Meeting Overview - The fourth temporary shareholders' meeting of Bohai Leasing Co., Ltd. was held on August 11, 2025, with both on-site and online voting options available [3][4] - A total of 1,030 shareholders attended the meeting, representing 3,076,676,675 shares, which accounts for 49.7480% of the total voting shares [4][5] Voting Results - The proposal regarding the purchase of aircraft from Airbus by the company's subsidiary Avolon Holdings Limited was approved with 99.2985% of the votes in favor [9][10] - Among minority shareholders, 94.8536% voted in favor of the proposal [11] Legal Compliance - The legal opinions provided by Beijing Haotian (Urumqi) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [13] Documentation - The resolutions from the fourth temporary shareholders' meeting and the legal opinion letter are available for review [14]

Group 1 - The core viewpoint of the announcement is the successful holding of the second extraordinary general meeting of shareholders for Guotai Xindian Software Co., Ltd., where all proposed resolutions were approved without any objections [1][2]. - The meeting was convened by the board of directors and chaired by Mr. Cao Libin, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All current directors and supervisors attended the meeting, with 7 out of 7 directors and 3 out of 3 supervisors present, ensuring a quorum for decision-making [2][3]. Group 2 - Two key resolutions were passed during the meeting: the cancellation of the supervisory board and the amendment of the company's articles of association, both receiving the necessary majority votes [2][3]. - The first resolution, concerning the cancellation of the supervisory board, was a special resolution that required more than two-thirds of the voting rights held by attending shareholders, which was achieved [3]. - The second resolution, regarding the amendment of certain governance systems, was an ordinary resolution that required a simple majority, which was also successfully passed [3]. Group 3 - The meeting was legally witnessed by Guohao Law Firm, with lawyers confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [3]. - The meeting took place on August 11, 2025, at the company's designated location in Zhangjiagang City [2]. - The announcement was officially released by the board of directors on August 12, 2025 [5].

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, which was legally convened and conducted according to relevant laws and regulations [1][11] - A total of 122 shareholders and representatives participated in the meeting, representing 222,915,008 shares, which is 29.71% of the total voting shares [2] - The meeting was presided over by the vice chairman, Mr. Zong Tao [1] Group 2 - The proposal regarding the remuneration plan for the sixth board of directors received 99.39% approval from the voting shareholders [2] - The proposal to amend the company's articles of association was approved with 99.47% of the votes [3] - The proposal to revise the rules of procedure for the shareholders' meeting was also approved with 99.46% of the votes [4] Group 3 - The proposal to amend the rules of procedure for the board of directors received 99.46% approval [5] - The proposal to revise the external guarantee management system was approved with 99.39% of the votes [6] - The proposal to amend the external investment management system received 99.45% approval [6] Group 4 - The proposal to revise the related party transaction management system was approved with 99.48% of the votes [7] - The proposal to amend the fundraising management measures received 99.55% approval [8] - The proposal for the three-year shareholder dividend return plan was approved with 99.49% of the votes [8] Group 5 - The election of the sixth board of directors' non-independent candidates was approved with 98.66% of the votes [9] - The election of independent directors received 98.66% approval for all candidates [10][11] - The meeting was witnessed by a law firm, confirming the legality and validity of the proceedings [11]

Meeting Overview - The shareholders' meeting of Hangzhou Medike Optical Technology Co., Ltd. was held on June 27, 2025, at the company's conference room in Haining, Zhejiang Province [1] - A total of 73 ordinary shareholders attended the meeting, holding 273,348,755 voting rights, which represents 67.2051% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 273,045,172 votes in favor (99.8889%) and 303,583 votes against (0.1111) [2] - Proposal 2: 273,068,769 votes in favor (99.8975%) and 279,986 votes against (0.1025) [2] - Proposal 3: 273,068,769 votes in favor (99.8975%) and no votes against [2] - Cumulative voting proposals also received overwhelming support, with: - Proposal 1: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [3] - Proposal 2: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legitimacy of the proceedings [1][4]

Group 1 - The annual general meeting of Jinjou Port Co., Ltd. was held on June 26, 2025, with no resolutions being rejected [2] - The major shareholders, Tibet Haihan Transportation Development Co., Ltd. and Tibet Tiansheng Transportation Development Investment Co., Ltd., hold over 20% of the shares and are considered concerted actors under the control of Liu Hui since March 28, 2016 [3] - The shareholders failed to complete the required rectification regarding the disclosure of equity changes, resulting in their shares not being counted in the voting rights for the meeting [3] Group 2 - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [4] - All 7 current directors attended the meeting, while 5 out of 6 supervisors were present, with one supervisor absent due to health reasons [5] - The meeting approved 14 ordinary resolutions, including the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [7][8][9] Group 3 - The law firm Beijing Jincheng Tongda & Neal (Shenyang) provided legal witness services for the meeting, confirming that the procedures complied with relevant laws and regulations [10] - The voting results were deemed legal and valid, with specific provisions for related party transactions and avoidance of voting by related shareholders [9][10]

Financial Data and Key Metrics Changes - The meeting discussed the voting results, indicating that more than 46,000,000 ordinary shares, representing approximately 84% of all voting rights, participated in the meeting [8]. Business Line Data and Key Metrics Changes - No specific data on business lines was provided during the meeting. Market Data and Key Metrics Changes - No specific market data was discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company proposed several resolutions related to director elections and compensation, indicating a focus on governance and executive remuneration [10][11]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting. Other Important Information - The meeting was conducted virtually to maximize shareholder participation [2]. - The company’s independent registered public accounting firm, PricewaterhouseCoopers LLP, was present for questions during the Q&A portion [5]. Q&A Session Summary Question: Have any questions been received? - No questions were received during the meeting, indicating a lack of immediate shareholder inquiries [14].

