Meeting Overview - The shareholder meeting was held on May 28, 2025, at Haier's R&D center in Qingdao [1] - A total of 2,049 A-share shareholders, 35 D-share shareholders, and 4 H-share shareholders attended the meeting [1] - A-share shareholders held 3,956,135,277 shares, accounting for 42.47% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved without any objections [1][2] - The voting results showed that A-shares had a high approval rate of 99.9258%, D-shares 99.9352%, and H-shares 98.8970% [2][3] - The total votes cast amounted to 5,942,555,885, with an overall approval rate of 99.5993% [2] Shareholder Participation - A-shareholders represented the majority with 3,953,199,542 votes, while D-shareholders and H-shareholders contributed 115,883,081 and 1,873,473,262 votes respectively [2] - The participation rates for A, D, and H shares were 99.9253%, 99.9352%, and 98.8969% respectively [2][3] Resolutions Passed - The resolutions included the authorization to issue debt financing instruments and the general authorization for share buybacks [7][8] - The resolution for the company to repurchase up to 10% of its issued H shares was also approved with a 99.9329% approval rate [7] - The resolution for the company to repurchase up to 30% of its issued D shares was passed with a 99.6276% approval rate [7]

Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

Core Points - The company held its 2024 Annual General Meeting (AGM) on May 23, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange and an internet voting system [6][4] - A total of 432 shareholders attended the meeting, representing 257,051,226 shares, which is 12.8703% of the total voting shares [8][10] Meeting Details - The AGM was announced on April 26, 2025, and took place at the Global Trade Window, Haikou City [3][5] - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4][6] - The meeting was convened by the company's board of directors and presided over by the vice chairman [7] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 98.9915% in favor [17] - 2024 Supervisory Board Work Report: 98.9645% in favor [19] - 2024 Financial Settlement Report: 98.9557% in favor [21] - 2024 Profit Distribution and Capital Reserve Transfer Plan: 98.9262% in favor [23] - 2024 Asset Impairment Provision Report: 98.8409% in favor [26] - 2024 Annual Report and Summary: 98.9477% in favor [29] Shareholder Participation - Among the attendees, 430 were minority shareholders, representing 14,880,911 shares, which is 0.7451% of the total voting shares [12][10] - The minority shareholders voted as follows on key proposals, with a majority in favor [24][27][30] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with legal regulations and the company's articles of association by the appointed legal counsel [32]

Meeting Overview - The shareholder meeting of Quzhou Development Co., Ltd. was held on May 23, 2025, at Quzhou Development Building, Hangzhou [1] - The meeting was presided over by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][4] Attendance and Voting - A total of 61.0526% of the shares were represented at the meeting [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor [2][3] Proposal Results - Multiple proposals were passed with significant support, including: - Proposal 1: 98.5560% in favor [1] - Proposal 2: 98.5946% in favor [1] - Proposal 3: 98.3695% in favor [1] - Proposal 4: 98.5826% in favor [1] - Proposal 5: 96.9541% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding more than 5% of the shares [3] Related Transactions - Several proposals involved related party transactions, with specific shareholders recusing themselves from voting on certain matters [3][4] - The meeting confirmed that all voting procedures and results were legally valid and complied with corporate governance standards [4]

Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]

Meeting Overview - The annual general meeting was held on May 21, 2025, at 14:30 in the conference room of the company's office building in Tongling, Anhui Province [3][5] - A total of 1,868 shareholders attended the meeting, representing 6,892,475,165 shares, which is 53.9967% of the total voting shares [8][47] Voting Method - The meeting utilized a combination of on-site and online voting [6][11] - Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4] Proposal Review and Voting Results - The following proposals were approved during the meeting: 1. **2024 Annual Board Work Report** - Votes in favor: 6,830,195,526 (99.0964%) [12][52] - Votes against: 55,550,623 (0.8060%) [12][52] 2. **2024 Annual Supervisory Board Work Report** - Votes in favor: 6,867,551,838 (99.6384%) [14][53] - Votes against: 18,284,311 (0.2653%) [14][53] 3. **2024 Financial Budget Execution and 2025 Financial Budget Arrangement Report** - Votes in favor: 6,869,585,415 (99.6679%) [16][56] - Votes against: 17,941,550 (0.2603%) [16][56] 4. **2024 Profit Distribution Plan** - Votes in favor: 6,873,596,684 (99.7261%) [18][58] - Votes against: 15,045,181 (0.2183%) [18][58] 5. **2024 Annual Report Full Text and Summary** - Votes in favor: 6,868,096,038 (99.6463%) [20][60] - Votes against: 17,049,211 (0.2474%) [20][60] 6. **2024 Director Remuneration Proposal** - Votes in favor: 6,867,364,596 (99.6357%) [21][62] - Votes against: 20,801,969 (0.3018%) [21][62] 7. **2024 Supervisor Remuneration Proposal** - Votes in favor: 6,867,880,196 (99.6432%) [23][65] - Votes against: 20,240,569 (0.2937%) [23][65] 8. **Proposal for Asset Impairment Provision** - Votes in favor: 6,862,825,296 (99.5698%) [24][67] - Votes against: 24,912,269 (0.3614%) [24][67] 9. **Amendment to the Articles of Association** - Votes in favor: 6,759,748,653 (98.0743%) [25][69] - Votes against: 127,113,812 (1.8442%) [25][69] 10. **Change of Accounting Firm Proposal** - Votes in favor: 6,870,720,496 (99.6844%) [27][72] - Votes against: 16,750,569 (0.2430%) [27][72] 11. **Comprehensive Credit Limit Application for 2025** - Votes in favor: 6,863,560,183 (99.5805%) [29][74] - Votes against: 23,459,682 (0.3404%) [29][74] 12. **Foreign Exchange Fund Trading Business for 2025** - Votes in favor: 6,869,826,196 (99.6714%) [31][78] - Votes against: 17,213,469 (0.2497%) [31][78] 13. **Expected Daily Related Transactions for 2025** - Votes in favor: 754,419,041 (96.6780%) [33][34] - Votes against: 21,151,267 (2.7105%) [33][34] 14. **Expected Financial Related Transactions for 2025** - Votes in favor: 639,647,448 (81.9702%) [36][36] - Votes against: 136,101,460 (17.4413%) [36][36] 15. **Adjustment of Investment Control Financial Company Implementation Method** - Votes in favor: 676,325,173 (86.6704%) [38][38] - Votes against: 99,586,035 (12.7619%) [38][38] 16. **Financial Service Agreement with the Group** - Votes in favor: 640,212,461 (82.0426%) [40][41] - Votes against: 135,511,547 (17.3657%) [40][41] Legal Opinion - The entire process of the meeting was witnessed by lawyers from Anhui Chengyi Law Firm, confirming that the meeting complied with relevant laws and regulations [41][41]

