Core Viewpoint - The company is amending its Articles of Association and the Rules of Procedure for Shareholders' Meetings in compliance with the new Company Law and related regulations, effective from July 1, 2024 [1][2]. Summary by Relevant Sections Amendments Overview - The amendments include adjustments to the registered capital, renaming "Shareholders' Meeting" to "Shareholders' Assembly," and redefining the authority of the assembly [2]. - New provisions include the establishment of employee directors, the removal of existing regulations regarding the composition and duties of the supervisory board, and the introduction of responsibilities for controlling shareholders, actual controllers, and independent directors [2][3]. Specific Changes - The threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [2]. - The registered capital has been adjusted from RMB 783,222,372 to RMB 778,991,206 [5]. - The company will now have specific internal audit responsibilities and the audit committee will take over certain supervisory functions previously held by the supervisory board [2][3]. Implementation - The amendments will take effect upon approval by the shareholders' meeting [2].

General Principles - The rules are established to regulate the behavior of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Temporary meetings are called as needed, within two months of the occurrence of specific circumstances outlined in the Company Law [1][2] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the specified timeframes [2][3] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] Proposal and Notification - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [7][8] - Shareholders holding more than 1% of shares can submit proposals ten days before the meeting [7][8] Meeting Conduct - Meetings must be held at the company's registered location and can utilize online methods for shareholder participation [20][21] - All shareholders or their proxies have the right to attend and vote at the meeting [20][21] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [36][38] - Voting must be conducted in a transparent manner, with results announced immediately [46][47] Record Keeping - Meeting records must be maintained for at least ten years, documenting all relevant details including attendance and voting results [34][35] Legal Compliance - Any disputes regarding the legality of the meeting or resolutions can be brought to court, but the resolutions must be executed until a court ruling is made [23][24] Implementation - The rules take effect upon approval by the shareholder meeting and are subject to interpretation by the board of directors [57]

Core Points - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where several key resolutions were passed [1][2] - The Board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted to the shareholders' meeting for approval [1][2] - The Board also approved amendments to the Independent Director Work System, Shareholders' Meeting Rules, and Board Meeting Rules, all of which will be submitted to the shareholders' meeting [2][3] - The Board nominated candidates for the 11th Board of Directors, including non-independent directors and independent directors, who will also be voted on at the shareholders' meeting [4][5][6][7][8] Summary by Sections Board Meeting Resolutions - The meeting was convened in compliance with the Company Law and Articles of Association, with all six attending directors voting unanimously on the proposals [1] - The proposal to abolish the Supervisory Board received 6 votes in favor, with no opposition or abstentions [1][2] - The amendments to the Independent Director Work System and the meeting rules were also approved with unanimous support [2] Director Nominations - The Board nominated Mr. Ma Hongwei, Ms. Jiang Haiying, and Ms. Luo Ling as candidates for non-independent directors, all of whom meet the legal requirements for directorship [4][5] - Independent director candidates include Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian, all of whom possess the necessary qualifications and have no conflicts of interest with the company [6][7][8] Other Proposals - The Board approved the revision of the Compensation and Assessment Management Measures with unanimous support [9] - A proposal to hold the first extraordinary shareholders' meeting of 2025 was also approved, with details to be disclosed in relevant financial publications [9]

Core Viewpoint - The company is proposing amendments to its Articles of Association and various internal management systems, which will be submitted for approval at the upcoming 2025 first extraordinary general meeting of shareholders [1][3][4]. Group 1: Board Meeting Details - The fifth board of directors held its sixteenth temporary meeting on June 16, 2025, with all five members present [1]. - The meeting was convened by Chairman Zeng Hao and complied with relevant laws and regulations [1]. Group 2: Proposed Amendments - The board proposed to amend certain provisions of the Articles of Association to align with the new Company Law and relevant regulations [1][4]. - The amendments require a special resolution, needing approval from more than two-thirds of the voting rights at the shareholders' meeting [3][4]. Group 3: Internal Management System Revisions - The company plans to introduce a new internal management system and consolidate existing ones, resulting in the revision of 20 internal regulations [4][5]. - Several outdated regulations will be abolished, including the Special Fund Storage System and the Investor Visit Reception Management System [4][5]. Group 4: Voting Results - All proposed amendments and new regulations received unanimous approval from the board, with 5 votes in favor and none against or abstaining [5][6][7]. Group 5: Shareholder Meeting Preparations - The proposed amendments and new regulations will be presented at the 2025 first extraordinary general meeting of shareholders for final approval [3][9]. - The election of the sixth board of directors will also be conducted using a cumulative voting system [9][10].

