上海盟科药业股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688373 证券简称：盟科药业 上海盟科药业股份有限公司 会议资料 二 O 二五年七月 上海盟科药业股份有限公 司 2025 年第一次临时股东大会会议资料 上海盟科药业股份有限公司 上海盟科药业股份有限公司 2025 年第一次临时股东大会会议资料 上海盟科药业股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，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》以及《上海盟科 药业股份有限公司章程》（以下简称"《公司章程》"）、《上海盟科药业股份有限公 司股东大会议事规则》等相关规定，上海盟科药业股份有限公司（以下简称"公司"） 特制定本次股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员将 对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东或其代理人的合法权益， 务请出席大会的股东或其代理人或其他出席者至少提前 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of Guangdong Songfa Ceramics Co., Ltd. in 2025 comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][11]. Meeting Procedures - The meeting was convened by the company's board of directors on June 20, 2025, and the notice was published on June 21, 2025, informing all shareholders of the meeting details [3][4]. - The meeting was held on July 7, 2025, at 14:00 in Dalian, combining both on-site and online voting methods, with a record date of July 2, 2025 [5][7]. Attendance and Voting - A total of 105 shareholders and their proxies attended the meeting, representing 643,620,521 shares, which is 74.6922% of the total voting shares [8]. - Online voting included 100 shareholders representing 12,461,408 shares, accounting for 1.4461% of the total voting shares [8]. Voting Results - The voting results showed that 12,444,808 shares (99.8467%) were in favor of the proposals, with 18,800 shares (0.1508%) against and 300 shares (0.0025%) abstaining [9]. - The proposals were approved with significant majorities, including a special resolution that required more than two-thirds approval from the voting rights present [10][11]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, voting procedures, and results, are in compliance with the Company Law and relevant regulations, confirming their legality and validity [12].

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 First Extraordinary General Meeting of Aerospace Changkong Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on June 14, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2][4]. - The meeting utilized a combination of on-site and online voting, held on July 7, 2025, at 14:00, with the on-site location specified [3][4]. Group 2: Attendance and Qualifications - The meeting was attended by 358 shareholders via online voting, with no shareholders present at the physical location, and included company directors, supervisors, and senior management [4][5]. - The qualifications of the convenor and attendees were verified and deemed valid by the legal representatives [4][5]. Group 3: Voting Procedures and Results - Voting was conducted according to the company's articles of association, with results showing a significant majority in favor of the proposed resolutions [5][6]. - Specific voting results included: - For the first resolution: 113,952,631 shares in favor (98.4158%), 1,781,720 against (1.5387%), and 52,500 abstentions (0.0455%) [5]. - For the second resolution: 113,956,131 shares in favor (98.4188%), 1,782,820 against (1.5397%), and 47,900 abstentions (0.0415%) [5]. - For the third resolution: 113,899,455 shares in favor (98.3699%), 1,774,400 against (1.5324%), and 112,996 abstentions (0.0977%) [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, complied with the relevant laws and regulations, affirming the legality and validity of the resolutions passed [6].

Group 1 - The legal opinion letter was issued by Allbright Law Offices regarding China Shipbuilding Industry Company Limited, confirming the legality of the procedures for the second extraordinary general meeting of shareholders held on July 4, 2025 [1][2]. - The meeting was convened by the company's board of directors, with the decision made during the board meeting on June 18, 2025 [2][3]. - The company disclosed the meeting details, including the date, time, voting methods, and agenda, in various financial newspapers and on the Shanghai Stock Exchange website [3]. Group 2 - The meeting was held at the designated location and was presided over by the general manager, with shareholders exercising their voting rights on the agenda items [3][4]. - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for each voting platform [4]. - A total of 2,595,578,289 shares were represented at the meeting, accounting for 58.0351% of the total voting shares, with all attending shareholders meeting the qualifications set by relevant laws and the company's articles of association [4][5]. Group 3 - Six proposals were presented for voting, including amendments to the company's articles of association and the cancellation of the supervisory board [5][6]. - All proposals were passed without any objections raised during the meeting, and the voting results were recorded and signed by the meeting's presiding officer and other attendees [6]. - The legal opinion concluded that all procedures, qualifications of the conveners and attendees, voting processes, and results were in compliance with applicable laws and the company's articles of association [6].

