Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]

Group 1 - The company announced the approval of new and revised governance systems to enhance internal governance mechanisms [1] - The board of directors held a meeting on August 28, 2025, to review and pass the proposal for the establishment and revision of relevant systems [1] - The revisions are based on the latest regulations and guidelines, including the Company Law, Securities Law, and Shenzhen Stock Exchange rules [1] Group 2 - Specific systems being revised or established include the management system for preventing the occupation of funds by controlling shareholders and the management system for directors and senior management holding and trading company stocks [1] - The proposed revisions and new systems will require approval at the company's first extraordinary general meeting in 2025 to take effect [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000950 证券简称：重药控股 公告编号：2025-059 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

Core Viewpoint - The board of directors of Ji'an Mankun Technology Co., Ltd. approved several resolutions during the fifth meeting of the third board, including adjustments to the stock incentive plan and revisions to company regulations [1][2][5]. Group 1: Board Meeting Details - The board meeting was held on July 29, 2025, with all seven directors present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Chairman Hong Jun Cheng, and all supervisors and senior management attended [1]. Group 2: Stock Incentive Plan Adjustments - The grant price for the 2023 restricted stock incentive plan was adjusted from 14.43 yuan per share to 14.01 yuan per share due to the completion of the 2024 annual equity distribution [1][2]. - A total of 186,297.2 thousand shares of unvested restricted stock were canceled due to performance metrics not being met and the departure of 15 incentive targets [2]. Group 3: Company Regulation Revisions - The board approved revisions to various company regulations, including the Articles of Association and several management systems, with unanimous support from all directors [5][6]. - The proposed changes will be submitted for approval at the upcoming shareholders' meeting scheduled for August 14, 2025 [6].