Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were approved without any objections or modifications [3][11]. Group 1: Meeting Details - The meeting was convened by the company's board of directors and took place on September 15, 2025, at 15:00 in Shanghai [5][8]. - A total of 250 shareholders and representatives attended the meeting, representing 976,510,668 shares, which is 63.7908% of the total voting shares [10][26]. - The voting method combined both on-site and online voting, with specific time slots designated for each [4][6]. Group 2: Voting Results - The first proposal regarding the adjustment of expected daily related transactions for 2025 was approved with 426,874,091 votes in favor, accounting for 99.7654% of the votes cast [12][31]. - The second proposal concerning daily related transactions with other shareholders was approved with 592,807,818 votes in favor, representing 99.8312% [13][33]. - The proposal for a subsidiary to apply for a project loan and provide guarantees was approved with 975,450,860 votes in favor, which is 99.8915% [14][35]. - The proposal for external guarantees was approved with 592,748,118 votes in favor, representing 99.8212% [16][36]. - The proposal for joint investment with professional institutions was approved with 592,774,118 votes in favor, accounting for 99.8255% [15][37]. Group 3: Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [17][38]. - The qualifications of the attendees and the convenor were deemed valid and in accordance with legal requirements [26][28].

Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]

Group 1 - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][6] - The record date for shareholders to attend the meeting is September 11, 2025 [3][6] Group 2 - The meeting will take place at the company's office located in Minhang District, Shanghai [6] - Shareholders holding shares as of the record date are entitled to attend the meeting and may appoint proxies to vote on their behalf [3][4] - The meeting will review significant matters affecting the interests of minority investors, with separate counting of votes for shareholders holding less than 5% of shares [6][7] Group 3 - Registration for the meeting will occur on September 15, 2025, from 9:00 to 15:00 [8] - Specific procedures for registration and voting, including requirements for individual and corporate shareholders, are outlined [8][9] - The company will provide a platform for online voting through the Shenzhen Stock Exchange's systems [10][13]

Meeting Overview - The shareholders' meeting was held on September 11, 2025, at the China Energy Storage Building, Shenzhen [1] - The meeting was chaired by Chairman Zhang Judong, with a combination of on-site and online voting methods [1] - Attendance included 6 out of 7 directors, 1 out of 3 supervisors, and the board secretary [1] Resolutions Passed - Two special resolutions were approved by more than two-thirds of the voting rights held by attending shareholders [2] - The first resolution involved providing guarantees for energy storage project companies [1][2] - The second resolution was related to amending the company's articles of association [1][2] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming compliance with relevant laws and regulations [3] - The qualifications of attendees and the meeting's procedures were deemed valid and effective [3]

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Changzhou, Jiangsu Province [4] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method [4][5] - The agenda includes the introduction of attendees, discussion of proposals, and voting on key resolutions [5] Group 2 - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [5][6] - Proposal 2 focuses on revising several internal regulations in accordance with the new articles of association and relevant laws [6]

