Group 1 - The company held its 34th meeting of the 8th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a proposal to amend the company's articles of association following the completion of a share repurchase plan, which involved the repurchase of 67,850,450 shares [1][2] - The board elected several candidates for the 9th Board of Directors, including Wei Zheming, Liu Wei, Gao Tao, Liu Xiaofeng, Fu Peng, and Zhan Haitan, with unanimous support from all directors [2][3] Group 2 - The board's proposal to hold the second extraordinary general meeting of shareholders on September 12, 2025, was approved, with a registration date set for September 5, 2025 [4] - The meeting will be conducted in a hybrid format, combining on-site and online voting, at a specified location in Urumqi, Xinjiang [4] - Relevant documents, including the resolutions from the board meeting and the nomination committee's records, will be made available for review [4][5]

Core Points - The company, Kemei Diagnostics Technology Co., Ltd. (688468), is holding its first extraordinary shareholders' meeting in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include discussions and voting on several key proposals, including amendments to the company's articles of association and the election of board members [6][10][14] Meeting Procedures - Shareholders and their representatives must register 30 minutes before the meeting and present necessary identification documents to participate [1][2] - The meeting will follow a structured agenda, including the election of monitors and the review of various proposals [6][10] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Proposals Overview - Proposal 1: Amendment of the company's articles of association to enhance governance structure [8][10] - Proposal 2: Revision of several governance systems to align with legal requirements and improve operational standards [10][12] - Proposal 3: Appointment of Rongcheng Accounting Firm as the auditor for the 2025 fiscal year [12] - Proposal 4: Election of new board members, with a total of nine members proposed for the third board [14][15] - Proposal 5: Election of independent directors, with new candidates nominated due to the expiration of terms for current independent directors [17]

Meeting Notification and Resolution - The 33rd meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The report is stated to accurately reflect the company's actual situation without any false records or misleading statements [2] Board Restructuring - The board approved the proposal for the election of the 7th Board of Directors, with a composition of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [2][3] - Candidates for the 7th Board include Cai Yongtai, Lin Xiangyi, Liu Jingying, Pan Zhifeng, Dai Xinghua, Wang Fengzhou, Yang Chunjiao, and Li Wankai, with independent candidates subject to Shenzhen Stock Exchange approval [2][3] Amendments to Company Regulations - The board approved several amendments to the company's articles of association and various internal rules, including: - Articles of Association [3][4] - Shareholders' Meeting Rules [4][5] - Board Meeting Rules [5] - President's Work Guidelines [5] - Information Disclosure System [6] - External Guarantee Management Measures [6] - Audit Committee Meeting Rules [7] - Nomination Committee Meeting Rules [7] - Compensation and Assessment Committee Meeting Rules [8] - Strategic Committee Meeting Rules [8] - Independent Director Work Guidelines [9] - Independent Director Annual Report Work System [9] - Board Secretary Work Guidelines [10] - Management System for Directors and Senior Executives Holding Company Shares [10] - External Financial Assistance Management Measures [10] - Related Party Transaction Management Measures [11] - Fundraising Management Measures [12] - Investor Relations Management System [12] - Director Departure Management System [12] - Information Disclosure Deferral and Exemption Management System [13] Upcoming Shareholder Meeting - The board decided to hold the 2025 first extraordinary general meeting on September 16, 2025, at 15:00 in Xiamen, combining on-site and online voting [14]

Group 1 - The board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. held its 35th meeting on August 23, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved the proposal for asset impairment provision with a unanimous vote of 9 in favor, reflecting the company's financial status and operational results accurately [2] - The board also approved the 2025 semi-annual report and its summary, as well as a special report on the management and use of raised funds, both with unanimous support [2] Group 2 - The board approved the proposal to cancel the supervisory board, change registered capital, and amend the company's articles of association, which will require further approval from the upcoming shareholders' meeting [3] - The company is revising its governance systems to align with the latest legal and regulatory requirements, enhancing operational mechanisms and governance levels [4][5] - The board proposed candidates for the fourth board of directors, consisting of 7 members, with 4 non-independent directors and 3 independent directors, pending approval from the shareholders' meeting [6][8] Group 3 - The board approved the annual remuneration for independent directors for 2025 to remain at 120,000 yuan per year (pre-tax), with one independent director opting not to receive the remuneration [7] - A proposal to convene the first temporary shareholders' meeting of 2025 was also approved unanimously by the board [8]

证券代码：603116 证券简称：红蜻蜓 公告编号：2025-035 浙江红蜻蜓鞋业股份有限公司 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。 一、董事会会议召开情况 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）第六届董事会第十五次 会议通知于 2025 年 8 月 14 日以邮件形式发出，会议于 2025 年 8 月 25 日以现场 会议及通讯表决的方式召开。公司应参会董事 9 人，实际参会董事 9 人。公司监 事列席了本次会议。会议由公司董事长钱金波主持。 本次董事会的召开及程序符合《中华人民共和国公司法》等相关法律法规和 公司章程的规定，会议及通过的决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）通过《关于公司 2025 年半年度报告及其摘要的议案》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》及其摘要。 本议案已经公司 2025 年审计委员会第三次会议审议通过。 （二）通过《关于公司 ...

