| 宁波博威合金材料股份有限公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 宁波博威合金材料股份有限公司 | | 2025 | | | | 年第二次临时股东大会会议资料 | | | | 目 录 | | | | | | | | | | 宁波博威合金材料股份有限公司 2025 | | | 年第二次临时股东大会会议议程…………………2 | | | | | | | … … … … … … | … | … | | … | 3 | | | | | 《关于修订、废止公司治理制度的议案》……………………………………………………5 | | | | | | | | | | 宁波博威合金材料股份有限公司 | | | 2025 | | | | | 年第二次临时股东大会会议资料 | | 宁波博威合金材料股份有限公司 | | | | | | | | | | 现场会议时间： | | | | | | | | | | 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召 | | | | | | | | | | 开 ...

（1）现场会议召开时间：2025年9月11日（星期四）14:30。 证券代码：300927 证券简称：江天化学 公告编号：2025-038 南通江天化学股份有限公司 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、召开会议的基本情况 召开本次股东会，会议召集程序符合《公司法》《深圳证券交易所创业板股票上市规则》 等有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票的具体时间为：2025年9月11日9:15至9:25，9:30至11:30，13:00至15:00。通 过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年9月11日9:15至15:00 期间的任意时间。 （1）现场表决：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体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。 公司股东只能选择现 ...

深圳市道通科技股份有限公司 二〇二五年九月 深圳市道通科技股份有限公司（688208）2025 年第一次临时股东大会会议资料 一、2025 年第一次临时股东大会会议须知 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》 《中华人民共和国证券法》 《上市公司股 东大会规则》以及《深圳市道通科技股份有限公司章程》 （以下简称"《公司章程》"）、 《深圳市道通科技股份有限公司股东大会议事规则》等相关规定，深圳市道通科技股 份有限公司（以下简称"公司"）特制定2025年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出席会议 的股东及股东代理人须在会议召开前15分钟到会议现场办理签到手续，并请按规定出 示证券账户卡、身份证明文件或企业营业执照/注册证书复印件（加盖公章）、授权委 托书等，经验证后领取会议资料，方可出席会议。会议开始后，会议登记应当终止， 由会议主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量。 二、会议按照会议通知上所列顺序审议、表决议案。 三、股东及股东代理人参加股东大会依法享有发 ...

Group 1 - The board of directors of Baosteel Co., Ltd. held its 55th meeting of the 8th session on July 22, 2025, to discuss various resolutions [4][5][6] - The meeting was legally convened and all resolutions passed were valid [2][8] - The board unanimously approved the proposal for the election of the 9th board of directors, which will consist of 11 members, including 1 employee representative and 10 non-employee representatives [7][8] Group 2 - The board approved the cancellation of the supervisory board, transferring its responsibilities to the audit and internal control compliance management committee [9][10] - A comprehensive revision of the company's articles of association was approved to align with the new Company Law and improve corporate governance [11][12] - The board also approved the convening of the 2025 third extraordinary general meeting of shareholders on August 8, 2025 [12][31] Group 3 - The board approved a donation project by Baosteel Zhanjiang Steel Co., Ltd. amounting to 5 million yuan for rural revitalization efforts [14] - Additionally, a targeted donation project of 4.5 million yuan for community improvement and school facility repairs was also approved [15] Group 4 - The independent director candidates for the 9th board include professionals with extensive experience in finance, law, and corporate governance [17][23][25] - The company will submit the independent director candidates' qualifications to the Shanghai Stock Exchange for review [34]

Core Points - The company is proposing to extend the authorization for the board of directors to handle the issuance of A-shares to specific targets for an additional 12 months, until July 30, 2026 [4][5]. - The company will hold a shareholders' meeting on July 29, 2025, to discuss and vote on the proposals [2][4]. - The meeting will include provisions for both on-site and online voting, with specific time slots designated for each [2][4]. Proposal Summaries - Proposal One: The company seeks to extend the validity period of the resolution regarding the issuance of A-shares to specific targets by 12 months, now set to expire on July 30, 2026 [4][5]. - Proposal Two: The company requests the shareholders' meeting to extend the authorization for the board to manage the issuance of A-shares for another 12 months, maintaining the same scope and content of the authorization [5][6]. - Proposal Three: The company plans to abolish the supervisory board and amend the Articles of Association to enhance corporate governance, aligning with recent legal requirements [6][7].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 14:30 [1] - Shareholders can vote either in person or through an online voting system on the same day [2][3] - The deadline for registering to attend the meeting is June 18, 2025, at the close of trading [2] Voting Procedures - Shareholders can choose to vote in person or via the internet, and the results will be based on the first valid vote [2] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [1][3] - Specific procedures for online voting are outlined, including the need for identity verification [4][6] Agenda Items - The meeting will discuss a proposal to expand the company's business scope and amend the Articles of Association, which has already been approved by the board [2][4] - The voting on this proposal will follow a non-cumulative voting method [4] Registration and Attendance - Shareholders must present identification and relevant documents for registration, whether attending in person or through a proxy [3][4] - Proxy representatives do not need to be shareholders of the company [2] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [3]

Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include both on-site and online voting, with specific time slots for each voting method [4][5] - A key agenda item is the proposal to increase the registered capital and amend the company's articles of association [4][6] Meeting Procedures - Attendees must verify their identity to confirm their eligibility to participate in the meeting [1] - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [2][3] - The meeting will be conducted with strict order, and any disruptions may lead to removal from the meeting [3][12] Capital Increase Proposal - The company plans to increase its registered capital from 378,524,148 yuan to 470,492,025 yuan through various means, including stock options and a specific issuance of A-shares [5][6] - The total number of shares will increase from 379,123,604 to 470,492,025 shares as a result of this capital increase [6][7] - The proposed amendments to the articles of association will reflect these changes in registered capital and share structure [7]