深圳高速公路公告称，公司将于2025年12月17日举行2025年第二次临时股东大会，审议取消监事会、修 订《公司章程》等议案。为确定参会股东，2025年12月12日至12月17日暂停办理H股股份过户登记。在 此期间，H股股份转让不获登记。2025年12月11日营业后在册股东有权参会投票。H股股东若参会，需 于12月11日下午4时30分前，将转让文件及凭证送交指定登记处。 ...

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 ...