Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, with no proposals being rejected [1][16] - The meeting was attended by 73 shareholders and representatives, representing 356,615,061 shares, which is 82.4154% of the total voting shares [2][3] - The company approved several resolutions, including adjustments to the board of directors and amendments to the articles of association [7][8] Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's conference room in Dongguan [2] - The chairman of the board, Wang Bingkun, presided over the meeting [6] - A total of 68 minority shareholders participated, representing 8,795,061 shares, or 2.0326% of the voting shares [2][5] Voting Results - The resolutions passed included adjustments to the number of board members and the election of non-independent directors [7][8] - Specific amendments to various internal regulations were also approved, including the rules for shareholder meetings and board meetings [8][9][11] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12] Additional Information - The company will no longer have a supervisory board, as the audit committee of the board will assume its responsibilities [17] - The newly elected employee representative director, Mai Xibiao, has no direct or indirect shareholding in the company and meets all legal requirements for the position [18]

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, where no resolutions were rejected [1][2] - The meeting combined on-site voting and online voting, with a total of 164 shareholders present, representing 96,068,090 shares, which is 54.1368% of the total voting shares [6][8] - Several resolutions were passed, including amendments to the company's articles of association and various internal regulations, with significant support from shareholders [12][15][18] Meeting Details - The meeting started at 10:00 AM on November 14, 2025, and was held at the company's conference room in Beijing [3][4] - Voting was conducted both on-site and online, with specific time slots allocated for each method [3][5] - The meeting was chaired by the company's chairman, Mr. Xin Yian, and attended by all directors, supervisors, and senior management [5][11] Voting Results - The resolution to amend the articles of association received 94,727,389 votes in favor, accounting for 98.6044% of the valid votes cast [12] - The resolution to amend the company's meeting rules received 94,724,489 votes in favor, accounting for 98.6014% of the valid votes cast [15] - Other resolutions, including amendments to the board meeting rules and independent director work system, also received overwhelming support, with approval rates above 98% [18][21][25] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing lawyer [32] - The company provided legal opinions confirming the legitimacy of the meeting and the validity of the resolutions passed [32]

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Guangxi Wuzhou Transportation Co., Ltd., which will consist of 12 members, including 8 non-independent directors and 4 independent directors [1][2] - The 11th Board of Directors will serve a term of three years, starting from the date of election by the shareholders' meeting until the completion of the election of the 12th Board [2] - The independent director candidates have obtained the necessary qualifications and will be submitted for approval by the Shanghai Stock Exchange before being presented to the shareholders' meeting for election [4] Group 2 - The candidates for the non-independent directors include Huang Yingqiang, Wang Xiaoxue, Wu Zhongjie, Xu Guoping, Yang Jianguo, Yang Xudong, and Yu Li [2] - The independent director candidates are Li Chonggang, Liang Shuhong, Yu Bo, and Zhang Guojun, all of whom meet the qualifications required by relevant laws and regulations [4] - The employee director, Zhang Lai, has been elected through a democratic process by the employee representative assembly [2][4] Group 3 - The announcement confirms that all candidates have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, and they meet the legal requirements to serve as directors [4] - The election process will utilize a cumulative voting system, and the independent director candidates' qualifications must be approved by the Shanghai Stock Exchange without objection [4][2]

Core Viewpoint - The extraordinary general meeting of China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd. (ST Emergency) was held on November 14, 2025, where a proposal to change the registered capital and amend the Articles of Association was approved with a high support rate of 99.68% [1][5]. Meeting Details - The meeting took place at 14:00 in the company's conference room in Wuhan, with both on-site and online voting options available [2]. - The meeting was convened by the board of directors and chaired by Chairman Wang Xiaofeng, with full attendance from directors and senior management [2]. Shareholder Attendance - A total of 513 shareholders participated in the voting, representing 576,986,540 shares, which accounts for 56.7470% of the total voting shares [3]. - Among them, 3 shareholders voted on-site, representing 435,335,228 shares (42.8155%), while 510 shareholders voted online, representing 141,651,312 shares (13.9315%) [3]. Minority Shareholder Participation - 511 minority shareholders participated in the voting, representing 29,011,929 shares, which is 2.8533% of the total voting shares [4]. - Of these, 2 minority shareholders voted on-site, representing 6,393 shares (0.0006%), and 509 voted online, representing 29,005,536 shares (2.8527%) [4]. Voting Results - The proposal regarding the change of registered capital and amendment of the Articles of Association received overwhelming approval, with 575,123,928 shares in favor (99.6772%), 1,669,205 shares against (0.2893%), and 193,407 shares abstaining (0.0335%) [5]. - Among minority shareholders, 27,149,317 shares voted in favor (93.5798%), while 1,669,205 shares opposed (5.7535%), and 193,407 shares abstained (0.6666%) [6]. Legal Opinion - The legal opinion from Beijing Wanshang Tianqin (Wuhan) Law Firm confirmed that the meeting's procedures, attendance qualifications, voting processes, and results complied with relevant laws and regulations, deeming the resolutions valid [7]. Future Announcements - Specific details regarding the changes in registered capital and amendments to the Articles of Association will be provided in subsequent company announcements [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 修订后的《公司章程》详见上海证券交易所官方网站。 三、董事会审议情况 公司于2025年11月13日召开第五届董事会2025年第十次会议，会议应出席董事7人，实际出席董事7人。 经与会董事审议，以同意7票，反对0票，弃权0票审议通过了《关于取消监事会暨修〈公司章程〉的议 案》（以下简称"本议案"）。 本议案尚需由股东大会审议。 特此公告。 上海大智慧股份有限公司董事会 二〇二五年十一月十四日 证券代码：601519 证券简称：大智慧 编号：临2025-082 上海大智慧股份有限公司 关于续聘会计师事务所的公告 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： ● 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）成立于1993年，2000年由国家工商管理 总局核准，改制为"中兴华会计师事务所有限责任公司"。2009年吸收合并江苏富 ...