Meeting Overview - The first extraordinary general meeting of shareholders for China Science Publishing & Media Co., Ltd. is scheduled for July 10, 2025, at 14:30 in Beijing [3] - The meeting will be presided over by Chairman Hu Huaqiang, and the agenda includes announcing the meeting's start, electing representatives for vote counting, discussing and voting on agenda items, and concluding with a legal opinion from the witnessing lawyer [3] Voting Procedures - Shareholders must choose either on-site or online voting and cannot vote multiple times; if a shareholder has registered but does not vote, it will be considered an automatic waiver of voting rights [3] - The meeting will not allow for additional speeches after the voting process begins, and any disruptive behavior will be addressed by staff [2][3] Agenda Items - Proposal One: Replacement of a Director - Wang Yuan is nominated as a candidate for the board of directors, with his term starting from the approval date of the shareholders' meeting until the end of the current board's term [4] - Zhang Li will continue to fulfill her duties as a director until a new director is elected due to her work transfer [4] - Proposal Two: Replacement of a Supervisor - Wang Guoxing is nominated as a candidate for the supervisory board, with his term starting from the approval date of the shareholders' meeting until the end of the current supervisory board's term [5]

On 1st July 2025, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company) did not take place because the quorum threshold was not reached. On 16th July 2025 the initiative and decision of the board, a repeated general meeting of shareholders of the Company is being convened (hereinafter - the Meeting). The place of the Meeting (address): J. Jasinskio st. 16 C, Vilnius, ...

Core Viewpoint - The legal opinion letter from Beijing Dentons (Fuzhou) Law Firm confirms the legality of the procedures and results of the 2024 annual general meeting of shareholders for Crown City New Materials Co., Ltd. [1][2][8] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice and proposal content announced on June 7, 2025 [3]. - The meeting was conducted through a combination of on-site and online voting, held at Crown City Plaza [3][4]. - The meeting adhered to the relevant laws, regulations, and the company's articles of association regarding the convening and holding procedures [3][4]. Group 2: Attendance and Voting - A total of 315 participants attended the meeting, representing 515,722,368 shares, which is 37.83% of the total voting shares [4]. - Online voting involved 312 shareholders, representing 27,120,906 shares, accounting for 1.99% of the total voting shares [4]. - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [5]. Group 3: Proposals and Voting Results - The meeting included seven proposals for voting, which were consistent with the notice provided [6][8]. - The voting results showed that all proposals were approved, with significant support for the annual reports and financial statements [6][7]. - Specific proposals required separate voting for minority investors, which also passed successfully [7][8].

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Yipuli Co., Ltd. [1][12] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the company's board of directors, with a notice published on June 6, 2025, detailing the meeting's time, location, and agenda [2][3]. - The meeting was held on June 26, 2025, at 15:00 in Changsha, Hunan, combining on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the on-site meeting, representing 779,070,964 shares, which is 62.8060% of the total voting shares [4]. - Online voting included 105 shareholders, representing 187,616,705 shares, or 15.1250% of the total shares [4][5]. Group 3: Voting Procedures and Results - The on-site meeting utilized a named voting method, with results announced by appointed representatives [5][6]. - The voting results showed overwhelming support for the proposals, with 966,640,469 shares (99.9951%) in favor, 39,400 shares (0.0041%) against, and 7,800 shares (0.0008%) abstaining [7][9][10]. - The results were consistent across various proposals, indicating strong shareholder approval [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [12][13].

Core Viewpoint - The company held its 2024 Annual General Meeting, where various proposals were discussed and voted on, including the appointment of auditors and financial guarantees for subsidiaries [1][2][6]. Meeting Details - The meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and validity [1]. - Voting was conducted through a combination of on-site and online methods [2]. Proposals and Voting Results - Proposals included the appointment of KPMG as the domestic auditor for 2025 and the authorization of the board to determine specific remuneration for the auditors [1][6]. - A total of sixteen ordinary resolutions were passed with more than half of the voting rights in favor [6]. - Five special resolutions, including proposals for issuing short-term financing bonds and asset-backed securities, were approved with over two-thirds of the voting rights [7]. Voting Statistics - The voting results showed a high level of agreement among shareholders, with significant percentages of votes in favor of the proposals: - For the appointment of auditors, 99.75% of votes were in favor [3]. - Overall, the majority of proposals received over 98% approval from shareholders [3][5]. Legal Compliance - Legal opinions confirmed that the meeting and voting processes adhered to the company's rules and regulations, ensuring the legitimacy of the proceedings [8].

Group 1 - The company will hold a shareholders' meeting on July 9, 2025, with both on-site and online voting options available for shareholders [4][3] - The agenda includes proposals for providing guarantees for financing, amending the company’s articles of association, and electing a new independent director [6][9][7] - The company plans to provide a total of HKD 277 million in financing guarantees for its wholly-owned subsidiaries [4][5] Group 2 - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6] - The company will revise its internal governance rules, including the rules for shareholders' meetings and board meetings [7] - The independent director candidate, Mr. Xue Wei, has a strong background in finance and accounting, with no current shareholding in the company [9][10]