Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on maintaining order and efficiency during the meeting while ensuring the rights of all shareholders are protected [1][2][3]. Meeting Regulations - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting, while others may be refused entry [1]. - Shareholders must register 30 minutes before the meeting and present necessary identification to receive meeting materials [1]. - Shareholders have the right to speak, inquire, and vote, but must register to speak and limit their comments to three minutes per turn [2][3]. - The total speaking time for shareholders is capped at 30 minutes, and the order of speaking is determined by the number of shares held [2]. - The meeting will utilize a named voting method, where each share carries one vote, and improperly filled ballots will be considered abstentions [3]. Meeting Logistics - The meeting is scheduled for September 15, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [4][5]. - The venue for the meeting is the company's conference room located at 2379 Zhuoyue Street, High-tech Zone, Changchun [5]. - The meeting will be witnessed by lawyers from Beijing Yingke (Changchun) Law Firm, who will provide a legal opinion [3]. Agenda Items - The company plans to revise its Articles of Association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7]. - The company will also propose amendments, additions, and repeals of certain internal management systems in accordance with the new Company Law effective from July 1, 2024 [8]. Voting Procedures - The voting process will combine both on-site and online methods, with results announced after the meeting [3][4]. - The company will not provide gifts or cover accommodation costs for shareholders attending the meeting, ensuring equal treatment for all [4]. Compliance and Governance - The company emphasizes the importance of compliance with relevant laws and regulations, ensuring that all meeting procedures align with the Company Law and its Articles of Association [18][19]. - The company has established a mechanism to prevent the misuse of funds by controlling shareholders and related parties, ensuring financial independence and integrity [22][24].

目 录 恒林家居股份有限公司 会议资料 证券代码：603661 中国·安吉 会议议程 一、会议时间 会议召开方式：现场方式、网络方式； 现场会议召开时间：2025 年 9 月 15 日（星期一）14:00； 网络投票的时间：自 2025 年 9 月 15 日至 2025 年 9 月 15 日； 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 东会召开当日的交易时间段，即 9:15-9:25、9:30-11:30、13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议地点 浙江省湖州市安吉县递铺街道恒林 B 区办公楼 107 会议室。 三、会议审议事项 与会股东逐项审议以下议案： 序号 议案名称 非累积投票议案 注：议案 1、议案 2 均为普通决议议案，且议案 1 需对中小投资者单独计票。 四、会议流程 （一）会议开始 （二）宣读议案 五、公司召开股东会按如下程序进行：首先由股东对各项议案进行审议，随 后对各项议案进行表决。在统计表决结果期间由股东进行发言或提问，会议主持 人或其指定的有关人员在所有股东的问题提出后统一回答。 六、与本次 ...

法兰泰克重工股份有限公司 （603966） 法兰泰克重工股份有限公司 为了维护全体股东的合法权益，确保法兰泰克重工股份有限公司（以下简称 "法兰泰克"或"公司"）2025年第一次临时股东大会的正常秩序和议事效率， 根据《公司法》、《上海证券交易所股票上市规则》等相关规定，制定本须知。 一、股东大会会议组织 （2）公司董事、监事和高级管理人员； （3）公司聘请的律师。 二、股东大会会议须知 会议手续，详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《关于召 开2025年第一次临时股东大会的通知》 （公告编号：2025-059），证明文件不齐或 手续不全的，谢绝参会。 表决权等权利。股东参加股东大会，应认真履行其法定权利和义务，不得侵犯其 他股东的权益，不得扰乱大会的正常秩序。 的发言和提问，对于股东的提问，公司相关人员应认真负责、有针对性的回复。 股东的发言或提问应简明扼要，每次发言时间一般不超过3分钟，且不得超出本 次会议议案范围；在大会进行表决时，股东不再进行发言；股东违反上述规定的， 大会主持人有权加以拒绝或制止。 书。 表和监事分别计票、监票，会议形成的决议将在会议结束后以公告形式在中 ...

