登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000876 证券简称：新希望 公告编号：2025-129 债券代码：127015，127049 债券简称：希望转债，希望转2 新希望六和股份有限公司 2025年第三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议案的情形。 2．本次股东会不涉及变更前次股东会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 召开时间：现场会议召开时间为2025年12月26日（星期五）下午14:00；通过深圳证券交易所交易系统 进行网络投票的时间为2025年12月26日上午9:15一9:25、9:30一11:30，下午13:00一15:00；通过互联网 投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025年12月26日9:15-15:00。 会议召开地点：成都市锦江区新希望中鼎国际1号楼A座2楼会议室 会议召开方式：现场表决与网络投票相结合的方式 会议召集人：公司董事会 公司董事、监事、高级管理人员和北京中伦（成都） ...

Group 1 - The company held its second extraordinary general meeting of shareholders for 2025 on December 5, 2025, with both on-site and online voting options available [2][3][4] - A total of 74 shareholders attended the meeting, representing 70,314,669 shares, which is 49.0174% of the total voting shares [8] - The meeting was convened by the board of directors and presided over by Chairman Chen Heng, complying with legal and regulatory requirements [6][7] Group 2 - All five proposals presented at the meeting were approved, including amendments to the company's articles of association and related documents [10] - Proposal 1, concerning the change of the company's registered address and business scope, received 99.8635% approval from the voting shareholders [10] - Proposal 2, regarding the revision of the rules for shareholder meetings, was approved with 99.8548% of votes in favor [12] Group 3 - Proposal 3, which involved the revision of the rules for board meetings, also achieved 99.8548% approval [14] - Proposal 4, aimed at abolishing the rules for supervisory meetings, garnered 99.8548% approval, with a small percentage of dissent [17] - Proposal 5, concerning the revision of the independent director system, received 99.8531% approval from the voting shareholders [19] Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [21] - The documents related to the meeting, including the resolutions and legal opinions, are available for review [22]

Meeting Information - The company will hold its 2025 Second Extraordinary General Meeting on December 9, 2025, at 14:30 [3][37] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [5] Attendance and Registration - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [5][6] - Registration for attendance will take place on December 3, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [9] - Specific registration procedures are outlined for both individual and corporate shareholders [9][10] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance rules [7][19] - Proposals 1, 2, and 3 require a two-thirds majority vote from attending shareholders [7] - The company will separately count votes from minority investors for significant matters affecting their interests [7] Governance Changes - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [16][41] - The registered capital of the company has been adjusted from 1,144,709,132 yuan to 1,112,496,632 yuan due to stock repurchase and cancellation [16][40] Document Availability - Relevant documents, including the resolutions from the board meeting and the revised articles of association, will be published in major financial newspapers and on the company's website [8][20][36]

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 5, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Lou Jun due to the absence of the chairman [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, while 2 out of 3 supervisors were present [3] - The board secretary and some senior executives also attended the meeting [3] Resolutions Passed - The following proposals were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [5] - Revision of the Fund Management System [5] - Revision of the Related Party Transaction Management System [5] - Revision of the Selection System for Accounting Firms [5] - Revision of the External Investment Management System [5] - Revision of the Independent Director Work System [5] - Proposals 1, 2, and 3 were passed as special resolutions, requiring more than two-thirds of the voting rights [5] Legal Verification - The meeting was witnessed by Tian Ce Law Firm, confirming that the procedures and voting were in compliance with legal and regulatory requirements [6] Election of Employee Representative Director - On November 5, 2025, the company held a meeting to elect Mr. Cui Wei as the employee representative director, following the approval of the cancellation of the supervisory board [6][7] - Mr. Cui Wei meets the qualifications stipulated by the Company Law and Articles of Association [7] Background of Employee Representative Director - Mr. Cui Wei, born in August 1981, has a bachelor's degree and has held various managerial positions in different companies, currently serving as the General Manager of the Marketing Center [9]

