登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301299 证券简称：卓创资讯 公告编号：2025-057 山东卓创资讯股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1. 本次股东会不存在否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1. 山东卓创资讯股份有限公司（以下简称"公司"）于2025年11月5日以公告形式发布了《关于召开2025 年第二次临时股东会的通知》（公告编号：2025-054），具体内容详见公司披露于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 2. 会议召开时间 （1）现场会议时间：2025年11月20日（星期四）下午14:30； （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11月20日上午9:15- 9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系统投票的时间为2025年11月20日上午 9 ...

Meeting Overview - The shareholder meeting was convened by the company's board of directors and was held on November 14, 2025, with both on-site and online voting methods [1][2] - A total of 3,662 shareholders attended, representing 4,427,203,929 shares, which is 60.5943% of the total shares as of the record date [3][4] Voting Results - The proposal to reappoint the accounting firm was approved with 99.7582% of votes in favor, totaling 4,416,500,525 shares [6] - The proposal for the company to issue H shares and list on the Hong Kong Stock Exchange was approved with 99.9309% of votes in favor, totaling 4,424,143,720 shares [8] - Various specific resolutions regarding the issuance of H shares, including types, timing, methods, scale, pricing, and targets, were all approved with overwhelming majorities, typically above 99% [9][11][13][15][17][19][21][22][24][26][28][30][32][34][38][40][42] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyer from Beijing Jiayuan Law Firm [44][45]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 15:00 [1] - The registration date for shareholders to attend the meeting is September 15, 2025 [2] - Shareholders can participate in the meeting through both on-site voting and online voting [1][2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [3] - Proposals that require special resolutions must be approved by more than two-thirds of the voting rights held by attending shareholders [4] - The agenda includes authorizing the board to handle matters related to the H share issuance and amending the company's articles of association [3][4] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the day of the meeting [5][7] - Specific procedures for online voting are provided in the attached documents [7][8] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [4][5] - Legal representatives of corporate shareholders must provide business license copies and identification for registration [5] Contact Information - The company provides contact details for inquiries, including a phone number and address [6]

Group 1 - The company, Beijing Junzheng Integrated Circuit Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for network voting [1][2] - All shareholders registered by the close of trading on the day before the equity registration are entitled to attend the meeting and vote [2] Group 2 - The agenda includes proposals for changing the company's registered capital and amending the articles of association, as well as issuing H shares and listing on the Hong Kong Stock Exchange [2][3][4] - Other items for discussion include the establishment of internal governance systems and the approval of insurance for directors and senior management [4][10] - The voting process will follow specific rules, with non-cumulative voting for the proposals, requiring a two-thirds majority for certain resolutions and a simple majority for others [4][10] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [5][6] - The company will provide a network voting platform, and detailed procedures for online voting will be available [5][7] - The meeting will not accept telephone registrations, and attendees will bear their own travel and accommodation costs [5]

Meeting Announcement - The company Greenme Co., Ltd. will hold its fourth extraordinary general meeting of shareholders on September 11, 2025, as decided in the sixth meeting of the seventh board of directors held on August 21, 2025 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [2] Voting Details - On-site meeting will start at 10:00 AM on September 11, 2025, with online voting available from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and again from 1:00 PM to 3:00 PM [1][2] - Shareholders registered by the end of trading on September 4, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and related rules, and the issuance of H shares for listing on the Hong Kong Stock Exchange [3][4] - Proposals requiring special resolutions must be approved by more than two-thirds of the voting rights held by attending shareholders [5][6] Registration Process - Registration for the meeting will take place from 9:00 AM to 5:00 PM on September 8, 2025 [6] - Shareholders can register in person or via mail or fax, with specific documentation required [6] Online Voting Procedure - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [8][9] - Detailed instructions for online voting will be provided in the meeting materials [8]

Meeting Overview - The second extraordinary general meeting of shareholders for SANY Heavy Industry Co., Ltd. was held on April 21, 2025, in Changsha, Hunan Province [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the Articles of Association [2] Attendance - Out of 9 current directors, 2 attended the meeting, while 7 were absent due to work commitments [3] - Out of 3 current supervisors, 2 attended, with 1 absent for work reasons [3] - The board secretary and some senior executives were present at the meeting [3] Resolutions Passed - The proposal for the company to issue H-shares and list on the Hong Kong Stock Exchange was approved [4] - Various aspects of the H-share issuance, including types and par value of shares, issuance timing, method, scale, pricing, and target investors, were all approved [5][6] - The resolution regarding the use of funds raised from the H-share issuance was also approved [6] - The company was authorized to handle all matters related to the H-share issuance and listing [6] - The proposal for the distribution of retained earnings prior to the H-share issuance was approved [6] - The draft of the new Articles of Association applicable after the H-share issuance was approved [6] - The company’s internal governance structure was revised to align with the H-share issuance [7] - The appointment of an auditing firm for the H-share issuance and post-listing was approved [7] - The adjustment of independent director remuneration and the determination of director roles were also approved [7] - The employee stock ownership plan for 2025 and its management measures were approved [8] Legal Confirmation - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [8]