Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on December 16, 2025 [2] - The meeting will include a temporary proposal submitted by shareholder Lai Chaohui, who holds 7.10% of the shares, to elect independent directors [2][3] - The proposal for the election of independent directors was approved by the company's board of directors on November 27, 2025 [3] Group 2 - The meeting will take place at the company's headquarters in Shanghai at 14:00 on December 16, 2025 [6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [7] - The original equity registration date for the meeting remains unchanged [8] Group 3 - The proposals for the meeting were disclosed on November 28, 2025, in designated media [9] - There is one special resolution and three resolutions that will be counted separately for small and medium investors [10] - There are no related party shareholders that need to abstain from voting [10]

Core Viewpoint - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 17 to discuss the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The meeting is scheduled for December 17, 2025, and will address significant governance changes [1] - H shares will be suspended from transfer registration from December 12 to December 17, 2025, to determine eligible shareholders for the meeting [1] - Shareholders registered by the end of business on December 11, 2025, will have the right to attend and vote at the meeting [1]

Core Points - The company ST Cube has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to mandatory delisting if significant violations are confirmed [1] - The company's ninth board of directors has decided to hold the first extraordinary general meeting of shareholders for 2025 on November 17, with online voting from 9:15 to 15:00 and a physical meeting starting at 14:00 in Liu'an, Anhui Province [1] - The agenda for the upcoming meeting includes proposals to cancel the supervisory board, amend governance systems, and terminate the restricted stock incentive plan [1]

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on the election of the seventh board of directors and various amendments to corporate governance documents [7][8][24][38]. Financial Reporting - The third-quarter financial report has not been audited, and the company guarantees the accuracy and completeness of the financial information presented [3][6][40]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. Shareholder Information - The company will hold its first extraordinary general meeting on November 18, 2025, with a registration date of November 13, 2025 [9][11]. - The meeting will include both on-site voting and online voting options for shareholders [10][16]. Board of Directors Election - The seventh board of directors will consist of nine members, including six non-independent directors and three independent directors [24][25]. - The company has nominated candidates for both non-independent and independent director positions, with the election to be conducted via cumulative voting [57][58]. Governance Amendments - Several governance documents, including the Articles of Association and rules for shareholder meetings, are set to be revised and submitted for shareholder approval [43][44][45]. - The board has approved various proposals related to governance practices, which will also be presented at the upcoming shareholder meeting [40][41][42].

Group 1 - The board of directors of Hangxiao Steel Structure Co., Ltd. held its third meeting of the ninth session on August 25, 2025, via communication voting, with all seven directors present [1] - The meeting approved the full and summary report for the first half of 2025, which was reviewed by the audit committee and submitted for board approval, with a unanimous vote of 7 in favor [2][3] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, which was similarly reviewed and received unanimous approval [2][3] Group 2 - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend distribution of 10 yuan for every 10 shares, excluding shares held in the company's repurchase account, which totals 9,997,714 shares [3] - The proposal for convening the third extraordinary general meeting of shareholders in 2025 was also approved, with unanimous support from the board [3]

Group 1 - The company, Hunan Air Blue Environmental Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange's trading system [2][5] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be counted as the first valid vote [2][4] Group 2 - Eligible participants include shareholders holding voting shares as of the registration date, company directors, supervisors, senior management, and appointed lawyers [2][4] - The meeting will review proposals including the election of a non-independent director and a proposal for equity transfer and capital increase in a subsidiary [4][11] - Shareholders must register for the meeting by providing necessary identification and documentation, with specific procedures outlined for both corporate and individual shareholders [5][6] Group 3 - The online voting process will be facilitated through the Shenzhen Stock Exchange's internet voting system, with detailed instructions provided in the attachments [8][10] - A proxy authorization form is required for shareholders who wish to delegate their voting rights to another person [11][12] - The company emphasizes that any discrepancies in shareholder information may result in the inability to participate in the meeting, and shareholders are responsible for ensuring their information is accurate [13]

（一）股东大会届次：2025年第一次临时股东大会 （二）召集人：本公司九届董事会。公司第九届董事会第六次（临时）会议 审议批准《关于召开2025年第一次临时股东大会的议案》。 证券代码：000792 证券简称：盐湖股份 公告编号：2025-012 青海盐湖工业股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议基本情况 （三）会议召开的合法、合规性：本次股东大会召集程序符合《中华人民共 和国公司法》、《深圳证券交易所股票上市规则》等相关法律法规和《青海盐湖 工业股份有限公司章程》的规定。 （四）会议召开的时间： 1.现场会议时间：2025年3月19日（星期三）14:30开始； 2.网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2025年3月19日上午 9:15～9:25，9:30～11:30和13:00～15:00； 通过深圳证券交易所互联网投票系统投票的开始时间为2025年3月19日上午 9:15至下午15:00期间的任意时间。 （五）会议的召开方式： 本次股东大会采用现场 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-016 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 本次会议的召集程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规和《东莞市汉维科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 （三）会议召开的合法性、合规性 本次会议的召开程序符合《公司法》等法律、法规和《公司章程》的有关规 定。 东莞市汉维科技股份有限公司 关于召开 2025 年第二次临时股东大会通知公告（提供网络投票） （六）出席对象 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不 ...