Core Points - The document outlines the rules and regulations governing the convening and operation of shareholder meetings in accordance with the Company Law and Securities Law of the People's Republic of China [1][2][18]. Group 1: General Provisions - The rules aim to standardize company behavior and ensure shareholders can exercise their rights during meetings [1]. - Shareholder meetings must be held in compliance with legal and regulatory requirements, and the board of directors is responsible for organizing these meetings diligently [1][2]. - Shareholder meetings are categorized into annual and extraordinary meetings, with specific timelines for their convening [1][2]. Group 2: Convening of Shareholder Meetings - The board of directors must convene meetings within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [2][3][4]. - If the board fails to convene a meeting, the audit committee or shareholders can initiate the meeting [4][5]. Group 3: Proposals and Notifications - Shareholders holding over 1% of shares can propose temporary items for discussion at least ten days before the meeting [5][6]. - Notifications for annual meetings must be sent at least twenty days in advance, while notifications for extraordinary meetings must be sent at least fifteen days prior [6][7]. Group 4: Conducting Shareholder Meetings - Meetings must be held at the company's registered address or another designated location, and provisions must be made for remote participation [8][9]. - All shareholders registered by the record date have the right to attend and vote at the meeting [9][10]. Group 5: Voting and Resolutions - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [12][13]. - Resolutions passed at the meeting must be disclosed promptly, including details on attendance and voting results [13][14]. Group 6: Legal Compliance and Amendments - The rules stipulate that any violations of the meeting procedures or resolutions can be challenged in court within sixty days [16]. - The document emphasizes adherence to national laws and regulations, and any conflicts with future laws will necessitate amendments to the rules [18][19].

上海剑桥科技股份有限公司 股东会议事规则 上海剑桥科技股份有限公司 （根据 2025 年 6 月 16 日召开的 2025 年第一次临时股东大会决议修订） 第一章 总则 第一条 为规范上海剑桥科技股份有限公司（以下简称"公司"）的行为， （以下简称"《公司法》"）、 保证股东会依法行使职权，根据《中华人民共和国公司法》 《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》 《上海证券交易所股票上市规则》和其他法律、行政法规， 《上市公司治理准则》 （以下简称"公司章程"）的规定，并结 以及《上海剑桥科技股份有限公司章程》 合公司实际，制订本规则。 第二条 公司应当严格按照法律、行政法规、公司章程的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的一般规定 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 并应于上一会 ...

光明房地产集团股份有限公司 股东会议事规则 （2025 年 5 月 29 日经公司第九届董事会第三十次会议审议通 过，2025 年 6 月 19 日经公司 2024 年年度股东大会审议通过。） 第一章 总 则 第一条 为规范光明房地产集团股份有限公司（以下简称"公 司"）股东会的组织和行为，维护股东合法权益，保证股东会能够依 法行使职权，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》、《光明房地产集团股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本 规则等有关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 （二）出席会议人员的资格、召集人资格是否合法有效； 第二章 股东会的一般规定 第六条 公司股东会由全体股东组成。股东会是公司的权力机 构，依法行使下列职权： （ ...

证券代码：688290 证券简称：景业智能 公告编号：2025-051 杭州景业智能科技股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 6 月 19 日 （二） 股东会召开的地点：浙江省杭州市滨江区乳泉路 925 号杭州景业智能科 技园会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 普通股股东人数 45 普通股股东所持有表决权数量 65,305,003 例（%） 普通股股东所持有表决权数量占公司表决权数量的比例（%） 63.9057 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 集和召开程序、表决方式和表决程序均符合《公司法》及《公司章程》的规定， 会议合法有效。 （五） 公司董事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 比例 比例 ...

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders by the company comply with relevant laws, regulations, and the company's articles of association [2][10]. - The meeting is scheduled to be held on June 18, 2025, and the notice for the meeting has been published on the designated information disclosure platform [3][4]. - The company provided all necessary documents and assurances to the law firm, ensuring that the information is true, accurate, and complete [1][2]. Group 2 - A total of 559 shareholders attended the meeting, representing 1,498,717,405 voting shares, which accounts for 40.6873% of the total voting shares [4][5]. - The network voting system recorded participation from 553 shareholders, representing 80,263,790 voting shares, or 2.1790% of the total [4][5]. - The total number of voting shares for the company is 3,683,500,408, excluding shares held in the company's repurchase account [4][5]. Group 3 - The voting process was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][10]. - The meeting passed several resolutions with significant support, including votes where A shares received over 99% approval [7][9]. - The resolutions included the election of non-independent directors, with voting results indicating strong shareholder support [9][10].

证券代码：002424 证券简称：ST百灵 公告编号：2025-027 贵州百灵企业集团制药股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，公告 不存在虚假记载、误导性陈述或者重大遗漏。 一、会议召开情况 六届董事会第十七次会议由公司董事长姜伟先生召集，会议通知于 现场结合通讯方式召开。 其中独立董事胡坚、晏国菀、杨明、张洪武以通讯方式进行表决。 员列席了本次董事会。 议案二、审议通过《关于公司为控股子公司安顺市大健康医药产 业运营有限公司申请贷款提供担保的议案》； 公司控股子公司安顺市大健康医药产业运营有限公司拟向贵州 银行股份有限公司安顺分行申请续贷款14,800万元，期限为2年，公 司将继续按持股比例55%提供连带责任担保8,140万元，大健康医药另 一股东安顺市医投科技服务有限公司将按持股比例45%提供连带责任 担保6,660万元。 会议事规则》及相关法规的规定。 二、会议审议情况 经现场及通讯投票表决，会议审议通过了以下议案： 议案一、审议通过《关于申请撤销其他风险警示的议案》； 具体内容详见公司在指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）、《证券时报》《证 ...