登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605198 证券简称：安德利 公告编号：2025-058 烟台北方安德利果汁股份有限公司 (三)投票方式：本次股东大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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月28日 14点00分 召开地点：山东省烟台市牟平区新城大街889号安德利大楼10楼会议室 关于召开2025年第二次临时股东大会的通知 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： ● 股东大会召开日期：2025年10月28日 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (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大会网络投票系统 网络投票起止时间：自2025年10月28日 至2025年10月28日 公司A股股东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大会召开当 日的交易时间段，即9:15-9:25,9:30-11: ...

福建星网锐捷通讯股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 特别提示： 1．本次股东大会未出现否决议案的情形； 2．本次股东大会无新提案提交表决； 3. 本次股东大会以现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 （一）会议召开日期和时间： 证券代码：002396 证券简称：星网锐捷 公告编号：临2025-44 1、现场会议召开时间：2025年10月9日下午 2:30 2、网络投票时间：2025年10月9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10月9日9:15-9:25,9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2025年10月9日上午9:15至下午3:00。 （二）会议召开方式：现场投票及网络投票相结合的方式； （三）会议召集人：公司董事会； （四）会议出席情况： 股东出席的总体情况： 通过现场和网络投票的股东348人，代表股份269,374,811股，占公司有表决权股份总数的46.2157％。其 中： ...

Financial Data and Key Metrics Changes - The company conducted its annual meeting and discussed various proposals, including the election of directors and compensation of executive officers, but specific financial data and key metrics were not disclosed during the meeting [2][10]. Business Line Data and Key Metrics Changes - No specific data or key metrics related to individual business lines were provided in the meeting [2][10]. Market Data and Key Metrics Changes - There were no details shared regarding market data or key metrics during the meeting [2][10]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the advisory vote on executive compensation, indicating a stable governance structure, but no strategic direction or competitive analysis was discussed [8][9]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [2][10]. Other Important Information - The company confirmed the election of Class II directors, approval of executive compensation, and ratification of the independent accounting firm for the fiscal year ending April 30, 2026 [10][11]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - No questions were submitted during the meeting, and the polls were closed without any inquiries from stockholders [9][10].

Group 1 - The company has scheduled a General Meeting to be held on 21 October 2025 [1] - Attached documents include the notice for the General Meeting, the remuneration policy for the fiscal year 2024-2025, and the annual report for 2024-2025 [1]

Core Points - The announcement details the resolutions from the third extraordinary general meeting of shareholders of Suning.com Co., Ltd. held on September 26, 2025 [1] - The meeting was conducted both in-person and via online voting, with a total of 816 participants representing 5,713,965,888 shares, approximately 62.08% of the total voting shares [4][5] Meeting Details - The meeting took place at the Suning.com headquarters in Nanjing, starting at 14:00 on September 26, 2025 [2][5] - The meeting was presided over by the Chairman, Ren Jun, and attended by company directors, supervisors, and some senior management [6][7] Voting Results - Proposal 1 regarding the sale of subsidiary Carrefour China Holdings N.V. received 5,701,301,904 votes in favor, accounting for 99.78% of the valid votes [8] - Proposal 2 concerning financial assistance formed after the transfer of subsidiary equity garnered 5,700,690,104 votes in favor, representing 99.77% of the valid votes [10] Small Investor Participation - Among small investors, 227,858,637 votes were in favor of Proposal 1, which is 94.73% of their valid votes [9] - For Proposal 2, small investors cast 227,246,837 votes in favor, equating to 94.48% of their valid votes [11] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations, as stated in the legal opinion provided by Jiangsu Century Tongren Law Firm [12]

New Stock Activities - Companies such as Xipuni, Dali Group, and Hengchang Group International are involved in new stock activities with specific pricing and performance announcement dates [1]. Earnings Announcements - Companies including Dali Group, Hengchang Group International, and Asia Pacific Resources are scheduled to announce their earnings on specified dates [1]. Shareholder Meetings - Companies like Huayi Financial Holdings and Fulin Group Holdings are set to hold shareholder meetings on designated dates [1]. Dividend Distribution - Companies such as First Journey Holdings, Zhongyuan Shipping, and Cha Baidao are scheduled for dividend distribution on specific dates [1][2][3]. Other Corporate Actions - Various companies including Shangri-La (Asia) and IGG are noted for their corporate actions related to dividend distribution on specified dates [2][3].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were approved without any objections or modifications [3][11]. Group 1: Meeting Details - The meeting was convened by the company's board of directors and took place on September 15, 2025, at 15:00 in Shanghai [5][8]. - A total of 250 shareholders and representatives attended the meeting, representing 976,510,668 shares, which is 63.7908% of the total voting shares [10][26]. - The voting method combined both on-site and online voting, with specific time slots designated for each [4][6]. Group 2: Voting Results - The first proposal regarding the adjustment of expected daily related transactions for 2025 was approved with 426,874,091 votes in favor, accounting for 99.7654% of the votes cast [12][31]. - The second proposal concerning daily related transactions with other shareholders was approved with 592,807,818 votes in favor, representing 99.8312% [13][33]. - The proposal for a subsidiary to apply for a project loan and provide guarantees was approved with 975,450,860 votes in favor, which is 99.8915% [14][35]. - The proposal for external guarantees was approved with 592,748,118 votes in favor, representing 99.8212% [16][36]. - The proposal for joint investment with professional institutions was approved with 592,774,118 votes in favor, accounting for 99.8255% [15][37]. Group 3: Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [17][38]. - The qualifications of the attendees and the convenor were deemed valid and in accordance with legal requirements [26][28].

Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]

Group 1 - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][6] - The record date for shareholders to attend the meeting is September 11, 2025 [3][6] Group 2 - The meeting will take place at the company's office located in Minhang District, Shanghai [6] - Shareholders holding shares as of the record date are entitled to attend the meeting and may appoint proxies to vote on their behalf [3][4] - The meeting will review significant matters affecting the interests of minority investors, with separate counting of votes for shareholders holding less than 5% of shares [6][7] Group 3 - Registration for the meeting will occur on September 15, 2025, from 9:00 to 15:00 [8] - Specific procedures for registration and voting, including requirements for individual and corporate shareholders, are outlined [8][9] - The company will provide a platform for online voting through the Shenzhen Stock Exchange's systems [10][13]

Meeting Overview - The shareholders' meeting was held on September 11, 2025, at the China Energy Storage Building, Shenzhen [1] - The meeting was chaired by Chairman Zhang Judong, with a combination of on-site and online voting methods [1] - Attendance included 6 out of 7 directors, 1 out of 3 supervisors, and the board secretary [1] Resolutions Passed - Two special resolutions were approved by more than two-thirds of the voting rights held by attending shareholders [2] - The first resolution involved providing guarantees for energy storage project companies [1][2] - The second resolution was related to amending the company's articles of association [1][2] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming compliance with relevant laws and regulations [3] - The qualifications of attendees and the meeting's procedures were deemed valid and effective [3]