Meeting Overview - The shareholders' meeting of Hangzhou Jingye Intelligent Technology Co., Ltd. was held on June 19, 2025, at the company's technology park in Hangzhou [1]. - A total of 45 ordinary shareholders attended the meeting, holding 65,305,003 voting rights, which represents 63.9057% of the total voting rights of the company [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 65,263,699 votes in favor, accounting for 99.9367% of the votes, with only 34,260 votes against (0.0524%) and 7,044 abstentions (0.0109%) [1][2]. - The voting results indicate a strong consensus among ordinary shareholders, with similar approval rates across multiple proposals [2]. Legal Compliance - The meeting's procedures, including the qualifications of participants and the voting process, complied with the Company Law and the company's articles of association, confirming the legality and validity of the voting results [3].

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on June 26, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system [2] - Shareholders can vote online from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders must choose either in-person or online voting for each proposal, and duplicate voting is not allowed [2] - All registered shareholders as of June 20, 2025, are entitled to attend and vote at the meeting [2] - The company will separately count votes from minority investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [5] Agenda Items - The meeting will discuss several proposals, including the establishment of employee representative directors, changes to registered capital, and amendments to the company's articles of association [4] - The proposal regarding the establishment of employee representative directors requires a special resolution, needing approval from more than two-thirds of the voting rights present [4] Registration and Attendance - Individual shareholders must present their ID and shareholder account card for registration, while corporate shareholders must provide additional documentation [5] - Registration can also be done via mail or fax, but must be completed by 17:00 on June 25, 2025 [5] Additional Information - The company has provided a detailed guide for participating in online voting, including necessary identity verification steps [6][7] - Contact information for inquiries regarding the meeting is provided, including a dedicated email and phone number [6]

Summary of Key Points Core Viewpoint The company held a shareholder meeting on June 9, 2025, where various proposals were discussed and approved, reflecting the company's governance and operational transparency [1]. Group 1: Meeting Details - The shareholder meeting took place on June 9, 2025, starting at 13:30 and lasting half a day [1]. - The equity registration date was set for May 28, 2025 [1]. - The meeting was held at a specific location in Beijing, and it combined both on-site and online voting methods [1]. Group 2: Attendance and Voting - A total of 469 shareholders and their representatives attended the meeting, representing 1,522,265,819 shares, which is 25.9250% of the total voting shares [1]. - Out of the attendees, 2 representatives were present on-site, holding 1,200,000,500 shares (20.4366%), while 467 participated via online voting, representing 322,265,319 shares (5.4883%) [1]. Group 3: Proposal Review and Voting Results - All proposals presented at the meeting were approved, including the 2024 annual reports and financial statements [1][3]. - Specific proposals included the 2024 profit distribution and the authorization for the board to handle small-scale financing matters, both of which received overwhelming support [3]. - The proposal to change the company's registered address and name was also approved, indicating a strategic shift [3]. Group 4: Legal Compliance and Documentation - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the outcomes [4]. - A legal opinion was issued by a law firm, affirming the validity of the meeting and its resolutions, which were published in various financial news outlets [4].

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and conducted a self-examination regarding insider trading among those privy to the plan's information, confirming compliance with regulations and no insider trading activities [1][6][4]. Group 1: Incentive Plan Approval - The company held its 19th meeting of the second board and the 4th meeting of the Compensation and Assessment Committee on May 12, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1]. - The plan was developed in accordance with relevant laws and regulations, ensuring confidentiality and proper registration of insiders [1][6]. Group 2: Insider Trading Self-Examination - The company conducted a self-examination of insider trading activities among individuals privy to the incentive plan's information during the six months prior to its public disclosure [2]. - Two individuals were found to have traded the company's stock during the self-examination period, but their actions were based on publicly available information, and there was no evidence of insider trading [4][5]. - The company confirmed that all other insiders did not engage in any stock trading during the self-examination period, ensuring compliance with regulations [5][6]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on May 28, 2025, where all proposed resolutions, including those related to the incentive plan, were approved without any objections [9][11]. - The meeting was conducted in accordance with legal and regulatory requirements, with all board members present [10][13].

Group 1 - The annual general meeting of Shanghai Industrial Development Co., Ltd. was held on May 21, 2025, at the meeting hall located at 123 Xizang South Road, Huangpu District, Shanghai [2] - The meeting was chaired by the company's chairman, Mr. Wang Zheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All resolutions presented at the meeting were approved without any dissenting votes [2][4] Group 2 - The 2024 annual report and summary were approved, along with the 2024 financial settlement report and the 2025 financial budget report [3][4] - The company reported a loss in its main business due to the real estate industry's stabilization phase and regulatory penalties from previous risk events, leading to no cash dividends or stock distributions for 2024 [4][5] - The company appointed Ernst & Young Hua Ming as the auditing firm for the 2025 fiscal year [5]

