Guardant Health (GH) FY 2025 Annual General Meeting June 18, 2025 12:30 PM ET Speaker0 The twenty twenty five annual meeting of stockholders for Guardant Health Inc. Please note all participants will be in a listen only mode. If you wish to ask a question, please submit your question via the designated field on the meeting web portal when prompted by your host. As noted in the rules of conduct posted to the same web portal, only stockholders of record on 04/21/2025 may ask questions at this meeting. I will ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于晋西车轴股份有限公司 法 律 意 见 书 康达股会字【2025】第 0289 号 致：晋西车轴股份有限公司 北京市康达律师事务所（以下简称"本所"）接受晋西车轴股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（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》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、法规和规范性文件以及《晋西车轴股份有限公司章程》 （以下简称"《公 司章程》"）的规定，就本次会议的召集和召开 ...

目 录 国浩律师（福州）事务所 关于福建发展高速公路股份有限公司 国浩律师（福州）事务所 福建发展高速公路股份有限公司 关 于 法律意见书 福州市台江区望龙二路 1 号 IFC 福州国际金融中心 43 层 邮编：350004 电话/Tel: (+86)(591) 88115333 传真/Fax: (+86)(591) 8833 网址/Website:http://www.grandall.com.cn 国浩律师（福州）事务所 股东大会法律意见书 致：福建发展高速公路股份有限公司 福建发展高速公路股份有限公司（以下简称"公司"）2024 年年度股东大 会（以下简称"本次股东大会"）于 2025 年 6 月 18 日在福州市仓山区城门镇林 浦路 367 号林浦广场 5 号楼 9 层会议室召开，国浩律师（福州）事务所（以下简 称"本所"）接受公司的委托，指派王江丽、郑莉琳律师（以下简称"本所律师"） 出席会议，并根据《中华人民共和国证券法》《中华人民共和国公司法》、中国 证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规 则（2025 年修订）》（以下简称"《上市公司股东大会规则》"）、《福建发 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HO NG KO NG PARIS MADRID SILICON V A L L E Y 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于上海海欣集团股份有限公司 法律意见书 致：上海海欣集团股份有限公司 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》"）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》"）的规定，国浩律师（上海）事务所接受上 海海欣集团股份有限公司 ...

北京市朝阳区建国路 79 号华贸中心 2 号写字楼 28 层(邮编 100025) 网址：www.zhonglunwende.com 电话：86-10- 6440 2232 传真：86-10-6440 2915 北京市中伦文德律师事务所 关于龙源电力集团股份有限公司 股东大会的法律意见书 【2025】1 号 致：龙源电力集团股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受龙源电力集团股份有限 公司（以下简称"龙源电力"或"公司"）委托，委派本所律师列席了公司于 2025 年 6 月 17 日召开的 2024 年度股东大会、2025 年第 1 次 A 股类别股东大会及 2025 年第 1 次 H 股类别股东大会（以下简称"本次股东大会"），并根据《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》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等中国现行法律、法规、规范性文件（以下简称"现行法律、法规"，为本法律意 见书之目的，"现行法律、法规"不包括香港特别行政区、澳门特别行政区及台湾 地区的法律、法规）和《龙源电力集团股份有限公司章 ...

宁波拓普集团股份有限公司 会议材料 证券代码：601689 目 录 一、2025 年第二次临时股东大会议程 网络投票时间：自2025年7月3日至2025年7月3日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00。 通过互联网投票平台的投票时间为股东大会召开当日的9:15-15:00。 现场会议时间：2025年7月3日14：00 现场签到时间：2025年7月3日13：20－13：50 现场会议地点：宁波市北仑区育王山路268号公司总部 C-105 会议室 会议主持人：董事长邬建树 （一）签到 料（授权委托书、营业执照复印件、身份证复印件等）并领取表决票。 宁波拓普集团股份有限公司董事会 二、2025 年第二次临时股东大会会议须知 人录音、拍照及录像。对于干扰会议正常秩序、寻衅滋事和侵犯股东合法权益 的行为，工作人员有权予以制止，并及时报告有关部门查处。 能选择现场投票或网络投票中的一种表决方式，不能重复投票。股东可以在网 络投票时间内通过上海证券交易所的交易系统行使表决权。同一股份通过现场 方式和 ...

Financial Data and Key Metrics Changes - The preliminary report indicated that the proposal to elect three class two directors was carried, and the appointment of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026, was ratified [12] - The advisory vote on the compensation of the company's named executive officers was also approved [12] Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were discussed during the meeting [14] Market Data and Key Metrics Changes - There were no specific market data or metrics changes mentioned in the meeting [14] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the ratification of the accounting firm, with no detailed discussion on company strategy or industry competition [9][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [14] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions, but no germane questions were received [6][14] - The final voting results are expected to be reported in a current report on Form 8-K filed with the SEC within four business days after the meeting [13] Q&A Session All Questions and Answers Question: Were there any questions submitted by stockholders? - There were no germane questions submitted by stockholders during the meeting [14]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]

Financial Data and Key Metrics Changes - The meeting confirmed the election of directors and the ratification of the independent registered public accounting firm, PricewaterhouseCooper, for the year ending December 31, 2025 [9] - The advisory, nonbinding approval of the compensation for named executive officers was also confirmed [9] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were discussed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting [10] Company Strategy and Development Direction and Industry Competition - The meeting focused on governance matters, including the election of directors and the appointment of auditors, rather than strategic direction or competitive positioning [6][9] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, and stockholders were required to log in using their control number to participate [3][10] - The final vote tally will be published within four business days [9] Q&A Session All Questions and Answers - There were no questions submitted during the Q&A session [10]

Core Points - The company held its 27th temporary board meeting on June 13, 2025, with all 9 directors present, and all resolutions passed were in compliance with legal regulations [1][2] - The board approved the repurchase and cancellation of 2.79025 million restricted stocks from the 2023 incentive plan due to performance not meeting targets, resulting in a change in registered capital from RMB 509.32447 million to RMB 506.53422 million [2] - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [2] - The board also approved the revision of the "Audit Committee Work Regulations" to enhance the company's operational standards [3] - A proposal for the 2025 first temporary shareholders' meeting was also approved [3]