证券代码：300755 证券简称：华致酒行 公告编号：2025-021 华致酒行连锁管理股份有限公司 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。 | | 出席会议的股东及股 | 出席现场会议 | | | --- | --- | --- | --- | | 会议出席情况 | | | 以网络投票方式参 | | | 东授权代表 的股东及股东 | | | | | | | 加会议的股东 | | | | 授权代表 | | 一、会议召开和出席情况 （一）会议召开时间 网投票系统进行网络投票的时间为 2025 年 5 月 12 日 9:15—15:00。 本次股东会的召集和召开符合《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》《上市公司股东会规则》和《公司章程》的有关规定，会 议决议合法、有效。北京市金杜律师事务所指派律师出席本次股东会进行见证， 并出具法律意见书。 （二）会议出席情况 其中 | 人数 | 98 | 5 | 93 | | --- | --- | --- | --- | | 代表股份数 | | | | | （股） | | | | | 占公司有 ...

Group 1 - The company held its 2024 annual general meeting on April 29, 2024, with a total of 249 shareholders present, representing 227,832,629 shares, which is 49.0219% of the total voting shares [2][3][4] - The meeting was conducted in accordance with relevant laws and regulations, and the voting process was validated by legal representatives [4][50] Group 2 - Proposal 1 regarding the 2024 Board of Directors' work report received 99.2774% approval from the voting shareholders [5][9] - Proposal 2 regarding the 2024 Supervisory Board's work report also received 99.2774% approval [8][11] - Proposal 3 concerning the 2024 profit distribution plan was approved with 99.2989% of votes [12][14] - Proposal 4 on the 2024 financial settlement report was approved with 99.2774% of votes [15][17] - Proposal 5 regarding the 2025 financial budget report received 99.2716% approval [18][21] - Proposal 6 on the 2024 report and summary was approved with 99.2774% of votes [21][23] - Proposal 7 concerning the reappointment of the auditing firm for 2025 was approved with 99.2774% of votes [24][26] - Proposal 8 regarding guarantees for subsidiaries in 2025 received 99.2492% approval [27][29] - Proposal 9 on applying for a comprehensive credit limit from banks for 2025 was approved with 99.3635% of votes [30][33] - Proposal 10 regarding the 2025 director remuneration and assessment plan received 99.2327% approval [34][36] - Proposal 11 concerning the 2025 supervisor remuneration and assessment plan was approved with 99.2542% of votes [37][39] - Proposal 12 on the 2025 restricted stock incentive plan draft received 99.1928% approval [40][43] - Proposal 13 regarding the management measures for the 2025 restricted stock incentive plan was approved with 99.1945% of votes [44][46] - Proposal 14 on authorizing the board to handle matters related to the 2025 restricted stock incentive plan received 99.1925% approval [47][49] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [52][54][57] - A total of 60 individuals, who were not insiders, engaged in stock trading during the self-examination period, but their actions were based on independent market judgment [55][56]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002774证券简称：快意电梯 公告编号：2025-016 快意电梯股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情形 2、本次股东会无涉及变更前次股东会决议的情形 一、会议召开和出席情况 快意电梯股份有限公司（以下简称"公司"）2024年年度股东会决议采取现场投票与网络投票相结合的方 式召开。 （一）会议召开情况 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4月18日9:15-15:00期间的任意时间。 2、现场会议召开地点：东莞市清溪镇谢坑村金龙工业区快意电梯股份有限公司会议室 3、召集人：公司董事会 4、会议主持人：董事长罗爱文 5、召开方式：现场投票表决与网络投票相结合的方式。 6、会议召开的合法、合规性： 公司第五届董事会第七次会议审议通过了《关于召开2024年年度股东会的议案》，本次股东会的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 1、召开时间： （ ...