Core Viewpoint - The shareholders' meeting of Hangzhou Anjisi Medical Technology Co., Ltd. was held on May 16, 2025, with all proposed resolutions approved by the shareholders [1][6]. Meeting Details - The meeting took place at Room 302, 3rd Floor, No. 389 Xingzhong Road, Linping District, Hangzhou [1]. - A total of 48 ordinary shareholders attended the meeting, holding 57,830,094 voting rights, which accounted for 71.77% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved, with the following voting results: - Proposal 1: 57,694,589 votes in favor (99.77%), 121,105 votes against (0.21%), and 14,400 abstentions (0.03%) [2]. - Proposal 2: 57,691,389 votes in favor (99.76%), 124,305 votes against (0.21%), and 14,400 abstentions (0.03%) [2]. - Proposal 3: 57,692,589 votes in favor (99.76%), 137,505 votes against (0.24%), and no abstentions [3]. Election of Directors - The election of directors was conducted with the following results: - Zhang Cheng was elected with 55,363,070 votes (95.73%) [3]. - Zhang Qianyi was elected with 55,363,071 votes (95.73%) [3]. - Shen Menghui was elected with 55,392,711 votes (95.79%) [4]. - Feng Yang was elected with 55,392,710 votes (95.79%) [4]. Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [6].

Meeting Overview - The annual general meeting of shareholders for Qiaqia Food Co., Ltd. was held on May 16, 2025, with both on-site and online voting options available [1][2] - A total of 419 shareholders attended, representing 53,352,313 shares, which is 10.8374% of the total voting shares [1] Voting Results - The meeting saw significant participation from minority shareholders, with 381 voting online, representing 37,139,281 shares, or 7.5441% of the total voting shares [2] - The proposals presented at the meeting were approved with overwhelming support, including: - The 2024 Annual Report, approved by 99.7748% of the votes [3] - The 2024 Board of Directors' Work Report, approved by 99.7744% of the votes [3] - The 2024 Supervisory Board's Work Report, approved by 99.7746% of the votes [4] - The 2024 Financial Settlement Report, approved by 99.7754% of the votes [4] - The 2024 Profit Distribution Plan, approved by 99.8096% of the votes [5] - The Special Report on the Use of Raised Funds, approved by 99.7751% of the votes [6] - The reappointment of the auditing firm for 2025, approved by 99.7337% of the votes [7] - The proposal to use idle raised funds for cash management, approved by 99.7685% of the votes [8] - The proposal for investment management using self-owned funds, approved by 98.6235% of the votes [9] - The application for a comprehensive credit limit for 2025, approved by 99.7270% of the votes [9] - The amendment to the company's articles of association, approved by 99.7718% of the votes [9] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9]

Core Points - The company held its annual general meeting on May 15, 2025, with a total of 171 shareholders present, representing 377,655,437 shares, which is 53.2989% of the total voting shares [6][4][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [4][5] - The meeting was held at the company's conference room located in Hangzhou, Zhejiang Province [5] Voting Results - The following proposals were approved by the shareholders: - 2024 Board of Directors Work Report: 99.7037% in favor [10][11] - 2024 Supervisory Board Work Report: 99.5289% in favor [12] - 2024 Financial Settlement Report and 2025 Budget Report: 97.5773% in favor [12] - 2024 Annual Report: 99.7037% in favor [13] - 2024 Profit Distribution Plan: 99.6914% in favor, with 98.2353% support from minority shareholders [14] - Reappointment of Accounting Firm: 99.6975% in favor, with 98.2697% support from minority shareholders [16] - Five-Year Dividend Return Plan (2025-2029): 99.7153% in favor, with 98.3717% support from minority shareholders [17] - Guarantee for Subsidiaries in 2025: 99.6957% in favor, with 98.2598% support from minority shareholders [18] - Guarantee for Subsidiary Zhongtuo Logistics: 99.6799% in favor [20] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [21]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301130 证券简称：西点药业 公告编号：2025-038 吉林省西点药业科技发展股份有限公司 2024年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 通过网络投票的股东35人，代表股份4,375,528股，占公司有表决权股份总数的5.7200％ 现场会议时间：2025年5月15日（星期四）14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月15日9:15一 9:25，9:30一11:30和13:00一15:00；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5月 15日9:15至15:00 2、会议召开地点：吉林省磐石经济开发区西点大街777号公司会议室 3、会议召开方式：现场表决和网络表决相结合的方式 4、会议召集人：吉林省西点药业科技发展股份有限公司 ...