证券代码：002859 证券简称：洁美科技公告编号：2025-075 登录新浪财经APP 搜索【信披】查看更多考评等级 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于召开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、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第三十次会议审议通过，决定召开2025年第二次临 时股东大会，会议召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定。 4、会议召开时间： （1）现场会议召开时间：2025年12月12日（星期五）14:30 （2）网络投票时间：2025年12月12日。其中，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12日的交易时间即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系 统投票的具体时间为2025年12月12日9:15至15:00期间的任意时间。 ...

Cantaloupe (NasdaqGS:CTLP) FY 2025 Annual General Meeting November 19, 2025 11:00 AM ET Company ParticipantsRavi Venkatesan - CEOOperatorToday, and welcome to the Cantaloupe Inc's 2026 Annual Meeting of Shareholders. I would now like to turn the conference over to Ravi Venkatesan, Chief Executive Officer. Please go ahead.Ravi VenkatesanThank you. Good morning, Ladies and Gentlemen. Welcome to Cantaloupe's 2026 Annual Meeting of Shareholders. I'm Ravi Venkatesan, Cantaloupe's Chief Executive Officer, a membe ...

Cantaloupe (NasdaqGS:CTLP) FY 2025 Annual General Meeting November 19, 2025 11:00 AM ET Company ParticipantsRavi Venkatesan - CEOOperatorToday, and welcome to the Cantaloupe 2026 Annual Meeting of Shareholders. I would now like to turn the conference over to Ravi Venkatesan, Chief Executive Officer. Please go ahead.Ravi VenkatesanThank you. Good morning, ladies and gentlemen. Welcome to Cantaloupe's 2026 Annual Meeting of Shareholders. I'm Ravi Venkatesan, Cantaloupe's Chief Executive Officer, a member of t ...

PresentationDale Smorgon Dale Smorgon, the Chair of QuickFee, welcome to the AGM for 2025. I'll introduce to my right Bruce Coombes, Executive Director and CEO. To my left, I've got Michael McConnell, Non-Executive Director, he joins us in person, having flown in from the U.S. this morning. Thanks, Mike. Great to see you. I also like to introduce Simon Yeandle, QuickFee CFO and Company Secretary, he joins us here in person. As well as Alan Finnis from William Buck, who's the auditor, who joins us here in pe ...

Group 1 - The fourth extraordinary general meeting of shareholders of Quzhou Xin'an Development Co., Ltd. was held on November 17, 2025, at the company's headquarters in Hangzhou [2][6] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [2][3] - The meeting was chaired by the chairman, Mr. Fu Yamin, and complied with relevant laws and regulations [2][4] Group 2 - The meeting included the approval of a proposal regarding the acceptance of guarantees from related parties and the provision of counter-guarantees [3][4] - The attendance included all seven current directors and three supervisors, along with the board secretary and other executives [4] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that all procedures and voting results were valid and in accordance with the law [5]

Group 1 - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's headquarters in Zhuzhou [2][3] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding over the session [2][3] Group 2 - All eight current directors attended the meeting, with independent directors participating via telecommunication [3] - A special resolution to cancel the supervisory board, change the registered capital, and amend the articles of association was passed with over two-thirds of the voting rights [3][4] - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming the legality of the meeting's procedures and resolutions [4]

Core Points - The company announced the completion of the cancellation of certain stock options from the 2022 stock option incentive plan due to the disqualification of some participants [2] - A total of 2.0292 million stock options were canceled, which will not affect the company's share capital [2] Group 1: Stock Option Cancellation - The board of directors and the supervisory board approved the cancellation of stock options for individuals who no longer meet the eligibility criteria due to retirement or resignation [2] - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and completed on November 12, 2025 [2] Group 2: Shareholder Meeting - The company held its first temporary shareholder meeting on November 13, 2025, with no resolutions being rejected [5] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [6] - Key resolutions included amendments to the company's articles of association and governance rules, all of which were passed with significant support from shareholders [8]

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present with approximately 71.32% of shares entitled to vote represented [4][5]. - Preliminary voting results indicated that all nominees for the Board of Directors were elected, and the fiscal 2025 compensation of named executive officers was approved on an advisory basis [8]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided during the meeting [12]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [12]. Company Strategy and Development Direction and Industry Competition - The meeting did not provide detailed insights into the company's strategic direction or competitive landscape [12]. Management's Comments on Operating Environment and Future Outlook - Management did not offer specific comments regarding the operating environment or future outlook during the meeting [12]. Other Important Information - The appointment of Grant Thornton as the company's independent registered public accounting firm for fiscal 2026 was ratified [8]. Q&A Session All Questions and Answers Question: Are there any questions from the attendees? - There were no questions submitted during the Q&A session [12].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on November 11, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Attendance and Registration - Shareholders registered by the close of trading on November 5, 2025, are eligible to attend [5] - Registration for individual shareholders requires identification and proof of shareholding [11] - The registration period is from November 7, 2025, during specified hours [12] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on November 11, 2025, during designated times [21] - Shareholders can express their voting opinions as agree, disagree, or abstain [19] - Specific procedures for online voting and identity verification are outlined [23] Agenda Items - The meeting will include special resolutions requiring a two-thirds majority for approval [11] - The results of the voting by minority investors will be counted separately and disclosed [11] Company Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board [30] - Amendments to the company’s articles of association and related governance documents will reflect this change [30][31]

Group 1 - The core point of the announcement is the nomination of independent director candidates for the seventh board of directors of Goertek Inc. [35][36] - The seventh board will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors, with a term of three years [35][38] - The independent director candidates, Huang Yidong and Jiang Fuxiu, have obtained the necessary qualifications and independence as per regulatory requirements [38][49] Group 2 - Jiang Fuxiu has a strong academic background, holding a postdoctoral degree in accounting and a PhD in economics, and is currently a professor at Renmin University of China [49][50] - The company will hold a special shareholders' meeting to vote on the proposed candidates, with specific voting procedures outlined [51][55] - The independent directors' election will be conducted using a cumulative voting system, ensuring that the independent directors constitute at least one-third of the board [37][38]