股东大会临时提案

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天宜新材: 关于2025年第二次临时股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
证券代码:688033 证券简称:天宜新材 公告编号:2025-043 北京天宜上佳高新材料股份有限公司 关于2025年第二次临时股东大会增加临时提案的 公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 A股 688033 天宜新材 2025/9/9 二、 增加临时提案的情况说明 公司已于2025 年 8 月 30 日公告了股东大会召开通知,直接持有22.27%股份 的股东吴佩芳女士,在2025 年 9 月 5 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》有关规定,现予以公告。 (1)《关于续聘 2025 年度审计机构的议案》 鉴于中审众环会计师事务所(特殊普通合伙)具备良好的职业操守和专业能 力,在对公司的审计工作中,能够做到勤勉尽责、认真履职,客观、公正地评价 公司财务状况和经营成果,公司拟续聘中审众环会计师事务所(特殊普通合伙) 为 2025 年度审计机构,聘期一年。公司 ...
中信海直: 关于增加股东大会临时提案暨2025年第二次临时股东大会补充通知的公告
Zheng Quan Zhi Xing· 2025-09-05 08:09
Group 1 - The company, CITIC Offshore Helicopter Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025 [1][2] - The board of directors has approved a temporary proposal to nominate one non-independent director, which will be submitted for shareholder approval at the upcoming meeting [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, and will include both on-site voting and internet voting [2][3] Group 2 - Shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, are entitled to attend the meeting and can appoint proxies to vote on their behalf [3][4] - The meeting will take place at the company's conference room located at 3533 Nanhai Avenue, Nanshan District, Shenzhen [3][4] - Voting will be conducted through various methods, including on-site voting, Shenzhen Stock Exchange trading system voting, and internet voting [5][7] Group 3 - The internet voting system will be available for shareholders from 9:15 AM to 3:00 PM on the day of the meeting, with specific procedures outlined for participation [5][7] - Shareholders must provide identification and proof of shareholding to register for the meeting, with detailed requirements for both individual and corporate shareholders [4][6] - The company has provided a detailed process for proxy voting, including necessary documentation and instructions for both the principal and the proxy [8]
居然智家: 关于增加2025年第二次临时股东大会临时提案暨补充通知的公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Group 1 - The company, Juran Smart Home Group Co., Ltd., announced the addition of temporary proposals for the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for September 1, 2025 [1][2] - The proposals include the election of a non-independent director to the company's eleventh board and amendments to the company's articles of association [1][2] - Juran Holdings holds 1,648,466,346 shares, representing 26.47% of the total share capital, qualifying them to propose temporary items for the meeting [1] Group 2 - The meeting will be conducted both in-person and via online voting, with specific voting times outlined for both methods [3][4] - The record date for shareholders to participate in the meeting is set for August 25, 2025 [3] - Shareholders can register for the meeting from August 28, 2025, and must provide necessary documentation for attendance [5][6] Group 3 - The agenda includes proposals for adjusting the guarantee limits for the company and its subsidiaries for the year 2025, and the election of a non-independent director [4][9] - The voting process will allow shareholders to express their opinions on each proposal, with specific instructions provided for both online and in-person voting [6][7]
北信源: 关于增加临时提案暨2025年第二次临时股东大会补充通知的公告
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Viewpoint - The company is convening the 2025 Second Extraordinary General Meeting of Shareholders on August 22, 2025, to discuss an additional temporary proposal regarding the expansion of its business scope [1][2]. Meeting Details - The meeting will be held both in-person and via online voting, with the in-person meeting scheduled for August 22, 2025, at 15:00 [3]. - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [3][9]. Proposal Information - A temporary proposal has been submitted to increase the company's business scope and amend the Articles of Association, which will be reviewed at the upcoming shareholders' meeting [1][2]. - The proposal was submitted by Mr. Lin Hao, who holds 219,971,355 shares, representing 15.17% of the company's total share capital, qualifying him to propose the temporary agenda [2]. Voting Procedures - Shareholders can vote either in person or through the online voting platform, with specific procedures outlined for both methods [3][9]. - The voting will be non-cumulative, and shareholders must choose one voting method; if duplicate votes occur, the first vote will be considered valid [9]. Attendance and Registration - All shareholders registered by the close of trading on the equity registration date are entitled to attend the meeting and vote [3][7]. - Registration procedures for both corporate and individual shareholders are specified, including necessary documentation [7][10]. Additional Proposals - The meeting will also address other matters as listed in the previous notice, with no changes to the agenda aside from the newly added proposal [2][4].
