登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002512 证券简称：达华智能 公告编号：2025-053 福州达华智能科技股份有限公司 关于召开公司2025年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：公司2025年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 6、会议的股权登记日：2025年12月02日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人；股权登记日下午收市时在中国结算深圳分 公司登记在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事及高级管理人员； （3）公司聘请的律师； 8、会议地点：福建省福州市鼓楼区软件大道89号福州软件园 ...

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]

Core Points - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was conducted through a combination of on-site and online voting [3] Meeting Details - The meeting took place at 14:30 on September 15, 2025, at the company's lecture hall in Guangzhou [4][5] - A total of 723 shareholders and their authorized representatives attended, representing 461,356,913 shares, which is 32.8732% of the total shares [6][22] - The meeting was legally compliant with relevant laws and regulations [5][20] Voting Results - The following resolutions were passed: 1. Amendment to the Articles of Association: Approved by 450,940,523 shares (97.7422% of votes) [9][26] 2. Revision of Board Meeting Rules: Approved by 451,794,639 shares (97.9274% of votes) [10][27] 3. Revision of Shareholder Meeting Rules: Approved by 451,805,532 shares (97.9297% of votes) [11][28] - The voting results indicate a significant majority in favor of the proposed amendments, with a notable dissent from minority investors on some resolutions [9][10][11] Legal Opinion - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting processes were in accordance with the law [13][30]

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and Articles of Association [2] - The meeting was attended by 1 out of 7 current directors, with the board secretary present [2] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders or their representatives [3] - The meeting was held on September 12, 2025, at a specified location in Beijing [4] - The legal firm Beijing Jindu Law Firm witnessed the meeting, confirming that the convening and proceedings complied with relevant laws and regulations [5]