Core Points - The company, Zhongchu Development Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for November 14, 2025 [2][15] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] Meeting Details - The meeting will be convened by the board of directors [2] - The record date for shareholders to be eligible to vote is November 11, 2025 [2] - The on-site meeting will take place at 10:30 AM at the Dingxing Building, Beijing [2] Voting Procedures - Online voting will be available through the Shanghai Stock Exchange's voting system, with specific time slots for voting on November 14, 2025 [3] - The voting time through the trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [3] Agenda Items - Non-cumulative voting items include proposals to cancel the supervisory board and amend the company's articles of association [6] - Other proposals include amendments to the rules of procedure for shareholder meetings and board meetings, and a capital increase through debt-to-equity swap for a related company [7] - Cumulative voting items include the election of non-independent and independent directors [7] Attendance - All shareholders registered by the end of trading on November 11, 2025, are eligible to attend [9] - Authorized representatives of eligible shareholders can also attend [10] Registration Method - Individual shareholders must present identification and stock account information for registration [12] - Corporate shareholders must provide legal representative identification and company documents for registration [12][14] - Registration can also be done via email or mail [13]

Group 1 - The company announced the election of its fourth board of directors, with candidates for both non-independent and independent director positions nominated [1][2][3] - The board meeting held on November 7, 2025, approved the nomination of five non-independent directors and three independent directors, with their terms set to last three years from the date of approval by the shareholders' meeting [1][2][3] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder voting [2][3] Group 2 - The board meeting confirmed that the number of nominated directors complies with legal and regulatory requirements, ensuring that independent directors constitute at least one-third of the board [3] - The current board members will continue to fulfill their duties until the new directors are appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The company will hold its sixth extraordinary shareholders' meeting on November 24, 2025, to vote on the nominated directors [19][20] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [24] - The registration date for shareholders to participate in the meeting is set for November 17, 2025 [22]

Core Viewpoint - The company, Zhejiang Wanfeng Chemical Co., Ltd., held its 17th meeting of the second board of directors on October 29, 2025, where several important resolutions were passed regarding organizational structure adjustments, board member elections, and the third quarter report for 2025 [3][13]. Group 1: Board Meeting Resolutions - The board approved the proposal to adjust the company's organizational structure and amend the Articles of Association, with a unanimous vote of 9 in favor [5][6]. - The board also approved the proposal to elect non-independent directors for the third board, nominating five candidates, with a unanimous vote of 9 in favor [7][8]. - The proposal for the election of independent directors for the third board was also approved, nominating three candidates, with a unanimous vote of 9 in favor [10][11]. Group 2: Financial Reporting - The board approved the full report for the third quarter of 2025, which had been reviewed by the audit committee, with a unanimous vote of 9 in favor [13][14]. - The company disclosed its major operating data for the first nine months of 2025, indicating no significant impacts on production and operations during this period [17].

为何如此说？让我们倒序来看，层层剖析这《准则》究竟如何守护我们的投资。 2026年1月1日起，中国证监会正式施行修订后的《上市公司治理准则》（以下简称《准则》）。这份包含128条规则的新规，与你我息息相关，它犹如一个 坚固的"钱袋子"守护者，不论你已涉足股市、基金，还是未来有意参与投资，都能从中受益。 新规的有效实施，离不开多方力量的共同推动。监管层将毫不手软，对违规行为处以重罚，让心存侥幸者不敢越雷池半步。行业协会也将细化规则，提供明 确的操作指南，并对公司进行治理评级，奖优惩劣，让公司不得不遵守规则。此外，还将加强对上市公司高管的培训，培养其治理意识，使合规经营成为一 种习惯。 而对于我们普通投资者而言，最直接的好处体现在以下几个方面： 1. 投资渠道更宽广，机会更多：新《准则》与国际规则接轨，吸引更多外资进入A股市场，A股在国际指数中的权重也将提高。这意味着更多优质公司将选 择在A股上市，我们能投资的标的将更加丰富，同时市场也将更加稳定，减少大幅波动带来的风险。 2. "话语权"增加，不再是"小透明"：有了累积投票制，小股东可以联合起来，推选代表进入董事会，在公司决策中发出自己的声音。这使得中小投资者不 ...

