一、召开会议的基本情况 规范性文件和公司《章程》的规定。 （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 14:30 证券代码：000962 证券简称：东方钽业 公告编号：2025-076 号 宁夏东方钽业股份有限公司 关于召开公司 2025 年第四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。 （2）公司董事、监事、高级管理人员； （3）公司聘请的本次股东大会见证律师。 东方钽业股份有限公司办公楼二楼会议室 二、会议审议事项 备注 （2）网络投票时间为：2025 年 9 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 9 月 12 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 12 日 投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台， 股东可以在网络投票时间内通过上述系统 ...

Modine Manufacturing Company (MOD) FY 2025 Annual General Meeting August 21, 2025 09:00 AM ET Company ParticipantsNone - ExecutiveMarsha Williams - Board of DirectorErin Roth - VP, General Counsel & Corporate Secretary & CCOOperatorWelcome to the Annual Meeting for Modine Manufacturing Company. Our host for today's call is Isama Wabuza. I will now turn the call over to your host. Isama. Wabuzer, you may begin.NoneGood morning, and welcome to Modine's twenty twenty five Annual Shareholders Meeting. On the me ...

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% represented at the meeting either in person or by proxy [13] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [13] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [13] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed in the meeting [11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [11] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [10] - The company did not provide detailed insights into its strategic direction or competitive landscape during this meeting [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments regarding the operating environment or future outlook during the meeting [11] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available to shareholders [7][9] - The meeting concluded with the election of directors for terms expiring in 2028, indicating continuity in leadership [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [11]

Financial Data and Key Metrics Changes - The meeting discussed the election of directors and the ratification of Ernst and Young LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026, indicating a focus on governance and compliance [10][11][17] - The stockholders approved all three proposals presented at the meeting, reflecting a positive reception of the company's governance and executive compensation practices [17] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were provided during the meeting, as the focus was primarily on governance and proposals [12][17] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting, as it was centered around the annual meeting procedures and proposals [12][17] Company Strategy and Development Direction and Industry Competition - The company emphasized good corporate governance by appointing an independent auditor and conducting a nonbinding advisory vote on executive compensation, which aligns with best practices in the industry [10][11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting, as the focus was on procedural matters [12][17] Other Important Information - The meeting was conducted virtually to enhance accessibility for all participants, indicating a commitment to inclusivity [1][2] - The inspector of election confirmed that a quorum was present, allowing the meeting to proceed with the business agenda [6] Summary of Q&A Session - No questions were submitted during the Q&A session, indicating a lack of immediate concerns or inquiries from stockholders regarding the proposals [13]

Meeting Information - The company has convened a meeting to review the proposal for the 2025 Third Extraordinary General Meeting of Shareholders on August 14, 2025 [1] - The meeting will take place on September 3, 2025, at 15:00 [1] - Shareholders can vote online through the Shenzhen Stock Exchange trading system during specified times on the same day [1] Voting Procedures - Only one voting method can be selected: on-site voting, trading system voting, or internet voting [2] - Shareholders must be registered by the cut-off date of August 27, 2025, to participate [2] - The voting code for the meeting is "360593" and the voting abbreviation is "Delong Voting" [7] Agenda Items - The meeting will discuss proposals including amendments to the company's Articles of Association and the cancellation of the Supervisory Board [3][4] - Approval for the amendments requires a two-thirds majority of the voting rights held by shareholders [6] - Other proposals include the registration of changes with the industrial and commercial authorities [3][4] Registration and Attendance - Legal representatives of corporate shareholders must provide identification and proof of their authority [6] - Individual shareholders must present valid identification and stock account information [6] - The company has provided contact information for inquiries regarding the meeting [6] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification and obtaining a digital certificate [8] - The online voting system is accessible through the specified website [8]