Core Points - The company held its fifth board meeting on November 12, 2025, where significant governance changes were approved, including the expansion of the board and adjustments to the company's articles of association [1][2][4]. Group 1: Board Meeting Details - The board meeting was conducted with all nine directors present, including two participating via remote voting [1]. - The meeting adhered to the requirements of the Company Law and the company's articles of association [1]. Group 2: Governance Structure Changes - The board approved a proposal to expand its operational scope and adjust its governance structure, which includes eliminating the supervisory board and increasing the board size to 11 members [2][25]. - The proposal also involves amending the articles of association and abolishing the supervisory board's rules [2][25]. Group 3: Institutional Adjustments - The board approved the revision, formulation, and abolition of several internal governance systems to align with the new governance structure [5][26]. - Specific governance documents, including rules for shareholder meetings and board meetings, will be revised or abolished [14][26]. Group 4: Independent Director Appointment - The board approved the appointment of He Zhen as an independent director, pending approval from the shareholders' meeting [7][10]. - The independent director's role is part of the broader governance adjustments aimed at enhancing board functionality [19]. Group 5: Upcoming Shareholders' Meeting - A temporary shareholders' meeting is scheduled for November 28, 2025, to review and approve the board's proposals [14][29]. - The meeting will include discussions on the governance structure changes and the appointment of the independent director [14][35].

Core Points - The Guangdong Delmar Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 13, where two key proposals were approved with over 99% voting approval, although there was significant dissent among minority shareholders, with the highest opposition rate reaching 53.21% [1][3][4] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Cai Tieqiang, adhering to legal and regulatory requirements for shareholder meetings [2] - A total of 157 shareholders and representatives attended, holding 198,837,478 voting shares, which is 43.2959% of the total voting shares [2] Proposal Voting Results - The proposal to amend the company’s articles of association and change its registered address received 99.4863% approval from total votes, but only 52.9846% approval from minority shareholders, indicating a narrow margin for approval [3] - The proposal to revise certain transaction and governance systems achieved 99.3670% approval overall, but faced significant opposition from minority shareholders, with only 42.0616% in favor [4] Legal Opinion - The legal opinion from Beijing Junhe (Guangzhou) Law Firm confirmed that the meeting's procedures and voting were in compliance with laws and regulations, validating the voting results [5]

Group 1 - The company held the 21st meeting of the 10th Supervisory Board on November 11, 2025, via communication, with all three supervisors present, complying with relevant laws and regulations [2][4] - The Supervisory Board approved a proposal to amend the company's articles of association, eliminating the Supervisory Board and transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [3][41] - The proposal received unanimous support with 3 votes in favor and no opposition [5] Group 2 - The company convened the 23rd meeting of the 11th Board of Directors on November 11, 2025, with all 12 directors present, in accordance with legal requirements [8] - The Board approved amendments to the articles of association and related rules, which will also require shareholder approval [9][10] - The Board unanimously agreed to change the accounting firm from PwC Zhongtian to Lixin CPA for the 2025 financial year, with 12 votes in favor [12][37] Group 3 - The company plans to hold the 2025 third extraordinary general meeting of shareholders on November 28, 2025, to discuss the proposed amendments to the articles of association and the change of accounting firm [46][47] - The meeting will allow for both on-site and online voting, with specific timeframes for each [43][50] - The company has outlined the registration process for shareholders wishing to attend the meeting [49][64] Group 4 - Wuhan Zhongshang Group, a wholly-owned subsidiary of the company, has applied for a credit facility of 180 million yuan from China Merchants Bank, secured by real estate [58][59] - The real estate used for collateral is located in Wuhan and has a total area of 8,848.63 square meters [60] - The company has a total of 503.74 million yuan in guarantees, which is 24.92% of its latest audited net assets [64]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 11, 2025, at 14:30 [4][8] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [5][4] - A total of 152 shareholders and authorized representatives attended, representing 163,911,202 shares, which is 42.5331% of the total voting shares [9] Voting Results - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.9100% of votes in favor [13] - The proposal to amend the company's articles of association was also approved with 99.9078% of votes in favor [14] - Multiple governance proposals were passed, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most [16][19][21][23][28][30][32][35][38] Changes in Governance Structure - The company will no longer have a supervisory board, as approved in the extraordinary general meeting [43] - Three supervisors were relieved of their duties, with one continuing in another role within the company [43] - A new employee representative director, Ms. Lü Ronghua, was elected to the board, ensuring compliance with regulations regarding board composition [43][44] Legal Compliance - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association [40]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted with both on-site and online voting methods [1][2][4] - The meeting had a total attendance of 240 shareholders and representatives, representing 369,817,003 shares, which is 34.0965% of the company's total share capital [5][6] - Several key resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's governance systems [7][8][12] Meeting Details - The meeting was convened by the company's seventh board of directors and chaired by Chairman Ren Silong [4] - The on-site meeting took place on November 11, 2025, at the company's conference room in Shanghai, while online voting was available during specified time slots on the same day [2][3] - Shareholders could choose either on-site or online voting, with the first vote counted in case of duplicates [2] Voting Results - The resolution to cancel the supervisory board was approved with 369,625,889 votes in favor, accounting for 99.9483% of the votes cast [7] - The resolution to amend certain governance systems received 354,423,117 votes in favor, representing 95.8374% of the votes [8] - Other resolutions, including amendments to the board meeting rules and related transaction management, also received overwhelming support, with approval rates generally above 95% [9][10][12][14] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [18]