立达信物联科技股份有限公司 会议资料 （证券代码：605365） 中国·厦门 会议资料 立达信物联科技股份有限公司 立达信 2025 年第二次临时股东会会议资料 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证会议的 顺利进行，根据《上市公司股东会规则》《立达信物联科技股份有限公司章程》 《立达信物联科技股份有限公司股东会议事规则》等相关规定，特制定本须知。 一、 公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为 原则，认真履行《公司章程》中规定的职责。 二、 为保证股东会的正常秩序，切实维护与会股东及股东代表的合法权益， 除出席会议的股东及股东代表、公司董事、高级管理人员、见证律师及公司邀请 的人员外，公司有权依法拒绝其他人员进入会场。 三、 出席股东会的股东及股东代表应当按照会议通知中的要求，持相关证 件办理签到手续。在会议主持人宣布现场出席会议的股东和股东代表人数及其所 持有表决权的股份总数之前，会议现场登记终止。 四、 股东及股东代表参与股东会，依法享有发言权、质询权、表决权等权 利。出席会议的股东及股东代表应认真履行其法定义务，不得侵犯公司和其他股 东的合法权益，不得扰乱股东 ...

宁波 GQY 视讯股份有限公司 宁波 GQY 视讯股份有限公司（以下简称"GQY 视讯"或"公司"）第七届 董事会独立董事专门会议第九次会议于 2025 年 8 月 22 日在公司会议室以现场和 通讯方式召开。本次会议通知于 2025 年 8 月 19 日发出。本次会议应出席独立董 事 3 名，实际出席独立董事 3 名。经与会独立董事一致推举，本次会议由独立董 事郝振江先生召集并主持。本次会议的召开符合《中华人民共和国公司法》《上 市公司独立董事管理办法》等法律、行政法规、规范性文件以及《公司章程》 《宁 波 GQY 视讯股份有限公司独立董事工作制度》的规定。与会独立董事对会议通 知的各项议案进行了审议，经与会独立董事讨论并表决，本次专门会议形成以下 决议： 一、审议通过《关于公司董事会换届选举暨提名第八届董事会非独立董事候 选人的议案》 经审核，公司董事会换届选举的非独立董事候选人提名已征得被提名人本人 同意，提名程序符合《公司法》和《公司章程》的有关规定。非独立董事候选人 任职资格符合担任公司董事的条件，具备履行董事职责所必需的工作经验和能力， 不存在《公司法》《深圳证券交易所创业板股票上市规则》《深圳证 ...

Meeting Information - The company, Ningbo GQY Video Technology Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 10, 2025 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method [2] - The voting period for online participation is set for the morning of September 10, 2025 [1][2] Agenda Items - The meeting will review proposals for the election of the eighth board of directors, including both non-independent and independent director candidates [3] - A total of 9 candidates will be nominated, with 6 non-independent and 3 independent directors to be elected [3] Voting Mechanics - The election will utilize a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][4] - Special resolutions require approval from at least two-thirds of the voting rights represented at the meeting [3] Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4] - Registration can be done via mail or fax for remote shareholders, but phone registrations are not accepted [4][5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and fax [5]

Group 1 - The company held its 18th meeting of the fourth board of directors on August 22, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [3][5] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [6][7] Group 2 - The board proposed candidates for the fifth board of directors, including five non-independent directors and three independent directors, all of whom will be submitted for shareholder approval [8][13] - The independent director candidates have not served as independent directors for more than six consecutive years, ensuring compliance with regulations [19][20] - The company will hold its first temporary shareholders' meeting on September 9, 2025, to discuss the proposed changes and elect the new board [33][35] Group 3 - The company aims to enhance its governance structure by canceling the supervisory board, with its functions being transferred to the audit committee of the board [58][59] - The amendments to the articles of association are intended to align with the updated Company Law and improve operational compliance [59]

Core Points - Zhejiang Dibei Electric Co., Ltd. has completed the registration of changes in business and has reissued its business license [1][2] - The company has increased its registered capital from 130,007,315 yuan to 149,146,203 yuan and has canceled its supervisory board [1][2] - The company has recently undergone a board of directors' election, resulting in adjustments to its board members [2] Company Information - The new business license indicates the registered capital as 149,146,203 yuan and the legal representative as Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sales of various motors, new electromechanical components, and precision bearings, along with import and export activities [2]