Meeting Overview - The shareholders' meeting of Youfang Technology was held on a specified date in Shenzhen, with a total of 35 ordinary shareholders present, holding 34,174,981 voting rights, which accounts for 37.1489% of the company's total voting rights [1][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [1][5] Voting Results - All non-cumulative voting proposals were approved, with the voting results showing that 34,173,421 votes (99.9954%) were in favor, 1,560 votes (0.0046%) were against, and no abstentions [2][3] - The voting results for various proposals consistently reflected a high approval rate, with similar percentages across multiple resolutions, indicating strong shareholder support [2][3][4] Key Proposals - Proposals included the approval of the 2024 profit distribution plan and the implementation of the 2025 restricted stock incentive plan, both of which received overwhelming support from shareholders [4][5] - The company also sought authorization from the shareholders to issue stocks to specific targets and to provide guarantees for comprehensive credit applications to banks and financial institutions for its wholly-owned subsidiaries [5] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]

证券代码：003021 证券简称：兆威机电 公告编号：2025-031 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 《公司章程》等有关法律、行政法规、部 门规章和规范性文件的规定。 （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共302人，代 表 有 表决 权的 公 司股份 数 合计 为 160,387,528 股 ，占 公司 有 表决权 股 份总 数 出席本次会议的中小股东及股东代理人共299人，代表有表决权的公司股份 （1）现场会议时间：2025年5月19日（星期一），下午15:30开始。 （2）网络投票时间：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5月19日上午9:15-9:25，9:30-11:30，下午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5月19日上午9:15至下午15:00期 间的任意时间。 室。 《上市公司股东会 规则》 《深圳证券交易所股票上市规则》 数6,969,928股，占公司有表 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-038 广东星光发展股份有限公司 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。 一、重要提示 二、会议的召开情况 过，同意召开本次股东会。 法规、部门规章、规范性文件和公司章程的相关规定。 ①现场会议召开时间：2025 年 5 月 19 日下午 14:00 ②网络投票的具体时间为： 通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 月 19 日上午 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 5 月 19 日 东 4 号（公司会议室）。 三、会议的出席情况 权股份总数的 22.4424％。 （1）现场出席情况：出席现场投票的股东 9 人，代表股份 237,720,361 股， 占公司有表决权股份总数的 21.4332％。 （2）网络投票情况：通过网络投票系统进行投票的股东资格身份已经由深 圳证券交易所交易系统进行认证，根据深圳证券信息有限公司提供的数据，通过 网络投票的股东 483 人，代表股份 11,193,664 股，占公司有表决权股份总数的 （3）中小股 ...

Core Viewpoint - The annual general meeting of Chengdu Hongqi Chain Co., Ltd. was held on May 15, 2025, with all resolutions approved and no dissenting votes recorded [1][5][38]. Meeting Details - The meeting was convened on May 15, 2025, at 14:30, combining on-site voting and online voting [2][6][25]. - The record date for shareholders was May 12, 2025 [6]. - A total of 525 participants attended the meeting, representing 450,165,337 shares with voting rights, accounting for 41.7506% of the total [4][27]. Voting Results - The following resolutions were passed with significant majority votes: - **2024 Annual Board Work Report**: Approved by 448,354,037 shares (99.5976%) [11][30]. - **2024 Annual Supervisory Board Work Report**: Approved by 448,313,337 shares (99.5886%) [10][31]. - **2024 Financial Settlement Report**: Approved by 448,464,837 shares (99.6222%) [11][32]. - **2025 Financial Budget Report**: Approved by 448,632,137 shares (99.6594%) [11][33]. - **2024 Profit Distribution Plan**: Approved by 448,199,537 shares (99.5633%), with a cash dividend of 1.15 RMB per 10 shares, totaling 156.4 million RMB [13][34]. - **2024 Annual Report**: Approved by 448,164,037 shares (99.5554%) [15][35]. - **Reappointment of Accounting Firm**: Approved by 442,845,000 shares (98.3739%) [16][36]. Legal Compliance - The meeting's convening and voting procedures complied with the Company Law, Securities Law, and relevant regulations [3][18][38]. - The legal opinion from Beijing King & Wood Mallesons confirmed the legality and validity of the meeting and its resolutions [20][38].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002915 证券简称：中欣氟材 公告编号：2025-030 浙江中欣氟材股份有限公司 关于使用闲置自有资金进行现金 管理到期赎回的公告 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。 浙江中欣氟材股份有限公司（以下简称"公司"）于2024年4月12日分别召开了第六届董事会第十四次会 议和第六届监事会第十二次会议，审议通过了《关于公司及子公司使用部分闲置自有资金进行现金管理 的议案》，同意公司使用最高额度不超过人民币10,000万元的闲置自有资金在确保不影响日常经营资金 需求和资金安全的情况下进行现金管理，适时用于购买安全性高、流动性好、保本型等金融机构理财产 品。使用期限自公司董事会审议通过之日起12个月内有效，在上述额度范围内资金可以滚动使用，该事 项无需提交股东大会审议。公司监事会对上述事项发表了明确同意的意见，具体内容详见公司于2024年 4月16日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司及子公司使用部 ...