Meeting Overview - The second extraordinary general meeting of shareholders for Shenzhen Jian Design Co., Ltd. was held on August 14, 2025, combining on-site and online voting methods [5][6][8] - The meeting was convened by the company's board of directors and presided over by Chairman Gao Bianjing [8] Attendance - A total of 37 shareholders attended the meeting, representing 37,515,467 shares, which accounts for 31.1639% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 37,011,517 shares (30.7452%), while 34 shareholders participated via online voting, representing 503,950 shares (0.4186%) [10][11] - 36 minority shareholders attended, representing 7,347,667 shares (6.1037%) [13] Voting Results - The proposal for the addition of expected daily related party transactions for 2025 was approved with 37,485,017 shares in favor, accounting for 99.9188% of the valid votes cast [15] - Minority shareholders voted in favor with 7,317,217 shares, representing 99.5856% of their valid votes [16] Legal Opinion - The legal opinion provided by Beijing Jingtian Gongcheng (Shenzhen) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [17]

北京金杜（杭州）律师事务所 关于花王生态工程股份有限公司 法律意见书 致：花王生态工程股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受花王生态工程股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、 《中华人民共和国公司法》 （以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》 （以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件（以 下简称法律法规）以及现行有效的公司章程有关规定，指派律师出席了公司于 本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 程》（以下简称《公司章程》）； 海证券报》 《证券时报》、巨潮资讯网、上海证券交易所网站的《花王生态工程股 份有限公司第五届董事会第三次会议决议公告》、 《花王生态工程股份有限公司第 五届董事会第五次会议决议公告》、 《花王生态工程股份有限公司第五届董事会第 六次会议决议公告》； 上海证券交易所网站 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, which was convened by the board of directors based on a resolution from a previous board meeting [2][3][4] - The meeting was announced 15 days in advance, detailing the time, location, and voting methods, ensuring compliance with legal requirements [3][4] - A total of 371 shareholders attended the meeting, representing 415,326,580 shares, which is 46.7440% of the total voting shares [4][5] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots allocated for each method [3][4] - The on-site meeting took place on June 25, 2025, in Shantou City, presided over by the company's chairman [3][4] - The online voting was conducted through the Shenzhen Stock Exchange's systems, allowing shareholders to vote at their convenience [3][4] Group 3 - The meeting's agenda included several proposals, all of which were subject to non-cumulative voting [6][7] - The voting results showed overwhelming support for the proposals, with most receiving over 99% approval from attending shareholders [6][7][8] - The proposals included plans for issuing H-shares and related matters, all of which were passed as special resolutions [7][8][18] Group 4 - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting results were in accordance with the Company Law and relevant regulations [2][29] - The law firm verified that the meeting was conducted legally and effectively, ensuring that all actions taken were valid [28][29] - The company is positioned to proceed with its plans for H-share issuance and listing on the Hong Kong Stock Exchange following the successful resolutions [18][20]

Core Points - The company will hold a shareholder meeting on June 27, 2025, to discuss the election of the ninth board of directors and hear the independent directors' annual reports [3][4] - The company reported a net profit attributable to shareholders of 19,382,916.89 yuan for 2024, while the parent company's distributable profit at year-end was -307,288,411.97 yuan, leading to no cash dividend distribution for the year [7][8] - The company plans to continue employing the auditing firm for the 2025 financial year, with the audit fees to be determined based on actual work performed [8][10] Meeting Agenda - The agenda includes the election of non-independent and independent director candidates, listening to the independent directors' annual reports, and voting on the proposals [3][4] - The meeting will also involve the announcement of voting results and the reading of resolutions by the witnessing lawyer [5][6] Supervisory Committee Report - The supervisory committee held six meetings in 2024, addressing various issues including accounting errors and quarterly reports [4][6] - The committee confirmed that the company's internal control systems are functioning effectively without major defects [7] Financial Performance - The company’s financial data for 2024 reflects a negative distributable profit, resulting in no cash dividends or capital reserve transfers [7][8] - The auditing firm provided a standard unqualified opinion on the company's financial statements, affirming compliance with accounting standards [6][7] Proposed Changes - The company proposes to abolish the supervisory committee, transferring its powers to the audit committee of the board of directors [10][11] - Amendments to the company's articles of association are also proposed to reflect the changes in governance structure [12][13]

Meeting Overview - The shareholders' meeting of Hangzhou Jingye Intelligent Technology Co., Ltd. was held on June 19, 2025, at the company's technology park in Hangzhou [1]. - A total of 45 ordinary shareholders attended the meeting, holding 65,305,003 voting rights, which represents 63.9057% of the total voting rights of the company [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 65,263,699 votes in favor, accounting for 99.9367% of the votes, with only 34,260 votes against (0.0524%) and 7,044 abstentions (0.0109%) [1][2]. - The voting results indicate a strong consensus among ordinary shareholders, with similar approval rates across multiple proposals [2]. Legal Compliance - The meeting's procedures, including the qualifications of participants and the voting process, complied with the Company Law and the company's articles of association, confirming the legality and validity of the voting results [3].