威孚高科: 关于增加2025年第二次临时股东大会临时提案暨补充通知的公告
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The company announced an additional temporary proposal for the second extraordinary general meeting of shareholders scheduled for August 4, 2025, which includes the election of a non-independent director [1][2] - Wuxi Industrial Group holds 213,202,199 shares, representing 22.05% of the company's total share capital, qualifying them to propose the temporary agenda [2] - The company confirmed that the proposal complies with relevant laws and regulations, and the board of directors agreed to submit it for review [2][3] Group 2 - The extraordinary general meeting will take place on August 4, 2025, at 15:00, with network voting available during specified trading hours [2][3] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [3][6] - Voting will be conducted through either on-site attendance or online platforms, with specific procedures for each method detailed [3][9] Group 3 - The meeting will include several proposals requiring special resolutions, needing at least two-thirds approval from attending shareholders [6] - The company will separately count votes from small investors, and results will be disclosed in the meeting resolution announcement [6] - The company provided contact information for inquiries related to the meeting [7]
兴业证券: 兴业证券关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-06-13 12:12
Group 1 - The company will hold its 2024 Annual General Meeting on June 23, 2025, with a record date for shareholders set for June 16, 2025 [1] - A temporary proposal has been added to the agenda, which involves the election of non-independent directors, proposed by the Fujian Provincial Finance Department, a shareholder holding 20.49% of the company's shares [1][2] - The meeting will take place at the company's headquarters in Fuzhou, Fujian Province, starting at 14:00 on June 23, 2025 [1] Group 2 - The network voting system will be available on the Shanghai Stock Exchange, with voting times set for June 23, 2025, during specific trading hours [1] - The original agenda announced on June 3, 2025, remains unchanged aside from the addition of the temporary proposal [1] - Shareholders associated with the Fujian Provincial Finance Department and other related entities are required to abstain from voting on certain proposals [3]
西藏旅游: 西藏旅游关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-06-13 10:06
Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which was submitted by a shareholder holding 12.68% of the shares, Tibet Guofeng Cultural Development Co., Ltd. [1] - The temporary proposal involves extending the performance of certain operational commitments related to the company [1][4]. - The original agenda for the shareholders' meeting, announced on May 31, 2025, remains unchanged aside from the addition of the temporary proposal [1]. Group 2 - The annual general meeting is scheduled for June 24, 2025, at 9:30 AM, to be held at the Silk Road International Art Exchange Center in Langfang, Hebei Province [2]. - Shareholders can participate in network voting through the Shanghai Stock Exchange's system on the same day, with specific voting time slots provided [2]. - The equity registration date for the shareholders' meeting remains unchanged [2].
中国电建: 中国电力建设股份有限公司关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-06-11 12:14
Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, with a record date for shareholders on June 19, 2025 [1][2] - China Power Construction Group Co., Ltd., which holds 53.05% of the company's shares, proposed a temporary motion to elect Mr. Zhang Zhaoxiang as an independent director for the fourth board of directors [1][2] - The temporary motion has been approved by the company's fourth board of directors during its tenth meeting [1][3] Group 2 - The meeting will take place at the China Power Construction Technology Innovation Industrial Park in Beijing, starting at 15:00 on June 26, 2025 [2] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific time slots for voting [2][3] - The original notice of the shareholder meeting remains unchanged despite the addition of the temporary motion [2][3]
城地香江: 上海城地香江数据科技股份有限公司关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-05-30 10:15
Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which includes several key resolutions previously discussed in board and supervisory meetings [1][2] - The meeting is scheduled for June 12, 2025, at 14:00, located at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2][3] Group 2 - The original agenda for the shareholders' meeting remains unchanged, with the addition of the new proposals [2] - The proposals include matters such as the authorization for the board to issue shares to specific targets and amendments to the company's governance documents [1][3] - Shareholders are required to register their shares by June 5, 2025, to participate in the voting process [2]