证券代码：002772 证券简称：众兴菌业 公告编号：2025-052 天水众兴菌业科技股份有限公司 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。 天水众兴菌业科技股份有限公司（以下简称"公司"）根据《公司章程》和 《股东大会议事规则》等的有关规定，第五届董事会第十四次会议决定于2025年 一、召开会议的基本情况 （一）股东大会届次 本次股东大会为公司2025年第二次临时股东大会。 （二）股东大会的召集人 公司董事会。2025 年 08 月 15 日，公司召开第五届董事会第十四次会议审 议通过了《关于提请召开公司 2025 年第二次临时股东大会的议案》。 （三）会议召开的合法、合规性 本次会议的召集、召开符合有关法律、法规、规范性文件以及《公司章程》 等的规定。 （四）会议召开的日期、时间 券交易所交易系统进行网络投票的具体时间为 2025 年 09 月 15 日上午 9:15-9:25， （http://wltp.cninfo.com.cn）进行网络投票的，开始时间为 2025 年 09 月 15 日上 午 ...

关于福建省招标股份有限公司 法律意见书 （2025）大成榕律字第 671 号 北京大成（福州）律师事务所 www.dentons.cn 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 北京大成（福州）律师事务所 关于福建省招标股份有限公司 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 本次股东大会由董事会提议并召集。2025 年 7 月 28 日，公司召开第三届董 事会第十七次会议，审议通过了《关于提请召开 2025 年第二次临时股东大会的 议案》。 召开本次股东大会的通知及提案内容，公司于 2025 年 7 月 29 日在深圳证券 交易所官方网站及巨潮资讯网进行了公告。 致：福建省招标股份有限公司 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》"）和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》 ...

Group 1 - The company, Zhengyuan Geographic Information Group Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 3, 2025, at 14:30 [3][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - The agenda includes a proposal to adjust the company's fundraising budget and financing guarantee budget for 2025, which has already been approved by the board [2][8] Group 2 - Shareholders must register to attend the meeting by September 1, 2025, and can delegate representatives to vote on their behalf [4][5] - The registration process requires specific documentation, including identification and proof of shareholding [4][5] - The company will provide meeting materials on the Shanghai Stock Exchange website prior to the meeting [2]

Core Points - The legal opinion letter was issued by Beijing Tongshang Law Firm regarding the second extraordinary general meeting of shareholders of Yutong Heavy Industries Co., Ltd. scheduled for August 8, 2025 [1][2] - The meeting was convened by the company's board of directors and followed the necessary legal procedures as per relevant laws and regulations [2][3] - The voting process combined on-site and online voting, with a total of 12 shareholders present at the meeting, representing 17,413,903 shares, which is 3.2653% of the total shares [3][4] Meeting Procedures - The meeting was held on August 8, 2025, at 14:30 in Zhengzhou, Henan Province, and was presided over by the chairwoman [3][4] - The voting took place during the trading hours of the Shanghai Stock Exchange on the same day, from 9:15 to 15:00 [3] - The legal firm confirmed that the meeting's convening and procedures complied with the Company Law, Shareholder Meeting Rules, and other relevant regulations [4][6] Voting Results - All resolutions presented at the meeting were approved, with specific voting results indicating a significant majority in favor [4][5] - For instance, one resolution received 391,952,717 votes in favor, representing a substantial majority of the votes cast [5] - The voting results also showed that minority investors had a high approval rate of 86.8214% for one of the resolutions [5]

Core Viewpoint - The company proposes to abolish the supervisory board and amend the articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [1]. Group 1: Proposal Details - The company plans to cancel the supervisory board, transferring its statutory powers to the audit committee of the board of directors [1]. - The relevant rules and regulations of the supervisory board will be abolished accordingly [1]. - Amendments to the articles of association will be made to reflect these changes [1]. Group 2: Legal Compliance - The proposal aligns with the new Company Law and the guidelines issued by the China Securities Regulatory Commission [1]. - The company will continue to fulfill its responsibilities under existing laws and regulations until the shareholders' meeting approves the cancellation of the supervisory board [1]. Group 3: Meeting Procedures - The meeting will include sign-in, introduction of attendees, election of vote counters, and voting on the proposed resolutions [4]. - Results of the voting will be announced, and a legal opinion will be read by the witnessing lawyer [4].