证券代码：301327 证券简称：华宝新能 公告编号：2025-035 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025 年6月10日召开第三届董事会第十二次会议，公司董事会决定于2025年6月26日以现场 表决与网络投票相结合的方式召开公司2025年第三次临时股东会（以下简称"本次会 议"或"本次股东会"），现将本次股东会相关事宜通知如下： 一、召开会议的基本情况 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券 交易所业务规则和《公司章程》的相关规定和要求。 （1）现场会议时间：2025年6月26日（星期四）下午15:00 （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具体时间为： 联网投票系统投票的具体时间为：2025年6月26日上午9:15~下午15:00期间的任何时间。 深圳市华宝新能源股份有限公司 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。 （3）公司聘请的见证律师； （4）根据相关法规应当出席股东会的其他人员。 城北站壹号公司会议室。 （1）现场表决：包括本人出席以及通过填写授权委 ...

Summary of Key Points Core Viewpoint The company held a shareholder meeting on June 9, 2025, where various proposals were discussed and approved, reflecting the company's governance and operational transparency [1]. Group 1: Meeting Details - The shareholder meeting took place on June 9, 2025, starting at 13:30 and lasting half a day [1]. - The equity registration date was set for May 28, 2025 [1]. - The meeting was held at a specific location in Beijing, and it combined both on-site and online voting methods [1]. Group 2: Attendance and Voting - A total of 469 shareholders and their representatives attended the meeting, representing 1,522,265,819 shares, which is 25.9250% of the total voting shares [1]. - Out of the attendees, 2 representatives were present on-site, holding 1,200,000,500 shares (20.4366%), while 467 participated via online voting, representing 322,265,319 shares (5.4883%) [1]. Group 3: Proposal Review and Voting Results - All proposals presented at the meeting were approved, including the 2024 annual reports and financial statements [1][3]. - Specific proposals included the 2024 profit distribution and the authorization for the board to handle small-scale financing matters, both of which received overwhelming support [3]. - The proposal to change the company's registered address and name was also approved, indicating a strategic shift [3]. Group 4: Legal Compliance and Documentation - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the outcomes [4]. - A legal opinion was issued by a law firm, affirming the validity of the meeting and its resolutions, which were published in various financial news outlets [4].

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and conducted a self-examination regarding insider trading among those privy to the plan's information, confirming compliance with regulations and no insider trading activities [1][6][4]. Group 1: Incentive Plan Approval - The company held its 19th meeting of the second board and the 4th meeting of the Compensation and Assessment Committee on May 12, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1]. - The plan was developed in accordance with relevant laws and regulations, ensuring confidentiality and proper registration of insiders [1][6]. Group 2: Insider Trading Self-Examination - The company conducted a self-examination of insider trading activities among individuals privy to the incentive plan's information during the six months prior to its public disclosure [2]. - Two individuals were found to have traded the company's stock during the self-examination period, but their actions were based on publicly available information, and there was no evidence of insider trading [4][5]. - The company confirmed that all other insiders did not engage in any stock trading during the self-examination period, ensuring compliance with regulations [5][6]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on May 28, 2025, where all proposed resolutions, including those related to the incentive plan, were approved without any objections [9][11]. - The meeting was conducted in accordance with legal and regulatory requirements, with all board members present [10][13].

Group 1 - The annual general meeting of Shanghai Industrial Development Co., Ltd. was held on May 21, 2025, at the meeting hall located at 123 Xizang South Road, Huangpu District, Shanghai [2] - The meeting was chaired by the company's chairman, Mr. Wang Zheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All resolutions presented at the meeting were approved without any dissenting votes [2][4] Group 2 - The 2024 annual report and summary were approved, along with the 2024 financial settlement report and the 2025 financial budget report [3][4] - The company reported a loss in its main business due to the real estate industry's stabilization phase and regulatory penalties from previous risk events, leading to no cash dividends or stock distributions for 2024 [4][5] - The company appointed Ernst & Young Hua Ming as the auditing firm for the 2025 fiscal year [5]

Meeting Overview - The shareholders' meeting of Youfang Technology was held on a specified date in Shenzhen, with a total of 35 ordinary shareholders present, holding 34,174,981 voting rights, which accounts for 37.1489% of the company's total voting rights [1][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [1][5] Voting Results - All non-cumulative voting proposals were approved, with the voting results showing that 34,173,421 votes (99.9954%) were in favor, 1,560 votes (0.0046%) were against, and no abstentions [2][3] - The voting results for various proposals consistently reflected a high approval rate, with similar percentages across multiple resolutions, indicating strong shareholder support [2][3][4] Key Proposals - Proposals included the approval of the 2024 profit distribution plan and the implementation of the 2025 restricted stock incentive plan, both of which received overwhelming support from shareholders [4][5] - The company also sought authorization from the shareholders to issue stocks to specific targets and to provide guarantees for comprehensive credit applications to banks and financial institutions for its wholly-owned subsidiaries [5] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]