点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 2025年10月1日，上海太和水科技发展股份有限公司（证券代码：605081，证券简称：*ST太和（维 权））发布第四届董事会第五次会议决议公告。本次会议于2025年9月30日以现场和通讯相结合方式召 开，应出席董事9人，实际出席9人，由董事长吴靖先生主持，会议程序合法合规。 会上，董事会审议并通过多项议案： 1.修订多项制度：审议通过《关于修订 <公司章程> 并办理工商变 更登记及修订部分治理制度的议案》，其中包括对《公司章程》《董事会议事规则》《董事会审计委员 会工作细则》《董事会提名委员会工作细则》《董事会薪酬与考核委员会工作细则》《董事会战略委员 会 ...

Core Viewpoint - The legal opinion letter from Beijing Zhongyin (Chengdu) Law Firm confirms that the procedures and results of the Sichuan Anning Titanium Co., Ltd. 2025 third extraordinary general meeting of shareholders are in compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The company published the notice for the third extraordinary general meeting on August 20, 2025, detailing the time, location, and agenda [2][3]. - The actual time and location of the meeting matched the published notice, and the board of directors had the authority to convene the meeting [3]. Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting, representing 306,000,100 shares, which is 64.9577% of the total voting rights [3][4]. - Among the attendees, 124 were minority investors, representing 20,294,958 shares or 4.3082% of the total voting rights [3][4]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting, with results announced immediately after the voting [4][5]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for most resolutions [5][6][8][10][11][12][13][16].

Group 1 - The company held its 11th meeting of the 9th Board of Directors on September 2, 2025, where all five attending directors unanimously approved several resolutions [1][2][6] - The board agreed to waive the notification period for board meetings and the submission time for meeting materials, allowing the meeting to proceed [1][2] - The board approved the proposal to elect new non-independent directors, specifically nominating Li Peng and Wu Tie as candidates [2][4][12] Group 2 - The company will hold its third extraordinary general meeting of shareholders on September 18, 2025, at 9:30 AM, combining on-site and online voting methods [20][21] - The meeting will address the election of the newly nominated non-independent directors, with voting conducted via a cumulative voting system [5][22] - Shareholders must register for the meeting between September 15 and September 17, 2025, and can also participate through a proxy [29][30] Group 3 - The company is currently under a delisting risk warning due to an audit report for the 2024 fiscal year that was unable to express an opinion [40][41] - The company has taken measures to recover funds previously occupied by related parties, totaling approximately 156.7 million yuan, and has completed the required rectifications [43][44] - Despite the delisting risk, the company's operations remain normal, and it will continue to strengthen internal controls and compliance with regulations [44][45]

Meeting Overview - The 21st meeting of the 9th Board of Directors of Yinchuan Xinhua Department Store Group Co., Ltd. was held in August 2025, with all 9 directors present [1][2]. Financial Reports - The Board approved the 2025 Half-Year Report and Summary, which was reviewed by the Audit Committee [1]. - The voting result for the report was 9 votes in favor, 0 against, and 0 abstentions [1]. Profit Distribution - The Board approved the profit distribution proposal for the first half of 2025, which will be submitted to the fourth extraordinary shareholders' meeting for review [1]. - The voting result for the profit distribution was also 9 votes in favor, 0 against, and 0 abstentions [1]. Related Party Transactions - The Board approved the proposal to establish Ningxia Xinmei Supply Chain Co., Ltd., which was reviewed by the independent directors [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Daily Related Transactions - The Board approved the proposal for expected new daily related transactions for 2025, which will also be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Fund Management - The Board approved the revision of the Fund Management System, which will be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 9 votes in favor, 0 against, and 0 abstentions [2]. Upcoming Shareholders' Meeting - The company plans to hold the fourth extraordinary shareholders' meeting on September 10, 2025, using a combination of on-site and online voting [3][4]. - The voting result for the meeting arrangements was 9 votes in favor, 0 against, and 0 abstentions [4].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, with specific voting times outlined for both network and on-site participation [1][2] - Shareholders registered by the end of the registration date are entitled to attend and vote at the meeting, with provisions for proxy representation [1][2] Agenda Items - The meeting will review a proposal to amend the "Selection System for Accounting Firms," which requires a special resolution needing approval from over two-thirds of the voting rights held by attending shareholders [2][3] - The proposal has already been approved by the company's board and supervisory committee in prior meetings [2] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system, with detailed procedures provided for both methods [3][4] - The internet voting system is accessible at a specified URL, and identity verification is required for participation [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including an email address and phone number for the meeting coordinator [2][5]

Group 1 - The company held its 16th meeting of the second board of directors, where all 13 attending directors voted in favor of the proposals presented [1][2] - The board approved the profit distribution plan for the first half of 2025, which will be submitted for shareholder meeting review [2] - The board also approved the 2025 half-year report and its summary, which had been reviewed by the audit committee prior to the board meeting [2][3] Group 2 - A special report on the management and use of raised funds for the first half of 2025 was also approved unanimously by the board [3] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with all directors voting in favor [3]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders in 2025 by Chongqing Yukaifa Co., Ltd. are in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Convening and Notification - The meeting was convened by the board of directors on June 21, 2025, and the notice was published in major financial newspapers and on the official website [2][3]. - The notice included details such as meeting time, location, agenda, and voting methods, which comply with the relevant regulations [3]. Group 2: Attendance and Voting - A total of 268 shareholders and their authorized representatives attended the meeting, representing 538,839,840 shares, which is 63.1865% of the total shares [5]. - The voting process included both on-site and online voting, with 264 shareholders participating in online voting, representing 5,690,341 shares, or 0.6744% of the total shares [5][6]. Group 3: Voting Results - The proposal to reappoint Chongqing Kanghua Accounting Firm as the financial and internal control auditor for 2025 was approved with 99.8930% of the votes in favor [6][7]. - The proposal to extend the validity period of the resolution for issuing shares to specific objects was also approved with 89.7805% of the votes in favor [7].

Group 1 - The company held its 25th meeting of the third board of directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fourth board of directors, including non-independent directors 郝源增, 任萍, 郝建鑫, 杨辉, and 袁海兵, to be submitted for shareholder approval [1][2] - The board also approved the nomination of independent director candidates 彭晓洁, 郑垲, and 李素玲, pending review by the Shenzhen Stock Exchange before submission to the shareholders [2][3] Group 2 - The board agreed to convene the first extraordinary general meeting of 2025 on June 25, 2025, at 14:00 [3][4] - All resolutions passed with unanimous support, receiving 9 votes in favor and no opposition or abstentions [2][3]

Core Points - Reliable Co., Ltd. received a request from shareholder Ms. Bao Jia to convene the first extraordinary general meeting of shareholders in 2025 [1] - Ms. Bao holds 79,190,682 shares, representing approximately 29.13% of the total shares of the company [1] - As a shareholder with more than 10% of the shares, Ms. Bao proposed the board to discuss the following agenda items: 1) Expected related party transactions for 2025; 1.1) Proposed related party transactions with Qiaozhi Company; 1.2) Proposed related party transactions with Hanggang Company, with related shareholders required to abstain from voting [1]