Group 1 - The core point of the announcement is the completion of the fundraising project and the decision to permanently supplement working capital with the surplus funds amounting to 51.41 million yuan [2][6][9] - The surplus funds include interest income of 8.598 million yuan, and the total surplus is based on the balance in the special account on the day of transfer [2][4] - The decision to use surplus funds for working capital is aimed at improving operational efficiency and supporting business development, aligning with the company's long-term strategy [6][9][10] Group 2 - The fundraising project was approved by the board and the supervisory committee on November 24, 2025, and does not require shareholder meeting approval due to the surplus being less than 10% of the net fundraising amount [7][30] - The company will close the special fundraising account after transferring the surplus funds to a general bank account [6][10] - The decision to permanently supplement working capital is considered a reasonable decision based on the project's implementation and the company's operational situation, ensuring no harm to the interests of the company and its shareholders [6][10] Group 3 - The company has also announced a capital increase for its subsidiary, Xi'an Ruikong, with an investment of 20 million yuan from Yingyuan Shuangyin and 5 million yuan from Shaanxi Supply and Marketing [13][16] - The company's shareholding in Xi'an Ruikong will decrease from 35.70% to 32.13%, but it will remain a consolidated subsidiary [13][23] - The decision to waive the right of first refusal for the capital increase is based on strategic planning and does not harm the interests of shareholders [13][23]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 深圳市海普瑞药业集团股份有限公司 第六届董事会第十八次会议决议公告 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、董事会会议召开情况 深圳市海普瑞药业集团股份有限公司（以下简称"公司"）第六届董事会第十八次会议（以下简称"会 议"）通知及议案于2025年11月17日以电子邮件的形式发出，会议于2025年11月24日下午14:00在深圳市 南山区松坪山朗山路21号会议室以现场与通讯相结合方式召开。本次会议应参与表决董事7人，实际参 与表决董事7人，其中张平先生、黄鹏先生以通讯方式参与表决。公司高级管理人员列席会议，会议由 公司董事长李锂先生主持。本次会议的通知、召开以及参与表决董事人数均符合相关法律法规及《公司 章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议并通过了以下议案： 1、《关于取消监事会暨修订〈公司章程〉及相关治理制度的议案》 表决结果：7票同意、0票弃权、0票反对。 经审核，公司董事会同意对《公司章程》及相关治理制度进行修订，主要修订内容包括：根据《中华人 民共和国公司法》（ ...

Core Points - Zhejiang Hailiang Co., Ltd. has announced a change in registered capital and amendments to its Articles of Association following the conversion of its convertible bonds into shares [1][2][36] - The registered capital will increase from 2,001,129,937 yuan to 2,291,755,274 yuan due to the conversion of 290,625,337 shares from the "Hailiang Convertible Bonds" [1][36] Group 1: Registered Capital Change - The company held its ninth board meeting on November 21, 2025, where the proposal for changing the registered capital was approved [3][4] - The conversion period for the convertible bonds was from July 1, 2025, to September 29, 2025 [1] - The amendment to the Articles of Association will be submitted for shareholder approval and will be finalized based on regulatory approval [2][36] Group 2: H-share Issuance - The board approved a proposal to issue H-shares and list them on the Hong Kong Stock Exchange to enhance international strategy and financing capabilities [5][8] - The H-shares will be ordinary shares with a par value of 1.00 yuan, and the issuance will not exceed 15% of the total share capital post-issuance [11][17] - The issuance will be conducted through public offerings in Hong Kong and international placements [15][19] Group 3: Fund Utilization - The funds raised from the H-share issuance will primarily be used for global smart production base construction, capacity expansion, R&D enhancement, brand building, strategic investments, and working capital [31]

Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. is revising its Articles of Association to comply with relevant laws and regulations, and to better align with the company's actual situation [1][28]. Group 1: Revision of Articles of Association - The company held its 11th Board of Directors' fifth meeting on November 21, 2025, where the proposal to revise the Articles of Association was approved [1][20]. - The revision is based on the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Corporate Governance Standards, among other regulations [1][28]. - Other clauses in the Articles of Association will remain unchanged, with specific details available on the Shanghai Stock Exchange website [2]. Group 2: Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for December 10, 2025 [4][5]. - The meeting will utilize a combination of on-site and online voting methods [6]. - Shareholders must register for the meeting between December 4 and December 9, 2025 [13]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [7][11]. - The company will provide reminders to minority investors to ensure their participation [11]. - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [12]. Group 4: Board of Directors' Proposals - The board has proposed the nomination of non-independent and independent director candidates, which will be submitted for shareholder approval [20][24]. - The board's resolutions regarding the nominations and the revision of the Articles of Association were passed unanimously [22][25][29].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 9, 2025, at 14:30 [3] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [6] Attendance and Voting - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [7] - Voting will be conducted through cumulative voting for certain proposals, including the election of non-independent and independent directors [7][8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [8] Proposals for Consideration - The meeting will consider the election of five non-independent directors and three independent directors [7] - Other proposals include amendments to the company's articles of association and changes in registered capital, which require special resolutions [8][28] - The company will also review the establishment of various management systems, including those for information disclosure and management of director and senior management departures [34][35][36] Documentation and Registration - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9] - Registration can be done via mail or email, with specific deadlines outlined [9] - The company will provide detailed instructions for online voting through the Shenzhen Stock Exchange's systems [11][18]