Core Points - The second H-share shareholders' meeting of Huatai Securities was held on October 28, 2025, in Nanjing, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Wei, complying with relevant laws and regulations [2][3] - A total of 13 directors were in office, with 8 attending the meeting, while independent directors were present [3] Meeting Details - The meeting was attended by legal representatives and personnel from Hong Kong Central Securities Registration Company for monitoring and counting votes [4] - Three key proposals were approved: amendments to the company's articles of association, shareholder meeting rules, and board meeting rules, all receiving over two-thirds approval from attending shareholders [5][6] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons, confirming that the procedures and voting results were in accordance with applicable laws and regulations [6]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 30 at 15:00 [3] - The meeting will be conducted both in-person and via online voting [4] - The record date for shareholders to attend the meeting is October 23, 2025 [4] Voting Procedures - Proposals 1 to 3 require a two-thirds majority of the voting rights held by attending shareholders for approval, while other proposals require a simple majority [5] - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system on October 30, 2025 [9][13] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings [5] - A proposal for the re-election of independent directors will also be presented [5] Registration Details - Registration for the meeting will be open from October 24 to October 28, 2025 [8] - Shareholders must provide identification and proof of shareholding to register [6][7] Contact Information - For inquiries, shareholders can contact the company's securities and investment department at the provided address and phone number [8]

Meeting Overview - The first extraordinary general meeting of shareholders was held on October 9, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting [3] - A total of 219 shareholders attended, representing 305,785,549 shares, which is 39.2091% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association received 98.4337% approval from the voting shares [6] - The proposal to amend the rules of the shareholders' meeting also received 98.4332% approval [9] - The proposal to amend the rules of the board of directors received 98.4332% approval [11] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations, deeming the meeting valid [13] Documentation - The resolutions from the meeting, legal opinions, and other required documents will be available for review [14]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 13, 2025, at 14:30, combining on-site voting and online voting [2][71] - The meeting will discuss several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings, which require a two-thirds majority for approval [8][70] - The company has set a record date of September 29, 2025, for shareholders eligible to attend the meeting [3] Group 2 - The company plans to change its accounting firm from Lixin Certified Public Accountants to Xinyong Zhonghe Certified Public Accountants for the 2025 fiscal year to ensure audit independence and objectivity [25][26] - Xinyong Zhonghe has a strong background, with 1,780 registered accountants and a revenue of 4.054 billion yuan in 2024, including 2.587 billion yuan from audit services [28] - The audit fee for the 2025 fiscal year is set at 890,000 yuan, which includes travel expenses [34][41] Group 3 - The company intends to issue non-public corporate bonds totaling no more than 1.5 billion yuan to optimize its financial structure and reduce financing costs [45] - The bonds will have a face value of 100 yuan each and will be issued at par, with a maximum term of five years [46][48] - The funds raised will be used to repay maturing bonds and for other purposes permitted by law [51]

Group 1 - The company held its seventh temporary board meeting on September 23, 2025, with all eight directors present, including one independent director participating via communication [2] - The board approved the amendment of the company's articles of association, with a unanimous vote of 8 in favor and no opposition or abstentions [3] - The revised articles of association will be submitted for approval at the company's first temporary shareholders' meeting in 2025 [4] Group 2 - The board also approved the amendment of the shareholder meeting rules, with the same unanimous voting results [5] - This amendment will also require approval at the upcoming shareholders' meeting [6] - Additionally, the board approved the amendment of the board meeting rules, again with unanimous support [7] Group 3 - The board decided to convene the first temporary shareholders' meeting of 2025, with the same unanimous voting results [9][10] - The meeting is scheduled for October 9, 2025, and will include both on-site and online voting options for shareholders [15][16] - The meeting will address several proposals that have already been approved by the board and the supervisory board [19] Group 4 - The company announced that it will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [32] - This change is part of the amendments to the articles of association, which will be submitted for shareholder approval [34] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the changes [33]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Harbin [2] - The meeting was presided over by the chairman, Ma Zhongzhi, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, and board meeting rules [3][4] Group 2 - The resolution to cancel the supervisory board was also approved, indicating a significant governance change within the company [3][4] - The meeting was legally witnessed by Beijing Yuecheng (Heilongjiang) Law Firm, confirming that the procedures and voting results were valid and in accordance with relevant laws and regulations [4]