Group 1 - The company plans to change its name from "Shanghai Putailai New Energy Technology Co., Ltd." to "Shanghai Putailai New Energy Technology Group Co., Ltd." to reflect its diversified business operations and enhance management structure [10][11]. - The name change aims to strengthen investor and partner confidence, optimize resource integration, and expand the industry chain, aligning with the company's future development strategy [10][11]. Group 2 - The company proposes to increase the guarantee limit for its wholly-owned subsidiary, Guangdong Zhuogao, to meet its funding needs for capacity expansion in the coating diaphragm sector, with a proposed additional guarantee amount not exceeding 550 million yuan [12][12]. - The current guarantee limit for the subsidiary is 96 million yuan, and the proposed increase will help improve its financial operating capacity [12]. Group 3 - The company has established a remuneration and assessment management system for its directors and senior management to enhance management efficiency and governance structure [14]. - The remuneration system is designed to align with the company's operational performance and industry standards, ensuring fairness and long-term benefits [15][16]. Group 4 - The company has developed a selection system for accounting firms to improve the quality of financial information disclosure and protect shareholder interests [22]. - The selection process for accounting firms requires approval from the audit committee and the board of directors, ensuring transparency and compliance with relevant laws [23][24].

山东高速股份有限公司 二〇二五年九月 议案一：关于取消监事会、变更公司注册资本并修订《公司章程》的议案 ... 5 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 山东高速股份有限公司 关于召开 2025 年第三次临时股东大会的通知 各位股东： 公司拟定于2025年9月16日（周二）召开2025年第三次临时股东大会，会议 具体通知如下： 上海分公司登记在册的公司股东；因故不能出席的股东，可以以书面形式委托代 理人出席会议和参加表决。 七、会议登记方法 的，应出示本人身份证、代理委托书和持股凭证）办理登记手续；法人股股东凭 单位营业执照复印件、法人股东账户卡、法人代表授权委托书及出席人员身份证 办理登记手续；异地股东可以通过信函或传真登记。（授权委托书详见附件） 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 八、参与网络投票的程序事项 证券交易系统向公司股东提供网络形式的投票平台，公司股东可以在网络投票时 间内通过上述系统行使表决权。 九、其他事项： 地址：山东省济南市奥体中路5006号 邮政编码：250101 联系人：隋荣昌先生 山东高速股份有限公司董事会 附件 1：授权委托 ...

Core Points - The company held its 14th temporary meeting of the 8th Board of Directors on September 4, 2025, to discuss several key proposals [1][2] - The board unanimously approved the liquidation and deregistration of its wholly-owned subsidiary, Shenzhen Saiyida Bonded Logistics Co., Ltd., due to continuous business scale shrinkage [1][2] - The board also approved the signing of performance responsibility agreements and employment contracts with the management team, as well as revisions to the company's compensation management system [2] Group 1 - The meeting was attended by three directors, with one director represented by proxy, and was deemed compliant with relevant laws and regulations [1] - The total assets of Shenzhen Saiyida Bonded Logistics Co., Ltd. were reported at 9.151 million yuan, with cumulative operating income of 45,000 yuan and total profit of 55,000 yuan as of July 31, 2025 [1] - The proposals regarding the management's performance responsibility and compensation management were previously reviewed and approved by the Compensation and Assessment Committee [2]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and the orderly conduct of the meeting [1][2] - The meeting will include voting on key proposals, including the reappointment of the accounting firm and amendments to the company's articles of association [5][6] Meeting Procedures - All attendees must comply with legal obligations to maintain the rights of shareholders and the order of the meeting [1] - Only authorized personnel, including shareholders, directors, supervisors, and legal representatives, are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification documents [3] - Voting will be conducted both on-site and online, with each share carrying one vote [5][6] Agenda Items - Proposal One: Reappointment of Zhongxinghua Accounting Firm as the auditor for the fiscal year 2025, which has been approved by the board's audit committee [6] - Proposal Two: Cancellation of the supervisory board and amendments to the company's articles of association to enhance corporate governance [7][8]

证券代码：000833 证券简称：粤桂股份 公告编号：2025-051 广西粤桂广业控股股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 （一）发出会议通知的时间和方式：2025 年 8 月 25 日通过书面 送达和电子邮件方式通知各位董事。 （二）召开会议的时间、地点、方式：2025 年 9 月 4 日下午 14:30； 广州市荔湾区流花路 85 号 3 楼 321 会议室；现场会议方式召开。 （三）会议应参加表决董事 8 人，成员有：卢勇滨、芦玉强（授 权王韶华出席并表决）、曾琼文、李茂文、王韶华、胡咸华、刘祎、 李爱菊，实际参加表决的董事 8 人。 （四）主持人：董事卢勇滨先生。（由半数以上董事共同推举卢 勇滨先生主持公司第九届董事会第三十八次会议） （五）本次会议的召集、召开和表决程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于设立全资子公司参与投资事项的议案》 该事项董事会战略发展与投资决策委员会发表了同意的审查意 见。 表决结果：同意 8 票，反对 0 票，弃权 0 票 ...