Meeting Overview - The annual general meeting of New Hope Dairy Co., Ltd. was held on June 10, 2025, in Chengdu, Sichuan Province [1] - The meeting was convened by the board of directors, with notifications sent to all shareholders on May 21, 2025 [1] Attendance - A total of 697,414,751 shares, representing 81.0310% of the voting shares, were present at the meeting [1] - Among the attendees, 18,358,948 shares were held by small investors, accounting for 2.1331% of the total voting shares [1] Voting Results - The voting process combined on-site and online voting methods [1] - The proposal regarding the 2024 annual report received 99.9776% approval from all voting shareholders [2] - The proposal for the 2025 financing guarantee limit was approved with 79.5274% support from small investors [2] - The proposal for the 2024 profit distribution plan was approved with 99.9944% support from all voting shareholders [3] Legal Compliance - The meeting's convening and procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations [3] - A legal opinion was provided by Beijing King & Wood Mallesons (Chengdu) regarding the legality of the meeting [3]

Meeting Overview - The shareholders' meeting of Shandong Expressway Co., Ltd. was held on June 6, 2025, in Jinan, Shandong Province [1] - The total proportion of shares held by attending shareholders was 87.5684% [1] Voting Results - All proposed resolutions were passed with overwhelming support from shareholders, with the majority voting in favor [2][3] - Specific voting results included: - A total of 4,250,031,282 A-shares voted in favor, representing 99.9992% [2] - A total of 4,236,898,572 A-shares voted in favor, representing 99.6902% [2] - A total of 4,205,124,336 A-shares voted in favor, representing 98.9426% [2] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with the Company Law, Securities Law, and relevant regulations [5][6] - The resolutions passed during the meeting were deemed legal and valid [6]

Meeting Overview - The shareholder meeting of Guangzhou Shiyuan Electronic Technology Co., Ltd. was held on May 30, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 163 shareholders attended, representing 444,256,013 shares, which is 64.0643% of the total voting shares [1] Voting Participation - Out of the total attendees, 19 shareholders voted on-site, representing 429,565,034 shares (61.9458% of voting shares), while 144 shareholders voted online, representing 14,690,979 shares (2.1185% of voting shares) [2] - Among the small shareholders, 156 participated, representing 108,857,013 shares (15.6978% of voting shares) [2] Resolutions Passed - The following resolutions were approved with significant majority votes: - The 2024 Board of Directors Work Report received 99.9076% approval [3] - The 2024 Supervisory Board Work Report received 99.9075% approval [3] - The 2024 Financial Settlement Report received 99.9994% approval [3] - The 2024 Profit Distribution Plan received 99.9894% approval [4] - The 2024 Annual Report and Summary received 99.9060% approval [4] - The appointment of the auditing firm for 2025 received 99.9077% approval [4] - The proposal for a comprehensive credit facility from banks received 99.9805% approval [5] - The change of company type and registration received 99.9879% approval [5] - The issuance of H shares and listing on the Hong Kong Stock Exchange received 99.9392% approval [5][6] - The plan for the issuance of H shares received 99.9401% approval [6] - The fundraising plan for H shares received 99.9380% approval [11] - The proposal to convert to an overseas fundraising company received 99.9381% approval [12] - The profit distribution plan prior to H share issuance received 99.9382% approval [13] - The draft of the company’s articles of association for H share issuance received 99.9385% approval [13] - The internal governance system for H share issuance received 99.9385% approval [15] - The appointment of auditing firms for H share issuance received 99.8578% approval [16] - The validity period for H share issuance resolution received 99.9367% approval [17] - The authorization for the board to handle H share issuance matters received 99.9367% approval [18] - The election of independent directors received 98.0632% approval [19] - The determination of director roles received 97.9937% approval [19] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [20]

Meeting Overview - The shareholder meeting was held on May 28, 2025, at Haier's R&D center in Qingdao [1] - A total of 2,049 A-share shareholders, 35 D-share shareholders, and 4 H-share shareholders attended the meeting [1] - A-share shareholders held 3,956,135,277 shares, accounting for 42.47% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved without any objections [1][2] - The voting results showed that A-shares had a high approval rate of 99.9258%, D-shares 99.9352%, and H-shares 98.8970% [2][3] - The total votes cast amounted to 5,942,555,885, with an overall approval rate of 99.5993% [2] Shareholder Participation - A-shareholders represented the majority with 3,953,199,542 votes, while D-shareholders and H-shareholders contributed 115,883,081 and 1,873,473,262 votes respectively [2] - The participation rates for A, D, and H shares were 99.9253%, 99.9352%, and 98.8969% respectively [2][3] Resolutions Passed - The resolutions included the authorization to issue debt financing instruments and the general authorization for share buybacks [7][8] - The resolution for the company to repurchase up to 10% of its issued H shares was also approved with a 99.9329% approval rate [7] - The resolution for the company to repurchase up to 30% of its issued D shares was passed with a 99.6276% approval rate [7]