Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% of these shares represented at the meeting either in person or by proxy [14] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [14] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [12] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [12] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [11] - The company did not provide specific strategic insights or competitive analysis during the meeting [12] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [12] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available for review [8][10] - The meeting concluded with the announcement of the election results and the approval of the advisory vote and KPMG's appointment [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [12]

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% represented at the meeting either in person or by proxy [13] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [13] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [13] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed in the meeting [11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [11] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [10] - The company did not provide detailed insights into its strategic direction or competitive landscape during this meeting [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments regarding the operating environment or future outlook during the meeting [11] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available to shareholders [7][9] - The meeting concluded with the election of directors for terms expiring in 2028, indicating continuity in leadership [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [11]

Financial Data and Key Metrics Changes - The meeting discussed the election of directors and the ratification of Ernst and Young LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026, indicating a focus on governance and compliance [10][11][17] - The stockholders approved all three proposals presented at the meeting, reflecting a positive reception of the company's governance and executive compensation practices [17] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were provided during the meeting, as the focus was primarily on governance and proposals [12][17] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting, as it was centered around the annual meeting procedures and proposals [12][17] Company Strategy and Development Direction and Industry Competition - The company emphasized good corporate governance by appointing an independent auditor and conducting a nonbinding advisory vote on executive compensation, which aligns with best practices in the industry [10][11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting, as the focus was on procedural matters [12][17] Other Important Information - The meeting was conducted virtually to enhance accessibility for all participants, indicating a commitment to inclusivity [1][2] - The inspector of election confirmed that a quorum was present, allowing the meeting to proceed with the business agenda [6] Summary of Q&A Session - No questions were submitted during the Q&A session, indicating a lack of immediate concerns or inquiries from stockholders regarding the proposals [13]

Meeting Information - The company has convened a meeting to review the proposal for the 2025 Third Extraordinary General Meeting of Shareholders on August 14, 2025 [1] - The meeting will take place on September 3, 2025, at 15:00 [1] - Shareholders can vote online through the Shenzhen Stock Exchange trading system during specified times on the same day [1] Voting Procedures - Only one voting method can be selected: on-site voting, trading system voting, or internet voting [2] - Shareholders must be registered by the cut-off date of August 27, 2025, to participate [2] - The voting code for the meeting is "360593" and the voting abbreviation is "Delong Voting" [7] Agenda Items - The meeting will discuss proposals including amendments to the company's Articles of Association and the cancellation of the Supervisory Board [3][4] - Approval for the amendments requires a two-thirds majority of the voting rights held by shareholders [6] - Other proposals include the registration of changes with the industrial and commercial authorities [3][4] Registration and Attendance - Legal representatives of corporate shareholders must provide identification and proof of their authority [6] - Individual shareholders must present valid identification and stock account information [6] - The company has provided contact information for inquiries regarding the meeting [6] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification and obtaining a digital certificate [8] - The online voting system is accessible through the specified website [8]

Meeting Overview - The company is convening its second extraordinary general meeting of shareholders for 2025 on September 15, 2025 [1][2] - The meeting will be held at the company's conference room located in the Tianshui National Agricultural Science and Technology Park [2][4] Voting Process - The meeting will utilize a combination of on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2][5] - Shareholders can vote online between 9:15 AM and 3:00 PM on September 15, 2025 [1][5] Shareholder Eligibility - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, are eligible to attend and vote [2][4] Agenda Items - The meeting will discuss several proposals, including changes to the company's business scope and amendments to the Articles of Association [2][9] - Specific proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Details - Shareholders can register for the meeting through on-site registration, mail, email, or fax [4] - Registration must be completed by the specified deadline to ensure participation [4]

关于福建省招标股份有限公司 法律意见书 （2025）大成榕律字第 671 号 北京大成（福州）律师事务所 www.dentons.cn 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 北京大成（福州）律师事务所 关于福建省招标股份有限公司 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 本次股东大会由董事会提议并召集。2025 年 7 月 28 日，公司召开第三届董 事会第十七次会议，审议通过了《关于提请召开 2025 年第二次临时股东大会的 议案》。 召开本次股东大会的通知及提案内容，公司于 2025 年 7 月 29 日在深圳证券 交易所官方网站及巨潮资讯网进行了公告。 致：福建省招标股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》 ...

北京金诚同达律师事务所 关于 航天信息股份有限公司 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于航天信息股份有限公司 法律意见书 金证法意[2025]字 0815 第 0769 号 致：航天信息股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受航天信息股份有限公司 （以下简称"航天信息"或"公司"）的聘请，指派本所律师出席公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法 律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》 《上市公司股东会规则》 （以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《航天信息股份有限公司 章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程 序，出席会议人员的资格、召集人资格，会议的表决程序、表决结果等重 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于乐山巨星农牧股份有限公司 国枫律股字[2025]A0389 号 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 致：乐山巨星农牧股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《乐山巨星农牧股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等 ...

上海复旦复华科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：600624 证券简称：复旦复华 上海复旦复华科技股份有限公司 二〇二五年八月 上海复旦复华科技股份有限公司 2025 年第二次临时股东大会会议资料 上海复旦复华科技股份有限公司 2025 年第二次临时股东大会会议资料 现场会议召开时间：2025 年 8 月 22 日下午 2 点整 现场会议地点：上海市奉贤区茂园路 50 号 37 号楼 16 楼第一会议室 出席人员：1、2025 年 8 月 18 日下午交易结束后登记在册的本公司股东及其授权 委托人； 会议议程： 一、介绍出席会议的股东人数及其代表的股份总数。 二、审议本次股东大会议案表决办法。 三、审议下列议案： 序号 议案名称 四、股东发言及股东提问。 五、与会股东和股东代表对各项提案进行投票表决。 六、计票人统计表决情况。 七、宣读表决结果。 八、与会董事、董事会秘书等相关人员签署大会决议。 一、股东大会设立秘书处，负责大会的程序安排和会务工作。 二、董事会在股东大会的召开过程中，应当以维护股东的合法权益，确保正常程 序和议事效率为原则，认真履行法定职责。 三、股东参加股东 ...

Group 1 - The company, Zhengyuan Geographic Information Group Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 3, 2025, at 14:30 [3][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - The agenda includes a proposal to adjust the company's fundraising budget and financing guarantee budget for 2025, which has already been approved by the board [2][8] Group 2 - Shareholders must register to attend the meeting by September 1, 2025, and can delegate representatives to vote on their behalf [4][5] - The registration process requires specific documentation, including identification and proof of shareholding [4][5] - The company will provide meeting materials on the Shanghai Stock Exchange website prior to the meeting [2]