登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002340 证券简称：格林美 公告编号：2025-124 格林美股份有限公司 2025年第六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．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 3．本次股东会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议时间 现场会议召开时间：2025年11月21日上午10:00 网络投票时间：2025年11月21日-2025年11月21日。其中，通过深圳证券交易所交易系统进行网络投票 的具体时间为2025年11月21日上午9:15至9:25和9:30至11:30，下午13:00至15:00；通过深圳证券交易所 互联网投票的具体时间为：2025年11月21日上午9:15至下午15:00期间的任意时间。 （3）会议主持人：董事王敏女士 公司董事长许开华先生因工作原因无法主持本次股东会，按照《公司章程》规定，经公司董事会过半数 ...

2025年第四次临时股东会决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600734 证券简称：实达集团 公告编号：第2025-045号 福建实达集团股份有限公司 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月20日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞43号大数据科技园D6栋二层大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、《股票上市规则》及 《公司章程》的有关规定。会议由董事长雷欢骅先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，均为现场或视频出席； 2、公司总裁现场出席，副总裁视频出席； 3、财务总监、董事会秘书均为现场出席。 二、议案审议情况 (一)非累积 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000531 证券简称：穗恒运A 公告编号：2025一049 广州恒运企业集团股份有限公司 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、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 （一）会议召开情况 1、召开日期和时间 现场会议召开时间：2025年11月18日（星期二）下午14：30； 网络投票时间：深圳证券交易所交易系统投票时间2025年11月18日9:15一9:25,9:30一11:30和13:00一 15:00；互联网投票系统开始投票的时间为2025年11月18日上午9:15，结束时间为2025年11月18日下午 15:00。 （3）参与表决的中小股东（代理人）80人，代表股份7,294,240股，占公司有表决权总股份0.7069%。 2、现场会议召开地点：广州市黄埔区科学大道251号本公司18楼会议室。 3、召开方式：采取现场投票与网络投票相结合的方式； 4、召集人：本公司董 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 18, where several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [1][3][36] Meeting Details - The meeting was held at 14:30 on November 18, 2025, at the company's headquarters in Shanghai, utilizing both on-site and online voting methods [3][4] - A total of 282 shareholders and representatives attended the meeting, representing 112,727,925 voting shares, which is approximately 26.99% of the total voting shares [4][5] Resolutions Passed - The resolution to change the registered capital and amend the articles of association was approved with 99.73% of the votes in favor, representing 112,423,025 shares [9] - Other resolutions included amendments to various company regulations, all of which received significant support, with approval rates generally above 98% [10][11][12][14][16] - A resolution to add a new director, Ms. Ji Wenjun, was also passed, with 99.38% of the votes in favor [18][32] Stock Repurchase Announcement - The company announced a plan to repurchase and cancel 50,000 restricted shares due to the departure of an incentive object, which will reduce the total number of shares and registered capital by 5,000 RMB [27][28] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [23]

Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Shennong Industrial Co., Ltd. on November 18, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Li Benbin, ensuring compliance with the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 6 attending the meeting, while independent directors were absent due to work reasons [3] Group 2 - One of the key resolutions passed was to increase the estimated financing lease business quota for 2025 between the company and China Pingmei Shenma Holdings Group and its subsidiaries [4] - The related party involved in the transaction is China Pingmei Shenma Holdings Group Co., Ltd., which holds 634,345,487 voting shares but did not attend the meeting [5] - The meeting was witnessed by Beijing Zhongtian Law Firm, confirming that the convening and procedures of the meeting complied with legal regulations [6]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections from shareholders [2][3]. Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, held on November 18, 2025, at the company's headquarters in Beijing [4]. - A total of 394 shareholders attended the meeting, representing 118,830,073 shares, which is 45.3564% of the total voting shares [5]. Voting Participation - Among the attendees, 7 shareholders participated in person, representing 117,403,023 shares (44.8117% of the total voting shares) [6]. - 387 shareholders voted online, representing 1,427,050 shares (0.5447% of the total voting shares) [7]. Small Shareholders Participation - 387 small shareholders participated through online voting, representing 1,427,050 shares (0.5447% of the total voting shares) [8]. Proposal Voting Results - The proposal to cancel the supervisory board and amend the company's articles of association was approved with 118,714,158 shares in favor, accounting for 99.9025% of the valid votes [12]. - The proposal to amend the rules of procedure for shareholder meetings was approved with 118,716,303 shares in favor, accounting for 99.9043% of the valid votes [14]. - The proposal to amend the rules of procedure for board meetings was approved with 118,716,703 shares in favor, accounting for 99.9046% of the valid votes [16]. Legal Opinion - The legal opinion provided by Beijing Zhonglun Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and the company's regulations, deeming the resolutions valid [19].

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-086 ■ 浙江荣泰电工器材股份有限公司 2025年第二次临时股东会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月17日 (二)股东会召开的地点：浙江省嘉兴市南湖区凤桥镇中兴路308号浙江荣泰电工器材股份有限公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，公司董事长曹梅盛女士主持。本次股东会采取现场和网络投票相结合的 方式，会议的召集和召开符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，其中董事葛泰荣先生因公出差未出席会议，董事葛凡女士、独立董事 魏霄女士、独立董事纪茂利先生以通讯方式参会； 2、公司在任监事3人，出席3人； 3、财务总监兼董事 ...

Core Points - The company held its first extraordinary general meeting of shareholders on November 13, 2025, where no resolutions were rejected [2] - The meeting was chaired by the financial director due to the absence of the chairman and general manager [3] - The company approved the proposal to abolish the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board [9] Meeting Details - The meeting took place at the company's innovation park in Qingdao [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] - Out of 5 current directors, 3 attended the meeting, while 1 supervisor attended out of 3 [3] Resolutions Passed - The following proposals were approved: - Abolishment of the supervisory board and amendment of the articles of association [4] - Amendments to various governance documents, including the rules for shareholder meetings, board meetings, independent director systems, and management of fundraising [4][5][6] - The proposals requiring special resolutions received over two-thirds of the votes from participating shareholders [6] Legal Confirmation - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that the meeting's procedures complied with legal requirements [6]

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 13, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] Meeting Details - The meeting took place at the company's conference room located at 20 Longshan Road, Jimo District, Qingdao [2] - All 8 current directors attended the meeting, along with the board secretary and all senior executives [3] Resolutions - A resolution to change the accounting firm was passed, receiving more than half of the valid voting rights from attending ordinary shareholders and their representatives [3][4] - The voting process included separate counting for small and medium investors [4] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process and results, were confirmed to be legal and valid according to relevant laws and regulations [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月12日 (二)股东会召开的地点：福州市鼓楼区五一北路153号正祥商务中心2号楼13层大会议室 证券代码：600203 证券简称：福日电子 公告编号：临2025-068 福建福日电子股份有限公司 2025年第二次临时股东会决议公告 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，由公司董事长杨韬先生主持，采取现场投票和网络投票的表决方式，符 合《公司法》、《上市公司股东会规则》等有关法律、法规、规章和《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司董事会秘书吴智飞先生出席本次会议，公司财务总监赖荣先生列席本次会议。 二、议案审议情况 (一) ...