General Provisions - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Hongyuan Green Energy Co., Ltd. and protect the interests of minority shareholders [1] - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling them to concentrate or distribute their votes [1] Nomination of Directors - The nomination of directors must be within the limits set by the company's articles of association, and the board of directors will propose candidates after approval by the nomination committee [2] - Shareholders holding more than 1% of the company's issued shares have the right to nominate candidates for both independent and non-independent directors [2][3] - Candidates must submit complete personal information and confirm their eligibility to serve as directors [3] Voting Procedures - The voting process for directors will be clearly explained to shareholders, including the method of cumulative voting [4] - Each shareholder's cumulative voting power is calculated by multiplying the number of shares they hold by the number of directors to be elected [4][5] - Votes can only be cast as approval votes, and any excess votes or votes for more candidates than allowed will be considered invalid [5] Confirmation of Election - Directors are elected based on the total votes received, with a requirement that the total votes exceed half of the voting rights held by shareholders present at the meeting [7] - In case of a tie in votes among candidates, a re-election will be held within two months to fill the vacancies [7][8] Miscellaneous - Any matters not covered by these rules will be governed by relevant national laws, regulations, and the company's articles of association [8]

Core Points - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd. and protect the interests of minority shareholders [1][5] - The cumulative voting system allows shareholders to concentrate their voting rights, with each share having the same number of votes as the number of directors to be elected [1][2] Chapter Summaries Chapter 1: General Provisions - The cumulative voting system is defined as a method where each shareholder's voting rights can be concentrated during the election of directors [1] - The company must indicate the use of the cumulative voting system in the notice for the shareholders' meeting [1] Chapter 2: Election and Voting of Directors - Separate voting methods are established for independent and non-independent directors to ensure compliance with the company's articles of association [2] - The calculation method for cumulative voting rights is based on the number of shares held multiplied by the number of directors to be elected [2] Chapter 3: Election Results - In equal elections, a candidate is elected if they receive more than half of the valid voting shares [3] - In differential elections, candidates must receive more than half of the valid voting shares, and if there are ties, a second round of voting is conducted [3] Chapter 4: Supplementary Provisions - The terms "more than," "less than," and "greater than" do not include the base number, while "including" does [4] - The implementation details will take effect after being approved by the shareholders' meeting and can be revised by the board of directors [5]

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Shandong Hualu Hengsheng Chemical Co., Ltd. [1][2][3] Group 1: Cumulative Voting System - The cumulative voting system allows shareholders to exercise their voting rights based on the total number of shares they hold multiplied by the number of directors to be elected [1][2] - Shareholders can allocate their votes to one or multiple candidates, with the candidates receiving the highest votes being elected [1][2] Group 2: Election Procedures - Independent and non-independent directors are elected separately using the cumulative voting system [1][2] - If only one director is to be elected, the cumulative voting system does not apply [2] - The notice for the shareholders' meeting must indicate that the cumulative voting system will be used when electing more than one director [2] Group 3: Voting Validity and Election Principles - Votes exceeding the total voting rights held by a shareholder will be deemed invalid, while votes less than the total will be considered valid [2] - Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the voting rights held by attending shareholders [2] - In case of a tie in votes, a re-election process will be initiated to ensure the correct number of directors is elected [2] Group 4: Amendments and Effectiveness - Amendments to these rules can be proposed by the board of directors and must be approved by the shareholders' meeting [3] - The rules become effective upon approval by the shareholders' meeting [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]

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].

Core Viewpoint - The company is holding a special shareholders' meeting on September 12, 2025, to discuss several key proposals, including the revision of its articles of association and the cancellation of the supervisory board [1][7]. Group 1: Meeting Details - The meeting will take place at 14:00 on September 12, 2025, at the conference room of the Lingnan V Valley - Industrial Control Innovation Building in Guangzhou [4]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [1][2]. Group 2: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders registered by the equity registration date eligible to vote [3]. - There are six proposals to be voted on, with specific voting thresholds: proposals requiring a special resolution need approval from over 2/3 of the voting rights, while others require over 1/2 [3]. Group 3: Key Proposals - Proposal Two involves revising the company's articles of association and abolishing the supervisory board, transferring its responsibilities to the audit committee of the board [7][9]. - The company plans to distribute cash dividends of 1.0 yuan per 10 shares, totaling approximately 85.17 million yuan based on the current total share capital of 851,678,362 shares [6]. - The company is also proposing to revise governance structures and related systems to enhance operational standards [8][9]. Group 4: Board Elections - The company is nominating candidates for the tenth board of directors, including both independent and non-independent directors, with their terms starting upon approval at the shareholders' meeting [20][24]. - The independent director candidates include professionals with significant academic and industry experience, ensuring compliance with relevant regulations [25][26].