - A total of 899 shareholders and proxies attended the meeting, representing 209,333,799 shares, which accounts for 26.2257% of the total voting shares [5] Voting and Resolutions - The meeting adopted a combined voting method of on-site and online voting, and the following resolutions were passed: 1. Approval of the proposal regarding the public transfer of intangible assets of a subsidiary and related party transactions [8] 2. Election of non-independent directors for the eighth board of directors [9] - Related shareholders, including China Aerospace Science and Industry Corporation and Aerospace Science and Industry Group Co., Ltd., abstained from voting on the related party transaction [9] Legal Compliance - The meeting's convening and proceedings complied with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by Beijing Zhonglun Law Firm [10]

Core Points - The first extraordinary general meeting of shareholders for Sichuan Changhong Electric Co., Ltd. was held on September 29, 2025, with no resolutions rejected [2][3] - The meeting was chaired by the deputy chairman and general manager, Yang Jin, due to the absence of the chairman, Liu Jiang [3][4] - The meeting's voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the results [3][8] Meeting Attendance - The total number of shares as of the meeting date was 4,616,244,222, with 206,300 shares in the company's repurchase account not entitled to vote [2] - Out of 9 current directors, 8 attended the meeting, including the board secretary and other executives [4] Resolutions Reviewed - Two main resolutions were passed: 1. Amendment to the Articles of Association, which required a two-thirds majority for approval [5][7] 2. Proposal for the company to provide additional guarantees for its controlling subsidiary, which required a simple majority [5][7] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons (Chengdu) Law Firm, confirming that the meeting's procedures and voting results were in compliance with applicable laws [8]

Meeting Overview - The 2025 First Extraordinary General Meeting of Shareholders of Lanzhou Zhuangyuan Pastoral Co., Ltd. was held on September 26, 2025, at 14:30 [4][5] - The meeting combined on-site voting and online voting, with a total of 76 shareholders and proxies attending, representing 105,472,365 shares, which is 54.4840% of the total voting shares [6] Proposal Voting Results - The proposal to conclude the 2020 non-public issuance of A-shares and permanently supplement the remaining raised funds into working capital was approved with 99.9909% of votes in favor [8] - The proposal to elect a non-independent director for the fifth board of directors was approved with 99.9899% of votes in favor [9][10] - The proposal to amend the company's independent director work system was approved with 99.9858% of votes in favor [11][12] - The proposal to establish the company's external donation management measures was approved with 99.9827% of votes in favor [13][14] - The proposal to amend the company's external guarantee management system was approved with 99.9845% of votes in favor [15][16] - The proposal to amend the company's related party transaction management system was approved with 99.9867% of votes in favor [17][18] - The proposal to amend the company's fundraising usage management system was approved with 99.9896% of votes in favor [19][20] - The proposal to amend the company's management system for preventing major shareholders and related parties from occupying company funds was approved with 99.9899% of votes in favor [21][22] - The proposal to amend the company's accountant selection system was approved with 99.9870% of votes in favor [23][24] Legal Opinion - The lawyers from Shanghai Zhonglian (Lanzhou) Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations, deeming the voting results valid [23][24]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, with a total of 920 shareholders present, representing 133,879,207 shares, which accounts for 38.4710% of the total voting shares [3][6] - The meeting was convened by the company's board of directors and chaired by Chairman Shi Jianwei, following all legal and regulatory requirements [4][5][12] - A key resolution regarding the change of annual auditing firm was approved, with 99.6825% of the votes in favor [13] Meeting Details - The meeting took place at the company's headquarters in Changzhou, Jiangsu Province, and included both on-site and online voting options [3][6] - Voting occurred during specified time slots on the same day, allowing for broad participation [3] Voting Results - The voting results showed strong support for the resolution to change the auditing firm, with 133,454,200 shares in favor, 232,607 shares against, and 192,400 shares abstaining [13][14] - Among minority shareholders, 90.0681% voted in favor of the resolution [14] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that all procedures complied with relevant laws and regulations [15]