Core Points - The legal opinion letter confirms the legality of the convening and holding of the third extraordinary general meeting of shareholders of Guangzhou Ruoyuchen Technology Co., Ltd. in 2025 [2][4][6] - The meeting was convened by the fourth board of directors and properly notified shareholders in accordance with relevant laws and regulations [4][5] - The meeting was held on September 4, 2025, with a total of 8 shareholders present, representing 99,694,814 shares, accounting for 44.8701% of the total voting shares [5][6] Meeting Procedures - The meeting was convened following the approval of the board of directors on August 18, 2025, and the notice was published on August 20, 2025 [4][5] - A total of 202 shareholders participated in the online voting, representing 31,379,891 shares, which is 14.1233% of the total voting shares [6][7] Voting Results - The proposal for the 2025 semi-annual profit distribution and capital reserve conversion plan was approved with 130,562,489 votes in favor, accounting for the majority of the voting shares [10][9] - The proposal for issuing H shares and listing on the Hong Kong Stock Exchange was also approved with 130,561,389 votes in favor [10][12] - All proposals related to the issuance of H shares and the associated plans received overwhelming support from shareholders, with significant majorities in favor [10][12][22]

Group 1 - The meeting of Hangzhou Dianhun Network Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with both on-site and online voting options available [1][2] - The meeting will be hosted by the company's chairman, Mr. Hu Jianping, and aims to ensure the protection of shareholders' rights and maintain order during the proceedings [1][2] - Attendees must sign in and present valid identification and shareholding documents, with specific requirements for proxy representatives [2][3] Group 2 - The agenda includes a proposal to reduce the company's registered capital from RMB 244,015,700 and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The company plans to amend its articles of association in accordance with relevant laws and regulations, following the approval of the aforementioned proposals [5][6] - A second proposal involves the formulation and revision of certain governance systems to enhance the company's operational standards and governance structure [5][6]

Core Viewpoint - The company is holding a special shareholders' meeting on September 12, 2025, to discuss several key proposals, including the revision of its articles of association and the cancellation of the supervisory board [1][7]. Group 1: Meeting Details - The meeting will take place at 14:00 on September 12, 2025, at the conference room of the Lingnan V Valley - Industrial Control Innovation Building in Guangzhou [4]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [1][2]. Group 2: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders registered by the equity registration date eligible to vote [3]. - There are six proposals to be voted on, with specific voting thresholds: proposals requiring a special resolution need approval from over 2/3 of the voting rights, while others require over 1/2 [3]. Group 3: Key Proposals - Proposal Two involves revising the company's articles of association and abolishing the supervisory board, transferring its responsibilities to the audit committee of the board [7][9]. - The company plans to distribute cash dividends of 1.0 yuan per 10 shares, totaling approximately 85.17 million yuan based on the current total share capital of 851,678,362 shares [6]. - The company is also proposing to revise governance structures and related systems to enhance operational standards [8][9]. Group 4: Board Elections - The company is nominating candidates for the tenth board of directors, including both independent and non-independent directors, with their terms starting upon approval at the shareholders' meeting [20][24]. - The independent director candidates include professionals with significant academic and industry experience, ensuring compliance with relevant regulations [25][26].

General Provisions - The company, Camel Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,173.146118 billion [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 83 million shares on June 2, 2011, listed on the Shanghai Stock Exchange [1][3] - The company is located at 16 Gushui Road, Economic Development Zone, Gucheng County, Hubei Province, with a unified social credit code of 91420600706893517D [1][2] Company Structure and Governance - The company is a permanent limited liability company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objective is to become a leading global energy service provider, adhering to the core values of honesty, diligence, continuous innovation, and creating greater value for society [3] - The business scope includes enterprise management, battery manufacturing and sales, import and export of goods, and technology import and export [3] Shares and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares [4][5] - The total number of shares issued by the company is 1,173.146118 million, with a par value of RMB 1 per share [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request meetings and propose agenda items [8][9] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [14][15] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [21][22] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [21][22] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [26][27]

Core Viewpoint - The company is proposing amendments to its shareholder meeting rules to align with recent regulatory changes and improve corporate governance [1][2]. Group 1: Proposed Amendments - The amendments aim to enhance the governance structure of the company and ensure that shareholders can exercise their rights effectively [2][4]. - The revised rules will ensure that the shareholder meetings operate efficiently, smoothly, and in an orderly manner [2][4]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [1][2]. Group 2: Meeting Agenda - The upcoming shareholder meeting is scheduled for September 25, 2025, at the company's headquarters in Shanghai [1]. - The agenda includes the review of the proposed amendments to the shareholder meeting rules, election of the 11th board of directors, and election of independent directors [1][2]. Group 3: Voting and Procedures - Shareholders can attend the meeting in person or vote online through the Shanghai Stock Exchange's voting system [1]. - The meeting will follow a structured agenda, including a session for shareholder questions and a voting process to determine the outcomes of the proposed resolutions [1][2].