股票代码：002454 公司简称：松芝股份 公告号：2025-034 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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， （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 （1）在股权登记日持有公司股份的普通股股东或其代理人： 一、召开会议的基本情况 提请召开2025年第一次临时股东大会议案。 时股东大会符合有关法律法规、深圳证券交易所业务规则和公司章程等的规定。 现场会议时间：2025年9月16日14:30-15:30 互联网投票时间：2025年9月16日9:15-15:00 交易系统投票时间：2025年9月16日9:15-9:25，9:30-11:30，13:00-15:00 召开。 公司将通过深圳证券交易所交易系统和互联网投票系统 没有虚假记载、误导性陈述或重大遗漏。 √ 票提案 于股权登记日2025年9月11日下午15:00交易结束后在中国证券登记结算有 限责任公司深圳分公司登记在册的本公司全体普通股股东均有权出席股东大会， ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the convening and holding of the shareholders' meeting of China Medical Health Industry Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [2][8]. Group 1: Shareholders' Meeting Procedures - The sixth extraordinary shareholders' meeting for 2025 was convened on August 27, 2025, with both on-site and online voting options available [3][4]. - The notice for the shareholders' meeting was published in designated newspapers and on the Shanghai Stock Exchange website, detailing the date, time, location, and voting procedures [2][3]. Group 2: Attendance and Voting - The record date for shareholders to attend the meeting was August 20, 2025, with a total of 2 attendees representing 3 shareholders at the on-site meeting, holding 648,953,202 shares, which is a significant portion of the voting rights [3][5]. - Online voting saw participation from 1,015 shareholders, representing 152,609,936 shares, accounting for 10.2020% of the total voting rights [3][4]. Group 3: Voting Results - The total participation in both on-site and online voting reached 53.5847% of the total voting rights [4]. - The voting results indicated that 99.0721% of the votes were in favor of the proposals, with a small percentage opposing and abstaining [6][7].

北京中科海讯数字科技股份有限公司 证券代码：300810 证券简称：中科海讯 公告编号：2025-087 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京中科海讯数字科技股份有限公司（以下简称"公司"或"中科海讯"） 第四届董事会第七次会议决定于 2025 年 9 月 12 日（星期五）下午 14：00 召开 取现场投票及网络投票相结合的方式召开，为了便于各位股东行使股东大会表决 权，保护广大投资者的合法权益，现将有关事项通知如下： 一、本次股东大会召开的基本情况 （一）会议届次：2025 年第三次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法性及合规性：经公司第四届董事会第七次会议审议通 过，决定召开 2025 年第三次临时股东大会。本次会议的召集召开符合《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性 文件以及《公司章程》的有关规定。 （四）会议召开的日期和时间 为 2025 年 9 月 12 日 9：15-9：25，9：30-11：30，13：00-15 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 2, 2025, at 14:30 [1] - Shareholders can participate through both on-site and online voting platforms provided by the Shenzhen Stock Exchange [2] Voting Details - Online voting will be available on September 2, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first valid vote [2] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited by 15:00 on August 26, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will review proposals, including the amendment of the "Remuneration Management Measures for Directors, Supervisors, and Senior Management" [3] - Proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [4] - Remote shareholders can register via written notice or fax [4] Voting Procedure - The voting process will follow specific guidelines, with a focus on non-cumulative voting for all proposals [5] - Detailed instructions for online voting will be provided, including the need for identity verification [5]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods on the same day [1] - The online voting time is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Shareholder Eligibility - All shareholders registered by the close of business on September 8, 2025, are entitled to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf [2] Agenda Items - Proposals include changes to registered capital, cancellation of the supervisory board, and amendments to the company's articles of association [3][10] - The company plans to issue A-shares to specific investors and has outlined several related proposals, including a feasibility analysis and a profit distribution plan [3][10] - A three-year shareholder return plan for 2025-2027 is also on the agenda [4][10] Voting Procedures - Shareholders must choose between on-site and online voting, with the first vote counted in case of duplicate submissions [5][6] - Detailed voting procedures for both methods are provided, including the need for identity verification for online voting [7] Proxy Voting - A proxy authorization form is available for shareholders who wish to delegate their voting rights [8][11] - The proxy can exercise discretion if specific voting instructions are not provided [8]

Meeting Information - The company, Guangdong Haomei New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2] Voting Procedures - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting, and those unable to attend may appoint a proxy [2] - Voting will be conducted in a manner where each voting right can only be exercised through either in-person or online voting, with the first vote counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including a change in the company's registered capital and amendments to the Articles of Association [5] - The proposals have been approved by the company's board and supervisory board and will be presented for shareholder approval [6] Special Resolutions - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6] - Cumulative voting will be used for the election of independent and non-independent directors, allowing shareholders to allocate their votes among candidates [6] Registration and Participation - Shareholders must present identification and proof of shareholding to register for the meeting, with provisions for remote registration via email or mail for distant shareholders [7] - Detailed instructions for participating in online voting are provided, ensuring shareholders can effectively cast their votes [8]

北京市天元律师事务所 关于昆山国力电子科技股份有限公司 京天股字（2025）第 526 号 致：昆山国力电子科技股份有限公司 昆山国力电子科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开， 其中现场会议于 2025 年 8 月 25 日在昆山开发区西湖路 28 号国力股份 1 号会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东大会，并根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称证券法） （以下简称《召开股东大会通知》）以及本所律师认为必要的其他文 件和资料，同时审查了出席现场会议股东的身份和资格。本所律师现场参与本次股 东大会，见证了本次股东大会的召开，并参与了本次股东大会议案表决票的监票计 票工作。 本所及经办律师依据证券法、 《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见所认定的 ...

Group 1 - The company, Wuhan Yifei Laser Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [2][4] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes three main proposals: the cancellation of the supervisory board and amendments to the Articles of Association, the establishment of a fund management system to prevent the occupation of company funds by controlling shareholders, and the use of part of the raised funds to permanently supplement working capital [2][3] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and proxy attendees [4][5] - The registration deadline is set for September 9, 2025, at 17:00, and registration can be done via mail or email [4][5] - The meeting will take place at the company's administrative building in Ezhou, Hubei Province [2][4]

证券代码：600075 证券简称：新疆天业 公告编号：2025-064 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 关于召开2025年第二次临时股东大会通知的提示性公告 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： ? 股东大会召开日期：2025年9月1日 ? 本次股东大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 新疆天业股份有限公司（以下简称"公司"）于2025年8月16日在《上海证券报》 《证券日报》《证券时报》和上海证券交易所网站（www.sse.com.cn）上刊登了《新疆 天业股份有限公司关于召开2025年第二次临时股东大会的通知》，定于2025年9月1日以 现场投票和网络投票相结合的方式召开2025年第二次临时股东大会。 现将本次会议的有关事项提示如下： 一、召开会议的基本情况 （一）股东大会类型和届次 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The meeting will take place at 14:00 in the conference room of Jinhuijiu Co., Ltd. located in Huixian Town, Longnan City, Gansu Province [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] Agenda Items - The main agenda item is to discuss the proposal to cancel the supervisory board and amend the company's articles of association [4] - This proposal has already been approved by the company's fifth board of directors at its sixth meeting [4] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [5] - Various forms of identification and documentation are required for different types of shareholders to register for attendance [6] Contact Information - The company’s securities legal department can be contacted at the address in Gansu Province, with a phone number provided for inquiries [6]