General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is 70 million RMB [3] Business Objectives and Scope - The company's business objective is to establish a new operating mechanism through joint investment by shareholders and to promote the Xgimi brand globally [4][5] - The business scope includes software development, technical services, manufacturing of household appliances, and various sales and advertising activities [5] Shares - The company's shares are in the form of stocks, including domestic shares (A-shares) and overseas listed shares (H-shares) [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7][8] - The company has a total of 3,675,000 shares issued, with specific details on the shareholding structure provided [8] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders to receive dividends, participate in meetings, and supervise the company's operations [16][35] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [30][31] - The company must provide adequate notice for shareholder meetings, including details on the agenda and voting procedures [62][64] Board of Directors and Management - The board of directors is responsible for the overall governance of the company, including the appointment of senior management [19][22] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [19] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct regular audits to ensure transparency and accountability [4][19] - Profit distribution and financial responsibilities are clearly defined within the company's articles of association [4][19] Amendments to Articles of Association - The articles of association can be amended following the procedures outlined in the document, requiring approval from the shareholders [10][26]

Group 1 - The company, Inner Mongolia Xinhua Publishing Group Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][3] - The voting period for the online system is set for September 15, 2025, during specific trading hours [1][4] Group 2 - The meeting will review several proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with specific requirements for documentation outlined [5][6] Group 3 - The company will offer a reminder service for shareholders to ensure participation in the voting process [5][6] - The meeting will take place at the company's office in Hohhot, Inner Mongolia, and attendees are responsible for their own travel and accommodation expenses [6][7] - The company has provided detailed instructions for proxy voting and the use of cumulative voting for electing directors and independent directors [10][12]

Meeting Overview - The company Zhejiang Hengda New Materials Co., Ltd. will hold its first extraordinary general meeting of 2025 on September 11, 2025, at 14:30 [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote on-site or through the Shenzhen Stock Exchange's trading system and internet voting platform during specified times on the meeting day [2][9] Attendance and Registration - All shareholders registered by the close of trading on the registration date are entitled to attend the meeting [2] - Registration can be done on-site or via mail and email, with specific documentation required for proxy attendance [6][7] Agenda Items - The meeting will discuss several proposals, including amendments to governance documents such as the "Management System for Related Party Fund Transactions" and "Accumulated Voting System Implementation Rules" [5][11] - All proposals are non-cumulative voting items [4][9] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [7] - Shareholders holding more than 1% of shares can submit temporary proposals to the board ten days prior to the meeting [7]

Core Viewpoint - The Shanghai Kangdelai Enterprise Development Group Co., Ltd. is preparing for its shareholder meeting scheduled for September 11, 2025, focusing on maintaining investor rights and ensuring meeting efficiency [1][2]. Meeting Procedures - The shareholder meeting will utilize a combination of on-site and online voting methods, allowing all registered shareholders to exercise their voting rights through the Shanghai Stock Exchange system [2]. - All resolutions will be voted on using written ballots, with shareholders required to select "agree," "disagree," or "abstain" for each resolution [2][3]. - Shareholders must register in advance to speak at the meeting, with each speaker limited to five minutes and required to introduce themselves [2][3]. Agenda Items - The meeting agenda includes reading the meeting rules, presenting the resolutions, appointing vote counters, conducting on-site voting, announcing results, and reading the legal opinion from the witnessing lawyer [3][4]. Proposal for Change of Auditor - The company proposes to change its auditing firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 fiscal year to enhance audit objectivity and meet business development needs [4]. - Lixin Zhonglian was established on October 31, 2013, and has 48 partners and 287 registered accountants, with a total audited revenue of 315.55 million yuan in 2024 [4][5]. - The proposed audit fee for 2025 is 2.2 million yuan, which includes 1.7 million yuan for annual report auditing and 500,000 yuan for internal control auditing [6].

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the board of directors, following the approval of the proposal to hold the meeting during the 22nd meeting of the third board of directors on August 25, 2025 [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1][2] - The record date for shareholders to attend the meeting is September 10, 2025 [1][2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method; duplicate votes will be counted based on the first valid vote [1][2] - The online voting will be conducted through the Shenzhen Stock Exchange's internet voting system [1][2][7] - Specific registration requirements for different types of shareholders (corporate, individual, limited partnership) are outlined [3][4] Agenda Items - The main proposal for the meeting is to increase the estimated amount of daily related party transactions for 2025, which has already been approved by the board [2][5]

Group 1 - The company, Yuanfang Information (300306), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 2, 2025 [1] - The agenda for the meeting includes the review of the "2025 Half-Year Profit Distribution Plan" among other proposals [1]

证券代码：600132 证券简称：重庆啤酒 公告编号：2025-021 重庆啤酒股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 股东会召开日期：2025年9月10日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通 ...

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025, at 13:30 in Tianjin Free Trade Zone [1][3] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from September 1, 2025 [1][3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal to provide financial assistance to the subsidiary Zhizhu Space, which has already been approved by the board and supervisory board [2][4] - Related shareholders, including Hengrong Investment Group Co., Ltd., Wang Shuqin, and Jiang Haoran, are required to abstain from voting on this proposal [2][4] Attendance Requirements - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including a power of attorney and identification [5][6] Registration Information - Registration for attendance will occur on August 29, 2025, from 9:00 to 11:30 [5][8] - Contact information for inquiries includes Zhang Xuejing at 022-24828888 [8]

Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the third shareholders' meeting on August 28, 2025, at 09:00 in Chengdu, Sichuan Province [1] - The meeting will review the profit distribution plan for the Caiyun project, the capital increase plan from raised funds, and the capital increase plan from national allocated funds [1] Attendance Information - Shareholders must register by August 26, 2025, to attend the meeting, and can do so via phone or fax [2] - Attendees must arrive 30 minutes before the meeting and present identification for verification [2] Contact Information - The board office is located at No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with contact details provided for inquiries [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.28 yuan on August 8, 2025, with an increase of 0.47% and a turnover rate of 3.62% [1] - On August 8, 2025, the net capital flow for Maohua Shihua showed a net outflow of 567.26 million yuan from main funds, accounting for 9.99% of the total transaction amount [1][3] - The company announced that it will hold its second extraordinary general meeting of shareholders on August 28, 2025, to review a proposal for a credit limit application of up to 500 million yuan from the bank [2][3] Group 2 - The extraordinary general meeting will adopt a combination of on-site voting and online voting, with the online voting period set from 9:15 AM to 3:00 PM on August 28, 2025 [2] - The record date for shareholders to participate in the meeting is August 21, 2025, and the meeting will take place at the company's conference room in Maoming City, Guangdong Province [2]