Group 1 - The company has transferred 9.106% equity of its subsidiary, Phoenix New Energy (Huizhou) Co., Ltd., to Anfu County Shuchuang Development Investment Co., Ltd. for 6.4787 million yuan [3] - The company no longer consolidates the financial results of Phoenix New Energy (Huizhou) Co., Ltd. due to the loss of control over the subsidiary [2][3] Group 2 - The company held its 11th meeting of the 9th Board of Directors on August 25, 2025, where all 9 directors participated [5][8] - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [7][34] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association accordingly, which will require shareholder approval [9][36] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on September 10, 2025, to discuss various proposals including the cancellation of the Supervisory Board [43][44] - The voting for the extraordinary general meeting will be conducted through both on-site and online platforms [45][46]

银都餐饮设备股份有限公司 2025 年第一次临时股东大会会议资料 银都餐饮设备股份有限公司 会议时间：2025 年 09 月 10 日 14:30 会议地点：浙江省杭州市临平区星桥街道博旺街 56 号公司会议室 会议召集人：公司董事会 会议主持人：董事长 周俊杰先生 银都餐饮设备股份有限公司 会议资料 会议议程： 第一次临时股东大会表决的说明》 （1） 《关于取消监事会及修订公司章程并办理工商变更登记的议案》 （2） 《关于变更注册资本及修订公司章程并办理工商变更登记的议案》 （3） 《关于制定、修订及废止公司部分管理制度的议案》 银都餐饮设备股份有限公司 2025 年第一次临时股东大会会议资料 银都餐饮设备股份有限公司 2025 年第一次临时股东大会会议资料 银都餐饮设备股份有限公司 为维护股东合法权益，确保会议顺利进行，银都餐饮设备股份有限公司根据 有关法律规定，制定公司 2025 年第一次临时股东大会会议须知： 一、根据《中华人民共和国公司法》，股东参加股东大会，依法享有发言权、 质询权、表决权等各项权利。 二、要求在大会发言的股东，应当在报到时，向大会秘书组登记。发言顺序 按持股或代表股权比例排列。 ...

Group 1 - The board of directors of Ningbo Jiangfeng Electronic Materials Co., Ltd. held its 22nd meeting on July 30, 2025, with all members participating via communication methods [1] - The board approved several proposals to amend the company's articles of association to align with the latest legal regulations and ensure compliance with governance standards [2][3] - The board also approved the establishment of a temporary management system for information disclosure, which will be submitted for shareholder meeting approval [3] Group 2 - The board agreed to lift the restrictions on 150,000 restricted stocks for five incentive targets, as the conditions for the third lifting period have been met [5] - The board approved a related transaction where the subsidiary Shenyang Ruijing Precision Technology Co., Ltd. will purchase equipment through financing leasing from an affiliated party for a total amount of RMB 233.0784 million [6] - The board decided to hold the 2025 third temporary shareholders' meeting on August 28, 2025, to review the proposals requiring shareholder approval [6][7]

Core Points - Zhejiang Dingli Machinery Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting, with specific time slots for participation [1][4] - The agenda includes the election of a new non-independent director and the proposal to cancel the supervisory board [4][6] Meeting Procedures - The meeting will start with a registration period from 14:00 to 14:30, followed by the introduction of attendees and reading of the meeting guidelines [1][2] - A secretariat will be established to manage the organization of the meeting and related matters [2] - Attendees must present identification and relevant documents to gain entry, and only authorized personnel will be allowed in the meeting [2][3] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder having one vote per share [4] - The voting process will require shareholders to select "agree," "disagree," or "abstain" for each proposal, and any invalid votes will be counted as abstentions [4] Proposals - Proposal One: Cancellation of the supervisory board and amendment of the company’s articles of association, transferring supervisory powers to the audit committee of the board [4][5] - Proposal Two: Revision and establishment of certain management systems in accordance with updated laws and regulations [5][6] - Proposal Three: Election of a new non-independent director due to the resignation of a current board member [6][9] - Proposal Four: Renewal of the auditing firm, Li Xin Certified Public Accountants, for the fiscal year 2025 [8][10]