Meeting Overview - The second extraordinary general meeting of shareholders for Shanghai Moen Electric Co., Ltd. was held on September 12, 2025, at 14:00 [1][2] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [3] Attendance - A total of 133 shareholders and authorized representatives attended the meeting, representing 190,869,941 shares, which is 43.3136% of the total voting shares [4] - Among them, 3 shareholders attended the meeting in person, representing 189,923,941 shares (43.0989%), while 130 shareholders voted online, representing 946,000 shares (0.2147%) [4] - Small and medium-sized shareholders accounted for 5.1980% of the total voting shares present [4] Voting Results - No resolutions were rejected during the meeting, and there were no changes to previous resolutions [6] - The following proposals were approved: - Proposal to cancel the supervisory board: 190,664,041 shares in favor (99.8921%) [8] - Proposal to amend the articles of association and governance systems: 190,699,841 shares in favor (99.9109%) [9] - Proposal for capital increase to a subsidiary: 22,712,741 shares in favor (99.1566%) [11] - Proposal to increase financial support limit for the subsidiary: 22,709,841 shares in favor (99.1439%) [13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [14]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, in accordance with relevant laws and regulations [20][21] - The meeting was attended by 121 participants representing 2,596,841,257 shares, accounting for 83.7943% of the total shares with voting rights [21][22] - All proposed resolutions were passed with significant majority votes, indicating strong shareholder support [15][22] Group 1: Meeting Procedures - The meeting was convened following a decision made at the eighth board meeting on August 26, 2025, and the notice was published on August 27, 2025 [1][3] - The meeting combined on-site voting with online voting, allowing shareholders to participate in various ways [2][20] - The procedures for convening and conducting the meeting were verified to comply with legal and regulatory requirements [3][15] Group 2: Attendance and Voting Results - A total of 121 shareholders and proxies attended the meeting, representing 2,596,841,257 shares [21][22] - The voting results showed overwhelming support for all resolutions, with the highest approval rate being 99.9850% for the amendment of the board meeting rules [30][22] - The resolutions included amendments to the company’s articles of association, management systems, and the appointment of the 2025 audit firm [6][12][33] Group 3: Legal Opinions - The legal opinion issued by Beijing Dadi Law Firm confirmed that the meeting's notice, convening, and voting procedures were in compliance with relevant laws and the company's articles of association [37] - The qualifications of the conveners and attendees were deemed valid and legal [5][15] - The voting procedures and results were also confirmed to be lawful and effective [15][37]

证券代码：600857 证券简称：宁波中百 公告编号：2025-022 宁波中百股份有限公司 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年9月11日 (二)股东会召开的地点：浙江省宁波市海曙区和义路77号汇金大厦21层公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 2025年第一次临时股东会决议公告 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： 2、公司应出席监事3人，出席3人，监事佘桃女士、钟山先生现场参会，监事会主席徐正敏女士以通讯 会议方式参会； 3、董事会秘书严鹏先生出席了本次会议；公司高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于修改〈公司章程〉的议案》 本次会议由公司董事会召集，董事长应飞军先生主持，会议采取现场投票与网络投票相结合的方式进行 表决。会议召开及表决方式符合《公司法》和《公司章程》的规 ...

证券代码：600006 证券简称：东风股份 公告编号：2025--051 东风汽车股份有限公司 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。 (二)股东会召开的地点：湖北省武汉经济技术开发区创业路 58 号东风汽车股份有 限公司 105 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长张小帆先生由于工作原因未能参加会议， 经过半数董事推举，由独立董事张国明先生主持。会议采用现场记名投票和网络投票 相结合的方式进行表决。本次会议的召集、召开和表决程序符合《公司法》、《上海证 券交易所股票上市规则》和《公司章程》的有关规定，做出的决议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 重要内容提示： ?本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 22 日 俊先生，由于工作原因未能出席本次股东会； 二、议案审议情况 (一 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Shenzhen Jian Design Co., Ltd. was held on August 14, 2025, combining on-site and online voting methods [5][6][8] - The meeting was convened by the company's board of directors and presided over by Chairman Gao Bianjing [8] Attendance - A total of 37 shareholders attended the meeting, representing 37,515,467 shares, which accounts for 31.1639% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 37,011,517 shares (30.7452%), while 34 shareholders participated via online voting, representing 503,950 shares (0.4186%) [10][11] - 36 minority shareholders attended, representing 7,347,667 shares (6.1037%) [13] Voting Results - The proposal for the addition of expected daily related party transactions for 2025 was approved with 37,485,017 shares in favor, accounting for 99.9188% of the valid votes cast [15] - Minority shareholders voted in favor with 7,317,217 shares, representing 99.5856% of their valid votes [16] Legal Opinion - The legal opinion provided by Beijing Jingtian Gongcheng (Shenzhen) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [17]