Group 1 - The company reported a sales revenue of 446.69 million yuan for chicken products in April 2025, with a sales volume of 49,800 tons, showing a year-on-year change of 0.44% and 2.15% respectively, while the month-on-month change was -1.48% and -9.81% [2] - In the poultry breeding and processing sector, the sales revenue was 412.95 million yuan with a sales volume of 47,400 tons, reflecting a year-on-year change of 1.44% and 2.43%, and a month-on-month change of -2.53% and -10.67% [2] - The food processing sector achieved a sales revenue of 33.73 million yuan with a sales volume of 2,400 tons, indicating a year-on-year change of -10.37% and -3.05%, while the month-on-month change was 13.42% and 11.54% [2] Group 2 - The company held its 2024 annual general meeting on May 12, 2025, with a total of 187 shareholders present, representing 455,535,404 shares, which is 52.9361% of the total shares [13] - The meeting approved several key resolutions, including the 2024 annual financial report and profit distribution plan, with overwhelming support from shareholders, achieving over 99% approval for most resolutions [20][24][28] - The company plans to participate in an online investor interaction event on May 15, 2025, to discuss its 2024 performance, governance, and future strategies [54]

Meeting Overview - The shareholder meeting of Guangdong Hongming Intelligent Co., Ltd. was held on May 12, 2025, with both on-site and online voting options available [1][2] - A total of 47 participants attended the meeting, representing 36,307,250 shares, which is 72.6145% of the total voting shares [1][2] Shareholder Participation - Among the participants, 43 were small shareholders, representing 2,744,747 shares, which is 5.4895% of the total voting shares [2] - No small shareholders participated in on-site voting, while all 43 participated through online voting [2] Voting Results - The following proposals were approved during the meeting: - **2024 Board of Directors Work Report**: 36,273,250 shares voted in favor, accounting for 99.9063% of the valid votes [3][4] - **2024 Supervisory Board Work Report**: Same voting results as the Board of Directors Work Report [4] - **2024 Annual Report and Summary**: 36,273,250 shares voted in favor, accounting for 99.9063% of the valid votes [4] - **2024 Financial Settlement Report**: 36,273,750 shares voted in favor, accounting for 99.9077% of the valid votes [5] - **No Profit Distribution Plan for 2024**: 36,272,250 shares voted in favor, accounting for 99.9036% of the valid votes [6] - **Reappointment of Audit Firm for 2025**: 36,273,050 shares voted in favor, accounting for 99.9058% of the valid votes [6] - **2025 Directors' Compensation Plan**: 2,708,747 shares voted in favor, accounting for 98.6884% of the valid votes [7] - **2025 Supervisors' Compensation Plan**: 36,270,750 shares voted in favor, accounting for 99.8994% of the valid votes [8] - **Amendment to External Guarantee Management System**: 36,272,750 shares voted in favor, accounting for 99.9049% of the valid votes [9] - **Completion of Fundraising Projects and Use of Surplus Funds**: 36,273,750 shares voted in favor, accounting for 99.9077% of the valid votes [10]

Meeting Details - The meeting of Shenzhou High-Speed Railway Technology Co., Ltd. is scheduled for May 12, 2025, at 14:30 [1] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25 and 9:30 to 15:00 on the same day [1] Attendance - A total of 1,093,178,514 shares were represented at the meeting, accounting for 40.2440% of the total voting shares [1] - 4 shareholders attended in person, holding 712,526,699 shares (26.2308% of voting shares), while 901 shareholders participated via online voting, holding 380,651,815 shares (14.0132% of voting shares) [1] Voting Results - The voting method combined on-site voting and online voting [2] - Specific resolutions included the approval of the 2024 annual financial settlement report and a proposal regarding the company's unremedied losses reaching one-third of the registered capital [2] Legal Opinions - The legal opinion provided by Beijing Tianyuan Law Firm confirmed the legality and validity of the meeting and voting procedures [2] Reference Documents - Relevant documents and announcements regarding the meeting were disclosed on April 19, 2025, on the Giant Tide Information Network [2]