Core Viewpoint - Shenzhen Fenda Technology Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on December 5, 2025, to discuss various proposals approved by the board of directors [1][25]. Meeting Details - The meeting will take place on December 5, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [2][22]. - The meeting will be held at Fenda Technology Park, Shenzhen, combining on-site voting and online voting methods [6][15]. - Shareholders must register by December 1, 2025, to be eligible to attend and vote [3][11]. Agenda Items - The meeting will include proposals that require special resolutions, needing approval from over two-thirds of the voting rights present [9]. - Specific proposals to be discussed include amendments to the company's articles of association and governance structure [28][32]. Registration and Voting Process - Shareholders can register in person, by mail, or electronically, with specific requirements for individual and corporate shareholders [10][12]. - Detailed instructions for participating in online voting will be provided, including the need for identity verification [24][15]. Additional Information - The board meeting that led to this extraordinary general meeting was held on November 19, 2025, where key decisions were made regarding governance changes [27][28]. - The company emphasizes the importance of accurate and complete information disclosure in its announcements [1][25].

Core Points - The company held its third extraordinary general meeting of shareholders on November 18, 2025, with a combination of on-site and online voting methods [2][5][19] - The meeting had a total of 161 participants representing 157,565,893 shares, accounting for 66.8343% of the total voting shares [7][21] - A key resolution to amend the company's articles of association and related rules was passed with 99.9359% approval from the voting shareholders [10][25] Meeting Details - The meeting was convened by the company's board of directors and was held at the Jin Sen Building in Fujian Province [5][19] - Voting was conducted both on-site and through the Shenzhen Stock Exchange's online voting system, with specific time slots designated for each [4][19] - The meeting was presided over by the chairman, Mr. Pan Longying, and was attended by all board members and legal representatives [6][21] Voting Results - The resolution to amend the articles of association received 157,464,893 votes in favor, 31,800 against, and 69,200 abstentions [10][25] - Among small investors, 98.6637% voted in favor of the resolution, indicating strong support from this group [10][25] Legal Opinion - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations [12][28] - The legal representatives verified that all necessary documents were provided and that the meeting was conducted lawfully [15][28]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on December 3, 2025, at 14:30 [2][4] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [3][6] - Shareholders can participate in the meeting either in person or through online voting [5][4] Voting and Registration - The registration date for shareholders to attend the meeting is November 27, 2025 [6] - Shareholders can authorize others to attend the meeting on their behalf [6] - Registration for the meeting will take place on December 2, 2025, with specific time slots for natural and legal persons [12] Agenda Items - The meeting will review proposals that have been approved by the board of directors, including changes to the company's business scope and registered capital [9][20] - A special resolution is required for certain proposals, needing approval from more than two-thirds of the voting rights at the meeting [10] Company Governance Changes - The company plans to change its business scope and registered capital, increasing the registered capital from RMB 133,496,097 to RMB 134,226,057 [20][58] - The company will not establish a supervisory board and will amend its articles of association accordingly [59] Audit Firm Appointment - The company intends to reappoint Rongcheng Accounting Firm as its financial audit and internal control audit institution for 2025 [37][39] - The audit firm has a strong track record and has been involved in auditing numerous listed companies [42][51]

Group 1 - The core point of the article is the successful passing of the proposal to amend the company's articles of association during the fifth extraordinary general meeting of shareholders held on November 18, 2025, with a high approval rate of 98.76% overall and 70.03% among minority shareholders [1][4]. Group 2 - The meeting was held at 14:30 on November 18, 2025, in Haikou, Hainan Province, with both on-site and online voting options available [2]. - A total of 491 shareholders participated in the voting, representing 417,968,270 shares, which is 32.2167% of the company's total share capital [3]. - The voting results for the amendment proposal showed that 412,780,208 shares were in favor, accounting for 98.7587% of the votes cast, while 4,887,062 shares were against, and 301,000 shares were abstained [4]. Group 3 - The legal opinion provided by Beijing Dacheng (Haikou) Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 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、董事会会议召开情况 甘肃皇台酒业股份有限公司（以下简称"公司"）于2025年11月14日以现场及通讯相结合的方式召开了第 九届董事会第十七次会议，本次会议通知已于2025年11月11日以电子邮件等方式送达全体董事。会议应 参加董事9名，实际参加董事9名，本次会议的召集、召开和表决程序符合《公司法》、《证券法》等法 律法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于修订〈公司章程〉的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等法律、行政法规、规范性文件的相关规定，结合公司自身实际情况，公司拟对《公司章 程》部分条款进行修订。董事会同意由董事会审计委员会行使《公司法》规定的监事会职权，待股东大 会审议通过后取消监事会。 表决结果：同意【9】票，反对【0】票，弃权【0】票。 具体内容详见公司在《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《 ...