Group 1 - The legal opinion letter was issued by Zhejiang Liuhe Law Firm regarding the first extraordinary general meeting of shareholders of Daoming Optics Co., Ltd. in 2025 [1] - The meeting was convened in accordance with the resolutions of the company's board of directors and was announced 15 days in advance [1][2] - The meeting was held on September 4, 2024, combining on-site and online voting methods [2] Group 2 - A total of 5 shareholders or their representatives attended the meeting in person, holding 306,550,774 shares, which accounted for 49.0796% of the total share capital [3] - Additionally, 170 shareholders participated through the online voting system, representing 2,241,400 shares, or 0.3589% of the total share capital [3] Group 3 - The voting process was conducted through a named voting method, with results announced immediately after the meeting [4] - The total votes in favor of the proposals amounted to 308,729,674 shares, representing 99.9896% of the valid votes cast [4][5] - Small investors voted in favor of the proposals with 2,178,900 shares, accounting for 97.2116% of the small shareholders' valid votes [4] Group 4 - The meeting's resolutions included amendments to various internal management systems, all of which received significant support from shareholders [6][7][8] - Specific proposals, such as the revision of the "Related Party Transaction Management System," received 308,685,774 votes in favor, representing 99.9882% of the valid votes [6] - The voting results for the "Appointment of Accounting Firm" proposal showed 308,716,574 votes in favor, accounting for 99.9887% of the valid votes [7] Group 5 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [14] - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures were confirmed to be lawful and effective [14]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30, located at the company's office building in Taizhou, Jiangsu Province [6][7] - The meeting will include a combination of on-site and online voting methods, with specific time slots for online voting outlined [5][6] - The agenda includes sign-in, announcement of the meeting's commencement, reading of meeting rules, election of vote counters, discussion of agenda items, and announcement of voting results [6][7] Group 2 - The company plans to reappoint Zhongzheng Tiantong Accounting Firm as the auditor for the fiscal year 2025, with audit fees set at 500,000 yuan for financial report auditing and 100,000 yuan for internal control auditing [7] - The decision to reappoint the auditing firm was approved in a board meeting held on August 28, 2025, and the details will be disclosed on the Shanghai Stock Exchange website [7]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1] - The meeting will include voting on the proposal to abolish the supervisory board and amend the company's articles of association [5][6] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification [1] - The meeting will start with the announcement of the number of shareholders present and their voting rights [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3] - Voting will be conducted through both on-site and online methods, with results announced at the end of the meeting [9] Proposed Amendments - The proposal includes abolishing the supervisory board, transferring its powers to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [5][7] - Specific amendments to the articles of association include changes to the representation of the company and the responsibilities of the legal representative [7][10] Voting and Representation - The meeting will elect representatives for counting and monitoring votes [9] - Shareholders must express their opinions on the proposals as either in favor, against, or abstaining [3][4] - The company will not provide gifts or cover expenses for attending shareholders [4][5]

Group 1 - The meeting of Hangxiao Steel Structure Co., Ltd. is scheduled for September 10, 2025, at 14:30 [1] - Shareholders registered by the close of business on September 3, 2025, are entitled to attend and vote at the meeting [1][2] - The meeting will be presided over by the chairman, Mr. Shan Yinmu, and will include a voting process through both on-site and online platforms [1][2][4] Group 2 - The agenda includes the review of the profit distribution plan for the first half of 2025, which proposes a cash dividend of 0.26 yuan per 10 shares [5][6] - The company's net profit attributable to shareholders for the first half of 2025 is reported as 127,626,372.80 yuan, with undistributed profits amounting to 2,103,292,394.17 yuan as of June 30, 2025 [6] - The total share capital as of June 30, 2025, is 2,368,966,150 shares, excluding shares in the company's repurchase account [6]

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, with legal opinions provided by Guohao Law Firm [1][2][40] - The meeting's agenda was approved by the company's board of directors and publicly announced in advance [2][20] - The meeting was conducted both in-person and via online voting, with a total of 326 participants representing 81,002,652 shares, which is 27.5396% of the total share capital [21][3] Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, and the procedures were verified as compliant [4][14] - The meeting took place at the company's designated location and followed the announced schedule [3][18] - Voting was conducted through both written ballots and online systems, with specific time slots for each [3][17] Attendance and Voting - A total of 1 shareholder attended the meeting in person, representing 70,753,492 shares, or 24.0551% of the voting shares [5][21] - Online voting included 325 participants representing 10,249,160 shares, or 3.4846% of the voting shares [8][21] - The meeting included company directors, supervisors, senior management, and legal representatives, all of whom met the qualifications for attendance [6][22] Proposals and Resolutions - A new proposal was added to the agenda regarding the election of Liu Yulai as a non-independent director, which was approved by the board [9][12] - The meeting reviewed and approved several key proposals, including changes to the registered capital and amendments to the company's articles of association [11][12] - All proposals were passed with significant support, with the majority receiving over 99% approval from the voting shareholders [23][25][27] Legal Opinions - The legal opinions confirmed that the meeting's procedures, attendance qualifications, and voting results were all valid and in compliance with applicable laws and regulations [14][40] - The law firm provided a comprehensive legal opinion that the meeting was conducted lawfully and effectively [40][41]